1
16 Nicholson Crescent, Morecambe, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 68 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 123 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 83 - Director → ME
2023-09-14 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 47 - Director → ME
2023-09-14 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
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
135 St. Leonards Gate, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
1a Assistance Direct Ltd, Suite 1, 1a Drewitt Cresent, Southport, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-12-01
IIF 82 - Director → ME
2023-08-22 ~ 2023-12-01
IIF 119 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-12-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
BACKWARDS HOLDING COMPANY LIMITED
14247171 51 Yorkshire Street, Morecambe, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 70 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 96 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
3 Watts Road, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 62 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 105 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
BREAKING BACKWARDS BUSINESS LIMITED
14247762 17 Gay Links, Basildon, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 91 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 120 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
BRIGHTSIDE LANDSCAPE & GARDEN SERVICES LTD
14198149 37 Galingale View, Newcastle, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 77 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 113 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 75 - Director → ME
2023-09-14 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
4385, 14174137 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 87 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 99 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
3 Watts Road, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 72 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 118 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 85 - Director → ME
2023-09-14 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 80 - Director → ME
2023-09-14 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 81 - Director → ME
2023-09-14 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 52 - Director → ME
2023-09-14 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
DEMAND SUPPLY UK LTD - now
MAMA MIA LANCASTER UK LTD
- 2023-03-07
14338502 Broughton Business Park - Olivers Place, Caxton Road, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2022-09-06 ~ 2023-03-01
IIF 92 - Director → ME
Person with significant control
2022-09-06 ~ 2023-03-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
51 Yorkshire Street, Morecambe, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 69 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 103 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
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
19
FRESH THINKING BUSINESS 123 LIMITED
14247710 17 Gay Links, Basildon, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 89 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 135 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
GEORGE ALEXANDER BUILDING COMPANY LTD
14115132 19 Leatherbottle Green, Erith, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 79 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 112 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
GEORGE ALEXANDER HOMES & DEVELOPMENTS LTD
14114922 4385, 14114922 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 88 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 101 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
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
22
16 Nicholson Crescent, Morecambe, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 48 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 98 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
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
23
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 53 - Director → ME
2023-09-14 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
HOLISTIC HEALTH CARE CONSULTANCY LTD
14112447 25 Lower Green, Poulton-le-fylde, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 51 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 106 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 78 - Director → ME
2023-09-14 ~ dissolved
IIF 129 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
26
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 60 - Director → ME
2023-09-14 ~ dissolved
IIF 138 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 76 - Director → ME
2023-09-14 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
L B MARINE & GENERAL SERVICES LTD
14169033 25 Lower Green, Poulton-le-fylde, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 65 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 131 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 59 - Director → ME
2023-08-22 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 73 - Director → ME
2023-09-14 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
MIRROR MIRROR HAIR & BEAUTY OMAGH LTD
14117035 28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 90 - Director → ME
2023-08-22 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 55 - Director → ME
2023-08-22 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
33
NEWSTEAD ARB & RAIL SERVICES LTD
14241579 28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 58 - Director → ME
2023-09-14 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
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
34
19 Leatherbottle Green, Erith, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 71 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 104 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
35
QUALITY BUSINESS MANAGEMENT LTD
14304600 28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 66 - Director → ME
2023-09-14 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
36
SPECIALITY ADVICE BUSINESS LIMITED
14292213 28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 67 - Director → ME
2023-09-14 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
37
SPELLING BUSINESS COMPANY LIMITED
14247075 4385, 14247075 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 64 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 130 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
38
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 84 - Director → ME
2023-09-14 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
39
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 86 - Director → ME
2023-09-14 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
40
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 54 - Director → ME
2023-09-14 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
41
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 61 - Director → ME
2023-08-22 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
42
28a Queen Street, Morecambe, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 56 - Director → ME
2023-08-22 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
43
44 Regent Road, Morecambe, England
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 49 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 122 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
44
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ dissolved
IIF 50 - Director → ME
2023-09-14 ~ dissolved
IIF 134 - Secretary → ME
45
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 63 - Director → ME
2023-09-14 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
46
28a Queen St, Morecambe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 57 - Director → ME
2023-08-22 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
47
WESTONS LANDSCAPE MAINTENANCE LTD
14250898 Broughton Business Park -, Caxton Road, Preston, England
Dissolved Corporate (6 parents)
Officer
2023-08-22 ~ 2023-09-10
IIF 74 - Director → ME
2023-08-22 ~ 2023-09-10
IIF 126 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-09-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE