1
C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 39 - Director → ME
2
HTA SERVICES LIMITED - 2011-07-22
AGE UK HOLIDAYS LIMITED - 2011-06-16
Britannia House, Junction Street, Darwen, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 28 - Director → ME
3
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (14 parents)
Officer
2008-10-01 ~ 2020-12-23
IIF 8 - Director → ME
2008-10-01 ~ 2018-05-01
IIF 48 - Secretary → ME
4
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Jubilee Street, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 2 - Director → ME
6
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-13 ~ 2021-07-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRSIT COMMUNITY ENDOWMENT LIMITED
08548344 The Circus, Po Box 181, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ dissolved
IIF 21 - Director → ME
8
181, Darwen Delivery Office, The Circus, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 11 - Director → ME
9
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED
08257246 181, Darwen Delivery Office, The Circus, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 20 - Director → ME
10
Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire
Dissolved Corporate (13 parents, 15 offsprings)
Officer
2013-04-22 ~ 2020-12-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLAVES ESTATES (NETWORK) LIMITED
- now 12766372CLAVES LETTINGS LIMITED - 2020-07-29
CLAVES ESTATE (NETWORK) LIMITED - 2020-07-29
Claves House 295d Darwen Road, Bromley Cross, Bolton, England
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ dissolved
IIF 46 - Director → ME
12
Claves House 295d Darwen Road, Bromley Cross, Bolton, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DARWEN TERRACOTTA TRUSTEE LIMITED
16963308 Unit O Ribble Business Park, Challenge Way, Blackburn, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Bank Parade, Preston, Lancashire
Active Corporate (5 parents)
Officer
2022-07-22 ~ now
IIF 4 - Director → ME
15
Britannia House, Junction Street, Darwen, Lancashire, England
Active Corporate (9 parents)
Officer
2016-02-09 ~ 2020-12-23
IIF 15 - Director → ME
16
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
Active Corporate (5 parents)
Officer
2021-05-05 ~ now
IIF 6 - Director → ME
17
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-15 ~ 2021-08-05
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
FORTIS BUSINESS SOLUTIONS GLOBAL LIMITED
09023308 The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire
Active Corporate (4 parents)
Person with significant control
2025-07-02 ~ 2025-07-02
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
FORTIS HOSPITALITY (EDISFORD) LIMITED
15866457 The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-02 ~ 2025-07-02
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
FORTIS HOSPITALITY HOLDINGS LIMITED
15866316 The Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-02 ~ 2025-07-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FORTIS HOSPITALITY SOLUTIONS (GLOBAL) LIMITED
13696631 The Old Tannery Simpsons Dairy Farm, Kenyon Lane, Dinckley, Blackburn, England
Active Corporate (4 parents)
Person with significant control
2025-07-02 ~ 2025-07-02
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
IIF 53 - Right to appoint or remove directors → OE
22
HTA GROUP HOLDINGS LIMITED
- now 06231385HTA PRECISION SHEET METAL LIMITED - 2011-06-24
HTA GROUP LIMITED - 2011-06-16
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-05-09 ~ 2020-12-23
IIF 25 - Director → ME
23
HTA PRECISION SHEET METAL LTD. - 2011-06-16
HT ADMATOM ENGINEERING LIMITED - 2007-05-22
H & T ENGINEERING LIMITED - 2003-11-19
Britannia House, Junction Street, Darwen, Lancashire, England
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2020-12-23
IIF 27 - Director → ME
2016-05-09 ~ 2018-05-01
IIF 57 - Secretary → ME
24
HT AVIATION CONSULTANCY LIMITED - 2011-06-16
Britannia House, Junction Street, Darwen, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 29 - Director → ME
25
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (13 parents)
Officer
2018-05-23 ~ 2020-12-23
IIF 13 - Director → ME
26
LEGENDS SPORTS FACILITIES LIMITED
- now 09401750NORTHERN POWERHOUSE LTD
- 2021-02-01
09401750 Afc Darwen The Anchor Ground, Anchor Road, Darwen, Lancashire, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ 2023-09-20
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Britannia House, Junction Street, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2017-09-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2013-04-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
M-TEC ARCHITECTURAL METALWORK LIMITED
06552875 Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2020-12-23
IIF 14 - Director → ME
30
LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITED - 2012-05-08
One Express, 1 George Leigh Street, Manchester
Liquidation Corporate (77 parents)
Officer
2022-10-13 ~ 2023-11-06
IIF 43 - Director → ME
31
Ground Floor Citygate, Longridge Road, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 44 - Director → ME
32
WEC COOLING LIMITED
- 2015-02-23
07712250 Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2015-02-23 ~ 2020-12-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
NORTHCOTE PARK MANAGEMENT COMPANY LIMITED
12049311 The Coach House, Hollowforth Lane, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 37 - Director → ME
34
PREMIER PROPERTIES (LANCS) LTD
- 2016-04-08
08517080 The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-07 ~ 2020-12-23
IIF 19 - Director → ME
35
Britannia House, Junction Street, Darwen, England
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2020-12-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Oak House Bott House Lane, Colne, Burnley, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 3 - Director → ME
37
Submarine Manufacturing And Products Limited Blackpool Road, Newton, Preston, Lancashire, England
Active Corporate (12 parents)
Officer
2016-04-17 ~ 2017-06-28
IIF 22 - Director → ME
38
10 Northcote Park, Langho, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2022-03-09 ~ dissolved
IIF 38 - Director → ME
39
Walker House Bridge Street Industrial Estate, Church, Acrrington, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ 2014-02-28
IIF 9 - Director → ME
40
Britannia House, Junction Street, Darwen, Lancashire, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2018-05-23 ~ 2020-12-23
IIF 18 - Director → ME
41
WELDING ENGINEERING LIMITED - 2003-09-29
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (15 parents)
Officer
2007-11-08 ~ 2020-12-23
IIF 23 - Director → ME
42
NUTTER AIRCRAFTS,LIMITED - 2016-11-16
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (15 parents)
Officer
2018-05-01 ~ 2020-12-23
IIF 12 - Director → ME
43
Britannia House, Junction Street, Darwen, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 16 - Director → ME
44
Britannia House, Junction Street, Darwen, Lancashire
Active Corporate (9 parents)
Officer
2013-04-15 ~ 2020-12-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE