1
ALBANY DEVELOPMENTS (UK) LIMITED
05223354 12 Arley Wood Drive, Kingswood Manor, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2005-08-25
IIF 43 - Secretary → ME
2
ANGLO EUROPEAN ESTATES LIMITED
- now 11866167STADIA GBE LIMITED
- 2021-11-12
11866167URBAN JEWEL (PRESTON) LIMITED - 2020-07-14
URBAN JEWEL (LIVERPOOL) LIMITED - 2019-04-03
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRAND NEW CO (211) LIMITED
04897711 04992346, 06695250, 04992575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Windmill Heights, Upholland, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-12-10 ~ 2004-04-13
IIF 27 - Director → ME
4
49 Chaddock Street, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ 2020-06-15
IIF 10 - Director → ME
Person with significant control
2019-02-01 ~ 2020-06-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURGAS ESTATES PROPERTY COMPANY LIMITED
10218553 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 37 - Director → ME
6
CYGNET PROPERTY GROUP LTD
- now 07229085ROCKWAY ENTERPRISES LIMITED - 2016-09-20
C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-06-12
IIF 41 - Director → ME
Person with significant control
2016-10-03 ~ 2018-06-12
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
7
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2016-09-15 ~ 2018-03-01
IIF 38 - Director → ME
8
DRAKE PROPERTIES MANAGEMENT COMPANY LIMITED
- now 10747436GLOBAL PREMIER SPORTS LIMITED
- 2017-10-24
10747436 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
CHRYSALIS NEURO LIMITED
- 2020-05-18
12378480 Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 30 - Director → ME
12
KANE CAPITAL PARTNERS LIMITED
- 2019-02-19
09273410 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
GB PETROLEUM LIMITED
- 2020-07-14
08463407GBE ESTATES LIMITED
- 2019-02-20
08463407GBE ECOBUILD LIMITED
- 2018-11-19
08463407ECOBUILD CM LIMITED
- 2016-08-24
08463407 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
GBE INTERNATIONAL GAMING LIMITED
- 2022-06-14
11479707CYGNET BTC LIMITED
- 2021-08-09
11479707 Ground Floor , Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
GBE PROPERTY GROUP LIMITED
- now 07231948RIVERSWAY PROPERTY GROUP LIMITED
- 2020-11-27
07231948ROCKWAY PROJECTS LIMITED
- 2019-12-24
07231948 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (7 parents)
Officer
2010-04-22 ~ 2019-11-29
IIF 5 - Director → ME
2020-04-06 ~ now
IIF 1 - Director → ME
16
KCP ROCKWAY LIMITED LTD - 2016-03-01
ROCKWAY DEVELOPMENTS LIMITED - 2015-11-16
RON CONSULTING LIMITED - 2006-09-18
RAW CHEMICALS INTERNATIONAL LIMITED - 2005-10-20
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (9 parents)
Officer
2016-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GENCOM INTERNATIONAL UK LIMITED - now
F F NUMBER ONE COMPANY LIMITED
- 2019-03-08
09818602 110 St. Leonards Road, Northampton, England
Dissolved Corporate (9 parents)
Officer
2017-08-21 ~ 2017-11-21
IIF 16 - Director → ME
18
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-05-19 ~ dissolved
IIF 35 - Director → ME
19
348-350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 34 - Director → ME
20
HOMA PETROLEUM LTD
- 2020-01-27
08107137DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, England
Active Corporate (14 parents)
Officer
2020-01-20 ~ 2020-03-24
IIF 7 - Director → ME
21
KRANEVO ESTATES PROPERTY COMPANY LIMITED
10330111 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
22
4385, 15711761 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-05-10 ~ dissolved
IIF 49 - Director → ME
23
PRESTIGE HOMES PROPERTIES LIMITED
15943472 Seneca House, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2025-10-08
IIF 11 - Director → ME
Person with significant control
2024-09-09 ~ 2025-10-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HERE & NOW LTD - 2014-02-04
15 Carr Field, Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 33 - Director → ME
25
SOFIA ESTATES PROPERTY COMPANY LIMITED
10501986 Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-10-09
IIF 36 - Director → ME
26
STONEYCROFT DEVELOPMENTS LIMITED
09239015 C/o Legend Property Group The Lexicon, Mount Street, Manchester, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-22 ~ 2016-03-03
IIF 32 - Director → ME
27
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869 45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-03-20 ~ 2018-08-01
IIF 15 - Director → ME
Person with significant control
2018-03-20 ~ 2018-06-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE NATIONAL FOOTBALL ACADEMY LIMITED
10710826 Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
THE PLAYERS ACADEMY LTD - now
XPRO ACADEMY LIMITED
- 2018-06-05
10056529 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2017-04-26
IIF 8 - Director → ME
30
TROPICAL ENVIRONMENTAL CONSULTANTS LIMITED
- now 12355526CHRYSALIS CARE NORTH WEST LIMITED
- 2025-07-15
12355526 Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (6 parents)
Officer
2020-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
Frederick House, Dean Group Business Park, Brenda Road Hartlepool
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ dissolved
IIF 28 - Director → ME
32
URBAN JEWEL REGENERATION LIMITED
- now 11260182GBE CROSSRIGG LIMITED
- 2018-08-20
11260182 Seneca House, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolved
IIF 17 - Director → ME
33
VARNA ESTATES PROPERTY COMPANY LIMITED
10164294 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 40 - Director → ME