1
Castle Works, Station Rd, Poulton Le Fylde, England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 35 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ 2025-12-01
IIF 25 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
BLUE SKY ASSET PROTECTION LIMITED
07927617 Cotton Court Church Street, Preston, Preston
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 34 - Director → ME
4
CHARTER HOUSE WEALTH LIMITED
- now 08314895BLUE SKY PENSIONS LIMITED
- 2013-01-09
08314895 Halifax House, Bridge Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 39 - Director → ME
2012-11-30 ~ 2015-08-14
IIF 22 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
4385, 13446821 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-06-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
6 Blackpool Old Road, Poulton-le-fylde, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ 2014-02-21
IIF 36 - Director → ME
10
Regus Building, 3000,aviator Way, Manchester, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-07-20 ~ 2012-08-02
IIF 38 - Director → ME
11
5 The Pavilians, Docklands, Preston, England
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 37 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2021-07-07
IIF 21 - Director → ME
Person with significant control
2019-08-01 ~ 2021-11-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
20
RED PEPPER ACCOUNTANTS (FUNDING) LTD
- 2021-03-29
12572596 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
22
48 Moorland Road, Poulton-le-fylde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 23 - Has significant influence or control → OE