1
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 39 - Director → ME
2
Unit 2 Ferry Road Office Park, Riversway, Preston, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 15 - Director → ME
4
ASSOCIATED DISCOUNT CARDS LIMITED
- now 03180569INHOCO 491 LIMITED - 1996-04-29
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 31 - Director → ME
5
Underley Business Centre, Kearstwick, Carnforth, Lancashire, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolved
IIF 17 - Director → ME
7
CM SUBCO 2 LIMITED - now
THE PHILIP LOUIS GROUP LIMITED
- 2011-06-13
05311453 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2005-12-09
IIF 2 - Director → ME
8
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2005-07-05 ~ 2005-09-19
IIF 3 - Director → ME
9
CONNECTING LUXURY GROUP PLC
- now 08083904CONNECTING LUXURY GROUP LIMITED - 2014-04-03
MAPPERARTI WORLDWIDE LIMITED - 2014-03-28
FEL GUEST SERVICES HOLDINGS LIMITED - 2012-08-09
Gateley Plc Minerva, 29 East Parade, Leeds, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2015-12-22
IIF 33 - Director → ME
10
Herdwork@, Underley Business Centre, Kearstwick, Cumrbia, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 8 - Director → ME
11
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, England
Dissolved Corporate (8 parents)
Officer
2010-12-29 ~ dissolved
IIF 28 - Director → ME
12
BUSINESS 2014 LIMITED - 2014-08-05
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-24 ~ 2016-08-25
IIF 14 - Director → ME
13
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 30 - Director → ME
14
Kirkgate House, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-06-14
IIF 13 - Director → ME
15
GIMME IP LIMITED - now
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-19 ~ 2012-03-06
IIF 18 - Director → ME
16
VALUBUBBLE LIMITED
- 2011-08-18
07556393 Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-03-05
IIF 21 - Director → ME
17
GSW REALISATIONS LIMITED - now
WALKER LOVELL LIMITED - 2012-08-10
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14
IIF 10 - Director → ME
18
Kirkgate House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2013-06-14
IIF 11 - Director → ME
19
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 25 - Director → ME
20
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 40 - Director → ME
21
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2008-02-11
IIF 4 - Director → ME
22
LEALTA GOLF LIMITED - 2007-02-20
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2008-05-29
IIF 5 - Director → ME
23
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 19 - Director → ME
24
The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 32 - Director → ME
25
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-09-18
IIF 22 - Director → ME
26
C/o, Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-09-18
IIF 16 - Director → ME
27
M25 DEVELOPMENTS LIMITED
14087510 15792130, 12107294, 09875258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Herdwork, @underley Business Centre, Kearstwick, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
LEALTA PROPERTIES LLP - 2007-05-15
Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-06-16 ~ dissolved
IIF 34 - LLP Designated Member → ME
30
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-23 ~ 2013-06-14
IIF 12 - Director → ME
31
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
32
Lealta House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ dissolved
IIF 1 - Director → ME
33
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 7 - Director → ME
34
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2013-09-19
IIF 23 - Director → ME
35
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 24 - Director → ME
36
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ dissolved
IIF 26 - Director → ME
37
Herdwork @, Underley Business Centre, Kearstwick, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
38
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-01-12 ~ 2013-06-14
IIF 27 - Director → ME
39
TRAVEL TV LIMITED - 2007-09-12
Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 45 - Director → ME
40
Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 20 - Director → ME
41
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-01-08 ~ 2013-06-14
IIF 6 - Director → ME
42
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ 2017-02-28
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
44
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
45
SPEED 5434 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
VIVO CLEARWATER KEYS LIMITED
- now 11769215SPEED 5436 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
47
SPEED 5432 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
48
VIVO HUDDERSFIELD LIMITED
- now 11769174SPEED 5435 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
VIVO PROPERTY GROUP LIMITED
- now 11769127SPEED 5431 LIMITED - 2019-02-18
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
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
50
VIVO SUFFOLK HOUSE LIMITED
- now 11769139SPEED 5433 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
51
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 29 - Director → ME