1
HILTON SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 125 - Director → ME
2
ROTHERHAM TAYLOR LIMITED - 2007-07-17
DAVID BELL (1998) LIMITED - 1999-05-26
21 Navigation Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-10-01 ~ 2020-03-12IIF 155 - Director → ME
1999-05-11 ~ 2008-05-31IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Navigation Business Village, Navigation Way, PrestonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 128 - Director → ME
4
Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, EnglandActive Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
5,539,398 GBP2024-03-31
Officer
2016-09-12 ~ 2023-08-15IIF 49 - Director → ME
5
THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
286,127 GBP2024-03-31
Officer
2016-09-13 ~ 2023-08-15IIF 48 - Director → ME
6
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-04-01 ~ 2020-03-12IIF 101 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01IIF 233 - Has significant influence or control → OE
7
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12IIF 107 - Director → ME
8
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, LancashireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,352,944 GBP2024-04-30
Officer
2013-04-30 ~ 2014-02-03IIF 134 - Director → ME
9
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-04-01 ~ 2020-03-12IIF 99 - Director → ME
10
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-52,125 GBP2022-05-31
Officer
2011-04-01 ~ 2017-03-13IIF 60 - Director → ME
11
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 103 - Director → ME
12
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,680 GBP2023-05-30
Officer
2011-04-01 ~ 2012-05-18IIF 130 - Director → ME
13
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 110 - Director → ME
14
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 111 - Director → ME
15
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 104 - Director → ME
1999-10-27 ~ 2005-02-15IIF 67 - Director → ME
1999-10-27 ~ 2005-02-15IIF 186 - Secretary → ME
16
BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 66 - Director → ME
17
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 89 - Director → ME
18
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 79 - Director → ME
19
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 81 - Director → ME
20
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 69 - Director → ME
21
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 73 - Director → ME
22
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 82 - Director → ME
23
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 74 - Director → ME
24
2 Kingdom Street, London, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21IIF 71 - Director → ME
25
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
33,264 GBP2024-06-30
Officer
2020-10-25 ~ 2021-03-02IIF 59 - Director → ME
2010-06-01 ~ 2014-10-04IIF 58 - Director → ME
2020-11-28 ~ 2021-03-02IIF 220 - Secretary → ME
2010-06-01 ~ 2014-10-04IIF 185 - Secretary → ME
26
BRISTOL OWNERS CLUB LIMITED - 2023-12-15
Pinewood House, Pleasure Pit Road, Ashtead, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-11-26 ~ 2010-12-17IIF 56 - Director → ME
27
BURLINGTON RESOURCES LTD - 2007-06-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-04-01 ~ 2020-03-12IIF 102 - Director → ME
28
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-04-01 ~ 2020-03-12IIF 96 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01IIF 232 - Has significant influence or control → OE
29
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 122 - Director → ME
30
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-04-01 ~ 2020-03-12IIF 151 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01IIF 236 - Has significant influence or control → OE
31
ARKLEY GOLF CLUB MANAGEMENT LIMITED - 2021-09-16
ARKLEY GOLF MANAGEMENT LIMITED - 2019-11-27
BATTERY PARK TRADING LIMITED - 2019-09-25
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (1 parent)
Equity (Company account)
-2,030 GBP2024-11-30
Officer
2011-04-01 ~ 2021-09-23IIF 100 - Director → ME
Person with significant control
2018-11-22 ~ 2021-09-14IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
32
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, LancashireDissolved Corporate
Officer
2014-02-06 ~ 2014-12-17IIF 168 - Director → ME
33
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-04-01 ~ 2020-03-12IIF 114 - Director → ME
34
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-04-01 ~ 2020-03-12IIF 95 - Director → ME
35
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2004-05-27 ~ 2004-08-06IIF 164 - Director → ME
2004-08-06 ~ 2011-02-09IIF 172 - Secretary → ME
36
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
173,346 GBP2024-03-31
Officer
2004-08-06 ~ 2011-02-09IIF 170 - Secretary → ME
37
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-07-01 ~ 2018-07-20IIF 237 - Ownership of shares – 75% or more → OE
38
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 53 - Director → ME
39
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,527,305 GBP2023-12-31
Officer
2008-11-27 ~ 2012-07-27IIF 76 - Director → ME
40
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 25 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12IIF 113 - Director → ME
2003-11-12 ~ 2004-01-27IIF 163 - Director → ME
41
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 105 - Director → ME
1999-10-27 ~ 2005-02-15IIF 78 - Director → ME
42
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1995-04-06 ~ 1998-01-21IIF 174 - Secretary → ME
43
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 52 - Director → ME
44
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2021-08-05 ~ 2022-05-10IIF 16 - Director → ME
45
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 80 - Director → ME
46
DIGITAL CLASSICS PLC - 2006-02-27
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (5 parents, 4 offsprings)
Officer
1999-10-13 ~ 2008-11-21IIF 72 - Director → ME
47
DIGITAL CLASSICS DVD LIMITED - 2012-05-09
MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Officer
2000-11-01 ~ 2008-11-21IIF 84 - Director → ME
48
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (4 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 64 - Director → ME
49
BUSINESS MENTORS INTERNATIONAL LIMITED - 2001-07-11
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-02 ~ 2001-07-04IIF 180 - Secretary → ME
50
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
281,850 GBP2023-12-31
Officer
2004-03-26 ~ 2008-11-21IIF 75 - Director → ME
51
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Officer
2004-03-26 ~ 2008-11-21IIF 83 - Director → ME
52
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Officer
2006-02-23 ~ 2008-11-21IIF 86 - Director → ME
53
DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
6th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-50 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-01IIF 62 - Director → ME
54
MERRYCK & CO. (UK) LIMITED - 2001-07-10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2000-10-12 ~ 2001-07-04IIF 177 - Secretary → ME
55
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
316,447 GBP2023-12-31
Person with significant control
2022-06-08 ~ 2023-08-07IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
ICPD LIMITED - 2020-06-11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-3,003,412 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-09 ~ 2020-04-09IIF 166 - Director → ME
57
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-02-01 ~ 2020-03-12IIF 143 - Director → ME
58
6th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,557 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-01IIF 219 - Secretary → ME
59
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2017-07-20 ~ 2022-08-08IIF 35 - Director → ME
Person with significant control
2017-07-20 ~ 2022-08-08IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
60
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 157 - Director → ME
61
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-04-01 ~ 2020-03-12IIF 146 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01IIF 240 - Has significant influence or control → OE
62
HALE SLATER ELLISON LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 120 - Director → ME
63
Adam House, 7 Adam Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-231,702 GBP2022-12-31
Officer
2003-10-21 ~ 2007-01-23IIF 178 - Secretary → ME
64
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-03 ~ 2018-05-08IIF 160 - Director → ME
2018-05-08 ~ 2020-10-23IIF 223 - Secretary → ME
65
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (2 parents)
Officer
2014-01-20 ~ 2014-01-20IIF 161 - Director → ME
66
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-20 ~ 2014-01-20IIF 162 - Director → ME
67
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 159 - Director → ME
68
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-03-16 ~ 2020-03-12IIF 109 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-14IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
69
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-10-27IIF 147 - Director → ME
1999-10-27 ~ 2002-12-03IIF 68 - Director → ME
70
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-04-01 ~ 2020-03-12IIF 141 - Director → ME
1996-09-09 ~ 2008-05-31IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-15IIF 230 - Ownership of shares – 75% or more → OE
71
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1995-04-05 ~ 1998-01-21IIF 173 - Secretary → ME
72
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,539,498 GBP2024-03-31
Officer
2018-09-07 ~ 2023-08-15IIF 1 - Director → ME
2011-04-01 ~ 2013-04-01IIF 150 - Director → ME
73
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2020-03-31
Officer
2008-09-16 ~ 2013-11-12IIF 218 - Director → ME
74
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-09-16 ~ 2008-09-30IIF 217 - Director → ME
75
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12IIF 145 - Director → ME
2003-11-27 ~ 2005-02-15IIF 165 - Director → ME
76
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, LancashireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
307,315 GBP2024-02-29
Officer
2011-04-01 ~ 2012-03-19IIF 133 - Director → ME
77
MEDIWATCH PLC - 2014-01-27
PROSTCARE PLC - 2000-10-30
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2000-05-08 ~ 2001-06-29IIF 70 - Director → ME
78
VCLNC LIMITED - 1998-08-13
5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
310,539 GBP2020-01-01 ~ 2020-12-31
Officer
2009-12-15 ~ 2010-10-21IIF 169 - Secretary → ME
1998-07-20 ~ 2004-11-23IIF 175 - Secretary → ME
79
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-04-01 ~ 2020-03-12IIF 148 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01IIF 231 - Has significant influence or control → OE
80
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 140 - Director → ME
81
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 149 - Director → ME
82
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-01 ~ 2020-03-12IIF 142 - Director → ME
83
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2005-12-16 ~ 2008-11-21IIF 88 - Director → ME
84
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 65 - Director → ME
85
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-01 ~ 2020-03-12IIF 139 - Director → ME
86
28 Eaton Avenue, Buckshaw, Village, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2001-08-24 ~ 2007-10-31IIF 61 - Director → ME
87
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-04-01 ~ 2020-03-12IIF 153 - Director → ME
88
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,234 GBP2023-06-30
Officer
2011-03-28 ~ 2016-12-05IIF 131 - Director → ME
2021-01-01 ~ 2021-03-02IIF 221 - Secretary → ME
89
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 77 - Director → ME
90
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2010-12-17 ~ 2020-03-12IIF 167 - Director → ME
2001-11-30 ~ 2004-11-01IIF 176 - Secretary → ME
91
BE YU LIMITED - 2011-12-21
EONTU LTD - 2011-12-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-12-16 ~ 2020-03-12IIF 138 - Director → ME
92
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12IIF 154 - Director → ME
93
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12IIF 144 - Director → ME
94
OXFORD AYTOUN LTD - 2013-09-03
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
724,312 GBP2023-08-31
Officer
2011-04-01 ~ 2021-07-31IIF 152 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
95
ROTHERHAM TAYLOR FINANCIAL PLANNING LTD - 2018-08-29
TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED - 2011-12-29
ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED - 2011-03-11
21 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, LancashireDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2021-03-31
Officer
2008-12-23 ~ 2009-01-09IIF 136 - Director → ME
96
Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-31 ~ 2020-03-30IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
97
21 Navigation Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2021-07-31IIF 156 - Director → ME
98
SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12IIF 108 - Director → ME
99
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-04-01 ~ 2020-03-12IIF 115 - Director → ME
100
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-04-01 ~ 2020-03-12IIF 93 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01IIF 228 - Has significant influence or control → OE
101
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (1 parent)
Officer
2011-04-01 ~ 2013-04-01IIF 98 - Director → ME
102
SAPSUCKER INVESTMENTS LIMITED - 2019-09-25
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-04-01 ~ 2023-08-15IIF 9 - Director → ME
103
SLATER ELLISON PETERS LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 126 - Director → ME
104
SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 117 - Director → ME
105
SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 124 - Director → ME
106
SLATER ELLISON ROSE LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 116 - Director → ME
107
SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 121 - Director → ME
108
SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 119 - Director → ME
109
SLATER ELLISON SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12IIF 118 - Director → ME
110
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-04-01 ~ 2020-03-12IIF 92 - Director → ME
111
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-02-12 ~ 2020-03-12IIF 137 - Director → ME
112
Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
14,745 GBP2021-12-31
Officer
2010-08-19 ~ 2011-06-30IIF 132 - Director → ME
113
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-04-01 ~ 2020-03-12IIF 97 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06IIF 238 - Has significant influence or control → OE
114
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
1994-09-30 ~ 1997-01-20IIF 179 - Secretary → ME
115
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-04-01 ~ 2020-03-12IIF 112 - Director → ME
116
CHARTCHASE LIMITED - 1999-05-24
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-01 ~ 2020-03-12IIF 106 - Director → ME
1999-05-14 ~ 2000-09-13IIF 87 - Director → ME
117
GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-513,922 GBP2022-06-30
Officer
1994-10-12 ~ 1998-01-21IIF 181 - Secretary → ME
118
21 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (1 parent)
Officer
2013-04-16 ~ 2014-10-20IIF 135 - Director → ME
119
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-07 ~ 2020-03-12IIF 94 - Director → ME