1
KIRKHAM & WESHAM FOOTBALL CLUB LIMITED
- 2007-08-14
05916248 Mill Farm Sports Village Coronation Way, Wesham, Preston, England
Active Corporate (10 parents)
Officer
2006-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2023-02-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fylde Sports And Education Centre Coronation Way, Wesham, Preston, England
Active Corporate (15 parents)
Officer
2015-01-28 ~ 2020-08-27
IIF 25 - Director → ME
Person with significant control
2017-01-28 ~ 2020-08-01
IIF 16 - Has significant influence or control over the trustees of a trust → OE
3
Mill Farm Sports Village Coronation Way, Wesham, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Agri-lloyd International, Glendower Road, Leominster, England
Active Corporate (6 parents)
Officer
2006-02-22 ~ now
IIF 35 - Director → ME
5
Agri-lloyd, Glendower Road, Leominster, England
Active Corporate (7 parents)
Officer
1998-07-27 ~ now
IIF 41 - Director → ME
1998-07-27 ~ now
IIF 71 - Secretary → ME
6
Docklands, Dock Road, Lytham St Annes, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 28 - Director → ME
2023-12-05 ~ now
IIF 75 - Secretary → ME
Person with significant control
2023-12-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
SEDGWICK SCOTT LIMITED
- 2024-06-07
11007711CARK MANOR LIMITED
- 2022-10-04
11007711 Docklands, Dock Road, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2017-10-11 ~ now
IIF 46 - Director → ME
8
CARR & DAY & MARTIN - now
HORSEMASTER HEALTH CARE LIMITED - 2001-01-10
Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
Active Corporate (16 parents, 4 offsprings)
Officer
2006-09-28 ~ 2020-03-05
IIF 60 - Director → ME
9
DAY,SON & HEWITT - now
AINO SPORTSWEAR LIMITED
- 1996-06-28
03047828 Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
Active Corporate (11 parents)
Officer
1995-11-20 ~ 2020-03-05
IIF 52 - Director → ME
1998-07-30 ~ 2020-03-05
IIF 70 - Secretary → ME
10
Docklands, Dock Road, Lytham St. Annes, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2022-06-23 ~ 2023-07-20
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
11
NU-WAVE HEALTH PRODUCTS LIMITED
- 1996-06-27
02590151TEMPLEBEAD LIMITED - 1991-09-30
Animal House, Boundary Road, Lytham St. Annes, England
Active Corporate (9 parents)
Officer
1992-04-29 ~ now
IIF 42 - Director → ME
1998-07-30 ~ now
IIF 67 - Secretary → ME
12
FORAN HEALTHCARE - now
CARR & DAY & MARTIN INTERNATIONAL - 2025-01-22
CARR & DAY & MARTIN INTERNATIONAL LIMITED
- 2022-10-26
06227843 Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
Active Corporate (8 parents)
Officer
2007-07-26 ~ 2020-03-05
IIF 54 - Director → ME
13
GIBRALTAR (UK) HOLDINGS LIMITED
10879166 1 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
RESEARCH PROJECTS LIMITED
- 2005-03-11
02902281 Docklands, Dock Road, Lytham St. Annes, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-10-01 ~ 2008-02-27
IIF 56 - Director → ME
2017-08-11 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
15
CREWNEW LIMITED - 1998-06-30
Docklands, Dock Road, Lytham St. Annes, Lancashire
Active Corporate (9 parents)
Officer
2011-12-19 ~ now
IIF 49 - Director → ME
16
Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
Dissolved Corporate (14 parents)
Officer
2006-09-28 ~ 2020-03-05
IIF 62 - Director → ME
17
HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION
06687053 "docklands", Dock Road, Lytham, Lancashire
Active Corporate (7 parents)
Officer
2008-09-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 23 - Has significant influence or control → OE
18
MILL FARM SPORTS VILLAGE LIMITED
10157598 Mill Farm Coronation Way, Wesham, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
2016-04-30 ~ now
IIF 50 - Director → ME
19
Docklands, Dock Road, Lytham St. Annes, Lancashire
Active Corporate (6 parents)
Officer
2012-12-17 ~ now
IIF 47 - Director → ME
20
Docklands, Dock Road, Lytham, Lancashire
Active Corporate (8 parents)
Officer
1997-07-17 ~ now
IIF 43 - Director → ME
1999-10-15 ~ now
IIF 72 - Secretary → ME
21
Docklands, Dock Road, Lytham, Lancashire
Active Corporate (7 parents)
Officer
1995-11-20 ~ now
IIF 40 - Director → ME
1998-07-30 ~ now
IIF 65 - Secretary → ME
22
Docklands, Dock Road, Lytham, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 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
IIF 11 - Right to appoint or remove directors → OE
23
INHOCO 2056 LIMITED - 2000-07-21
Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
Dissolved Corporate (15 parents)
Officer
2006-09-28 ~ 2020-03-05
IIF 61 - Director → ME
24
RENDELL INTERNATIONAL LIMITED
- now 03954958ADVANCED BIOTICS LIMITED
- 2025-03-26
03954958 Docklands, Dock Road, Lytham, Lancashire
Active Corporate (7 parents)
Officer
2000-03-23 ~ now
IIF 36 - Director → ME
2000-03-23 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-03-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED
- now 09273041 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
Docklands, Dock Road, Lytham, Lancashire
Dissolved Corporate (6 parents)
Officer
1995-11-20 ~ dissolved
IIF 64 - Director → ME
1998-07-30 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
Docklands, Dock Road, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2017-10-11 ~ now
IIF 48 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
TANGERINE EQUINE - now
TANGERINE EQUINE LIMITED
- 2022-10-26
11007793 Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-10-11 ~ 2020-03-05
IIF 55 - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
TANGERINE GROUP HOLDINGS LIMITED
10484406 Animal House, Boundary Road, Lytham St. Annes, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2016-11-17 ~ 2022-05-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
Animal House, Boundary Road, Lytham St. Annes, England
Active Corporate (7 parents, 15 offsprings)
Officer
1995-11-20 ~ now
IIF 34 - Director → ME
1998-07-30 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 14 - Has significant influence or control → OE
31
Docklands, Dock Road, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-10-11 ~ now
IIF 51 - Director → ME
Person with significant control
2017-10-11 ~ 2022-05-04
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
32
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
06377561 Animal House, Boundary Road, Lytham St. Annes, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-11 ~ now
IIF 45 - Director → ME
Person with significant control
2017-08-11 ~ 2017-08-11
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
Animal House, Boundary Road, Lytham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
6 Brooklands Way, Whitehills Business Park, Blackpool, England
Active Corporate (5 parents)
Officer
2019-04-15 ~ 2021-05-20
IIF 57 - Director → ME
35
Docklands, Dock Road, Lytham, Lancashire
Active Corporate (7 parents)
Officer
1998-07-30 ~ now
IIF 38 - Director → ME
1998-07-30 ~ now
IIF 73 - Secretary → ME
36
Docklands, Dock Road, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-06-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
37
Animal House, Boundary Road, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2004-03-02 ~ now
IIF 37 - Director → ME
38
Animal House, Boundary Road, Lytham, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-11-20 ~ now
IIF 44 - Director → ME
1998-07-30 ~ now
IIF 66 - Secretary → ME
39
Animal House, Boundary Road, Lytham, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-24 ~ 2022-09-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
40
INHOCO 2057 LIMITED - 2000-07-21
Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
Dissolved Corporate (15 parents)
Officer
2006-09-28 ~ 2020-03-05
IIF 59 - Director → ME