1
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED
00404467 Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
2006-08-21 ~ 2011-03-29
IIF 13 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Eastham House, Copse Road, Fleetwood
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2011-03-21
IIF 15 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
FIRMCLIP LIMITED - 1998-05-11
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
1999-10-27 ~ 2011-03-31
IIF 9 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
HALLCO 1345 LIMITED
- 2006-09-28
05840792 06103374, 05734538, 07190955Warning 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) Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-30 ~ 2011-03-31
IIF 11 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
5
FULL MONTY PET CARE LIMITED
- now 09552170FULL MONTY PET CARE LIMITED
- 2016-07-12
09552170 Eastham House, Copse Road, Fleetwood, Lancashire, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
INHOCO 2310 LIMITED - 2001-06-14
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-21 ~ 2011-03-31
IIF 14 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
HALSALL TOYS EUROPE LTD
- 2014-10-07
00514002DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, Fleetwood
Active Corporate (24 parents, 2 offsprings)
Officer
1996-12-23 ~ 2011-03-31
IIF 7 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
TIMBERBRACE LIMITED - 1996-06-10
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2006-08-21 ~ 2011-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-12 ~ now
IIF 17 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-12 ~ now
IIF 18 - LLP Member → ME
11
Eastham House, Copse Road, Fleetwood, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
J R HUTT HOLDINGS LIMITED
- now 05816714DHI HOLDINGS LIMITED
- 2010-07-22
05816714HALLCO 1327 LIMITED
- 2006-09-28
05816714 06330371, 05840803, 05734527Warning 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) Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (15 parents, 5 offsprings)
Officer
2006-08-30 ~ 2011-03-31
IIF 6 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
HALLCO 1664 LIMITED
- 2009-03-16
06775629 06849180, 06849348, 06603367Warning 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) Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
2009-03-10 ~ 2011-03-31
IIF 16 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
SILVER CROSS (IP) LIMITED - now
SILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED
- 2011-02-09
05123060INHOCO 3079 LIMITED
- 2004-06-03
05123060 05123064, 05069226, 05018557Warning 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) Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2006-10-25
IIF 10 - Director → ME
15
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (30 parents)
Officer
2002-12-09 ~ 2005-06-23
IIF 8 - Director → ME
16
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302317, OC302250, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 19 - LLP Member → ME
17
Eastham House, Copse Road, Fleetwood, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
WHINFIELD HOLDINGS LIMITED
- now 07545055HUTT INVESTMENTS LIMITED
- 2024-05-02
07545055ENSCO 838 LIMITED - 2011-11-08
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2017-07-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
19
WHINFIELD PROPERTIES LIMITED
- now 09209257HUTT PROPERTIES LIMITED - 2014-11-19
Eastham House, Copse Road, Fleetwood, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
Eastham House, Copse Road, Fleetwood, Lancashire, England
Active Corporate (5 parents)
Person with significant control
2025-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
2016-08-12 ~ 2019-01-01
IIF 1 - Has significant influence or control → OE