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 28 - Director → ME
1996-07-23 ~ 2021-03-01
IIF 41 - 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 38 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Rayrigg Showrooms, Rayrigg Road, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
1998-02-09 ~ 2003-02-12
IIF 26 - Director → ME
1998-02-09 ~ 2003-02-12
IIF 40 - Secretary → ME
6
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
~ 1997-03-31
IIF 32 - 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 37 - Director → ME
8
COUNTY MOTORS (CARLISLE) LIMITED
00439912 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (7 parents)
Officer
1997-02-01 ~ 2006-02-28
IIF 22 - Director → ME
9
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 36 - 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 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 09978595, 08248573, 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
MEADOWBANK PROPERTY DEVELOPMENTS LTD
12291536 Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-31 ~ 2021-05-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
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 25 - Director → ME
15
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 29 - Director → ME
Person with significant control
2017-01-01 ~ 2021-03-01
IIF 7 - Has significant influence or control → OE
16
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
17
PEARTREE OLDCO TWO LIMITED - now
WESTMORLAND RADIO LIMITED
- 2001-06-25
04031744 Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-09-18 ~ 2005-02-16
IIF 31 - Director → ME
18
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
19
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control → OE
20
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 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
21
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 39 - Director → ME
22
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 2004-12-16
IIF 27 - Director → ME
23
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 23 - 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 shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
TAYLOR HOTELS (GRASMERE) LIMITED - now
SPEARCROWN LIMITED
- 1989-10-06
02202643 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
~ 1997-03-31
IIF 33 - Director → ME
25
2 Heap Bridge, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ dissolved
IIF 30 - Director → ME
26
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