1
ACTIVATION ADVISORY LIMITED
- now 03921342AVAILABILITY LIMITED
- 2013-07-05
03921342 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ dissolved
IIF 36 - Director → ME
2000-02-16 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Has significant influence or control → OE
2
AIRPORT PROPERTIES LIMITED
- now 03921346LEISURECENTRESONLINE.COM LIMITED
- 2004-01-30
03921346CORTONBROOK LIMITED
- 2000-12-08
03921346 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents)
Officer
2000-02-16 ~ dissolved
IIF 35 - Director → ME
2000-02-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
BUNGALOW TO RENT LLP
- 2018-08-06
OC320025MRM PROPERTY LANCASHIRE LLP
- 2009-02-25
OC320025 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (4 parents, 3 offsprings)
Officer
2006-05-30 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED - now
RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED
- 2010-06-07
05001989BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24
Number One, Bickerstaffe Square, Blackpool, England
Dissolved Corporate (51 parents)
Officer
2005-10-27 ~ 2006-03-31
IIF 23 - Director → ME
7
CARDPOINT HOLDINGS PLC
- 2003-07-11
03605427CASH CARD HOLDINGS LIMITED
- 2002-12-30
03605427POST AND PARCELS LIMITED
- 2000-02-10
03605427WORLDWIDE POSTAL FACILITIES LIMITED
- 1999-03-01
03605427 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1998-07-28 ~ 2006-10-16
IIF 6 - Director → ME
1998-07-28 ~ 2003-09-09
IIF 43 - Secretary → ME
8
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2001-03-19 ~ 2006-10-16
IIF 8 - Director → ME
9
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2004-05-06 ~ 2006-10-16
IIF 29 - Director → ME
10
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEY BOX CORPORATION LIMITED - 2000-01-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2005-08-18 ~ 2006-10-16
IIF 28 - Director → ME
11
CARDPOINT TECHNICAL SERVICES LIMITED
- now 03516585CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2005-08-18 ~ 2006-10-16
IIF 30 - Director → ME
12
TAKEAWAY PREMIUM COFFEE HOUSES LIMITED
- 2009-04-06
06278169TASTYS PREMIUM COFFEE HOUSES LIMITED
- 2007-07-17
06278169 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 37 - Director → ME
2007-06-13 ~ dissolved
IIF 41 - Secretary → ME
13
CONFLUENCE CLEARING LIMITED
- now 13668788PROJECT NEW CB LIMITED
- 2021-11-26
13668788 Hill Stables, Little Plumpton, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102 Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-23 ~ 2023-12-12
IIF 22 - Director → ME
15
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (5 parents)
Officer
2006-10-27 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to surplus assets - 75% or more → OE
16
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, England
Dissolved Corporate (7 parents)
Officer
2005-01-17 ~ dissolved
IIF 9 - Director → ME
2011-03-03 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 38 - Director → ME
18
AVAILABILITY.CO.UK LIMITED
- 2009-03-24
03881650LINDSAY AND LINDSAY LTD
- 2001-01-30
03881650 Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs
Dissolved Corporate (3 parents)
Officer
2000-11-30 ~ dissolved
IIF 32 - Director → ME
2000-11-30 ~ dissolved
IIF 42 - Secretary → ME
19
INSURANCE AND LEGAL SERVICES LIMITED
- 2025-07-07
02611847BUSINESSBOARD LIMITED
- 2000-03-02
02611847THE REGISTER OF LATE PAYERS LTD
- 1993-02-08
02611847BETTERPRINT LIMITED
- 1992-07-23
02611847 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (7 parents, 7 offsprings)
Officer
1991-05-30 ~ now
IIF 21 - Director → ME
2010-07-28 ~ now
IIF 50 - Secretary → ME
2007-03-12 ~ 2007-11-16
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
TRAINING POINT OPPORTUNITY LIMITED
- 2023-06-05
03516200BETTER FIBRE LIMITED
- 2020-06-04
03516200ENERGY IN THE UK LIMITED
- 2019-06-20
03516200DIRECT CASH LOANS LIMITED
- 2012-12-28
03516200 Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1998-03-18 ~ dissolved
IIF 34 - Director → ME
2012-12-28 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
The Hill, Little Plumpton, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
HTI TOYS UK LIMITED - now
HALSALL TOYS EUROPE LTD
- 2014-10-07
00514002DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, Fleetwood
Active Corporate (24 parents, 2 offsprings)
Officer
2008-04-21 ~ 2011-08-16
IIF 4 - Director → ME
23
J R HUTT HOLDINGS LIMITED
- now 05816714DHI HOLDINGS LIMITED
- 2010-07-22
05816714HALLCO 1327 LIMITED - 2006-09-28
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (15 parents, 5 offsprings)
Officer
2008-06-23 ~ 2011-08-16
IIF 3 - Director → ME
24
MINI-CAM ENTERPRISES LIMITED
- now 09605300AGHOCO 1317 LIMITED - 2015-07-16
Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-24 ~ 2017-10-31
IIF 39 - Director → ME
25
MONEYBOX CORPORATION LIMITED - now
CARDPOINT SERVICES LIMITED
- 2008-10-23
03823774 03516589, 03516589, 04098226Warning 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)CASH CARD SERVICES LIMITED
- 2002-12-31
03823774 Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1999-08-11 ~ 2006-10-16
IIF 7 - Director → ME
1999-08-11 ~ 2003-09-08
IIF 44 - Secretary → ME
26
MONEYBOX HOLDINGS LIMITED
- now 04101887AMBIENT CORPORATION LIMITED - 2004-04-14
SWANGCO 8 LIMITED - 2000-11-27
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2005-08-18 ~ 2006-10-16
IIF 31 - Director → ME
27
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2005-08-15 ~ 2006-10-16
IIF 26 - Director → ME
28
10 Regent Avenue, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
29
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to surplus assets - 75% or more → OE
31
PREMIER LPG LIMITED - now
Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-07-25 ~ 2001-12-07
IIF 27 - Director → ME
32
PROJECT NEW CLEAR LIMITED
- now 10535284ELLIOT OYSTON LIMITED
- 2021-03-01
10535284 Hill Stables, Little Plumpton, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
ENSCO 1396 LIMITED - 2021-02-08
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 14 - Director → ME
34
ENSCO 1398 LIMITED - 2021-02-09
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 16 - Director → ME
35
PROJECT TRINITY TOPCO LIMITED
- now 13146039ENSCO 1395 LIMITED - 2021-02-08
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 15 - Director → ME
36
ROUNDED TECHNOLOGY LIMITED
- now 10625920ALEXANDER RYLAND LIMITED
- 2021-03-01
10625920 Hill Stables Preston New Road, Little Plumpton, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
37
VELOCITY COMPOSITES LIMITED
- 2017-04-27
06389233 Ams Technology Park, Billington Road, Burnley, Lancashire
Active Corporate (22 parents)
Officer
2016-02-10 ~ 2019-03-25
IIF 20 - Director → ME
38
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2019-06-11 ~ 2021-03-26
IIF 17 - Director → ME
39
EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16
EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2019-06-11 ~ 2021-03-26
IIF 18 - Director → ME