1
19 Park Road, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2
CHAMBURY LEISURE LTD
- 2003-10-06
04881263 19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (6 parents)
Officer
2003-10-01 ~ 2015-04-08
IIF 37 - Director → ME
2003-10-01 ~ 2005-01-11
IIF 44 - Secretary → ME
3
19 Park Road, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-20 ~ 2017-10-17
IIF 15 - Director → ME
Person with significant control
2018-12-17 ~ 2019-04-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19 Park Road, Lytham St. Annes, Lancashire, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
5
AFFINITY YOHDEN HALL LIMITED
- 2016-01-31
08754608AFFINITY VEHICLE SOLUTIONS LIMITED - 2015-04-29
Athene House, 86 The Broadway, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 19 - Director → ME
6
St. Georges Chamber, St Georges Place, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (7 parents)
Officer
2009-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
8
1st Floor Cube Buildings, 3-5a Park Road, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 27 - Director → ME
9
MONEYBACKDIRECT LTD
- 2008-06-03
06244271 St George Chambers, St George Place, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ dissolved
IIF 75 - Director → ME
10
19 Park Road, Lytham St. Annes, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 4 - Director → ME
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BERKELEY COURT MANAGEMENT COMPANY LIMITED
05327786 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-01 ~ 2021-09-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 50 - Has significant influence or control → OE
13
St Georges Chambers, St Georges Place, Macclesfield, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 67 - Director → ME
14
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2004-07-02 ~ 2006-05-16
IIF 25 - Director → ME
15
13 Richardshaw Business Centre Richardshaw Road, Stanningley, Pudsey, England
Voluntary Arrangement Corporate (9 parents, 1 offspring)
Person with significant control
2018-05-01 ~ 2025-02-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 82 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
17
215 Trent Boulevard, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2014-07-08 ~ 2019-01-09
IIF 14 - Director → ME
2003-12-18 ~ 2007-03-31
IIF 38 - Director → ME
2003-07-08 ~ 2003-12-18
IIF 41 - Secretary → ME
18
CALCOT ASBESTOS RECRUITMENT LIMITED
08985227 C/o Kre (north) Limited 7-8, Delta Bank Road, Gateshead
Liquidation Corporate (4 parents)
Officer
2014-04-08 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-14 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
20
CALCOT REFURBISHMENT SERVICES LTD
- now 11165200AAS RECRUITMENT LIMITED
- 2019-06-17
11165200 5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
SIMPLY DEBT LIMITED
- 2008-06-03
05972653 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ dissolved
IIF 74 - Director → ME
22
REPAIRS4TENANTS LIMITED
- 2025-09-25
11764211 St. Georges Chambers, St Georges Place, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-14 ~ now
IIF 63 - Director → ME
23
COMMUNITY INTERVENTION TEAM CIC
- now 08381371COMMUNITY ACTION INTERVENTION TEAM CIC
- 2013-02-14
08381371 150a Preston Old Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2013-11-27
IIF 22 - Director → ME
24
CONCORD BUSINESS CONSULTANTS LTD
09127974 19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (2 parents)
Officer
2014-07-14 ~ 2025-02-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 78 - Ownership of shares – 75% or more → OE
25
19 Park Road, Lytham St. Annes, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 6 - Director → ME
26
WELLBOURNE ASSOCIATES LTD
- 2006-06-09
05752843 1st Floor Cube Buildings, 3-5a Park Road, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-05-17 ~ 2008-02-11
IIF 26 - Director → ME
27
LAWYERS LEGAL SERVICES LIMITED
- 2007-01-26
04805947PERSONAL AND PROFESSIONAL INDEMNITY LIMITED
- 2005-09-28
04805947LAWYERS LEGAL SERVICES LIMITED
- 2005-01-07
04805947 First Floor St Georges Chambers, St Georges Place, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2004-01-05 ~ now
IIF 55 - Director → ME
2003-06-20 ~ 2004-04-23
IIF 85 - Secretary → ME
Person with significant control
2021-01-28 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
28
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 11 offsprings)
Officer
2015-04-27 ~ 2017-10-16
IIF 21 - Director → ME
29
C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, England
Active Corporate (11 parents)
Officer
2005-06-08 ~ 2019-01-30
IIF 1 - Director → ME
30
CYPRESS MEWS MANAGEMENT LTD
- 2018-05-31
11025818 19 Park Road, Lytham St. Annes, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
31
4th Floor Silverstream House, 45, Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-26 ~ 2016-04-26
IIF 17 - Director → ME
32
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Liquidation Corporate (6 parents)
Officer
2013-06-20 ~ 2021-02-28
IIF 64 - Director → ME
Person with significant control
2020-01-22 ~ 2021-02-28
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
33
19 Park Road, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
34
St Georges Chambers, St Georges Place, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 73 - Director → ME
35
St. Georges Chambers, St. Georges Place, Macclesfield
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ dissolved
IIF 70 - Director → ME
36
ABBEYCARE GROUP LTD
- 2019-02-11
10343496 19 Park Road, Lytham St. Annes, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2016-08-24 ~ 2018-08-24
IIF 29 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
37
Maritime House, 14/16 Balls Road, Oxton, Wirral, England
Dissolved Corporate (11 parents)
Person with significant control
2020-02-25 ~ 2024-06-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
St Georges Chambers, St. Georges Place, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 72 - Director → ME
2015-05-27 ~ dissolved
IIF 84 - Secretary → ME
39
Chester House, 68 Chestergate, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-12-02 ~ dissolved
IIF 68 - Director → ME
2005-12-02 ~ dissolved
IIF 42 - Secretary → ME
40
Chester House, 68 Chestergate, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 69 - Director → ME
41
19 Park Road, Lytham St. Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ 2010-04-27
IIF 28 - Director → ME
42
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-20 ~ 2017-01-08
IIF 18 - Director → ME
43
NJS SOLICITORS LIMITED
- 2025-09-26
13305367 St Georges Chamber, St Georges Place, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-31 ~ 2025-09-26
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
44
St. Georges Chamber, St. Georges Place, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 60 - Director → ME
45
19 Park Road, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 13 - Director → ME
46
C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ 2009-05-05
IIF 71 - Director → ME
2005-11-29 ~ 2006-11-01
IIF 76 - Director → ME
2005-11-29 ~ 2006-11-01
IIF 43 - Secretary → ME
47
19 Park Road, Lytham St. Annes, Lancashire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-04-07 ~ now
IIF 9 - Director → ME
2003-07-23 ~ 2005-07-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
48
St Georges Chamber, St Georges Place, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
49
AWH ACQUISITION CORP CRIM LIMITED - 2025-03-05
St Georges Chamber, St Georges Place, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
NORTHWEST MENTAL HEALTH CONSORTIUM LTD
08455044 85 Abingdon Street, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-04-11
IIF 83 - Director → ME
51
REGENCY HOSPITALS LIMITED
- now 04230184REGENCY LODGE (UK) LTD
- 2011-11-18
04230184 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2011-08-02 ~ 2014-07-04
IIF 16 - Director → ME
52
RESCUE GROUP HQ LTD - now
WINDOW RESCUE A1 LTD
- 2011-12-05
07133647 17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ 2011-03-29
IIF 31 - Director → ME
53
NICHOLSON JONES SUTTON SOLICITORS LIMITED
- 2025-07-22
06945583 C/o 41 Greek Street, Stockport, Cheshire
In Administration Corporate (7 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
54
BELLINGTON PROJECTS LTD
- 2010-04-17
06661307 19 Park Road, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 2 - Director → ME
2008-10-02 ~ 2012-09-27
IIF 35 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2021-10-19 ~ 2022-10-28
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
55
C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, England
Active Corporate (3 parents)
Officer
2011-02-28 ~ 2012-09-27
IIF 32 - Director → ME
56
YOUR TECHNOLOGY LLP
- 2009-08-25
OC322743 St George Chambers, St. Georges Place, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
57
STRATEGIC DEVELOPMENT PROJECTS LTD - now
C.A.J. PROPERTIES LIMITED
- 2014-10-14
01207872D, S & N PROPERTIES LIMITED
- 1999-07-23
01207872JIM KELLY (PROPERTIES) LIMITED - 1989-09-14
JIM KELLY FINANCIAL MANAGEMENT GROUP LIMITED - 1986-11-17
JIM KELLY LIFE & PENSIONS SERVICES LIMITED - 1985-02-14
38 Foxwood Drive, Kirkham, Preston, England
Active Corporate (12 parents)
Officer
1999-05-01 ~ 2002-07-31
IIF 36 - Director → ME
58
DRINK AND DRUGS RECOVERY LTD - 2018-05-15
Hygrove House Main Road, Minsterworth, Gloucester, England
Active Corporate (11 parents)
Person with significant control
2018-12-17 ~ 2019-04-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
59
First Floor Cube Buildings, 3-5a Park Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-31
IIF 30 - Director → ME
60
WESTONGATE ASSOCIATES LTD
- now 05011213SIMPLY RISK MANAGEMENT LTD
- 2009-07-11
05011213SIMPLY RISK MANAGEMENT LTD.
- 2008-02-06
05011213 St Georges Chambers, St Georges Place, Macclesfield, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-09 ~ now
IIF 62 - Director → ME
2014-09-01 ~ 2016-01-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
61
Unit 8 Skyways Commercial Campus, Blackpool Business Park Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ dissolved
IIF 24 - Director → ME
62
First Floor Cube Buildings, 3-5a Park Road, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-02 ~ 2011-11-25
IIF 80 - Director → ME
63
17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-07-13 ~ 2011-11-25
IIF 33 - Director → ME
64
19 Park Road, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE