1
BARGH ESTATES LIMITED - now
MARINE CENTRAL LIMITED
- 2024-06-14
14638877 Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2024-02-27
IIF 15 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BAY VIEW CHILD CARE HOLDINGS LTD
11224174 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-02-26 ~ 2022-04-29
IIF 14 - Director → ME
Person with significant control
2018-02-26 ~ 2022-04-29
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BAY VIEW CHILD CARE LIMITED
- now 07149063PATHWAYS CARE LIMITED
- 2010-06-14
07149063 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (8 parents)
Officer
2010-02-08 ~ 2022-04-29
IIF 17 - Director → ME
4
THEBOHOPUBCO.COM LIMITED
- 2016-05-26
10198304 3-5 Dalton Square, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o The Borough, 3-5 Dalton Square, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-03 ~ 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
6
The Borough, 3 Dalton Square, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 13 - Director → ME
7
4a Church Street, Moor Row, Cumbria, England
Active Corporate (2 parents)
Officer
2010-01-28 ~ 2012-07-13
IIF 5 - Director → ME
8
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ 2009-12-03
IIF 12 - Director → ME
9
HORNER'S OF LANCASTER LTD
- now 08387232THE BOROUGH BREWERY LIMITED
- 2019-04-02
08387232 The Borough, 3 Dalton Square, Lancaster, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 20 - Director → ME
2013-02-04 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
C/o The Borough, 3-5 Dalton Square, Lancaster, Lancashire, England
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-18 ~ 2022-09-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-12 ~ 2025-07-30
IIF 16 - Director → ME
Person with significant control
2024-07-12 ~ 2025-07-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
NORTH WEST LEAVING CARE SERVICES LIMITED - now
BAY VIEW LEAVING CARE LIMITED
- 2013-09-19
08068837 82 Lowerhouse Lane, Burnley, England
Active Corporate (8 parents)
Officer
2012-05-15 ~ 2013-09-01
IIF 19 - Director → ME
2012-05-15 ~ 2013-09-01
IIF 23 - Secretary → ME
13
The Borough, 3-5 Dalton Square, Lancaster, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
THE BOROUGH LANCASTER LTD - now
THE BOROUGH LANCASTER LTD
- 2025-12-19
05416661 3-5 Dalton Square, Lancaster
Active Corporate (6 parents)
Officer
2005-04-07 ~ 2006-01-20
IIF 6 - Director → ME
2007-06-28 ~ 2025-11-12
IIF 4 - Director → ME
2008-11-29 ~ 2025-11-12
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
3-5 Dalton Square, Lancaster, Lancashire
Active Corporate (2 parents)
Officer
2013-02-15 ~ now
IIF 9 - Director → ME
2013-02-15 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
The Britannia Lancaster, The Borough, 3 Dalton Square, Lancaster, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-12 ~ 2025-11-24
IIF 10 - Director → ME
2016-09-12 ~ 2025-11-24
IIF 24 - Secretary → ME
17
THE LODGE LANCASTER LIMITED
- now 07068870 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
TOCATTA BARS LIMITED - now
COYOTE BARS LIMITED
- 2005-07-20
04293361READCO 312 LIMITED - 2001-10-31
Unit 2 11 West Park, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-01-20 ~ 2004-10-28
IIF 1 - Director → ME
19
FASTRACER LIMITED - 1997-07-29
Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (74 parents)
Officer
2003-02-03 ~ 2003-12-19
IIF 2 - Director → ME