1
ACTIVATION ADVISORY LIMITED - now
AVAILABILITY LIMITED
- 2013-07-05
03921342 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ 2013-07-02
IIF 17 - Director → ME
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)
Officer
2000-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 ~ 2007-07-26
IIF 23 - LLP Designated Member → ME
2008-07-31 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BETTER BUNGALOWS LLP - now
BUNGALOW TO RENT LLP - 2018-08-06
MRM 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 ~ 2007-07-26
IIF 24 - LLP Designated Member → ME
2008-07-29 ~ 2008-10-21
IIF 20 - LLP Designated Member → ME
5
BUSINESS REFERRAL GROUP LIMITED
- now 03921333 Suite 501, Glenfield Park Two Blakewater, Road Blackburn, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-02-14 ~ 2007-08-22
IIF 4 - Director → ME
6
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 ~ 2006-11-06
IIF 12 - Director → ME
7
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 ~ 2003-07-10
IIF 15 - Director → ME
8
CARDPOINT MACHINES LIMITED
- 2003-06-18
03879474CASH CARD MACHINES LIMITED
- 2002-12-31
03879474 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (18 parents)
Officer
1999-11-18 ~ 2006-11-06
IIF 2 - 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
2004-06-21 ~ 2006-11-06
IIF 14 - Director → ME
10
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-16 ~ 2017-10-20
IIF 9 - Director → ME
11
25 Seymour Road, Lytham St. Annes, Lancashire, England
Active Corporate (3 parents)
Officer
2007-10-18 ~ now
IIF 8 - Director → ME
2007-10-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
GENWAT SERVICES LIMITED - now
GENWAT LIMITED - 2009-03-31
AVAILABILITY.CO.UK LIMITED
- 2009-03-24
03881650LINDSAY AND LINDSAY LTD - 2001-01-30
Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs
Dissolved Corporate (3 parents)
Officer
2001-02-15 ~ 2009-03-18
IIF 25 - Director → ME
13
GRIDNEW ENERGY LIMITED - now
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, 11 offsprings)
Officer
1998-05-06 ~ 2007-03-12
IIF 11 - Director → ME
1991-05-30 ~ 2007-03-12
IIF 35 - Secretary → ME
14
GRIDNEW LIMITED - now
TRAINING POINT OPPORTUNITY LIMITED - 2023-06-05
BETTER FIBRE LIMITED - 2020-06-04
ENERGY IN THE UK LIMITED
- 2019-06-20
03516200DIRECT CASH LOANS LIMITED
- 2012-12-28
03516200 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1998-03-18 ~ 2012-12-28
IIF 16 - Director → ME
1998-03-18 ~ 2012-12-28
IIF 34 - Secretary → ME
15
25 Seymour Road, Lytham St. Annes, Lancashire
Active Corporate (1 parent)
Officer
2018-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-16 ~ 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
16
LOCAL SURGERY LINKS LIMITED
- now 09157776YOUR LOCAL SURGERY LIMITED
- 2015-01-12
09157776 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
MONEYBOX CORPORATION LIMITED - now
CARDPOINT SERVICES LIMITED
- 2008-10-23
03823774 03516589, 03516589, 04098226Warning 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)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 ~ 2006-11-06
IIF 13 - Director → ME
18
10 Regent Avenue, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
19
PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04
03775959 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (22 parents)
Officer
2003-07-01 ~ 2006-11-06
IIF 1 - Director → ME
20
PAYZONE TOP-UP LIMITED - now
CARDPOINT MERCHANT SERVICES LIMITED
- 2007-03-15
04782700CARDPOINT MERCHANT RETAIL LIMITED
- 2003-11-18
04782700CARDPOINT NEDERLAND LIMITED - 2003-06-18
HALLCO 895 LIMITED - 2003-06-09
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2003-08-22 ~ 2006-11-06
IIF 3 - Director → ME
21
SURGERIES ON LINE LIMITED - 2003-04-16
Suite 7 Doncaster B.i.c., Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ dissolved
IIF 10 - Director → ME
22
LOCAL SURGERY LINKS MEDIA LTD
- 2019-01-31
10776841 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2017-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
SANITISER SYSTEMS LTD
- 2026-02-17
12606799SURGERY SOLUTIONS MEDIA LTD
- 2020-05-26
12606799 25 Seymour Road, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2020-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE