1
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 1 - Director → ME
2
Unit 2 Ferry Road Office Park, Riversway, Preston, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
3
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 17 - Director → ME
4
ASSOCIATED DISCOUNT CARDS LIMITED
- now 03180569INHOCO 491 LIMITED - 1996-04-29
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 33 - Director → ME
5
Underley Business Centre, Kearstwick, Carnforth, Lancashire, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolved
IIF 19 - Director → ME
7
CM SUBCO 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-04-10
THE PHILIP LOUIS GROUP LIMITED
- 2011-06-13
05311453Insolvency (Case 1) In administration
Administration started on 2011-04-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2005-12-09
IIF 39 - Director → ME
8
CM SUBCO 4 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-04-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2016-09-29
LIFE CHANNEL LIMITED - 2011-06-13
Insolvency (Case 1) In administration
Administration started on 2011-04-14
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-07-05 ~ 2005-09-19
IIF 40 - Director → ME
9
CONNECTING LUXURY GROUP PLC
- now 08083904CONNECTING LUXURY GROUP LIMITED - 2014-04-03
MAPPERARTI WORLDWIDE LIMITED - 2014-03-28
FEL GUEST SERVICES HOLDINGS LIMITED - 2012-08-09
Gateley Plc Minerva, 29 East Parade, Leeds, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2015-12-22
IIF 35 - Director → ME
10
Herdwork@, Underley Business Centre, Kearstwick, Cumrbia, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-22 ~ now
IIF 8 - Director → ME
11
1st Floor, 11 St Georges Court, Kirkham, Lancashire
Dissolved Corporate (11 parents)
Officer
2002-11-18 ~ 2004-03-26
IIF 46 - Director → ME
12
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, England
Dissolved Corporate (8 parents)
Officer
2010-12-29 ~ dissolved
IIF 30 - Director → ME
13
BUSINESS 2014 LIMITED - 2014-08-05
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-24 ~ 2016-08-25
IIF 16 - Director → ME
14
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 32 - Director → ME
15
Kirkgate House, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-06-14
IIF 15 - Director → ME
16
GIMME IP LIMITED - now
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-19 ~ 2012-03-06
IIF 20 - Director → ME
17
VALUBUBBLE LIMITED
- 2011-08-18
07556393 Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-03-05
IIF 23 - Director → ME
18
GSW REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-06-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-07
Insolvency (Case 1) In administration
Administration started on 2014-01-27
WALKER LOVELL LIMITED - 2012-08-10
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2012-09-07 ~ 2013-06-14
IIF 12 - Director → ME
19
Kirkgate House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2013-06-14
IIF 13 - Director → ME
20
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 27 - Director → ME
21
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 2 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2017-01-12
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ 2008-02-11
IIF 41 - Director → ME
23
LEALTA GOLF LIMITED - 2007-02-20
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2008-05-29
IIF 42 - Director → ME
24
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 21 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2012-12-14 during the appointment or period of control
Administration ended on 2013-12-12 during the appointment or period of control
The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ dissolved
IIF 34 - Director → ME
26
MY LOCAL DISCOUNT CARD LIMITED
- 2007-08-03
05718925MY LOCAL DISCOUNT LIMITED
- 2007-03-26
05718925PREMIER BENEFIT HOLDINGS LIMITED
- 2007-02-20
05718925E 2 E MEDIA LIMITED
- 2006-10-31
05718925 Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (6 parents)
Officer
2006-02-22 ~ dissolved
IIF 36 - Director → ME
27
WALVERDENE LIMITED - 2007-05-29
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 9 - Director → ME
28
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ dissolved
IIF 10 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-22
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-18
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ 2013-09-18
IIF 24 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-07-11
Administration ended on 2015-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2018-04-08
C/o, Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2013-09-18
IIF 18 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2004-03-15
Administration ended on 2004-06-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-18
Date of completion or termination of CVA on 2007-03-13
Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-23
Commencement of winding up on 2007-07-10
Conclusion of winding up on 2011-01-11
Dissolved on 2011-04-24
ROSS COMMUNICATIONS LIMITED
- 2002-02-04
02541357ROSS COMMUNICATION LIMITED - 1995-12-11
Unit 1 Calder Close, Calder Park, Wakefield
Dissolved Corporate (16 parents)
Officer
1999-11-17 ~ 2003-06-16
IIF 45 - Director → ME
32
M25 DEVELOPMENTS LIMITED
14087510 15792130, 10014358, 09875258Warning 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) Herdwork, @underley Business Centre, Kearstwick, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
33
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
34
Can Media House, Maritime Way, Preston, Lancs
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ 2007-02-14
IIF 37 - Director → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-26 during the appointment or period of control
Commencement of winding up on 2015-07-13 during the appointment or period of control
Conclusion of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2020-01-10 during the appointment or period of control
LEALTA PROPERTIES LLP - 2007-05-15
Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-06-16 ~ dissolved
IIF 50 - LLP Designated Member → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2023-01-06
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-11-23 ~ 2013-06-14
IIF 14 - Director → ME
37
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 48 - LLP Designated Member → ME
38
Lealta House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ dissolved
IIF 38 - Director → ME
39
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 44 - Director → ME
40
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2013-09-19
IIF 25 - Director → ME
41
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 26 - Director → ME
42
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ dissolved
IIF 28 - Director → ME
43
Herdwork @, Underley Business Centre, Kearstwick, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) In administration
Administration started on 2013-07-30
Administration ended on 2015-01-29
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-01-12 ~ 2013-06-14
IIF 29 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-01 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-19 during the appointment or period of control
TRAVEL TV LIMITED - 2007-09-12
Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ dissolved
IIF 51 - Director → ME
46
Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 22 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2014-11-07
Administration ended on 2016-10-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-11
Due to be dissolved on 2018-04-02
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-01-08 ~ 2013-06-14
IIF 43 - Director → ME
48
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ 2017-02-28
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
49
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
50
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
SPEED 5434 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
VIVO CLEARWATER KEYS LIMITED
- now 11769215SPEED 5436 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
53
SPEED 5432 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
VIVO HUDDERSFIELD LIMITED
- now 11769174SPEED 5435 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
55
VIVO PROPERTY GROUP LIMITED
- now 11769127SPEED 5431 LIMITED - 2019-02-18
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
VIVO SUFFOLK HOUSE LIMITED
- now 11769139SPEED 5433 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 31 - Director → ME