1
76 Church Street, Lancaster, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
ARMCO DEVELOPMENT LIMITED
- now 07577229CRUNCH BUNCH (EUROPE) LIMITED
- 2012-06-28
07577229 76 Church Street, Lancaster, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 18 - Director → ME
3
CONKWELL GARDENS MANAGEMENT COMPANY LIMITED
12245195 76 Church Street, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
ELLEL HOLIDAY VILLAGE LLP
- now OC418234ELLEL GARDEN VILLAGE LLP
- 2020-10-14
OC418234 76 Church Street, Lancaster, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-19 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-07-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ILLUSTRIOUS LOUNGING LIMITED
- now 04729627SUGARSPUN LIMITED - 2003-04-25
11 West Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-04 ~ 2010-02-15
IIF 25 - Director → ME
2005-04-20 ~ 2010-02-15
IIF 28 - Secretary → ME
6
LUNE QUAYS MANAGEMENT COMPANY LIMITED
05376813 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-27 ~ 2009-01-19
IIF 11 - Director → ME
7
76 Church Street, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2017-03-23 ~ 2018-02-23
IIF 13 - Director → ME
8
M CAPITAL INVESTMENT PARTNERS LIMITED - now
M CAPITAL INVESTMENT PROPERTIES LIMITED
- 2026-01-23
03739610HAY CARR ESTATES LIMITED
- 2014-07-24
03739610 76 Church Street, Lancaster
Active Corporate (7 parents, 7 offsprings)
Officer
2016-11-28 ~ 2020-05-15
IIF 4 - Director → ME
2002-12-04 ~ 2010-06-21
IIF 6 - Director → ME
2011-11-01 ~ 2014-07-27
IIF 5 - Director → ME
2003-06-13 ~ 2007-02-23
IIF 29 - Secretary → ME
9
M CAPITAL INVESTMENT PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03
Due to be dissolved on 2025-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-03
MCIP LIMITED - 2017-02-23
NANO LIVING LIMITED - 2017-02-01
M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-10-19 ~ 2013-07-01
IIF 19 - Director → ME
10
MESAL LIMITED - now
4 Farriers Fold, Heysham, Morecambe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ 2013-06-14
IIF 16 - Director → ME
11
FIRST BASE HOMES LIMITED
- 2007-02-27
04631412ORDINARY MORNING LIMITED - 2003-01-13
C/o Fleet House, New Road, Lancaster
Dissolved Corporate (7 parents)
Officer
2003-01-14 ~ dissolved
IIF 7 - Director → ME
12
QUEENS YARD MANAGEMENT COMPANY LTD
06958040 5 Queens Yard, Queen Street, Lancaster, England
Active Corporate (4 parents)
Officer
2009-07-09 ~ 2010-01-01
IIF 10 - Director → ME
13
RAYS COURT MANAGEMENT COMPANY LIMITED
08495320 18 Hazelwood Gardens, Lancaster, England
Active Corporate (5 parents)
Officer
2013-04-18 ~ 2014-11-11
IIF 14 - Director → ME
14
RBC MON£Y LTD - now
HAND YOUR CAR BACK.COM LIMITED
- 2011-07-13
06715128 Express Networks, George Leigh Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2010-04-22
IIF 23 - Director → ME
15
STEER SERVICES LIMITED
- 2010-03-05
07029090 76 Church Street, Lancaster
Dissolved Corporate (1 parent)
Officer
2011-12-31 ~ dissolved
IIF 21 - Director → ME
2009-09-24 ~ dissolved
IIF 12 - Director → ME
16
76 Church Street, Lancaster
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ 2011-07-28
IIF 8 - Director → ME
2011-12-31 ~ dissolved
IIF 20 - Director → ME
17
76 Church Street, Lancaster
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 9 - Director → ME
2011-12-31 ~ dissolved
IIF 22 - Director → ME
18
76 Church Street, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-08-29 ~ 2014-09-15
IIF 17 - Director → ME
19
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583 Barn 5 Waterside Farm, Stodday, Lancaster, England
Active Corporate (16 parents)
Officer
2005-03-21 ~ 2005-11-02
IIF 24 - Director → ME
2003-08-06 ~ 2005-03-21
IIF 31 - Secretary → ME
20
WHEATFIELD STREET MANAGEMENT COMPANY LIMITED
- now 02896231GOODCONTROL PROPERTY MANAGEMENT LIMITED - 1994-04-26
C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
Active Corporate (19 parents)
Officer
2002-10-25 ~ 2005-11-02
IIF 30 - Secretary → ME