1
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-13 ~ dissolved
IIF 37 - Director → ME
2
AIRLINE NETWORK LIMITED - now
AIRLINE NETWORK PLC
- 2018-06-29
02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (31 parents)
Officer
1994-10-13 ~ 1999-04-19
IIF 38 - Director → ME
3
APPLE TREE GARDENS MANAGEMENT COMPANY LIMITED
08707679 5 Crescent East, Thornton-cleveleys, England
Active Corporate (6 parents)
Equity (Company account)
7,501 GBP2024-12-31
Officer
2013-09-26 ~ 2017-07-24
IIF 35 - Director → ME
Person with significant control
2016-09-26 ~ 2017-10-03
IIF 12 - Has significant influence or control → OE
4
BAINES FOLD MANAGEMENT COMPANY LIMITED
07504469 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (8 parents)
Equity (Company account)
4,396 GBP2024-12-31
Officer
2011-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 7 - Has significant influence or control → OE
5
BARLEYFIELDS (NO1) MANAGEMENT COMPANY LIMITED
10896087 C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-08-02 ~ 2026-01-21
IIF 25 - Director → ME
Person with significant control
2017-08-02 ~ 2026-01-21
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
6
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
2006-09-29 ~ 2023-03-07
IIF 31 - Director → ME
2006-09-29 ~ 2022-10-01
IIF 44 - Secretary → ME
7
5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-08-03 ~ dissolved
IIF 27 - Director → ME
2006-08-03 ~ dissolved
IIF 43 - Secretary → ME
8
FABER PLASTERING CONTRACTORS LIMITED
05365542 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (5 parents)
Equity (Company account)
42,540 GBP2024-03-31
Officer
2005-04-28 ~ 2010-02-15
IIF 46 - Secretary → ME
9
Greenbank House, 141 Adelphi Street, Preston, England
Active Corporate (4 parents)
Equity (Company account)
46,211 GBP2024-06-30
Officer
2021-04-29 ~ now
IIF 19 - Director → ME
10
5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 21 - Director → ME
11
LYDDESDALE COURTYARD MANAGEMENT CO. LTD.
05815951 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (8 parents)
Equity (Company account)
325 GBP2024-12-31
Officer
2006-09-29 ~ now
IIF 15 - Director → ME
2006-09-29 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-05-08 ~ now
IIF 4 - Has significant influence or control → OE
12
M T HENDRICKSE LIMITED - now
T.S.I. CONSTRUCTION LIMITED
- 2007-07-09
04747012 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (7 parents)
Equity (Company account)
131,068 GBP2025-03-31
Officer
2003-04-28 ~ 2003-10-22
IIF 39 - Director → ME
2003-04-28 ~ 2003-10-22
IIF 47 - Secretary → ME
13
5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
43,499 GBP2024-06-30
Officer
2017-11-13 ~ now
IIF 20 - Director → ME
14
5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
61,029 GBP2024-06-30
Officer
2014-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (3 parents)
Equity (Company account)
4,205 GBP2024-12-31
Officer
2014-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ 2021-07-18
IIF 8 - Has significant influence or control → OE
16
5 Crescent East, Thornton, Cleveleys, Lancashire
Active Corporate (7 parents)
Equity (Company account)
32,691 GBP2024-06-30
Officer
2003-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-29 ~ now
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
2016-07-14 ~ 2021-07-14
IIF 2 - Has significant influence or control → OE
17
5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (4 parents)
Equity (Company account)
23,652 GBP2024-06-30
Officer
2014-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-18 ~ 2021-07-18
IIF 5 - Has significant influence or control → OE
18
MILL VIEW RESIDENTS ASSOCIATION LIMITED
05904773 Beckett House, Wyrefields, Poulton Le Fylde, Lancashire
Active Corporate (10 parents)
Equity (Company account)
4,127 GBP2024-12-31
Officer
2006-08-14 ~ 2009-11-17
IIF 28 - Director → ME
19
MILLS ADAMS LIMITED
- 2009-06-10
03270196 5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1999-12-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
ORCHARD MEADOWS (NO1) MANAGEMENT COMPANY LIMITED
09392922 C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys, Lancashire
Active Corporate (3 parents)
Equity (Company account)
4,825 GBP2024-12-31
Officer
2015-01-16 ~ 2017-06-28
IIF 34 - Director → ME
Person with significant control
2017-01-16 ~ 2017-06-28
IIF 13 - Has significant influence or control → OE
21
PEREGRINE COURT (1) MANAGEMENT COMPANY LIMITED
08208940 C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys
Active Corporate (2 parents)
Equity (Company account)
6,126 GBP2024-12-31
Officer
2012-09-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 10 - Has significant influence or control → OE
22
PALMER HODGSON & HEYES LIMITED - 2013-04-11
5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 36 - Director → ME
23
PICKERINGS MANAGEMENT COMPANY LIMITED
10241592 5 Crescent East, Thornton-cleveleys, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,622 GBP2024-12-31
Officer
2016-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 9 - Has significant influence or control → OE
24
REGATTA POINT MANAGEMENT COMPANY LTD
06047624 Shoreline Estates Ltd 57 Red Bank Road, Bispham, Blackpool, England
Active Corporate (14 parents)
Officer
2007-02-01 ~ 2009-06-01
IIF 32 - Director → ME
2007-02-01 ~ 2009-06-01
IIF 42 - Secretary → ME
25
C/o Paul Drinnan 3 Weavers Court, Scorton, Preston, Lancashire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
10,298 GBP2024-12-31
Officer
2007-09-06 ~ 2012-09-05
IIF 26 - Director → ME
2007-09-06 ~ 2012-04-20
IIF 40 - Secretary → ME
26
TDB SECRETARIAL SERVICES LIMITED
- now 04747014T.D.B. HOMES AND PROPERTIES LIMITED
- 2007-10-01
04747014 5 Crescent East, Thornton Cleveleys, Lancashire
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2003-04-28 ~ dissolved
IIF 30 - Director → ME
2003-04-28 ~ dissolved
IIF 41 - Secretary → ME
27
VICTORIA GARDENS CLEVELEYS MANAGEMENT COMPANY LIMITED
08353897 55 Coopers Row, Lytham St. Annes, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-09 ~ 2015-03-25
IIF 33 - Director → ME