1
19 Park Road, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
CHAMBURY LEISURE LTD
- 2003-10-06
04881263 19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (6 parents)
Equity (Company account)
76,394 GBP2024-03-31
Officer
2003-10-01 ~ 2015-04-08
IIF 33 - Director → ME
2003-10-01 ~ 2005-01-11
IIF 38 - Secretary → ME
3
19 Park Road, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
96,962 GBP2024-03-31
Officer
2017-04-20 ~ 2017-10-17
IIF 14 - Director → ME
Person with significant control
2018-12-17 ~ 2019-04-30
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Park Road, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
-8,451 GBP2024-03-31
Officer
2019-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
AFFINITY YOHDEN HALL LIMITED
- 2016-01-31
08754608AFFINITY VEHICLE SOLUTIONS LIMITED - 2015-04-29
Athene House, 86 The Broadway, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 19 - Director → ME
6
19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (7 parents)
Equity (Company account)
97,919 GBP2024-03-31
Officer
2009-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
7
19 Park Road, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
-4,351 GBP2024-03-31
Officer
2020-01-09 ~ now
IIF 3 - Director → ME
8
BERKELEY COURT MANAGEMENT COMPANY LIMITED
05327786 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,507 GBP2021-12-31
Officer
2012-08-01 ~ 2021-09-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 44 - Has significant influence or control → OE
9
13 Richardshaw Business Centre Richardshaw Road, Stanningley, Pudsey, England
Voluntary Arrangement Corporate (7 parents, 1 offspring)
Equity (Company account)
5,828 GBP2024-07-31
Person with significant control
2018-05-01 ~ 2025-02-07
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-23,193 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
215 Trent Boulevard, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Equity (Company account)
-178,122 GBP2024-03-31
Officer
2003-12-18 ~ 2007-03-31
IIF 34 - Director → ME
2014-07-08 ~ 2019-01-09
IIF 13 - Director → ME
2003-07-08 ~ 2003-12-18
IIF 37 - Secretary → ME
12
CALCOT ASBESTOS RECRUITMENT LIMITED
08985227 C/o Kre (north) Limited 7-8, Delta Bank Road, Gateshead
Liquidation Corporate (2 parents)
Equity (Company account)
-16,944 GBP2023-03-31
Officer
2014-04-08 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,338 GBP2024-12-31
Officer
2015-08-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CALCOT REFURBISHMENT SERVICES LTD
- now 11165200AAS RECRUITMENT LIMITED
- 2019-06-17
11165200 5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-32 GBP2019-01-31
Officer
2019-05-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMMUNITY INTERVENTION TEAM CIC
- now 08381371COMMUNITY ACTION INTERVENTION TEAM CIC
- 2013-02-14
08381371 150a Preston Old Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2013-11-27
IIF 22 - Director → ME
16
CONCORD BUSINESS CONSULTANTS LTD
09127974 19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-14 ~ 2025-02-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 49 - Ownership of shares – 75% or more → OE
17
19 Park Road, Lytham St. Annes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,014 GBP2024-03-31
Officer
2017-05-19 ~ now
IIF 5 - Director → ME
18
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
-1,613,758 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-27 ~ 2017-10-16
IIF 21 - Director → ME
19
C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, England
Active Corporate (11 parents)
Officer
2005-06-08 ~ 2019-01-30
IIF 17 - Director → ME
20
CYPRESS MEWS MANAGEMENT LTD
- 2018-05-31
11025818 19 Park Road, Lytham St. Annes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,174 GBP2024-03-31
Officer
2017-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
6 Brindley Close, England, Oxford, Oxfordshire
Active Corporate (22 parents)
Officer
2011-07-26 ~ 2016-04-26
IIF 16 - Director → ME
22
19 Park Road, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-55,650 GBP2024-03-31
Officer
2016-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
ABBEYCARE GROUP LTD
- 2019-02-11
10343496 19 Park Road, Lytham St. Annes, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-25,415 GBP2018-02-28
Officer
2016-08-24 ~ 2018-08-24
IIF 25 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
Maritime House, 14/16 Balls Road, Oxton, Wirral, England
Dissolved Corporate (11 parents)
Equity (Company account)
206 GBP2024-07-31
Person with significant control
2020-02-25 ~ 2024-06-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
19 Park Road, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ 2010-04-27
IIF 24 - Director → ME
26
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-20 ~ 2017-01-08
IIF 18 - Director → ME
27
19 Park Road, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-30 ~ dissolved
IIF 12 - Director → ME
28
19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
790,199 GBP2024-03-31
Officer
2006-04-07 ~ now
IIF 8 - Director → ME
2003-07-23 ~ 2005-07-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
NORTHWEST MENTAL HEALTH CONSORTIUM LTD
08455044 85 Abingdon Street, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-04-11
IIF 53 - Director → ME
30
REGENCY HOSPITALS LIMITED
- now 04230184REGENCY LODGE (UK) LTD
- 2011-11-18
04230184 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2011-08-02 ~ 2014-07-04
IIF 15 - Director → ME
31
RESCUE GROUP HQ LTD - now
WINDOW RESCUE A1 LTD
- 2011-12-05
07133647WINDOWS (CARE & REPAIR) LTD
- 2010-08-13
07133647WINDOW (CARE & REPAIR) LTD
- 2010-02-02
07133647 17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ 2011-03-29
IIF 27 - Director → ME
32
BELLINGTON PROJECTS LTD
- 2010-04-17
06661307 19 Park Road, Lytham St. Annes, England
Active Corporate (5 parents)
Equity (Company account)
7,879 GBP2024-03-31
Officer
2008-10-02 ~ 2012-09-27
IIF 31 - Director → ME
2021-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2021-10-19 ~ 2022-10-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, England
Active Corporate (3 parents)
Equity (Company account)
194,081 GBP2024-08-31
Officer
2011-02-28 ~ 2012-09-27
IIF 28 - Director → ME
34
STRATEGIC DEVELOPMENT PROJECTS LTD - now
C.A.J. PROPERTIES LIMITED
- 2014-10-14
01207872D, S & N PROPERTIES LIMITED
- 1999-07-23
01207872JIM KELLY (PROPERTIES) LIMITED - 1989-09-14
JIM KELLY FINANCIAL MANAGEMENT GROUP LIMITED - 1986-11-17
JIM KELLY LIFE & PENSIONS SERVICES LIMITED - 1985-02-14
38 Foxwood Drive, Kirkham, Preston, England
Active Corporate (12 parents)
Equity (Company account)
-67,923 GBP2024-09-30
Officer
1999-05-01 ~ 2002-07-31
IIF 32 - Director → ME
35
DRINK AND DRUGS RECOVERY LTD - 2018-05-15
Hygrove House Main Road, Minsterworth, Gloucester, England
Active Corporate (11 parents)
Equity (Company account)
-201,209 GBP2024-03-31
Person with significant control
2018-12-17 ~ 2019-04-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
First Floor Cube Buildings, 3-5a Park Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-31
IIF 26 - Director → ME
37
17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-07-13 ~ 2011-11-25
IIF 29 - Director → ME
38
19 Park Road, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
117,843 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE