1
1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ dissolved
IIF 24 - Director → ME
2
The Royal, King Edward Street, Barmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
The Royal, King Edward Street, Barmouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
The Royal Hotel, King Edward Street, Barmouth, Wales
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
34 Nightingale Drive, Poulton Le Fylde, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ dissolved
IIF 26 - Director → ME
6
Suite 27 Foundry House, Waterside Lane, Widnes, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 45 - Director → ME
7
The Royal, King Edward Street, Barmouth, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
1 Selby Place, Stanley Industrial Estate, Skelmersdale, Lancs, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2018-11-27
IIF 36 - Director → ME
Person with significant control
2017-08-23 ~ 2019-08-02
IIF 12 - Has significant influence or control → OE
9
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EAST LANCS BUSINESS PARK LIMITED
11067699 Berrington House 1 Selby Place, Skelmersdale, West Lancs, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-23 ~ 2018-08-10
IIF 52 - Director → ME
2017-11-16 ~ 2018-05-25
IIF 53 - Director → ME
11
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 43 - Director → ME
12
HARDHORN DEVELOPMENTS & MANAGEMENT LTD
16910179 Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (6 parents)
Officer
2026-03-27 ~ now
IIF 42 - Director → ME
13
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 44 - Director → ME
2017-07-26 ~ 2025-01-23
IIF 57 - Director → ME
Person with significant control
2017-08-23 ~ 2025-01-23
IIF 17 - Has significant influence or control → OE
2025-08-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
14
1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ dissolved
IIF 55 - Director → ME
15
14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
16
Suite 27 Foundry House, Waterside Lane, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fairways House St Helens Road, Rainford, St Helens, Lancashire
Active Corporate (3 parents)
Officer
2014-11-01 ~ 2021-12-01
IIF 23 - Director → ME
18
Fairways House St. Helens Road, Rainford, St. Helens, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 59 - Director → ME
2014-10-01 ~ dissolved
IIF 62 - Secretary → ME
19
1 Selby Place, Stanley Industrial Estate, Skelmersdale, England
Dissolved Corporate (3 parents)
Officer
2021-01-20 ~ 2022-08-14
IIF 48 - Director → ME
20
Berrington House, 1 Selby Place, Skelmersdale, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 51 - Director → ME
21
POINT DEVELOPMENTS (NORTHWEST) LIMITED - now
ANNEJANE DEVELOPMENTS LTD
- 2007-10-09
05591258 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2006-02-02 ~ 2006-06-30
IIF 25 - Director → ME
2006-02-09 ~ 2006-06-30
IIF 61 - Secretary → ME
22
Berrington House Selby Place, Stanley Industrial Estate, Skelmersdale, West Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PUDDING PIE NOOK DEVELOPMENTS LTD
15480594 Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
25
QUINTET DEVELOPMENTS NW LIMITED
11021174 Berrington House Office 3, 1 Selby Place, Stanley Industrial Estate, Skelmersdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
26
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (10 parents)
Officer
2017-05-16 ~ 2024-09-25
IIF 33 - Director → ME
2025-04-09 ~ 2025-05-14
IIF 40 - Director → ME
Person with significant control
2017-05-16 ~ 2024-09-25
IIF 7 - Has significant influence or control → OE
27
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (4 parents)
Officer
2017-09-25 ~ 2024-05-01
IIF 32 - Director → ME
Person with significant control
2017-09-25 ~ 2024-05-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
28
Suite 27, Foundry House, Waterside Lane, Widnes, England
Active Corporate (5 parents)
Officer
2019-08-10 ~ 2023-07-17
IIF 35 - Director → ME
Person with significant control
2019-08-10 ~ 2023-07-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Epctax, Berrington House Selby Place, Stanley Industrial Estate, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolved
IIF 54 - Director → ME
30
The Royal, King Edward Street, Barmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
31
Berrington House, Selby Place, Skelmersdale, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
TANPIT FOLD MANAGEMENT COMPANY LTD
13452899 Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2023-06-12
IIF 34 - Director → ME
Person with significant control
2021-06-11 ~ 2023-06-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 38 - Director → ME
2018-11-16 ~ 2019-07-04
IIF 50 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 27, Foundry House, Waterside Lane, Widnes, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 58 - Director → ME
Person with significant control
2024-09-24 ~ 2025-04-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE