1
C/o Begbies Traynor (central) Llp 1 Winckley Court, Chapel Street, Preston, England
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ dissolved
IIF 10 - Director → ME
2
BT DIRECTORIES LIMITED - now
IOMART INTERNET LIMITED
- 2005-03-21
04251486NETWORKS DELIVERED LTD
- 2002-03-25
04251486NETWORKERS LIMITED
- 2001-09-18
04251486 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2008-08-08
IIF 22 - Director → ME
2002-03-04 ~ 2008-03-31
IIF 24 - Director → ME
2001-07-23 ~ 2002-03-04
IIF 25 - Secretary → ME
3
Sea Containers House, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2019-11-20 ~ 2021-11-26
IIF 11 - Director → ME
4
CLOUD COMMERCE PRO LTD
- 2020-03-03
04918219 Sea Containers House, 18 Upper Ground, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,764,153 GBP2020-12-31
Officer
2004-01-20 ~ 2021-11-26
IIF 6 - Director → ME
2003-10-16 ~ 2004-01-20
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-26
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
5
FORREST MEWS MANAGEMENT COMPANY LIMITED
15431216 13 Broadway, Morecambe, Lancashire
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Priory Close, St Mary's Gate, Lancaster
Dissolved Corporate (2 parents)
Equity (Company account)
-48,078 GBP2020-03-31
Officer
2009-06-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Telephone House, Fenton Street, Lancaster
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ dissolved
IIF 9 - Director → ME
8
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2008-07-09
IIF 21 - Director → ME
9
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (29 parents, 40 offsprings)
Officer
2005-06-20 ~ 2008-03-31
IIF 20 - Director → ME
10
Unit B 8 Penrod Way, Heysham, Morecambe, England
Active Corporate (4 parents)
Equity (Company account)
-159,414 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
11
LEGEND COMMUNICATIONS LIMITED - now
LEGEND COMMUNICATIONS PLC - 2017-02-17
NETWORK DIRECTIONS PLC
- 2000-03-17
03923166 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-03-17 ~ 2001-07-13
IIF 18 - Director → ME
12
14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
MORECAMBE FOOTBALL CLUB.LIMITED
00224792 Mazuma Stadium, Christie Way, Morecambe, England
Active Corporate (48 parents)
Equity (Company account)
3,801,037 GBP2024-05-31
Officer
2000-03-24 ~ 2005-05-19
IIF 23 - Director → ME
14
Fourth Floor Telephone House, Fenton Street, Lancaster
Dissolved Corporate (5 parents)
Officer
2012-07-12 ~ dissolved
IIF 8 - Director → ME
15
14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52,040 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-04 ~ 2022-05-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 7 - Director → ME
17
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-25 ~ 2008-07-09
IIF 19 - Director → ME