1
AREA HEALTH INFORMATION SERVICES LIMITED
- now 03036622LOTTERY INFORMATION SERVICES LIMITED
- 1996-03-15
03036622 Unit 2, The Crossroads Freckleton Street, Kirkham, Preston, England
Active Corporate (7 parents)
Officer
1995-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
2
Unit 2 The Crossroads, Freckleton Street, Kirkham, Lancashire, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-12 ~ 2024-10-29
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
AUDIEBANT (EG) LIMITED
- 2024-02-27
13219986 Unit 2 The Crossroads, Freckleton Street, Kirkham, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ 2024-10-29
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
4
REGIONAL HEALTH BROADCASTING SERVICES LTD
- 2021-02-24
11219331 Unit 2 The Crossroads, Freckleton Street, Kirkham, Lancashire, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-22 ~ 2024-10-29
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
5
AUDIEBANT DISTRIBUTION LTD
- 2025-06-16
13644100AUDIEBANT EDUCATION LTD
- 2025-06-04
13644100AUDIEBANT MUSIC LTD
- 2022-12-12
13644100 Unit 2 The Crossroads, Freckleton Street, Kirkham, Lancashire, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-27 ~ 2024-10-29
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Unit 2 The Crossroads, Freckleton Street, Kirkham, Lancashire, England
Active Corporate (4 parents)
Officer
2022-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-12 ~ 2024-10-29
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
7
COMMUNICATE AND PROTECT LTD
- 2025-04-30
03780013AUDIEBANT HEALTH LTD
- 2023-04-13
03780013COMMUNITY DEVELOPMENT SERVICES LIMITED
- 2022-12-12
03780013 Unit 2, The Crossroads Freckleton Street, Kirkham, Preston, England
Active Corporate (9 parents)
Officer
1999-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ 2024-10-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-08-01
IIF 41 - Right to appoint or remove directors → OE
8
BUSINESS & COMMUNITY SERVICES LIMITED
02644650 5 Crescent East, Thornton-cleveleys, England
Active Corporate (7 parents)
Officer
1991-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
9
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 22 - Director → ME
10
Unit 2, The Crossroads Freckleton Street, Kirkham, Preston, England
Active Corporate (7 parents)
Officer
2003-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
11
Unit 6 The Crossroads Freckleton Street, Kirkham, Preston, England
Dissolved Corporate (5 parents)
Officer
2017-10-26 ~ dissolved
IIF 23 - Director → ME
12
ELLETSON PUBLISHING HOUSE LIMITED
03258122 Unit 2, The Crossroads Freckleton Street, Kirkham, Preston, England
Active Corporate (7 parents, 7 offsprings)
Officer
1996-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
ENVIRONMENTAL PROJECT SERVICES LIMITED
02917959 5 Crescent East, Thornton-cleveleys, England
Active Corporate (7 parents)
Officer
1994-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
14
Ashdale House, Lockwood Avenue, Poulton Le Fylde, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ dissolved
IIF 7 - Director → ME
15
AUDIEBANT HOLDINGS LTD
- 2025-06-26
14535766 Unit 2 The Crossroads, Freckleton Street, Kirkham, Lancashire, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
Unit 2, The Crossroads Freckleton Street, Kirkham, Preston, England
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
17
GDR PUBLIC RELATIONS LIMITED
- now 03676531 269 Church Street, Blackpool
Dissolved Corporate (5 parents)
Officer
1999-01-19 ~ 2003-03-12
IIF 24 - Director → ME
18
Unit 2, The Crossroads Freckleton Street, Kirkham, Preston, England
Active Corporate (3 parents)
Officer
2010-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Unit 2, The Crossroads Freckleton Street, Kirkham, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
20
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
LEISURE INFORMATION SERVICES LIMITED
- now 02421640 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 19 - Director → ME
22
51 Clarence Street, Darwen, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2017-02-22
IIF 21 - Director → ME
23
PUBLIC INFORMATION SERVICES LIMITED
03360767 5 Crescent East, Thornton-cleveleys, England
Active Corporate (7 parents)
Officer
1997-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
24
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-26 ~ dissolved
IIF 25 - LLP Member → ME
25
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
- now OC301482HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
2003-03-26 ~ dissolved
IIF 8 - LLP Member → ME