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 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
3
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 15 - 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 31 - Director → ME
5
Underley Business Centre, Kearstwick, Carnforth, Lancashire, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 41 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → 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 17 - Director → ME
7
CM SUBCO 2 LIMITED - now
THE PHILIP LOUIS GROUP LIMITED
- 2011-06-13
05311453 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2005-12-09
IIF 35 - Director → ME
8
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2005-07-05 ~ 2005-09-19
IIF 36 - 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)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-09-15 ~ 2015-12-22
IIF 33 - Director → ME
10
Herdwork@, Underley Business Centre, Kearstwick, Cumrbia, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-54,170 GBP2018-12-31
Officer
2022-04-22 ~ now
IIF 8 - Director → ME
11
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, England
Dissolved Corporate (8 parents)
Officer
2010-12-29 ~ dissolved
IIF 28 - Director → ME
12
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 14 - Director → ME
13
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 30 - Director → ME
14
Kirkgate House, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-06-14
IIF 13 - Director → ME
15
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 18 - Director → ME
16
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 21 - Director → ME
17
GSW REALISATIONS LIMITED - now
WALKER LOVELL LIMITED - 2012-08-10
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14
IIF 10 - Director → ME
18
Kirkgate House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2013-06-14
IIF 11 - Director → ME
19
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 25 - Director → ME
20
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,875 GBP2022-09-30
Officer
2021-08-06 ~ now
IIF 2 - Director → ME
21
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2008-02-11
IIF 37 - Director → ME
22
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 38 - Director → ME
23
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 19 - Director → ME
24
The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 32 - Director → ME
25
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-09-18
IIF 22 - Director → ME
26
C/o, Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-09-18
IIF 16 - Director → ME
27
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 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
LEALTA PROPERTIES LLP - 2007-05-15
Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-06-16 ~ dissolved
IIF 44 - LLP Designated Member → ME
30
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-23 ~ 2013-06-14
IIF 12 - Director → ME
31
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 42 - LLP Designated Member → ME
32
Lealta House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ dissolved
IIF 34 - Director → ME
33
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 40 - Director → ME
34
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2013-09-19
IIF 23 - Director → ME
35
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 24 - Director → ME
36
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ dissolved
IIF 26 - Director → ME
37
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 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-01-12 ~ 2013-06-14
IIF 27 - Director → ME
39
TRAVEL TV LIMITED - 2007-09-12
Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 45 - Director → ME
40
Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 20 - Director → ME
41
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-01-08 ~ 2013-06-14
IIF 39 - Director → ME
42
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ 2017-02-28
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
43
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 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
44
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 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
45
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 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
46
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 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
48
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 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
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 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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 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
51
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 29 - Director → ME