1
ACTIVATION ADVISORY LIMITED
- now 03921342AVAILABILITY LIMITED
- 2013-07-05
03921342 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents)
Equity (Company account)
2,542 GBP2018-07-31
Officer
2000-02-16 ~ dissolved
IIF 25 - Director → ME
2000-02-16 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
AIRPORT PROPERTIES LIMITED
- now 03921346LEISURECENTRESONLINE.COM LIMITED
- 2004-01-30
03921346CORTONBROOK LIMITED
- 2000-12-08
03921346 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents)
Equity (Company account)
-533,208 GBP2023-07-31
Officer
2000-02-16 ~ dissolved
IIF 24 - Director → ME
2000-02-16 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-19 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
5
BUNGALOW TO RENT LLP
- 2018-08-06
OC320025MRM PROPERTY LANCASHIRE LLP
- 2009-02-25
OC320025 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (4 parents, 3 offsprings)
Officer
2006-05-30 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED - now
RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED
- 2010-06-07
05001989BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24
Number One, Bickerstaffe Square, Blackpool, England
Dissolved Corporate (51 parents)
Officer
2005-10-27 ~ 2006-03-31
IIF 31 - Director → ME
7
CARDPOINT HOLDINGS PLC
- 2003-07-11
03605427CASH CARD HOLDINGS LIMITED
- 2002-12-30
03605427POST AND PARCELS LIMITED
- 2000-02-10
03605427WORLDWIDE POSTAL FACILITIES LIMITED
- 1999-03-01
03605427 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1998-07-28 ~ 2006-10-16
IIF 4 - Director → ME
1998-07-28 ~ 2003-09-09
IIF 45 - Secretary → ME
8
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2001-03-19 ~ 2006-10-16
IIF 6 - Director → ME
9
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2004-05-06 ~ 2006-10-16
IIF 35 - Director → ME
10
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEY BOX CORPORATION LIMITED - 2000-01-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2005-08-18 ~ 2006-10-16
IIF 34 - Director → ME
11
CARDPOINT TECHNICAL SERVICES LIMITED
- now 03516585CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2005-08-18 ~ 2006-10-16
IIF 36 - Director → ME
12
TAKEAWAY PREMIUM COFFEE HOUSES LIMITED
- 2009-04-06
06278169TASTYS PREMIUM COFFEE HOUSES LIMITED
- 2007-07-17
06278169 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 26 - Director → ME
2007-06-13 ~ dissolved
IIF 43 - Secretary → ME
13
CONFLUENCE CLEARING LIMITED
- now 13668788PROJECT NEW CB LIMITED
- 2021-11-26
13668788 Hill Stables, Little Plumpton, Preston, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,406 GBP2024-10-31
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102 Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,970,004 GBP2018-03-31
Officer
2018-11-23 ~ 2023-12-12
IIF 17 - Director → ME
15
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (5 parents)
Officer
2006-10-27 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE
16
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, England
Dissolved Corporate (7 parents)
Equity (Company account)
-21,723 GBP2022-06-30
Officer
2005-01-17 ~ dissolved
IIF 7 - Director → ME
2011-03-03 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 27 - Director → ME
18
AVAILABILITY.CO.UK LIMITED
- 2009-03-24
03881650LINDSAY AND LINDSAY LTD
- 2001-01-30
03881650 Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs
Dissolved Corporate (3 parents)
Officer
2000-11-30 ~ dissolved
IIF 20 - Director → ME
2000-11-30 ~ dissolved
IIF 44 - Secretary → ME
19
INSURANCE AND LEGAL SERVICES LIMITED
- 2025-07-07
02611847BUSINESSBOARD LIMITED
- 2000-03-02
02611847THE REGISTER OF LATE PAYERS LTD
- 1993-02-08
02611847BETTERPRINT LIMITED
- 1992-07-23
02611847 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
3,072 GBP2024-09-30
Officer
1991-05-30 ~ now
IIF 16 - Director → ME
2007-03-12 ~ 2007-11-16
IIF 62 - Secretary → ME
2010-07-28 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
TRAINING POINT OPPORTUNITY LIMITED
- 2023-06-05
03516200BETTER FIBRE LIMITED
- 2020-06-04
03516200ENERGY IN THE UK LIMITED
- 2019-06-20
03516200DIRECT CASH LOANS LIMITED
- 2012-12-28
03516200 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-41,863 GBP2025-05-31
Officer
1998-03-18 ~ now
IIF 23 - Director → ME
2012-12-28 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
21
The Hill, Little Plumpton, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
HTI TOYS UK LIMITED - now
HALSALL TOYS EUROPE LTD
- 2014-10-07
00514002HALSALL INTERNATIONAL LIMITED
- 2010-01-04
00514002DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, Fleetwood
Active Corporate (24 parents, 2 offsprings)
Officer
2008-04-21 ~ 2011-08-16
IIF 2 - Director → ME
23
J R HUTT HOLDINGS LIMITED
- now 05816714DHI HOLDINGS LIMITED
- 2010-07-22
05816714HALLCO 1327 LIMITED - 2006-09-28
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (15 parents, 5 offsprings)
Officer
2008-06-23 ~ 2011-08-16
IIF 1 - Director → ME
24
MINI-CAM ENTERPRISES LIMITED
- now 09605300AGHOCO 1317 LIMITED - 2015-07-16
Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-24 ~ 2017-10-31
IIF 28 - Director → ME
25
MONEYBOX CORPORATION LIMITED - now
CASH CARD SERVICES LIMITED
- 2002-12-31
03823774 Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1999-08-11 ~ 2006-10-16
IIF 5 - Director → ME
1999-08-11 ~ 2003-09-08
IIF 46 - Secretary → ME
26
MONEYBOX HOLDINGS LIMITED
- now 04101887AMBIENT CORPORATION LIMITED - 2004-04-14
SWANGCO 8 LIMITED - 2000-11-27
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2005-08-18 ~ 2006-10-16
IIF 37 - Director → ME
27
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2005-08-15 ~ 2006-10-16
IIF 32 - Director → ME
28
10 Regent Avenue, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
29
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2008-02-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to surplus assets - 75% or more → OE
31
PREMIER LPG LIMITED - now
Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
2,847,343 GBP2018-06-30
Officer
2001-07-25 ~ 2001-12-07
IIF 33 - Director → ME
32
PROJECT NEW CLEAR LIMITED
- now 10535284ELLIOT OYSTON LIMITED
- 2021-03-01
10535284 Hill Stables, Little Plumpton, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
ENSCO 1396 LIMITED - 2021-02-08
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-1,156,135 GBP2021-12-31
Officer
2022-01-20 ~ now
IIF 10 - Director → ME
34
ENSCO 1398 LIMITED - 2021-02-09
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-789,264 GBP2021-12-31
Officer
2022-01-20 ~ now
IIF 12 - Director → ME
35
PROJECT TRINITY TOPCO LIMITED
- now 13146039ENSCO 1395 LIMITED - 2021-02-08
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
41,369,991 GBP2021-12-31
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
36
ROUNDED TECHNOLOGY LIMITED
- now 10625920ALEXANDER RYLAND LIMITED
- 2021-03-01
10625920 Hill Stables Preston New Road, Little Plumpton, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
37
VELOCITY COMPOSITES LIMITED
- 2017-04-27
06389233 Ams Technology Park, Billington Road, Burnley, Lancashire
Active Corporate (22 parents)
Officer
2016-02-10 ~ 2019-03-25
IIF 15 - Director → ME
38
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2019-06-11 ~ 2021-03-26
IIF 21 - Director → ME
39
EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16
EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (9 parents)
Officer
2019-06-11 ~ 2021-03-26
IIF 13 - Director → ME