1
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Attwood, Outgate, Ambleside, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVARIS EBIKES LIMITED
- 2022-03-30
13847265 Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2023-04-02
IIF 52 - Director → ME
2022-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
CORPORATEBLUE 115 LIMITED
- 2006-08-25
05777438 05777424, 05777500, 05414032Warning 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) Units 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-04-19 ~ dissolved
IIF 24 - Director → ME
2006-07-18 ~ 2007-04-18
IIF 48 - Director → ME
2006-08-01 ~ 2007-04-18
IIF 66 - Secretary → ME
6
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-03-26 ~ 2012-03-26
IIF 61 - Director → ME
2012-03-26 ~ dissolved
IIF 43 - Director → ME
7
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2002-11-07 ~ dissolved
IIF 49 - Director → ME
8
BROOMCO (4272) LIMITED
09070250 08948625, 07167545, 09388942Warning 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) C/o Ultra Finishing Ltd, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2017-04-19
IIF 25 - Director → ME
9
Attwood, Outgate, Ambleside, England
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 14 - Director → ME
2011-05-13 ~ 2011-05-13
IIF 64 - Director → ME
10
Hammnet House, Gibbet Street, Halifax, England
Active Corporate (9 parents)
Officer
2008-09-09 ~ 2017-01-11
IIF 47 - Director → ME
11
PROMISELINK LIMITED
- 2000-07-10
03977352 C/o Ultra Finishing Group Ltd, Dawson Court Billington Road, Industrial Estate, Burnley
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ dissolved
IIF 20 - Director → ME
12
Cassons Chartered Accountants St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 31 - Director → ME
2013-12-20 ~ 2013-12-20
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
13
FOOTBALL INFORMATION SERVICES LIMITED
- now 03730894KEENSHIFT LIMITED - 2000-06-12
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (8 parents)
Officer
2005-07-04 ~ dissolved
IIF 28 - Director → ME
14
FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
29a Crown Street, Brentwood, Essex
Active Corporate (4 parents)
Officer
2010-04-20 ~ 2011-02-09
IIF 39 - Director → ME
15
ULTRA FINISHING GROUP LIMITED
- 2017-01-12
03958041 Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2000-03-28 ~ now
IIF 15 - Director → ME
2016-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 46 - Director → ME
17
Dawson Court Billington Road, Industrial Estate, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 40 - Director → ME
18
INTERNATIONAL TRADE SUPPLIES LIMITED
- now 03958046ULTRA INTERNATIONAL LIMITED
- 2005-09-13
03958046 Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2000-03-28 ~ now
IIF 17 - Director → ME
19
Units 1 And 2 Dawson Court, Billington Road, Burnley, Lancs
Dissolved Corporate (5 parents)
Officer
2005-07-18 ~ dissolved
IIF 45 - Director → ME
20
ULTRA TRUFLOW LIMITED
- 2006-03-17
03955231 Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2000-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
21
MARK TWO DISTRIBUTORS LIMITED
- now 01971017HOPKINSON MARK TWO LIMITED - 1989-07-12
MARK TWO LIMITED - 1988-06-09
TENDHOUSE LIMITED - 1986-02-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2013-05-31 ~ 2017-01-11
IIF 26 - Director → ME
22
MARK TWO HOME SALES LIMITED
- 2013-11-18
08502949 Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-04-24 ~ dissolved
IIF 41 - Director → ME
23
MEDIA GROUP HOLDINGS LIMITED
- now 03990709MAD GROUP HOLDINGS LIMITED
- 2006-08-21
03990709 C/o Ultra Finishing Group Ltd, Dawson Court Billington, Road Industrial Estate, Burnley
Dissolved Corporate (4 parents)
Officer
2000-05-26 ~ dissolved
IIF 21 - Director → ME
24
MODELSPIRIT LIMITED - 2001-05-08
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-23 ~ 2006-12-12
IIF 29 - Director → ME
25
NIKO DISTRIBUTION LIMITED
- 2013-03-28
05085291 Hamnett House, Gibbet Street, Halifax, West Yorkshire
Active Corporate (13 parents)
Officer
2012-08-01 ~ 2017-01-11
IIF 60 - Director → ME
26
Oaklands Church Street, Barrowford, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ 2014-01-22
IIF 62 - Director → ME
2014-01-22 ~ dissolved
IIF 50 - Director → ME
27
PHYSIOROOM INJURIES LIMITED
- now 12104655PREMIER INJURIES LIMITED
- 2021-09-02
12104655PHYSIOROOM INJURIES LIMITED
- 2019-10-23
12104655 Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 30 - Director → ME
28
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-17 ~ dissolved
IIF 42 - Director → ME
29
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 59 - Director → ME
30
Oaklands House Church Street, Barrowford, Nelson, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 51 - Director → ME
31
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2002-11-14 ~ dissolved
IIF 27 - Director → ME
32
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 32 - Director → ME
33
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 34 - Director → ME
34
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 38 - Director → ME
35
TRUE HUDSON REED NORTH AMERICA LIMITED
06990303 Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 35 - Director → ME
36
TRUE LEARNING LIMITED - now
TRUESHOPPING LTD - 2016-08-02
LIMITLESS DIGITAL GROUP LTD - 2016-06-26
AURORA DIGITAL RETAIL LIMITED - 2016-03-25
TRUE LEARNING LIMITED
- 2016-03-07
06990289 Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 33 - Director → ME
37
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 36 - Director → ME
38
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 37 - Director → ME
IIF 68 - Director → ME
39
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2016-02-29
IIF 22 - Director → ME
2008-04-04 ~ 2016-02-29
IIF 67 - Secretary → ME
40
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ dissolved
IIF 53 - Director → ME
41
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 55 - Director → ME
42
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 58 - Director → ME
43
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 54 - Director → ME
44
BIG HOME SHOP FINANCE LIMITED
- 2016-08-02
10277577 Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 57 - Director → ME
45
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 56 - Director → ME
46
Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1991-05-28) ~ 2017-01-11
IIF 19 - Director → ME
1996-08-22 ~ 2004-01-01
IIF 65 - Secretary → ME
47
Dawson Court, Billington Road Ind Estate, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-01-19 ~ dissolved
IIF 23 - Director → ME
48
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (13 parents)
Officer
2008-06-30 ~ 2017-01-11
IIF 44 - Director → ME