1
A.E.P (NW) DEVELOPMENTS LTD
- now 11263609DY DEVELOPMENTS LTD
- 2021-10-25
11263609 304-306 Church Street, Blackpool, England
Active Corporate (4 parents)
Officer
2018-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
South Lodge, 20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 42 - Director → ME
3
20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 40 - Director → ME
4
20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 41 - Director → ME
5
20 Islay Road, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 39 - Director → ME
6
Unit 10 Enterprise Court Blackpool Business Park, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DY COMMERCIAL LIMITED
- 2020-03-13
10510470DYGO LIMITED - 2018-03-21
DY PROPERTY CONTRACTING LIMITED
- 2017-03-17
10510470 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2018-04-04 ~ 2021-10-20
IIF 43 - Director → ME
2016-12-05 ~ 2017-03-17
IIF 49 - Director → ME
Person with significant control
2016-12-05 ~ 2017-03-17
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-01 ~ 2021-10-20
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
8
DY PROPERTY GROUP UK LTD - 2016-04-30
THE PROPERTY GROUP UK LTD - 2015-04-02
304-306 Church Street Church Street, Blackpool, Lancashire
Active Corporate (9 parents)
Officer
2025-05-31 ~ now
IIF 36 - Director → ME
2018-07-30 ~ 2021-10-20
IIF 22 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2019-06-10 ~ 2021-10-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
304-306 Church Street, Blackpool, England
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-12 ~ 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
10
EMPIRE 7 LTD
15805848 12103403, 11861791, 12562065Warning 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) 304-306 Church Street, Blackpool, Lancashire, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
10 Neptune Court Hallam Way, Blackpool, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
DY RESIDENTIAL LTD
- 2025-02-25
11376001 304-306 Church Street, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 38 - Director → ME
2018-05-22 ~ 2019-08-12
IIF 25 - Director → ME
Person with significant control
2018-10-18 ~ 2019-08-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
13
304-306 Church Street, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Errigal House, Avroe Crescent, Blackpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-23 ~ 2023-04-17
IIF 44 - Director → ME
15
304-306 Church Street, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
FYLDE COAST PROPERTY LTD
- 2021-10-28
11723545 304-306 Church Street, Blackpool, England
Active Corporate (4 parents)
Officer
2018-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
304-306 Church Street, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Macros Health Bar Dw Ltd, Vicarage Lane, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-03
IIF 27 - Director → ME
19
MACROS HEALTH BAR DW PRESTON LTD
11816749 Macros C/o Dw Preston Portway, Docklands, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-03
IIF 29 - Director → ME
20
Unit 9 Arkwright Court, Blackpool & Fylde Industrial Estate, Blackpool, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-03
IIF 20 - Director → ME
21
MACROS HEALTH BAR MEAL PREP LTD
10978276 Unit 9 Arkwright Court, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-03
IIF 28 - Director → ME
22
304-306 Church Street, Blackpool, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
PRESTIGE WORLDWIDE (DY) LIMITED
10531138 304-306 Church Street, Blackpool, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-13 ~ now
IIF 37 - Director → ME
2018-09-06 ~ 2021-10-20
IIF 26 - Director → ME
Person with significant control
2019-04-01 ~ 2021-10-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-01 ~ 2019-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 3b Trident Business Centre, Amy Johnson Way, Blackpool, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 31 - Director → ME
25
Errigal House, Avroe Crescent, Blackpool, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ 2023-08-07
IIF 47 - Director → ME
26
304-306 Church Street, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE