1
ALBANY DEVELOPMENTS (UK) LIMITED
05223354 12 Arley Wood Drive, Kingswood Manor, Chorley, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-23
Officer
2004-09-06 ~ 2005-08-25
IIF 48 - Secretary → ME
2
ANGLO EUROPEAN ESTATES LIMITED
- now 11866167STADIA GBE LIMITED
- 2021-11-12
11866167URBAN JEWEL (PRESTON) LIMITED - 2020-07-14
URBAN JEWEL (LIVERPOOL) LIMITED - 2019-04-03
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Windmill Heights, Upholland, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-12-10 ~ 2004-04-13
IIF 33 - Director → ME
4
49 Chaddock Street, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-01 ~ 2020-06-15
IIF 20 - Director → ME
Person with significant control
2019-02-01 ~ 2020-06-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURGAS ESTATES PROPERTY COMPANY LIMITED
10218553 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 43 - Director → ME
6
CYGNET PROPERTY GROUP LTD
- now 07229085ROCKWAY ENTERPRISES LIMITED - 2016-09-20
C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2018-05-31
Officer
2016-10-03 ~ 2018-06-12
IIF 47 - Director → ME
Person with significant control
2016-10-03 ~ 2018-06-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-43,705 GBP2017-07-31
Officer
2016-09-15 ~ 2018-03-01
IIF 44 - Director → ME
8
DRAKE PROPERTIES MANAGEMENT COMPANY LIMITED
- now 10747436GLOBAL PREMIER SPORTS LIMITED
- 2017-10-24
10747436 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
CHRYSALIS NEURO LIMITED
- 2020-05-18
12378480 Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (2 parents)
Equity (Company account)
-1,592 GBP2024-12-31
Officer
2020-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 36 - Director → ME
12
KANE CAPITAL PARTNERS LIMITED
- 2019-02-19
09273410 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-528,125 GBP2021-09-30
Officer
2014-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
GB PETROLEUM LIMITED
- 2020-07-14
08463407GBE ESTATES LIMITED
- 2019-02-20
08463407GBE ECOBUILD LIMITED
- 2018-11-19
08463407ECOBUILD CM LIMITED
- 2016-08-24
08463407 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,140 GBP2024-02-29
Officer
2016-08-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GBE INTERNATIONAL GAMING LIMITED
- 2022-06-14
11479707CYGNET BTC LIMITED
- 2021-08-09
11479707 Ground Floor , Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
GBE PROPERTY GROUP LIMITED
- now 07231948RIVERSWAY PROPERTY GROUP LIMITED
- 2020-11-27
07231948ROCKWAY PROJECTS LIMITED
- 2019-12-24
07231948 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
-4,415 GBP2024-05-31
Officer
2020-04-06 ~ now
IIF 11 - Director → ME
2010-04-22 ~ 2019-11-29
IIF 15 - Director → ME
16
KCP ROCKWAY LIMITED LTD - 2016-03-01
ROCKWAY DEVELOPMENTS LIMITED - 2015-11-16
RON CONSULTING LIMITED - 2006-09-18
RAW CHEMICALS INTERNATIONAL LIMITED - 2005-10-20
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (9 parents)
Equity (Company account)
-54,245 GBP2024-05-31
Officer
2016-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GENCOM INTERNATIONAL UK LIMITED - now
F F NUMBER ONE COMPANY LIMITED
- 2019-03-08
09818602 110 St. Leonards Road, Northampton, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2017-08-21 ~ 2017-11-21
IIF 26 - Director → ME
18
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-05-19 ~ dissolved
IIF 41 - Director → ME
19
348-350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 40 - Director → ME
20
HOMA PETROLEUM LTD
- 2020-01-27
08107137DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-20 ~ 2020-03-24
IIF 17 - Director → ME
21
KRANEVO ESTATES PROPERTY COMPANY LIMITED
10330111 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-10 ~ now
IIF 49 - Director → ME
23
PRESTIGE HOMES PROPERTIES LIMITED
15943472 Seneca House, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2025-10-08
IIF 21 - Director → ME
Person with significant control
2024-09-09 ~ 2025-10-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
24
HERE & NOW LTD - 2014-02-04
15 Carr Field, Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 39 - Director → ME
25
SOFIA ESTATES PROPERTY COMPANY LIMITED
10501986 Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-10-09
IIF 42 - Director → ME
26
STONEYCROFT DEVELOPMENTS LIMITED
09239015 C/o Legend Property Group The Lexicon, Mount Street, Manchester, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-210,596 GBP2020-12-31
Officer
2015-01-22 ~ 2016-03-03
IIF 38 - Director → ME
27
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869 45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-03-20 ~ 2018-08-01
IIF 25 - Director → ME
Person with significant control
2018-03-20 ~ 2018-06-05
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
THE NATIONAL FOOTBALL ACADEMY LIMITED
10710826 Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
29
THE PLAYERS ACADEMY LTD - now
XPRO ACADEMY LIMITED
- 2018-06-05
10056529 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2017-04-26
IIF 18 - Director → ME
30
TROPICAL ENVIRONMENTAL CONSULTANTS LIMITED
- now 12355526CHRYSALIS CARE NORTH WEST LIMITED
- 2025-07-15
12355526 Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (6 parents)
Equity (Company account)
-1,019 GBP2024-12-31
Officer
2020-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
31
Frederick House, Dean Group Business Park, Brenda Road Hartlepool
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ dissolved
IIF 34 - Director → ME
32
URBAN JEWEL REGENERATION LIMITED
- now 11260182GBE CROSSRIGG LIMITED
- 2018-08-20
11260182 Seneca House, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolved
IIF 27 - Director → ME
33
VARNA ESTATES PROPERTY COMPANY LIMITED
10164294 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 46 - Director → ME