1
C/o Ian Dalzell Broughton Lodge Mews, Field Brounghtom, Grange-over-sands, England
Active Corporate (10 parents)
Officer
1996-07-23 ~ 2021-03-01
IIF 34 - Director → ME
1996-07-23 ~ 2021-03-01
IIF 48 - Secretary → ME
2
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
BORDRIGGS FARM (WINDERMERE) LIMITED
13365921 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ 2021-04-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Rayrigg Showrooms, Rayrigg Road, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
1998-02-09 ~ 2003-02-12
IIF 32 - Director → ME
1998-02-09 ~ 2003-02-12
IIF 47 - Secretary → ME
6
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1997-03-31
IIF 38 - Director → ME
7
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 43 - Director → ME
8
COUNTY MOTORS (CARLISLE) LIMITED
00439912Insolvency (Case 1) In administration
Administration started on 2013-07-22
Administration ended on 2013-09-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2018-12-18
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (8 parents)
Officer
1997-02-01 ~ 2006-02-28
IIF 28 - Director → ME
9
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 42 - Director → ME
10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
2 Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
1998-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-01-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
FUNCTION 18 LTD.
- now 06035230 08248573, 09978595, 16843197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUNKTION 18 LIMITED
- 2010-02-08
06035230 2 Heap Bridge, Bury, Lancashire
Active Corporate (5 parents)
Officer
2006-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
13
Rayrigg Showrooms, Rayrigg Rd, Windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 26 - Director → ME
14
LAKELAND FINANCE COMPANY LIMITED
00602865 Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-04-25) ~ dissolved
IIF 20 - Director → ME
15
Rayrigg Showrooms, Rayrigg Rd, Bowness On Windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 22 - Director → ME
16
MEADOWBANK PROPERTY DEVELOPMENTS LTD
12291536 Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-31 ~ 2021-05-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
NEWBY BRIDGE SERVICE STATION LIMITED
00672649 Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 25 - Director → ME
18
NORTH LAKES CHILDRENS SERVICES LIMITED
05671379 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2006-03-09 ~ 2020-12-22
IIF 31 - Director → ME
19
NTN WINDERMERE LIMITED - now
C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands, England
Active Corporate (7 parents)
Officer
~ 2021-03-01
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ 2021-03-01
IIF 7 - Has significant influence or control → OE
20
OLDFIELD PROPERTIES (WINDERMERE) LIMITED
13323127 Seneca House, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ now
IIF 17 - Director → ME
21
PEARTREE OLDCO TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-18
Due to be dissolved on 2021-11-30
WESTMORLAND RADIO LIMITED
- 2001-06-25
04031744 Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-09-18 ~ 2005-02-16
IIF 37 - Director → ME
22
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-08-02) ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
23
Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 23 - Director → ME
24
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-08-02) ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control → OE
25
RAYRIGG MOTOR GROUP LIMITED
- now 00279940WINDERMERE ENGINEERING COMPANY LIMITED
- 2005-02-02
00279940 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 45 - Director → ME
27
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-02-15) ~ 2004-12-16
IIF 33 - Director → ME
28
ST MARTINS (WINDERMERE) LIMITED
13052331 C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands, Cumbria, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-03-01
IIF 29 - Director → ME
Person with significant control
2020-11-30 ~ 2021-03-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
TAYLOR HOTELS (GRASMERE) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-03-01
Administration ended on 2016-02-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-02-10
Commencement of winding up on 2016-02-19
SPEARCROWN LIMITED
- 1989-10-06
02202643 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
(before 1992-08-30) ~ 1997-03-31
IIF 39 - Director → ME
30
2 Heap Bridge, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ dissolved
IIF 36 - Director → ME
31
Rayrigg Showrooms, Rayrigg Road, Bowness On Windermere, Cumbria
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolved
IIF 21 - Director → ME
2006-03-01 ~ dissolved
IIF 46 - Secretary → ME
32
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 15 - Director → ME