1
Office 12-13, Jubilee House East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
64 CARBON COMPLIANCE SERVICES LIMITED
17134375 Office 12-13, Jubilee House East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 20 - Director → ME
3
Office 12-13 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-01 ~ 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
4
64 DEVELOPMENTS LTD
09793524 09922938, 04464446, 09353147Warning 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) Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 4 - Director → ME
5
HOMESERVE ENERGY LIMITED
- 2014-01-17
07200791 C/o Frp Advisory Llp, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 13 - Director → ME
6
Homeserve Energy Limited St Georges Park, Kirkham, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents, 12 offsprings)
Officer
2012-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
CASHLESS PAYMENT SOLUTIONS LIMITED
11197245 64 St. Georges Park, Kirkham, Preston, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-09 ~ 2018-02-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ dissolved
IIF 11 - Director → ME
10
CHANNEL 10 LTD
03895076 15377837, 15377894, 08214332Warning 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) 26 St. Albans Road, Lytham St. Annes, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2000-11-09 ~ 2006-03-18
IIF 8 - Director → ME
11
1 Radian Court, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 7 - Director → ME
12
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENVIROWARM LIMITED
- 2008-01-15
03809988 His (nw) Ltd St. George's Park, Kirkham, Preston, Lancashire, England
Dissolved Corporate (16 parents)
Officer
2007-11-12 ~ 2008-04-24
IIF 10 - Director → ME
14
His Nw Ltd St George's Park, Kirkham, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2005-09-15 ~ 2008-04-24
IIF 16 - Director → ME
15
HIS ENERGY LIMITED - now
SBM INSTALL LTD - 2014-06-24
HIS ENERGY LIMITED - 2014-05-28
HOME INSULATION SERVICES (NORTH-WEST) LIMITED
- 2011-09-12
03006167 Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (27 parents)
Officer
1995-01-04 ~ 2008-09-30
IIF 18 - Director → ME
16
His Nw Ltd St George's Park, Kirkham, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2005-09-15 ~ 2008-04-24
IIF 15 - Director → ME
17
IDEAL PAYMENT SOLUTIONS LIMITED - 2018-08-25
Office 36 Jubilee House, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ now
IIF 6 - Director → ME
18
The Loft Mill Farm Fleetwood Road, Wesham, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 17 - Director → ME
19
Norcroft, The Greenside, Preston, Lancashire, England
Active Corporate (2 parents)
Person with significant control
2026-02-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Office 36 Jubilee House, East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ now
IIF 5 - Director → ME
21
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
22
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-10-07 ~ now
IIF 22 - Director → ME
23
Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-10-09 ~ now
IIF 23 - Director → ME
24
Unit 7 Industrial Estate, Langley Moor, Durham, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
25
CAPRI LYTHAM LIMITED
- 2021-03-11
12510544 Office 36 Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 3 - Director → ME