1
BORDER COMPUTER SERVICES LIMITED
- 2002-09-26
02027811QUICKFLOWER LIMITED - 1986-10-01
Border House 60 Main Road, Bolton Le Sands, Carnforth, Lancashire
Active Corporate (13 parents, 2 offsprings)
Officer
2001-04-04 ~ 2020-12-03
IIF 12 - Director → ME
2001-04-01 ~ 2007-11-29
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
34 Northumberland Street, Morecambe, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ 2007-11-30
IIF 6 - Secretary → ME
3
LANCASTER DAMP PROOFING LIMITED - now
LANCASTER D P LTD - 2017-01-12
LANCASTER DAMPPROOFING LTD
- 2017-01-11
10551953 3 Scotland Road, Carnforth, Lancs, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-10
IIF 14 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
LANGDALE OVERSEAS LIMITED - now
LANGDALE BCS (AUDIT) LIMITED
- 2006-12-21
04893448 Enterprise House, 56-58 Main, Street, High Bentham, Lancaster, Lancaster
Dissolved Corporate (6 parents)
Officer
2003-10-02 ~ 2006-12-14
IIF 11 - Director → ME
2003-10-02 ~ 2006-12-14
IIF 7 - Secretary → ME
5
LANGDALES ACCOUNTANTS LIMITED - now
LANGDALE BCS LIMITED
- 2006-12-21
04898001 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2003-10-02 ~ 2006-12-14
IIF 10 - Director → ME
2003-10-02 ~ 2006-12-14
IIF 8 - Secretary → ME
6
37 Sun Street, Lancaster, England
Dissolved Corporate (5 parents)
Officer
2022-02-10 ~ 2024-10-17
IIF 4 - Secretary → ME
7
OEP BUILDING SERVICES LIMITED
- now 04227831HG BUILDING SERVICES LIMITED - 2011-09-07
NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-07-07 ~ dissolved
IIF 1 - Secretary → ME
8
Units 3,4,5 Stalls Road, Heysham Business Park, Heysham, Lancs, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-10 ~ 2024-03-31
IIF 2 - Secretary → ME
9
OFFSITE ENGINEERED PRODUCTS UK LTD
11984034 Units 3,4,5 Stalls Road, Heysham Business Park, Heysham, Lancs, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-11-01 ~ 2024-03-31
IIF 3 - Secretary → ME
10
RETAIL SOLUTIONS AND RECRUITMENT LIMITED
- now 03927511EASYCONSULT LIMITED - 2000-03-22
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-08-28 ~ 2002-05-15
IIF 5 - Secretary → ME
11
ST MARKS MEWS (CONNAHS QUAY) MANAGEMENT COMPANY LTD
10974009 2 St. Marks Mews, Connah's Quay, Deeside, Wales
Active Corporate (3 parents)
Officer
2017-09-21 ~ 2017-10-06
IIF 13 - Director → ME
Person with significant control
2017-09-21 ~ 2017-10-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE