1
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 15 - Director → ME
2
Unit 2 Ferry Road Office Park, Riversway, Preston, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
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
3
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 29 - Director → ME
4
ASSOCIATED DISCOUNT CARDS LIMITED
- now 03180569INHOCO 491 LIMITED - 1996-04-29
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 45 - Director → ME
5
Underley Business Centre, Kearstwick, Carnforth, Lancashire, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolved
IIF 31 - Director → ME
7
CM SUBCO 2 LIMITED - now
THE PHILIP LOUIS GROUP LIMITED
- 2011-06-13
05311453 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2005-12-09
IIF 49 - Director → ME
8
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED - 2011-06-13
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2005-07-05 ~ 2005-09-19
IIF 50 - Director → ME
9
CONNECTING LUXURY GROUP PLC
- now 08083904CONNECTING LUXURY GROUP LIMITED - 2014-04-03
MAPPERARTI WORLDWIDE LIMITED - 2014-03-28
FEL GUEST SERVICES HOLDINGS LIMITED - 2012-08-09
Gateley Plc Minerva, 29 East Parade, Leeds, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2015-12-22
IIF 47 - Director → ME
10
Herdwork@, Underley Business Centre, Kearstwick, Cumrbia, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 22 - Director → ME
11
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, England
Dissolved Corporate (8 parents)
Officer
2010-12-29 ~ dissolved
IIF 42 - Director → ME
12
BUSINESS 2014 LIMITED - 2014-08-05
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-24 ~ 2016-08-25
IIF 28 - Director → ME
13
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 44 - Director → ME
14
Kirkgate House, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-06-14
IIF 27 - Director → ME
15
GIMME IP LIMITED - now
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-19 ~ 2012-03-06
IIF 32 - Director → ME
16
VALUBUBBLE LIMITED
- 2011-08-18
07556393 Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-03-05
IIF 35 - Director → ME
17
GSW REALISATIONS LIMITED - now
WALKER LOVELL LIMITED - 2012-08-10
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2013-06-14
IIF 24 - Director → ME
18
Kirkgate House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2013-06-14
IIF 25 - Director → ME
19
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 39 - Director → ME
20
Herdwork @ Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 16 - Director → ME
21
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2008-02-11
IIF 51 - Director → ME
22
LEALTA GOLF LIMITED - 2007-02-20
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2008-05-29
IIF 52 - Director → ME
23
Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 33 - Director → ME
24
The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 46 - Director → ME
25
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-09-18
IIF 36 - Director → ME
26
C/o, Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-09-18
IIF 30 - Director → ME
27
M25 DEVELOPMENTS LIMITED
14087510 09076081, 06306628, 12107294Warning 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) Herdwork, @underley Business Centre, Kearstwick, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
LEALTA PROPERTIES LLP - 2007-05-15
Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-06-16 ~ dissolved
IIF 59 - LLP Designated Member → ME
30
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-23 ~ 2013-06-14
IIF 26 - Director → ME
31
Charter House Pittman Way, Fulwood, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 57 - LLP Designated Member → ME
32
Lealta House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ dissolved
IIF 48 - Director → ME
33
Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 54 - Director → ME
34
Unit 3 Port Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2013-09-19
IIF 37 - Director → ME
35
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2010-12-23 ~ dissolved
IIF 38 - Director → ME
36
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ dissolved
IIF 40 - Director → ME
37
Herdwork @, Underley Business Centre, Kearstwick, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
38
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-01-12 ~ 2013-06-14
IIF 41 - Director → ME
39
TRAVEL TV LIMITED - 2007-09-12
Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 56 - Director → ME
40
Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 34 - Director → ME
41
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-01-08 ~ 2013-06-14
IIF 53 - Director → ME
42
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ 2017-02-28
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
44
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
45
SPEED 5434 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
46
VIVO CLEARWATER KEYS LIMITED
- now 11769215SPEED 5436 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
47
SPEED 5432 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
VIVO HUDDERSFIELD LIMITED
- now 11769174SPEED 5435 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
49
VIVO PROPERTY GROUP LIMITED
- now 11769127SPEED 5431 LIMITED - 2019-02-18
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
VIVO SUFFOLK HOUSE LIMITED
- now 11769139SPEED 5433 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-20 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 43 - Director → ME