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 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
- now 03480229FIRMCLIP 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 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
HALLCO 1345 LIMITED
- 2006-09-28
05840792 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 22 - Right to appoint or remove directors → OE
5
FULL MONTY PET CARE LIMITED
- now 09552170WOWOW TOYS LIMITED
- 2016-07-28
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 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
DAVID HALSALL NO.2 TRUSTEE LIMITED
- 2014-10-07
04184611INHOCO 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 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
HALSALL TOYS EUROPE LTD
- 2014-10-07
00514002HALSALL INTERNATIONAL LIMITED
- 2010-01-04
00514002DAVID HALSALL INTERNATIONAL LIMITED
- 2006-11-03
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 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
DAVID HALSALL TRUSTEE LIMITED
- 2014-10-07
03150522TIMBERBRACE 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 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 30 - 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 31 - 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 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 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 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
HALLCO 1664 LIMITED
- 2009-03-16
06775629 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 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 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 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 32 - LLP Member → ME
17
Eastham House, Copse Road, Fleetwood, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-25 ~ dissolved
IIF 2 - 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 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
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - 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 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
2016-08-12 ~ 2019-01-01
IIF 5 - Has significant influence or control → OE