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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Boyd St John Stott

    Related profiles found in government register
  • Mr Boyd St John Stott
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 1

    • 17, Uplands Chase, Fulwood, Preston, PR2 7AW, United Kingdom

      IIF 2
  • Mr St John Stott
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Uplands Chase, Fulwood, Preston, Lancashire, PR2 7AW, United Kingdom

      IIF 3

    • 17 Uplands Chase, Fulwood, Preston, PR2 7AW

      IIF 4
  • Stott, Boyd St John
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lakeland House, A6, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 5

    • South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN

      IIF 6

    • South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 22 IIF 23 IIF 24

    • South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, England

      IIF 25

    • South Lakeland House, Yealand Redmayne, Main A6, Carnforth, Lancashire, LA5 9RN

      IIF 26

    • Yealand Redmayne, Carnforth, Lancashire, LA5 9RN

      IIF 27

    • Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 28

    • Yealand Redmayne, Main A6, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • C/o Poulton Plaiz, Garstang Road West, Poulton-le-fylde, Lancashire, FY6 8AR, England

      IIF 32

    • 17, Uplands Chase, Fulwood, Preston, Lancashire, PR2 7AW, United Kingdom

      IIF 33 IIF 34

    • 17 Uplands Chase, Fulwood, Preston, PR2 7AW

      IIF 35 IIF 36
  • Stott, St John
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 37

    • Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 38

    • Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA

      IIF 39 IIF 40

    • The Estate Office Estate Office, Lowther, Penrith, Cumbria, CA10 2HH, United Kingdom

      IIF 41

    • 17 Uplands Chase, Fulwood, Preston, PR2 7AW

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47
  • Stott, St John
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stott, St John
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stott, St John
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stott, St John
    British director/chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA

      IIF 86
  • Stott, John
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA

      IIF 87
  • Stott, St John
    British

    Registered addresses and corresponding companies
  • Stott, St John
    British accountant

    Registered addresses and corresponding companies
  • Stott, St John
    British chartered accountant

    Registered addresses and corresponding companies
  • Stott, St John
    British director

    Registered addresses and corresponding companies
  • Stott, St John
    British director/chartered accountant

    Registered addresses and corresponding companies

    • 17 Uplands Chase, Fulwood, Preston, PR2 7AW

      IIF 127
  • Stott, Stjohn
    British

    Registered addresses and corresponding companies

    • 8 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 4SS

      IIF 128
  • Stott, St John

    Registered addresses and corresponding companies

    • Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, England

      IIF 129
child relation
Offspring entities and appointments 82
  • 1
    ALTCOMPANY LIMITED
    16883923
    Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBROSE HIRE LIMITED - now
    AMBROSE & COX HIRE LIMITED - 2005-06-08
    AMBROSE HIRE LIMITED
    - 2004-10-11 01414350
    BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
    Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2003-03-28
    IIF 82 - Director → ME
    1998-07-29 ~ 2003-03-28
    IIF 124 - Secretary → ME
  • 3
    ANDERTON & KITCHEN LIMITED
    01230775 11823563
    Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    1998-07-03 ~ 2003-03-28
    IIF 85 - Director → ME
  • 4
    BRAD ESTATES LIMITED
    - now 03001669
    PONTIN'S LIMITED
    - 2006-03-01 03001669 05080013... (more)
    PONTINS LIMITED
    - 2000-12-07 03001669 05080013... (more)
    MANOR PARCS LIMITED
    - 2000-09-21 03001669 02085537
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (19 parents)
    Officer
    1998-09-21 ~ 2005-07-26
    IIF 61 - Director → ME
    2006-12-12 ~ 2012-04-17
    IIF 77 - Director → ME
    1998-09-21 ~ 2002-02-27
    IIF 114 - Secretary → ME
    2006-12-22 ~ 2012-04-17
    IIF 95 - Secretary → ME
  • 5
    BRIGHTER LEISURE LIMITED
    - now 02289650
    BRIGHTSPARK LIMITED - 1988-10-13
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 39 - Director → ME
    2003-12-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 6
    CAIRN HOTELS LIMITED - now
    CLASSIC LODGES LIMITED - 2005-04-01
    CITY LODGES LIMITED
    - 2003-12-16 02801639
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 53 - Director → ME
    1998-09-21 ~ 2002-02-27
    IIF 111 - Secretary → ME
  • 7
    CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    - now 02663236
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-03 ~ 1999-12-15
    IIF 80 - Director → ME
    1999-05-26 ~ 1999-12-15
    IIF 102 - Secretary → ME
  • 8
    CITY CLUBS LIMITED
    - now 02509209
    CELTHOLD LIMITED - 1990-11-15
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 58 - Director → ME
    1998-09-21 ~ 2002-02-27
    IIF 112 - Secretary → ME
  • 9
    CLASSIC LODGES LIMITED
    - now SC141222 02801639
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222 02801639
    COMLAW NO.304 LIMITED - 1993-07-16
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 2005-07-26
    IIF 64 - Director → ME
    1997-12-04 ~ 2005-07-26
    IIF 116 - Secretary → ME
  • 10
    CLASSIC LODGES SCOTLAND LIMITED - now
    ROXBURGHE HOTEL LIMITED - 2014-09-04
    PHL HOTELS LIMITED
    - 2005-09-05 SC160044
    COMLAW NO. 396 LIMITED - 1996-02-14
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1997-12-04 ~ 2005-07-26
    IIF 65 - Director → ME
    1997-12-04 ~ 2005-07-26
    IIF 117 - Secretary → ME
  • 11
    COUNTRY HOLIDAY PARKS LIMITED
    04079406
    Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-17 ~ 2023-11-30
    IIF 32 - Director → ME
  • 12
    CROFTON LIMITED
    - now 05080013
    PONTIN'S LIMITED
    - 2008-03-26 05080013 03001669... (more)
    HALLCO 1030 LIMITED
    - 2006-03-01 05080013 06030786... (more)
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Officer
    2004-06-02 ~ 2015-12-31
    IIF 74 - Director → ME
    2006-12-22 ~ 2015-12-31
    IIF 91 - Secretary → ME
    2004-06-02 ~ 2006-02-15
    IIF 125 - Secretary → ME
  • 13
    CROWN DIRECT LIMITED
    - now 01273094
    CROWN LEISURE LIMITED - 1996-12-03
    PASTAPALM LIMITED - 1976-12-31
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 40 - Director → ME
    2003-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 14
    CROWN ENTERTAINMENT CENTRES LIMITED
    - now 05684128 02866408
    SIX PIERS LIMITED
    - 2014-11-18 05684128 02866408
    HALLCO 1280 LIMITED - 2006-02-15
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-09-25 ~ 2015-12-31
    IIF 75 - Director → ME
    2006-09-25 ~ 2015-12-31
    IIF 122 - Secretary → ME
  • 15
    CROWN LEISURE FINANCE LIMITED
    01612119
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 49 - Director → ME
    2003-12-31 ~ 2015-12-31
    IIF 107 - Secretary → ME
  • 16
    CROWN LEISURE LIMITED
    - now 01267676 01273094
    CROWN LEISURE (HOLDINGS) LIMITED - 1996-12-04
    MEADCITY LIMITED - 1980-12-31
    Unit 6 Pysons Road, Broadstairs, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2015-05-22
    IIF 48 - Director → ME
    2003-12-31 ~ 2015-05-22
    IIF 104 - Secretary → ME
  • 17
    CROWN LEISURE RENTALS LIMITED
    - now 01105139
    NORTHERN AUTOMATIC (ELECTRONICS DIVISION) LIMITED - 1982-03-11
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 46 - Director → ME
    2003-12-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 18
    CUERDEN LEISURE LIMITED
    - now 03127511
    LEISURE PARKS LIMITED - 1999-05-17
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 50 - Director → ME
    2003-12-31 ~ 2015-12-31
    IIF 106 - Secretary → ME
  • 19
    DEITH LEISURE LIMITED
    - now 03263454
    DANCEPOST LIMITED
    - 2003-06-09 03263454
    Unit 6 Pysons Road, Broadstairs, Kent
    Active Corporate (14 parents)
    Officer
    2003-06-04 ~ 2015-06-16
    IIF 68 - Director → ME
    2003-12-31 ~ 2015-06-16
    IIF 105 - Secretary → ME
  • 20
    DELMA DEVELOPMENTS LIMITED
    - now 01401622
    WOODROSE LIMITED
    - 2000-05-24 01401622
    RADRACK LIMITED - 1980-12-31
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 56 - Director → ME
  • 21
    DIRECT MACHINE DISTRIBUTORS LIMITED
    00827301
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 87 - Director → ME
    2003-12-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 22
    DWR BRONABER CYF
    06928693
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ 2019-07-31
    IIF 24 - Director → ME
  • 23
    ENSCO 1156 LIMITED - now
    PARAGON HOTELS LIMITED
    - 2015-12-10 02971215 01950511... (more)
    M M & S (2233) LIMITED - 1995-06-05
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-24 ~ 2011-06-06
    IIF 69 - Director → ME
    1997-12-04 ~ 2005-07-26
    IIF 103 - Secretary → ME
  • 24
    EUXTON HOUSE LIMITED
    - now 01950511
    PARAGON HOTELS LIMITED - 1995-06-05
    17TH LEGIBUS PLC - 1986-02-28
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1998-09-21 ~ 2005-07-26
    IIF 51 - Director → ME
    2002-02-27 ~ 2005-07-26
    IIF 100 - Secretary → ME
  • 25
    FOXHOUSES PARK LIMITED
    - now 04606594
    WHARF COTTAGE HOLIDAY PARKS LIMITED
    - 2008-05-02 04606594
    17 Uplands Chase, Fulwood, Preston
    Active Corporate (8 parents)
    Officer
    2008-04-14 ~ now
    IIF 35 - Director → ME
  • 26
    GLEDFIELD HIGHLAND ESTATE LIMITED
    12820210
    Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-16 ~ now
    IIF 38 - Director → ME
  • 27
    GRAND PARADE PIER LIMITED
    - now 00002019
    EASTBOURNE PIER COMPANY LIMITED(THE)
    - 2015-11-13 00002019
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-04-25 ~ 2015-12-31
    IIF 71 - Director → ME
    2008-08-20 ~ 2015-12-31
    IIF 121 - Secretary → ME
  • 28
    GROVEFIELD HOTEL LIMITED
    - now 02829375
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (18 parents)
    Officer
    1997-12-04 ~ 2005-07-26
    IIF 66 - Director → ME
    1997-12-04 ~ 2005-07-26
    IIF 115 - Secretary → ME
  • 29
    GUILD VENTURES LIMITED
    03101762
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2005-07-26
    IIF 83 - Director → ME
    1999-05-26 ~ 2005-07-26
    IIF 101 - Secretary → ME
    1995-09-13 ~ 1995-10-27
    IIF 128 - Secretary → ME
  • 30
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 29 - Director → ME
  • 31
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 31 - Director → ME
  • 32
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 30 - Director → ME
  • 33
    HONEYFRAME CASHMASTER LIMITED
    03802418
    13 Telford Court Dunkirk Lea, Chestergates, Chester
    Dissolved Corporate (13 parents)
    Officer
    2000-03-14 ~ 2003-05-21
    IIF 43 - Director → ME
    2000-03-14 ~ 2003-05-21
    IIF 98 - Secretary → ME
  • 34
    JBCO LIMITED
    04291032
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 23 - Director → ME
  • 35
    LANLEY DEVELOPMENTS LIMITED
    - now 02225041
    ABLEPRIOR LIMITED - 1989-01-20
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 55 - Director → ME
  • 36
    LAVENDER CASTLE LIMITED
    03228079
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-07-03 ~ 1999-12-15
    IIF 84 - Director → ME
    1998-07-03 ~ 1998-08-03
    IIF 123 - Secretary → ME
  • 37
    LNW GAMING AND SYSTEMS LIMITED - now
    BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
    HONEYFRAME SOFTWARE DEVELOPMENT LIMITED
    - 2004-01-09 03538502
    HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-03-14 ~ 2003-05-21
    IIF 79 - Director → ME
    2000-03-14 ~ 2003-05-21
    IIF 126 - Secretary → ME
  • 38
    LOWTHER HOLIDAY PARK 2 LIMITED
    14987913 01031342
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-07 ~ now
    IIF 41 - Director → ME
  • 39
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-04-30 ~ now
    IIF 37 - Director → ME
  • 40
    MAINS OF TAYMOUTH LTD
    14059094
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ 2022-07-13
    IIF 22 - Director → ME
  • 41
    MANOR PARCS LIMITED
    - now 02085537 03001669
    PONTIN'S LIMITED
    - 2000-09-21 02085537 03001669... (more)
    LEGIBUS 840 LIMITED - 1987-04-04
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 86 - Director → ME
    2006-12-22 ~ dissolved
    IIF 88 - Secretary → ME
    2000-09-15 ~ 2002-02-27
    IIF 127 - Secretary → ME
  • 42
    MANUFACTURING SOLUTIONS AND LOGISTICS LIMITED - now
    METAL SURFACING LIMITED
    - 2009-09-17 05925968
    6 Waterlily Grove, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2009-09-09
    IIF 78 - Director → ME
    2006-09-05 ~ 2009-09-09
    IIF 99 - Secretary → ME
  • 43
    NORTHERN TRUST COMPANY LIMITED
    00735621
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 62 - Director → ME
  • 44
    NORTHERN TRUST GROUP LIMITED
    02776907 09032106... (more)
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1998-09-21 ~ 2005-07-26
    IIF 113 - Secretary → ME
  • 45
    NORTHERN TRUST LAND LIMITED - now
    METACRE LIMITED
    - 2024-03-18 02125465
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (23 parents)
    Officer
    1998-09-21 ~ 2005-07-26
    IIF 54 - Director → ME
  • 46
    NORTHERN TRUST PROPERTIES LIMITED - now
    WHITTLE JONES GROUP LIMITED
    - 2024-03-18 01911331
    FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 1991-02-13
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (23 parents)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 57 - Director → ME
  • 47
    OASIS CASINO LIMITED
    - now 03235194
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2009-05-20 ~ 2015-12-31
    IIF 73 - Director → ME
    2009-05-20 ~ 2015-12-31
    IIF 120 - Secretary → ME
  • 48
    PONTINENTAL LIMITED
    - now 03127515
    WONDER DOME LIMITED - 2000-09-21
    SPORTECH LIMITED - 2000-09-13
    WONDER DOME LIMITED - 2000-06-27
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 72 - Director → ME
    2006-12-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 49
    PONTINS BINGO LIMITED
    - now 03127498
    Insolvency (Case 1) In administration
    Administration started on 2010-12-22
    Administration ended on 2011-10-26
    ADVENTURE DOME LIMITED - 2000-09-18
    C/o Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-04-25 ~ 2008-03-26
    IIF 47 - Director → ME
    2007-04-25 ~ 2008-03-26
    IIF 96 - Secretary → ME
  • 50
    PRE-TEC LIMITED
    04926662
    17 Uplands Chase, Fulwood, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2011-04-20
    IIF 44 - Director → ME
  • 51
    PRECISION SURFACING LIMITED
    05134828
    20 Somerset Park, Fulwood, Preston
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 45 - Director → ME
    2006-06-30 ~ 2011-04-20
    IIF 42 - Director → ME
    2004-05-21 ~ 2004-05-21
    IIF 97 - Secretary → ME
  • 52
    PRIMROSE BANK CARAVAN PARK LIMITED
    04135229
    South Lakeland House, A6, Yealand Redmayne, Carnforth, England
    Active Corporate (13 parents)
    Officer
    2021-06-09 ~ now
    IIF 5 - Director → ME
  • 53
    PURE LAKE DISTRICT LIMITED
    16850607
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 26 - Director → ME
  • 54
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (24 parents, 45 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 6 - Director → ME
  • 55
    SIX PIERS LIMITED
    - now 02866408 05684128
    CROWN ENTERTAINMENT CENTRES LTD
    - 2014-11-18 02866408 05684128
    CROWN GAMING LIMITED
    - 2004-01-08 02866408
    SOLNEY AUTOMATIC SERVICES LIMITED - 2001-09-11
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-04-25 ~ 2015-12-31
    IIF 76 - Director → ME
    2003-12-31 ~ 2015-12-31
    IIF 108 - Secretary → ME
  • 56
    SOUTH AND CENTRAL PIER LIMITED
    - now 00863359
    BLACKPOOL PIER COMPANY LIMITED(THE)
    - 2015-09-27 00863359
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-04-25 ~ 2015-12-31
    IIF 70 - Director → ME
    2008-08-20 ~ 2015-12-31
    IIF 119 - Secretary → ME
  • 57
    SOUTH COAST PIER LIMITED - now
    EASTBOURNE PIER TRADING LIMITED
    - 2016-11-11 09409342
    ENSCO 1117 LIMITED
    - 2015-02-19 09409342 10099516... (more)
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-19 ~ 2015-12-31
    IIF 63 - Director → ME
    2015-02-19 ~ 2015-12-31
    IIF 129 - Secretary → ME
  • 58
    SRB PARKS LIMITED
    06465514
    17 Uplands Chase, Fulwood, Preston
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    STOKOM LIMITED
    06732734
    Becconsall Barn Bartle Lane, Lower Bartle, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2008-10-24 ~ 2016-03-31
    IIF 81 - Director → ME
  • 60
    TEE JAY LEISURE LIMITED
    - now 03115815
    ASHDOVE LIMITED - 1995-11-01
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1998-09-21 ~ 2005-07-26
    IIF 52 - Director → ME
    1998-09-21 ~ 2005-07-26
    IIF 110 - Secretary → ME
  • 61
    THE BALMORAL HOTEL HARROGATE LIMITED
    SC125335
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1997-12-04 ~ 2005-08-08
    IIF 67 - Director → ME
    1997-12-04 ~ 2005-08-08
    IIF 118 - Secretary → ME
  • 62
    TJH GROUP LIMITED - now
    CITY MANOR LIMITED
    - 2004-07-26 02788607
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 59 - Director → ME
    1998-09-21 ~ 2002-02-27
    IIF 109 - Secretary → ME
  • 63
    TLNW-10 LIMITED
    16115719 16115774... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 16 - Director → ME
  • 64
    TLNW-11 LIMITED
    16115720 16115716... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 12 - Director → ME
  • 65
    TLNW-12 LIMITED
    16115717 16115716... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 10 - Director → ME
  • 66
    TLNW-14 LIMITED
    16115715 16115716... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 7 - Director → ME
  • 67
    TLNW-16 LIMITED
    16115748 16115713... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
  • 68
    TLNW-17 LIMITED
    16115774 16115716... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
  • 69
    TLNW-22 LIMITED
    16115773 16115665... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 9 - Director → ME
  • 70
    TLNW-23 LIMITED
    16115665 16115706... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 14 - Director → ME
  • 71
    TLNW-32 LIMITED
    16115705 16286147... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 18 - Director → ME
  • 72
    TLNW-33 LIMITED
    16115706 16115705... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 19 - Director → ME
  • 73
    TLNW-5 LIMITED
    16115708 16115713... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 20 - Director → ME
  • 74
    TLNW-6 LIMITED
    16115713 16115676... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 8 - Director → ME
  • 75
    TLNW-7 LIMITED
    16115676 16115713... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 15 - Director → ME
  • 76
    TLNW-8 LIMITED
    16115677 16115713... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 11 - Director → ME
  • 77
    TLNW-9 LIMITED
    16115687 16115677... (more)
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 21 - Director → ME
  • 78
    TRAWSFYNYDD HOLIDAYS LIMITED
    00976393
    South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, England
    Active Corporate (16 parents)
    Officer
    2019-07-12 ~ 2019-07-31
    IIF 25 - Director → ME
  • 79
    TRUSTAIR LIMITED
    - now 02496910
    ZULU AIRLINES LIMITED - 1991-11-27
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-09-21 ~ 2002-02-27
    IIF 60 - Director → ME
  • 80
    WASDALE LIMITED
    15846308
    Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2025-03-30 ~ now
    IIF 28 - Director → ME
  • 81
    WOVE INVESTMENTS LIMITED
    15987982
    17 Uplands Chase, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 82
    WOVE LIMITED
    10027806
    17 Uplands Chase Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-18
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.