1
ANGLO EUROPEAN ESTATES LIMITED
- now 11866167STADIA GBE LIMITED
- 2021-11-12
11866167URBAN JEWEL (PRESTON) LIMITED
- 2020-07-14
11866167URBAN JEWEL (LIVERPOOL) LIMITED
- 2019-04-03
11866167 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2022-06-09
IIF 9 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Knightsbridge Mews, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
49 Chaddock Street, Preston, England
Dissolved Corporate (3 parents)
Person with significant control
2019-02-01 ~ 2020-06-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Dte House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
BWS INTERNATIONAL LIMITED - now
BWS INTERNATIONAL CONSTRUCTION CONSULTANTS LIMITED
- 2002-01-14
03489961WADEVALE LIMITED - 1998-10-27
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-12-01 ~ 2001-09-27
IIF 18 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2012-01-12 during the appointment or period of control
FEDA CHAUFFEURS LIMITED - 2007-03-15
C/o Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-03-23 ~ dissolved
IIF 15 - Director → ME
7
CYGNET PROPERTY GROUP LTD
- now 07229085ROCKWAY ENTERPRISES LIMITED
- 2016-09-20
07229085 C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-14 ~ 2018-06-12
IIF 10 - Director → ME
2010-04-20 ~ 2010-06-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DIALES CONSULT LIMITED - now
Dawson House 8th Floor, Jewry House, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-09-27 ~ 2003-07-31
IIF 17 - Director → ME
9
CHRYSALIS NEURO LIMITED
- 2020-05-18
12378480 Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (2 parents)
Officer
2019-12-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
GBE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-11
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
KANE CAPITAL PARTNERS LIMITED
- 2019-02-19
09273410 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (5 parents)
Officer
2016-01-27 ~ 2017-11-22
IIF 8 - Director → ME
11
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
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)
Officer
2016-08-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
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)
Officer
2018-07-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
14
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)
Officer
2010-04-22 ~ now
IIF 1 - Director → ME
2010-04-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-06-07 ~ 2020-11-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
KCP ROCKWAY LIMITED LTD
- 2016-03-01
05505697ROCKWAY DEVELOPMENTS LIMITED
- 2015-11-16
05505697RON 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)
Officer
2010-06-18 ~ now
IIF 5 - Director → ME
2007-03-23 ~ 2009-03-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IMAGE FIXINGS LIMITED
- 2013-02-14
08399542 Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2013-02-12 ~ 2013-06-06
IIF 21 - Director → ME
17
HALLCO 744 LIMITED
- 2002-05-29
04410777 04387237, 04410932, 03162322Warning 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) Old Colony House, 6 South King Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2002-05-08 ~ dissolved
IIF 16 - Director → ME
18
NORTH SOUTH DEVELOPMENTS LIMITED
11312137 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ 2018-10-19
IIF 20 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869 45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-03-20 ~ 2018-08-24
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ 2018-08-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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)
Officer
2019-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
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
2018-03-16 ~ dissolved
IIF 13 - Director → ME