1
Units 11 & 12 Whitworth Street, Deansgate Locks, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 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
IIF 29 - Right to appoint or remove directors → OE
2
1 Lees Hall Chambers, Mincing Lane, Blackburn, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,637 GBP2016-10-31
Officer
2014-10-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Sue Barker Accountancy Services Ltd, Cunliffe House, Longsight Road, Langho, Blackburn, EnglandDissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 44 - Has significant influence or control → OE
4
CARIBBEAN RESORTS CAPITAL LIMITED - 2016-03-03
Accounts Office Cunliffe House Farm, Langho, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8 GBP2017-11-30
Officer
2016-03-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
Cunliffe House Farm Longsight Road, Langho, Blackburn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-54,721 GBP2023-05-31
Officer
2019-05-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Accounts Office Cunliffe House Farm, Longsight Road, Langho, Blackburn, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,233 GBP2024-02-29
Officer
2019-02-26 ~ nowIIF 24 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 48 - Has significant influence or control → OE
7
Cunliffe House Farm Longsight Road, Langho, Blackburn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,207 GBP2023-02-28
Officer
2022-02-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
8
Accounts Office Cunliffe House Farm, Longsight Road, Langho, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,187 GBP2022-10-31
Officer
2014-04-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
9
Accounts Office Cunliffe House Farm, Longsight Road, Langho, Blackburn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 35 - Has significant influence or control → OE
10
Cunliffe House, Longsight Road, Blackburn, EnglandDissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 46 - Has significant influence or control → OE
11
GENSAVE BIRMINGHAM & COVENTRY LIMITED - 2015-05-26
C/o Sue Barker Accountancy Services Ltd Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,227 GBP2016-09-30
Officer
2017-01-13 ~ dissolvedIIF 12 - Director → ME
12
Cunliffe House Farm Longsight Road, Langho, Blackburn, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14,939 GBP2023-05-31
Officer
2019-05-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Cunliffe House Farm Longsight Road, Langho, Blackburn, EnglandDissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
14
Cunliffe House Farm Longsight Road, Langho, Blackburn, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-09-10 ~ dissolvedIIF 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
IIF 28 - Right to appoint or remove directors → OE
15
1 Lees Hall Chambers, Mincing Lane, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
-549 GBP2024-03-31
Officer
2017-06-19 ~ nowIIF 15 - Director → ME
Person with significant control
2017-06-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
16
Cunliffe House Longsight Road, Langho, Blackburn, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 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
IIF 31 - Right to appoint or remove directors → OE
17
Accounts Office Cunliffe House Farm, Langho, Blackburn, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
102 GBP2023-11-30
Officer
2015-11-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
18
Cunliffe House, Longsight Road, Langho, Blackburn, EnglandActive Corporate (5 parents)
Equity (Company account)
-65,576 GBP2023-12-31
Officer
2018-03-28 ~ nowIIF 17 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 47 - Has significant influence or control → OE
19
RESORTS CAPITAL MANAGEMENT LIMITED - 2016-03-09
Accounts Office Cunliffe House Farm, Longsight Road Langho, Blackburn, LancashireDissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolvedIIF 6 - Director → ME
20
Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
Landmark House, Station Road, Cheadle Hulme, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2011-04-15 ~ dissolvedIIF 2 - Director → ME
22
Cunliffe House Farm Longsight Road, Langho, Blackburn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2020-10-08 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
23
Cunliffe House Cottage Longsight Road, Langho, Blackburn, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
27 Helmshore Road, Haslingden, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Cunliffe House Farm, Longsight Road, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-04-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cunliffe House, Longsight Road, Langho, Blackburn, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE