1
EAST LANCASHIRE ADVOCACY SERVICE
- 2015-08-16
04135225 Saturn House 6-7 Mercury Rise, Altham Business Park, Accrington, Lancashire, England
Active Corporate (47 parents)
Officer
2010-07-15 ~ 2016-06-06
IIF 25 - Director → ME
2
APPROPRIATE TECHNOLOGY ASIA LIMITED
03990786 93 Tabernacle Street, London, England
Active Corporate (22 parents)
Officer
2003-01-21 ~ 2025-05-04
IIF 23 - Director → ME
3
37 Warner Street, Accrington, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 8 - Secretary → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-24 ~ 2024-01-12
IIF 36 - Director → ME
Person with significant control
2018-04-24 ~ 2018-11-14
IIF 50 - Ownership of shares – 75% or more → OE
5
SURGEONS NET LIMITED
- 2011-09-09
03996773 Sharpe Medical Accounting Ltd, Normanby Gateway, Lysaghts Way, Scunthorpe, South Humberside, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-06-15
IIF 11 - Secretary → ME
6
WATSON AND DARBYSHIRE AUDIT LIMITED - 2013-06-18
74 Whalley Road, Langho, Blackburn, Lancashire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-01 ~ 2017-12-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EQUITY DEVELOPMENT LIMITED
- now 02599020WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
Green Island Park Road, Ardleigh, Colchester, England
Active Corporate (28 parents)
Officer
2000-06-27 ~ 2001-10-02
IIF 18 - Director → ME
2000-06-27 ~ 2001-10-02
IIF 10 - Secretary → ME
8
CLOVERCLIP LIMITED - 2000-01-28
65 London Wall, London, Uk
Dissolved Corporate (9 parents)
Officer
2000-06-27 ~ 2001-10-02
IIF 15 - Director → ME
2000-06-27 ~ 2001-10-02
IIF 13 - Secretary → ME
9
EQUITY HOLDINGS LIMITED - now
EQUITY .I. LIMITED - 2004-04-20
FOXZONE PLC - 2000-02-18
Green Island Park Road, Ardleigh, Colchester, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-06-27 ~ 2001-10-02
IIF 17 - Director → ME
2000-06-27 ~ 2001-10-02
IIF 9 - Secretary → ME
10
EQUITY I LIMITED - now
EQUITY RISK CAPITAL LIMITED - 1999-10-07
FLEETSTORE LIMITED - 1998-11-23
15 Eldon Street, 4th Floor, London, England
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2001-10-02
IIF 14 - Secretary → ME
11
FARSIGHT COLLECTIVE FLITCROFT STREET LIMITED
14962232 Book Mews, 4-6 Flitcroft Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 45 - Director → ME
2023-06-26 ~ now
IIF 2 - Secretary → ME
12
FARSIGHT COLLECTIVE TRAFALGAR HOUSE LIMITED
15012501 46 Ashfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 48 - Director → ME
2023-07-19 ~ dissolved
IIF 1 - Secretary → ME
13
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (50 parents)
Officer
2005-03-01 ~ 2007-05-04
IIF 20 - Director → ME
14
GDBA BUILDING SERVICES LIMITED - 2002-01-10
LAW 785 LIMITED - 1997-01-23
Hillfields, Burghfield Common, Reading
Active Corporate (35 parents)
Officer
2005-03-01 ~ 2007-05-04
IIF 19 - Director → ME
15
1st Floor Block C, The Wharf, Burnley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-03-11 ~ dissolved
IIF 34 - Director → ME
2013-12-24 ~ dissolved
IIF 5 - Secretary → ME
16
INTELLIGENT COOKING APPLIANCES LIMITED
07059350 37 Warner Street, Accrington, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-05 ~ dissolved
IIF 24 - Director → ME
2009-10-28 ~ dissolved
IIF 7 - Secretary → ME
17
WARWICK ADVERTISING & MARKETING LIMITED - 1996-05-01
2 Fulton Mews, London
Dissolved Corporate (8 parents)
Officer
2000-06-27 ~ 2001-09-15
IIF 16 - Director → ME
2000-06-27 ~ 2001-09-15
IIF 12 - Secretary → ME
18
MED INNOVATIONS AND CONSULTING LTD
07781797 3 The Studios, 320 Chorley Old Road, Bolton
In Administration Corporate (4 parents)
Officer
2013-12-20 ~ 2021-09-20
IIF 26 - Director → ME
19
The Station House Station Road, Whalley, Clitheroe, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-01-01 ~ dissolved
IIF 28 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 27 - Director → ME
20
The Station House Station Road, Whalley, Clitheroe, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ dissolved
IIF 30 - Director → ME
21
Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-31 ~ 2025-10-22
IIF 42 - Director → ME
22
NORTH COUNTRY BUSINESS SERVICES LIMITED
08369067 70 Hartley Crescent, Birkdale, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolved
IIF 33 - Director → ME
23
Time Technology Park, Blackburn Road, Simonstone, Lancashire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-07 ~ 2024-04-10
IIF 47 - Director → ME
2024-03-07 ~ now
IIF 4 - Secretary → ME
24
Abbey House, Worston, Clitheroe, Lancashire, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 44 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Station House Station Road, Whalley, Clitheroe, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 31 - Director → ME
26
PEAKS & VALLEYS BUSINESS ENHANCEMENT LIMITED
- now 11039903PEAK AND VALLEY BUSINESS ENHANCEMENT LIMITED
- 2017-11-27
11039903 1st Floor, Block C The Wharf, Manchester Road, Burnley, Lancashire, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2025-01-20
IIF 29 - Director → ME
Person with significant control
2017-10-31 ~ 2021-08-11
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
27
20 Little Britain, London, England
Active Corporate (17 parents)
Officer
2018-11-14 ~ 2023-05-30
IIF 35 - Director → ME
2018-11-14 ~ 2023-05-30
IIF 6 - Secretary → ME
28
THOMAS CROWN INDUSTRIES LIMITED
06882198 37 Warner Street, Accrington, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-04-20 ~ dissolved
IIF 22 - Director → ME
29
Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 41 - Director → ME
30
NETBEAM TECHNOLOGY LIMITED - 2025-07-31
Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 21 - Director → ME
31
TPAD AI SUPPORT SERVICES LIMITED
16617378 Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 49 - Director → ME
32
Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 38 - Director → ME
33
Time Technology Park, Blackburn Road, Simonstone, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 46 - Director → ME
2023-12-22 ~ now
IIF 3 - Secretary → ME
34
VALE COMMUNICATIONS INFRASTRUCTURE LIMITED
15252593 Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 37 - Director → ME
35
VALE TELECOMMUNICATIONS GROUP LIMITED
15249842 Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 39 - Director → ME
36
VALE TELECOMMUNICATIONS HOLDINGS LIMITED
15557112 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-12 ~ now
IIF 43 - Director → ME
37
Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 40 - Director → ME