1
AFFINITY NETWORK SOLUTIONS LIMITED
10545401 Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ 2023-12-31
IIF 3 - Director → ME
2
Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (7 parents)
Officer
2012-10-01 ~ 2023-12-31
IIF 1 - Director → ME
2012-10-01 ~ 2023-12-31
IIF 25 - Secretary → ME
3
Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-30 ~ 2023-12-31
IIF 10 - Director → ME
2015-01-30 ~ 2023-12-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 18 - Has significant influence or control → OE
4
GCONNECT TECHNOLOGY LIMITED
- now 03484343 Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (16 parents)
Officer
2015-01-30 ~ 2023-12-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 20 - Has significant influence or control → OE
5
INFINIUM (COMPUTING) LIMITED
- now 08388125 Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (2 parents)
Officer
2013-02-04 ~ 2023-12-31
IIF 22 - Director → ME
2013-02-04 ~ 2023-12-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 19 - Ownership of shares – 75% or more → OE
6
INFINIUM (SOUTH WEST) LIMITED
- now 06676017QUBIX TECHNOLOGY LIMITED
- 2018-09-04
06676017 Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (9 parents)
Officer
2017-11-30 ~ 2023-12-31
IIF 14 - Director → ME
7
CIRROCUMULUS COMPUTING LIMITED
- 2015-03-27
09358961 Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-01-30 ~ 2023-12-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 17 - Has significant influence or control → OE
8
INFINIUM ASSOCIATES LTD
- 2013-01-29
04521964 Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-03-01 ~ 2009-10-21
IIF 9 - Director → ME
2012-07-01 ~ 2023-12-31
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-01
IIF 21 - Has significant influence or control → OE
9
Ground Floor Kaman Court, 1 Faraday Way, Blackpool
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 23 - Director → ME
2013-02-04 ~ dissolved
IIF 28 - Secretary → ME
10
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-06-16 ~ 2008-06-03
IIF 6 - Director → ME
11
MERLIN BUSINESS PLANNING LIMITED
07072958 Geytescales, Lewth Lane, Woodplumpton, Preston
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 13 - Director → ME
2009-11-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (19 parents)
Officer
2006-09-13 ~ 2008-08-01
IIF 15 - Director → ME
13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-06-16 ~ 2008-06-03
IIF 7 - Director → ME
14
SOUTH LAKELAND HOLIDAYS LIMITED
- now 01142560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-06-16 ~ 2008-06-03
IIF 8 - Director → ME
15
SOUTH LAKELAND PARKS LIMITED
- now 02906868 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-06-30 ~ 2008-06-03
IIF 5 - Director → ME
16
Restaurant Solo 17 Town Green Lane, Aughton, Ormskirk, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ 2022-12-08
IIF 12 - Director → ME
2021-04-12 ~ now
IIF 29 - Secretary → ME