1
BLAKE MADISON ASSOCIATES LIMITED
09331757 14 Roseberry Close, Ramsbottom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 22 - Director → ME
2
3 Shoemaker Gardens, Rossendale, England
Active Corporate (5 parents)
Equity (Company account)
-552 GBP2024-03-31
Officer
1998-06-12 ~ 2015-10-30
IIF 17 - Director → ME
1998-06-12 ~ 2007-01-01
IIF 3 - Secretary → ME
3
Eden House 1a Crescent Road, Birkdale, Southport, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
-45,101 GBP2021-10-31
Officer
2018-10-23 ~ 2019-07-19
IIF 11 - Director → ME
2018-10-23 ~ 2019-07-26
IIF 5 - Secretary → ME
Person with significant control
2018-10-23 ~ 2019-07-19
IIF 32 - Has significant influence or control → OE
4
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
05829353 20 Triton Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-06-02 ~ 2010-04-19
IIF 28 - Director → ME
5
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-06-02 ~ 2010-04-19
IIF 29 - Director → ME
6
GLOBAL RENEWABLES LANCASHIRE LIMITED
05828837 20 Triton Street, London, England
Dissolved Corporate (24 parents)
Officer
2009-06-02 ~ 2010-04-19
IIF 30 - Director → ME
7
INSTANT TAN EUROPE LIMITED
- now 04469194TANNING EXPRESS UK LIMITED - 2003-09-30
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-04-14 ~ 2005-11-17
IIF 2 - Secretary → ME
8
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-08-05 ~ 2003-09-23
IIF 4 - Director → ME
2003-09-29 ~ 2005-11-17
IIF 1 - Secretary → ME
9
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-30 ~ 2010-12-10
IIF 20 - Director → ME
10
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-30 ~ 2010-12-10
IIF 19 - Director → ME
11
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-09-30
IIF 25 - Director → ME
12
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-09-30
IIF 27 - Director → ME
13
LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2010-06-30 ~ 2010-12-10
IIF 21 - Director → ME
14
LANCASHIRE SCHOOLS SPC PHASE 2 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2010-06-30 ~ 2010-12-10
IIF 18 - Director → ME
15
LANCASHIRE SCHOOLS SPC PHASE 2A LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2010-06-30 ~ 2011-09-30
IIF 24 - Director → ME
16
LANCASHIRE SCHOOLS SPC PHASE 3 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2010-06-30 ~ 2011-09-30
IIF 26 - Director → ME
17
LENDLEASE EUROPE GP LIMITED
- now 03540670LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2016-03-21 ~ 2016-09-01
IIF 31 - Director → ME
18
PREMIER PROPERTIES EUROPE LIMITED
- 2024-01-30
03739855DREAM PROPERTIES EUROPE LIMITED
- 2006-07-27
03739855DESSERT DREAMS LIMITED
- 2005-12-13
03739855COURTNEY CONSULTANTS LTD
- 2004-03-30
03739855 3 Shoemaker Gardens, Rossendale, England
Active Corporate (6 parents)
Equity (Company account)
-66,683 GBP2024-03-31
Officer
2020-02-05 ~ now
IIF 15 - Director → ME
1999-03-28 ~ 2006-07-29
IIF 6 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
PLAY COMPANY INSTALLATIONS LTD
- 2021-07-16
11985664 12 Heaton Court, Scarisbrick Business Park, Scarisbrick, Ormskirk, England
Dissolved Corporate (2 parents)
Equity (Company account)
153 GBP2021-05-31
Officer
2021-07-09 ~ dissolved
IIF 23 - Director → ME
20
3 Shoemaker Gardens, Rossendale, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,658 GBP2024-03-31
Officer
2021-11-08 ~ now
IIF 16 - Director → ME
2021-11-08 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-11-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
TANNER GOODWELL LTD
- 2018-09-24
10735869 3 Shoemaker Gardens, Rossendale, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
409,065 GBP2024-03-31
Officer
2017-11-10 ~ 2018-04-04
IIF 10 - Director → ME
2018-06-05 ~ 2018-06-27
IIF 9 - Director → ME
2019-06-17 ~ now
IIF 14 - Director → ME
2017-04-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-04-30 ~ now
IIF 33 - Has significant influence or control → OE
22
EDUCATIONAL ENVIRONMENTS LIMITED
- 2020-09-25
07902879 29a Junction Lane, Burscough, Ormskirk, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
17,859 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 8 - Director → ME
2018-10-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-01-31 ~ now
IIF 34 - Has significant influence or control → OE