1
ALL THE PROPERTIES AND ITS SOFTWARE LTD
- now 12512069ALL THE PROPERTY AND SOFTWARE LIMITED
- 2020-11-27
12512069POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-11 ~ 2025-05-28
IIF 29 - Director → ME
Person with significant control
2020-11-11 ~ 2025-07-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Strand Road Works, West Strand, Preston, England
Active Corporate (7 parents)
Officer
2021-01-27 ~ 2025-05-28
IIF 18 - Director → ME
Person with significant control
2021-01-27 ~ 2025-07-25
IIF 8 - Ownership of shares – 75% or more → OE
3
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
CRB PROPERTY SERVICES LIMITED
- now 05101574CB PROPERTY MAINTENANCE AND SERVICES LIMITED
- 2013-09-09
05101574CB PROPERTY MAINTAINANCE LIMITED
- 2013-08-28
05101574DEEP DISCOUNT PHONE CALLS LIMITED
- 2013-08-27
05101574 Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-08-27 ~ 2013-09-13
IIF 23 - Director → ME
5
DENAXE LIMITED - now
SEGESTA LIMITED - 2017-02-17
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
GLENHAVEN PROPERTIES LIMITED - 1986-01-07
Strand Road Works, Strand Road, Preston, Lancashire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-10-17 ~ 2019-02-25
IIF 16 - Director → ME
6
Bfc Stadium, Seasiders Way, Blackpool, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-07-15
IIF 11 - Director → ME
7
ENTERTAINMENT APPS & TECH LTD
- now 08825155ENTERTAINMENT APPS & TECHNOLOGIES LIMITED - 2014-01-02
11-12 Old Bond Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2021-01-27 ~ 2025-05-28
IIF 17 - Director → ME
Person with significant control
2022-06-06 ~ 2025-07-25
IIF 2 - Ownership of shares – 75% or more → OE
8
ENTERTAINMENT APPS LIMITED - 2014-01-02
11-12 Old Bond Street, Mayfair, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-27 ~ 2025-05-28
IIF 19 - Director → ME
9
St Chads Church Hornby Road, Claughton, Lancaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-17 ~ 2022-03-03
IIF 21 - Director → ME
10
NORTH WEST PROPERTY MANAGEMENT LIMITED
11263310 Strand Road Works, Strand Road, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2025-05-28
IIF 20 - Director → ME
Person with significant control
2020-09-22 ~ 2025-07-25
IIF 3 - Ownership of shares – 75% or more → OE
11
C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Liquidation Corporate (6 parents)
Officer
2005-11-30 ~ 2006-11-15
IIF 24 - Director → ME
12
PROPERTY MANAGEMENT ADMIN SERVICES LIMITED
11213571 Blackpool F C Stadium, Seasiders Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2019-12-03
IIF 13 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Strand Road Works, West Strand, Preston, England
Dissolved Corporate (5 parents)
Officer
2020-11-23 ~ 2025-05-28
IIF 10 - Director → ME
Person with significant control
2020-11-23 ~ 2025-07-25
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Strand Road Works, West Strand, Preston, England
Active Corporate (5 parents)
Officer
2020-08-13 ~ 2025-05-28
IIF 12 - Director → ME
Person with significant control
2020-08-13 ~ 2025-07-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Strand Road Works, West Strand, Preston, England
Active Corporate (6 parents)
Officer
2020-09-23 ~ 2025-05-28
IIF 22 - Director → ME
Person with significant control
2020-09-23 ~ 2025-07-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
QUEENS SQUARE DEVELOPMENTS LIMITED - now
DG DEVELOPMENT LIMITED
- 2011-09-14
07712836 Blackpool Football Club, Seasiders Way, Blackpool
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2011-08-16
IIF 15 - Director → ME
17
QUEENS SQUARE NIGHT CLUB LIMITED - now
DG OPERATIONS LIMITED
- 2011-09-14
07712963 Blackpool Football Club, Seasiders Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-08-16
IIF 14 - Director → ME
18
SAVOY SPORTS AND LEISURE LIMITED
01655181 17 St Peters Place, Fleetwood, Lancashire
Active Corporate (10 parents)
Officer
1990-12-14 ~ 1993-03-18
IIF 26 - Director → ME
~ 1993-03-18
IIF 25 - Director → ME
19
Strand Road Works West Strand, Strand Road, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2020-11-11 ~ 2025-05-28
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ 2025-07-25
IIF 4 - Ownership of shares – 75% or more → OE