1
ABR PROPERTY DEVELOPMENTS LIMITED
10942818 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 39 - Director → ME
2
ABR PROPERTY INVESTMENTS LIMITED
10369416 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
ADVANCE HOUSING SOLUTIONS LTD
- 2025-07-17
14714951 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ 2025-07-29
IIF 37 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
BARNARD ESTATE PROPERTIES LIMITED
08925798 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BARROW IN FURNESS PROPERTIES LIMITED
10817984 Unit 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-14 ~ 2018-02-22
IIF 36 - Director → ME
Person with significant control
2017-06-14 ~ 2018-02-22
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BLAKE HENDERSON (LAWSON STREET) LIMITED
10875652 5 Tower Court, Irchester Road, Wollaston, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ 2018-02-22
IIF 43 - Director → ME
7
BLAKE HENDERSON HOLDINGS LIMITED
10875830 5 Tower Court, Irchester Road, Wollaston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2018-02-22
IIF 44 - Director → ME
8
Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-06-26 ~ dissolved
IIF 48 - Director → ME
9
BLYTH RAVENSCROFT PROPERTIES LIMITED
- now 06300998BLYTH PROPERTIES UK LIMITED
- 2009-11-28
06300998 The Windmill Mill Lane, Staining, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 46 - Director → ME
10
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ 2023-05-20
IIF 31 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
CAPITAL RESEARCH LABORATORY LIMITED
13546182 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
INFINITE CARE HOLDINGS LTD
- now 14364340INFINITY CARE GLOBAL LTD
- 2023-05-08
14364340 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
INNITARIS LTD - now
MEDIA INTERNATIONAL HOLDINGS LIMITED
- 2025-04-08
10228292 Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-13 ~ 2023-05-19
IIF 42 - Director → ME
Person with significant control
2016-06-13 ~ 2023-05-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-02 ~ 2023-05-02
IIF 35 - Director → ME
2023-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
21 Caunce Street, Blackpool, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2024-06-12
IIF 29 - Director → ME
2023-12-08 ~ 2023-12-08
IIF 38 - Director → ME
Person with significant control
2016-05-04 ~ 2018-01-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
MULTIMEDIA INTERNATIONAL SERVICES HOLDINGS LIMITED
09838782 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ 2016-09-21
IIF 47 - Director → ME
19
MULTIMEDIA INTERNATIONAL SERVICES WORLDWIDE LIMITED
08120532 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-01 ~ 2016-09-21
IIF 49 - Director → ME
20
PROPERTY INVESTMENT NETWORK (FYLDE) LIMITED
11137697 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-08 ~ 2018-01-08
IIF 28 - Director → ME
2018-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
PROPERTY INVESTMENT NETWORK BLACKPOOL LIMITED
09735240 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
PROPERTY INVESTMENT NETWORK LIMITED
08388575 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
23
RAVENSCROFT ASSET MANAGEMENT LTD
14671692 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2023-05-19
IIF 40 - Director → ME
Person with significant control
2018-10-19 ~ 2020-09-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
Premier House Premier Way, Poulton Industrial Estate, Poulton-le-fylde, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-05-24 ~ dissolved
IIF 45 - Director → ME
27
Ground Floor Seneca House Amy Johnson Way, Links Point, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
VISTAVUE LTD - now
MULTIMEDIA INTERNATIONAL SERVICES LIMITED
- 2025-04-04
03834803 Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire
Active Corporate (10 parents)
Officer
1999-09-01 ~ 2023-05-19
IIF 41 - Director → ME