1
BAINES FOLD MANAGEMENT COMPANY LIMITED
07504469 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (8 parents)
Equity (Company account)
4,396 GBP2024-12-31
Officer
2011-01-25 ~ 2011-09-05
IIF 34 - Director → ME
2
BAXTER & SON CARPET CLEANING SERVICES LIMITED
11954888 Flat 4 29 Binley Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
4
5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (7 parents)
Equity (Company account)
1,796,056 GBP2024-04-30
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 12 - Right to appoint or remove directors → OE
5
BAXTER DEVELOPMENTS (NORTH WEST) LIMITED
13337582 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
BAXTER MANAGEMENT LIMITED
- 2002-05-23
03912836 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-15,138 GBP2024-04-30
Officer
2000-01-25 ~ now
IIF 30 - Director → ME
2002-05-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
7
BAXTER HOMES (TITHEBARN) LIMITED
14757038 5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-25 ~ 2024-03-21
IIF 10 - Has significant influence or control → OE
8
5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,839,089 GBP2024-04-30
Officer
2002-05-13 ~ now
IIF 28 - Director → ME
2004-11-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors → OE
9
BERKELEY COURT MANAGEMENT COMPANY LIMITED
05327786 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,507 GBP2021-12-31
Officer
2005-01-10 ~ 2006-09-29
IIF 36 - Director → ME
2005-01-10 ~ 2006-09-29
IIF 42 - Secretary → ME
10
BLUEDOG BUSINESS CONSULTING LIMITED
10839894 Greenhayes, Farm Lane, Ashtead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-20,130 GBP2020-06-30
Officer
2017-06-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
"courtland", Park Road, Banstead, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ dissolved
IIF 47 - Director → ME
12
GRANARY FIELDS MANAGEMENT COMPANY LTD
14609640 5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
5 Crescent East, Thornton-cleveleys, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
14
5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 9 - Has significant influence or control → OE
15
Flat 7 Lakewood, Portsmouth Road, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 49 - Director → ME
16
LYDDESDALE COURTYARD MANAGEMENT CO. LTD.
05815951 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (8 parents)
Equity (Company account)
325 GBP2024-12-31
Officer
2006-05-12 ~ 2007-02-07
IIF 35 - Director → ME
2006-05-12 ~ 2007-02-07
IIF 50 - Secretary → ME
17
BAXTER PLANT HIRE LIMITED
- 2013-06-20
02821655 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (4 parents)
Equity (Company account)
360,397 GBP2024-04-30
Officer
1993-05-26 ~ now
IIF 29 - Director → ME
1993-05-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-10-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-26 ~ 2020-07-13
IIF 3 - Has significant influence or control → OE
18
OAKHILL RISE MANAGEMENT COMPANY LTD
12337043 5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 5 - Has significant influence or control → OE
19
PINFOLD PLACE MANAGEMENT COMPANY LIMITED
13523996 5 Crescent East, Thornton Cleveleys, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 8 - Has significant influence or control → OE
20
POULTON LE FYLDE ASPHALT LIMITED - now
BAXTER ASPHALT LIMITED
- 2003-05-08
03348508BOTTOMLEY PLANT & EQUIPMENT HIRE LIMITED
- 2001-05-09
03348508 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-04-10 ~ 2003-04-07
IIF 27 - Director → ME
1997-04-10 ~ 2002-03-27
IIF 41 - Secretary → ME
21
Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 22 - Director → ME
22
BAXTER PROPERTY (FYLDE) LIMITED
- 2008-10-03
06532620 5 Crescent East, Thornton Cleveleys, Lancashire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,629,630 GBP2024-04-30
Officer
2008-03-12 ~ now
IIF 32 - Director → ME
2008-03-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
Rossall School, Broadway, Fleetwood, Lancashire
Active Corporate (29 parents)
Officer
2005-10-06 ~ 2014-11-25
IIF 33 - Director → ME
24
THE TECHNOLOGY PERFORMANCE CONSULTANCY LIMITED
09916039 33 Ralliwood Road, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 48 - Director → ME
25
XCHANGING ADVISORY SERVICES LIMITED
- now 05070182LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2009-11-17 ~ 2011-06-17
IIF 23 - Director → ME