1
C/o Ian Dalzell Broughton Lodge Mews, Field Brounghtom, Grange-over-sands, England
Active Corporate (10 parents)
Officer
1996-07-23 ~ 2021-03-01
IIF 22 - Director → ME
1996-07-23 ~ 2021-03-01
IIF 46 - Secretary → ME
2
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-08-02 ~ 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
3
BORDRIGGS FARM (WINDERMERE) LIMITED
13365921 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-29 ~ 2021-04-29
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
4
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Rayrigg Showrooms, Rayrigg Road, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
1998-02-09 ~ 2003-02-12
IIF 20 - Director → ME
1998-02-09 ~ 2003-02-12
IIF 45 - Secretary → ME
6
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1997-03-31
IIF 26 - Director → ME
7
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 41 - Director → ME
8
COUNTY MOTORS (CARLISLE) LIMITED
00439912 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (8 parents)
Officer
1997-02-01 ~ 2006-02-28
IIF 16 - Director → ME
9
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 40 - Director → ME
10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
2 Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
1998-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-01-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
12
FUNCTION 18 LTD.
- now 06035230 08248573, 09978595, 16843197Warning 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)FUNKTION 18 LIMITED
- 2010-02-08
06035230 2 Heap Bridge, Bury, Lancashire
Active Corporate (5 parents)
Officer
2006-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
13
Rayrigg Showrooms, Rayrigg Rd, Windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 14 - Director → ME
14
LAKELAND FINANCE COMPANY LIMITED
00602865 Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-04-25) ~ dissolved
IIF 8 - Director → ME
15
Rayrigg Showrooms, Rayrigg Rd, Bowness On Windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 10 - Director → ME
16
MEADOWBANK PROPERTY DEVELOPMENTS LTD
12291536 Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-31 ~ 2021-05-06
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
NEWBY BRIDGE SERVICE STATION LIMITED
00672649 Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 13 - Director → ME
18
NORTH LAKES CHILDRENS SERVICES LIMITED
05671379 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2006-03-09 ~ 2020-12-22
IIF 19 - Director → ME
19
NTN WINDERMERE LIMITED - now
C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands, England
Active Corporate (7 parents)
Officer
~ 2021-03-01
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2021-03-01
IIF 34 - Has significant influence or control → OE
20
OLDFIELD PROPERTIES (WINDERMERE) LIMITED
13323127 Seneca House, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ now
IIF 5 - Director → ME
21
PEARTREE OLDCO TWO LIMITED - now
WESTMORLAND RADIO LIMITED
- 2001-06-25
04031744 Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-09-18 ~ 2005-02-16
IIF 25 - Director → ME
22
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-08-02) ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Has significant influence or control → OE
23
Rayrigg Showrooms, Rayrigg Road, Bowness-on-windermere, Cumbria
Dissolved Corporate (3 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 11 - Director → ME
24
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-08-02) ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Has significant influence or control → OE
25
RAYRIGG MOTOR GROUP LIMITED
- now 00279940WINDERMERE ENGINEERING COMPANY LIMITED
- 2005-02-02
00279940 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 43 - Director → ME
27
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-02-15) ~ 2004-12-16
IIF 21 - Director → ME
28
ST MARTINS (WINDERMERE) LIMITED
13052331 C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands, Cumbria, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-03-01
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ 2021-03-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
TAYLOR HOTELS (GRASMERE) LIMITED - now
SPEARCROWN LIMITED
- 1989-10-06
02202643 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
(before 1992-08-30) ~ 1997-03-31
IIF 27 - Director → ME
30
2 Heap Bridge, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ dissolved
IIF 24 - Director → ME
31
Rayrigg Showrooms, Rayrigg Road, Bowness On Windermere, Cumbria
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolved
IIF 9 - Director → ME
2006-03-01 ~ dissolved
IIF 44 - Secretary → ME
32
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 3 - Director → ME