1
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED
00404467 Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
2006-08-21 ~ 2011-03-29
IIF 8 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Eastham House, Copse Road, Fleetwood
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2011-03-21
IIF 10 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
FIRMCLIP LIMITED - 1998-05-11
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
1999-10-27 ~ 2011-03-31
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
HALLCO 1345 LIMITED
- 2006-09-28
05840792 06103374, 07190955, 04140652Warning 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) Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-30 ~ 2011-03-31
IIF 6 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
5
FULL MONTY PET CARE LIMITED
- now 09552170FULL MONTY PET CARE LIMITED
- 2016-07-12
09552170 Eastham House, Copse Road, Fleetwood, Lancashire, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
INHOCO 2310 LIMITED - 2001-06-14
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-21 ~ 2011-03-31
IIF 9 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
HALSALL TOYS EUROPE LTD
- 2014-10-07
00514002DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, Fleetwood
Active Corporate (24 parents, 2 offsprings)
Officer
1996-12-23 ~ 2011-03-31
IIF 3 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
TIMBERBRACE LIMITED - 1996-06-10
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-21 ~ 2011-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-12 ~ now
IIF 12 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-12 ~ now
IIF 13 - LLP Member → ME
11
Eastham House, Copse Road, Fleetwood, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
J R HUTT HOLDINGS LIMITED
- now 05816714DHI HOLDINGS LIMITED
- 2010-07-22
05816714HALLCO 1327 LIMITED
- 2006-09-28
05816714 05816704, 03312245, 06030781Warning 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) Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (15 parents, 5 offsprings)
Officer
2006-08-30 ~ 2011-03-31
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
HALLCO 1664 LIMITED
- 2009-03-16
06775629 06775603, 06672706, 06775606Warning 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) Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
2009-03-10 ~ 2011-03-31
IIF 11 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
SILVER CROSS (IP) LIMITED - now
SILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED
- 2011-02-09
05123060INHOCO 3079 LIMITED
- 2004-06-03
05123060 05122112, 05382222, 05069228Warning 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) Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2006-10-25
IIF 5 - Director → ME
15
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (30 parents)
Officer
2002-12-09 ~ 2005-06-23
IIF 4 - Director → ME
16
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302758, OC302753, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 14 - LLP Member → ME
17
Eastham House, Copse Road, Fleetwood, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
WHINFIELD HOLDINGS LIMITED
- now 07545055HUTT INVESTMENTS LIMITED
- 2024-05-02
07545055ENSCO 838 LIMITED - 2011-11-08
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2017-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
19
WHINFIELD PROPERTIES LIMITED
- now 09209257HUTT PROPERTIES LIMITED - 2014-11-19
Eastham House, Copse Road, Fleetwood, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
2025-01-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
Eastham House, Copse Road, Fleetwood, Lancashire, England
Active Corporate (5 parents)
Person with significant control
2016-08-12 ~ 2019-01-01
IIF 16 - Has significant influence or control → OE
2025-01-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE