1
3-5 Westcliffe Drive, Blackpool, LancashireActive Corporate (2 parents)
Equity (Company account)
-188,725 GBP2024-07-31
Officer
2012-11-15 ~ nowIIF 39 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 5 - Has significant influence or control → OE
2
12 Hoo Hill Lane, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-07 ~ dissolvedIIF 28 - Director → ME
4
YENSE LIMITED - 2018-03-08
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,126 GBP2024-02-29
Officer
2016-06-06 ~ nowIIF 29 - Director → ME
5
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-02-22 ~ nowIIF 26 - Director → ME
6
C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
WIGMORE COMMERCIAL CONSULTING LTD - 2019-11-20
23 Leinster Terrace, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
994 GBP2024-03-31
Officer
2019-11-19 ~ dissolvedIIF 23 - Director → ME
8
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,232 GBP2024-03-31
Officer
2019-11-20 ~ dissolvedIIF 22 - Director → ME
9
Unit 12,site Office Hoo Hill Ind Est, Bispham Road, Blackpool, LancashireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,240,206 GBP2024-04-30
Officer
2008-02-07 ~ nowIIF 51 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
10
The Bridge, 162 Whitegate Drive, Blackpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-19 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
The Bridge, 162 Whitegate Drive, Blackpool, EnglandDissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Bridge, 162 Whitegate Drive, Blackpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-02-19 ~ dissolvedIIF 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
13
162 Whitegate Drive, Blackpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 52 - Secretary → ME
14
KNIGHT BRIDGE GROUP LIMITED - 2017-06-14
162 Whitegate Drive, Blackpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 30 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-27 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
16
The Bridge 162, Whitegate Drive, Blackpool, Lancashire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-81,105 GBP2024-07-31
Officer
2006-07-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
17
162 Whitegate Drive, Blackpool, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,930,167 GBP2024-07-31
Officer
2003-09-04 ~ nowIIF 41 - Director → ME
Person with significant control
2016-09-04 ~ nowIIF 16 - Has significant influence or control → OE
19
162 Whitegate Drive, Blackpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1,917,676 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 32 - Director → ME
20
The Bridge, 162 Whitegate Drive, Blackpool, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Bridge, 162 Whitegate Drive, Blackpool, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
364,420 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 25 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
The Bridge, 162 Whitegate Drive, Blackpool, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,883 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 24 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
162 Whitegate Drive, Blackpool, EnglandActive Corporate (1 parent)
Equity (Company account)
510,227 GBP2024-05-30
Officer
2008-05-15 ~ nowIIF 33 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
24
LPS KENDLE DEVELOPMENTS LTD - 2024-08-14
Unit 12-13 Hoo Hill Lane, Blackpool, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 46 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
3-5 Westcliffe Drive, Blackpool, LancashireActive Corporate (1 parent)
Equity (Company account)
-4,535 GBP2024-06-30
Officer
2017-05-31 ~ nowIIF 43 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 6 - Has significant influence or control → OE
26
Unit 12 Site Office, Hoo Hill Ind Estate Bispham Road, Blackpool, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolvedIIF 49 - Director → ME
27
The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 45 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
Unit 12 Site Office, Hoo Hill Industrial Estate Bispham Road, Blackpool, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolvedIIF 50 - Director → ME