1
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DARWEN & DEVINE CONSTRUCTION LTD
- now 12211905D&D CONSTRUCTION SOLUTIONS LTD
- 2024-04-24
12211905DARWEN & DEVINE CONSTRUCTION LTD
- 2024-04-13
12211905 Richard House, 9 Winckley Square, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2019-09-17 ~ 2025-04-03
IIF 42 - Director → ME
Person with significant control
2024-02-26 ~ 2022-05-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2019-09-17 ~ 2024-02-26
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
3
DARWEN & DEVINE HOMES LTD - now
DARWEN & DEVINE HOMES LTD
- 2026-01-21
12211813 Richard House, 9 Winckley Square, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ 2025-04-03
IIF 43 - Director → ME
Person with significant control
2019-09-17 ~ 2025-04-03
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Richard House, 9 Winckley Square, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
SUSTAINABLE COMMERCE LTD
- 2022-11-30
14028647 4 Neptune Court, Blackpool, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ 2024-04-01
IIF 39 - Director → ME
2024-08-12 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-30 ~ 2024-04-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2024-08-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 6e Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
DAVID LEE THOMAS CONSTRUCTION LIMITED
13972047 Unit 6e Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (3 parents)
Person with significant control
2022-03-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
6e Peel Hall Business Village, Peel Road, Blackpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
EASIPAY MERCHANT SERVICES LTD
- now 14737928 4 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
13 Rossall Road, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2022-07-06
IIF 49 - Director → ME
Person with significant control
2021-12-06 ~ 2022-07-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (3 parents)
Person with significant control
2024-09-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIFE OF LUXURY COMPETITIONS LTD
12742010 11 North View Fold, Wrea Green, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ 2021-03-01
IIF 48 - Director → ME
Person with significant control
2020-07-14 ~ 2021-03-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
REDWOOD COMMUNICATIONS LTD
- now 08846016 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-15 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
REDWOOD INSURANCE SOLUTIONS LIMITED
- now 11787970REDWOOD SOLUTIONS NW LTD
- 2019-05-28
11787970 Richard House, 9 Winckley Square, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ 2024-11-19
IIF 46 - Director → ME
Person with significant control
2019-01-25 ~ 2025-04-03
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Richard House, 9 Winckley Square, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2025-04-03
IIF 38 - Director → ME
Person with significant control
2018-01-05 ~ 2025-04-03
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Richard House, 9 Winckley Square, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
22
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE REDWOOD GROUP AND ASSOCIATES LIMITED - now
Richard House, 9 Winckley Square, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2025-04-03
IIF 45 - Director → ME
Person with significant control
2019-10-18 ~ 2025-04-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
Unit 3 Neptune Court, Hallam Way, Blackpool, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE