1
3-5 Westcliffe Drive, Blackpool, Lancashire
Active Corporate (6 parents)
Officer
2012-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 35 - Has significant influence or control → OE
2
12 Hoo Hill Lane, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Williamson & Croft Llp Barnett House, 53 Fountain Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-07 ~ dissolved
IIF 20 - Director → ME
4
CARRINGTON GROUP MAINS LANE LTD
- now 09979055 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-31 ~ 2017-01-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARRINGTON MANAGEMENT GROUP LTD
13114977 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 11 - Director → ME
6
C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 6 Hoo Hill Industrial Estate, Blackpool, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2023-02-20
IIF 9 - Director → ME
Person with significant control
2019-03-21 ~ 2023-02-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
WIGMORE COMMERCIAL CONSULTING LTD
- 2019-11-20
11272327 23 Leinster Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-19 ~ dissolved
IIF 18 - Director → ME
9
C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-11-20 ~ dissolved
IIF 17 - Director → ME
10
CLAIMS ACCIDENT SERVICE HELPLINE LIMITED
06298813 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancs
Dissolved Corporate (4 parents)
Officer
2007-07-02 ~ 2008-04-04
IIF 22 - Director → ME
11
JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED
00414471 Unit 12,site Office Hoo Hill Ind Est, Bispham Road, Blackpool, Lancashire
Active Corporate (6 parents)
Officer
2008-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
12
The Bridge, 162 Whitegate Drive, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
The Bridge, 162 Whitegate Drive, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Bridge, 162 Whitegate Drive, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2020-02-15 ~ 2021-05-20
IIF 28 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
162 Whitegate Drive, Blackpool, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 52 - Secretary → ME
16
KNIGHT-BRIDGE GROUP LIMITED
- now 10779387KNIGHT BRIDGE GROUP LIMITED
- 2017-06-14
10779387 162 Whitegate Drive, Blackpool, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Unit 16 Hoo Hill Industrial Estate, Bispham Road, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-07-22
IIF 23 - Director → ME
18
LANDLORD MEMBER SERVICES LIMITED
05889077 Layton House, 3-5 Westcliffe, Drive, Layton Square, Blackpool, Lancashire
Active Corporate (2 parents)
Officer
2006-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
LANDLORD PROPERTY SERVICES LIMITED
05889120 The Bridge 162, Whitegate Drive, Blackpool, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
162 Whitegate Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
LEONARD PROPERTY SERVICES LIMITED
04888596 The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 46 - Has significant influence or control → OE
22
LEONARD PROPERTY SOLUTIONS LIMITED
11277305 162 Whitegate Drive, Blackpool, England
Active Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 2 - Director → ME
23
The Bridge, 162 Whitegate Drive, Blackpool, England
Active Corporate (2 parents)
Person with significant control
2024-02-17 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Bridge, 162 Whitegate Drive, Blackpool, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
The Bridge, 162 Whitegate Drive, Blackpool, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
162 Whitegate Drive, Blackpool, England
Active Corporate (1 parent)
Officer
2008-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
27
LPS KENDAL DEVELOPMENTS LIMITED
- now 15773464LPS KENDLE DEVELOPMENTS LTD
- 2024-08-14
15773464 Unit 12-13 Hoo Hill Lane, Blackpool, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
3-5 Westcliffe Drive, Blackpool, Lancashire
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 6 - Director → ME
2012-06-01 ~ 2012-10-29
IIF 24 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 36 - Has significant influence or control → OE
29
Unit 12 Site Office, Hoo Hill Ind Estate Bispham Road, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 29 - Director → ME
30
THE COBBLES (ACCRINGTON) MANAGEMENT COMPANY LIMITED
12225625 The Bridge, 162 Whitegate Drive, Blackpool, Lancashire, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
Unit 12 Site Office, Hoo Hill Industrial Estate Bispham Road, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 30 - Director → ME