1
RUSHCLIFFE ASSETS LTD.
- 2020-05-21
05399849TOURIST SOLUTIONS LTD
- 2010-05-27
05399849 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-04-14 ~ dissolved
IIF 57 - Director → ME
2005-04-14 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
2
BEAUMONT COURT (ST. ANNES) LIMITED
01741050 First Floor 195 To 199 Ansdell Road, Blackpool
Active Corporate (24 parents)
Officer
1994-11-24 ~ 2011-06-02
IIF 16 - Secretary → ME
3
OCEAN PINES (MANAGEMENT) LIMITED
- 2006-06-15
04566994 43 Woodlands Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 28 - Director → ME
2004-03-31 ~ dissolved
IIF 2 - Secretary → ME
4
BGER PROPERTY LIMITED - now
RCA DEVELOPMENTS (NW) LIMITED - 2020-07-10
8 Avroe Crescent, Blackpool, England
Active Corporate (5 parents)
Officer
2013-10-30 ~ 2018-10-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-14
IIF 60 - Has significant influence or control → OE
5
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
(before 1992-05-23) ~ 1992-12-02
IIF 31 - Director → ME
(before 1992-05-23) ~ 1992-12-02
IIF 7 - Secretary → ME
6
Mr G W Langley Flat 3, 31 Glen Eldon Road, Lytham St. Annes, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2000-06-29 ~ 2001-01-01
IIF 55 - Director → ME
2009-02-28 ~ 2012-12-31
IIF 33 - Director → ME
2003-09-30 ~ 2012-12-31
IIF 1 - Secretary → ME
7
43 Arundel Road, Lytham St. Annes
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
8
28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2006-10-13
IIF 11 - Secretary → ME
9
JEFFERSON PARK MANAGEMENT LIMITED
- now 05680649 Old Bank Chambers 43 Woodlands Rd, Ansdell, Lytham St Annes, Lancs
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ dissolved
IIF 53 - Director → ME
2006-12-18 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
10
Peter Connor, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-15 ~ dissolved
IIF 56 - Director → ME
11
SPANISH ESTATES LTD.
- 2006-06-16
04632676 28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2006-10-13
IIF 14 - Secretary → ME
12
RUSHCLIFFE INTERNATIONAL LIMITED
- 2006-05-15
04865031RUSHCLIFFE PROPERTIES (HOLDINGS) LIMITED
- 2005-06-23
04865031 43 Woodlands Road, Ansdell, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2006-10-13
IIF 8 - Secretary → ME
13
Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, Lancashire
Active Corporate (15 parents)
Officer
1994-03-09 ~ 1999-10-13
IIF 18 - Secretary → ME
14
6th Floor, Blackfriars House Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 45 - Director → ME
15
GRASS ROOTS 2000 LIMITED
- 2010-08-25
07311193 Old Bank Chambers, 43 Woodlands Road, Ansdell, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ dissolved
IIF 42 - Director → ME
16
JUMPLEAD ESTATES LIMITED - 2002-10-18
43 Woodlands Road, Ansdell, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ dissolved
IIF 30 - Director → ME
2004-03-31 ~ 2006-06-29
IIF 3 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
17
RAB HERITABLE LIMITED - now
ARB ENTERPRISES LIMITED - 2008-10-31
APSLEY INVESTMENT MANAGEMENT LIMITED - 2008-10-29
28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2007-10-23
IIF 54 - Director → ME
2006-12-18 ~ 2006-12-31
IIF 5 - Secretary → ME
18
28 Orchard Road, Lytham St. Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-16 ~ 2014-10-29
IIF 58 - Director → ME
19
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (6 parents)
Officer
2010-06-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
20
RUSHCLIFFE (FRECKLETON) LIMITED
- 2010-01-30
06315467 Lakeside House, Waterside Business Park, Smiths Road, Bolton
Dissolved Corporate (6 parents)
Officer
2007-07-17 ~ dissolved
IIF 39 - Director → ME
21
RUSHCLIFFE (QUEENSWAY) LIMITED
- 2010-01-30
04864805RUSHCLIFFE PROPERTIES (WHITEHAVEN) LIMITED
- 2008-04-11
04864805 D T E House, Hollins Mount, Bury
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 24 - Director → ME
2003-08-13 ~ 2006-10-13
IIF 10 - Secretary → ME
22
Old Bank Chambers, 43 Woodlands Road, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
23
RUSHCLIFFE (FLEETWOOD PCC) LIMITED
- now 06797520RUSHCLIFFE (FLEETWOOD) LIMITED
- 2009-02-16
06797520 Old Bank Chambers, 1st Floor, 43 Woodlands Road Ansdell, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 19 - Director → ME
24
RUSHCLIFFE (HEYSHAM PCC) LIMITED
- now 06797674 43 Woodlands Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2010-05-14
IIF 23 - Director → ME
2010-05-19 ~ dissolved
IIF 27 - Director → ME
25
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents)
Officer
2010-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 71 - Has significant influence or control → OE
26
RUSHCLIFFE (POULTON PCC) LIMITED
- now 06314351RUSHCLIFFE (MARKET) LIMITED
- 2007-10-12
06314351 43 Woodlands Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 20 - Director → ME
27
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents)
Officer
2010-02-16 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 72 - Has significant influence or control → OE
28
RUSHCLIFFE (ST ANNES PCC) LIMITED
- now 05461007ACATINHELL LIMITED
- 2007-01-30
05461007 C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (12 parents)
Officer
2010-03-30 ~ 2010-04-30
IIF 51 - Director → ME
2010-05-19 ~ now
IIF 48 - Director → ME
2007-01-26 ~ 2010-02-22
IIF 41 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 63 - Has significant influence or control → OE
29
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
30
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (9 parents)
Officer
2009-12-08 ~ 2010-04-30
IIF 52 - Director → ME
2010-07-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 74 - Has significant influence or control → OE
31
43 Woodlands Road, Ansdell, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 22 - Director → ME
32
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 65 - Has significant influence or control → OE
33
RUSHCLIFFE SOLUTIONS LIMITED
- 2010-04-15
07214258 C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (5 parents)
Officer
2010-04-07 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 64 - Has significant influence or control → OE
34
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 46 - Director → ME
35
RUSHCLIFFE PROPERTIES (HARBOUR LIGHTS) LIMITED
05007006 Old Bank Chambers 1st Floor, 43 Woodlands Road Ansdell, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ dissolved
IIF 29 - Director → ME
2004-01-06 ~ 2006-10-13
IIF 6 - Secretary → ME
36
RUSHCLIFFE PROPERTIES LIMITED
- now 03821355HARROD DEVELOPMENTS LIMITED
- 2000-02-22
03821355 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
1999-11-23 ~ 2000-03-01
IIF 38 - Director → ME
2007-01-01 ~ dissolved
IIF 59 - Director → ME
2004-03-31 ~ 2007-01-01
IIF 12 - Secretary → ME
37
43 Woodlands Road, Lytham St. Annes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
38
43 Woodlands Road, Lytham St. Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-07-09 ~ 2006-06-29
IIF 4 - Secretary → ME
39
262 Clifton Drive South, St.annes On Sea, Lytham St.annes
Active Corporate (44 parents)
Officer
2002-05-28 ~ 2005-11-25
IIF 21 - Director → ME
40
5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
Active Corporate (34 parents)
Officer
1991-08-02 ~ 1993-09-10
IIF 40 - Director → ME
1991-08-02 ~ 1993-09-10
IIF 15 - Secretary → ME
41
327 Clifton Drive South, St Annes On Sea, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-03-07) ~ dissolved
IIF 25 - Director → ME
(before 1991-03-07) ~ dissolved
IIF 13 - Secretary → ME