1
BOWMORE INVESTMENTS LIMITED
- now 09924895DAH INVESTMENT LIMITED
- 2016-02-09
09924895 Bowmore, Laurel Avenue, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 7 - Director → ME
2015-12-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRITISH TOY & HOBBY ASSOCIATION LIMITED
- now 00388895BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
Btha House, 142 - 144 Long Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
1998-09-21 ~ 2008-01-08
IIF 22 - Director → ME
3
55 Tufton Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2016-08-01
IIF 9 - Director → ME
4
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED
00404467 Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
(before 1991-12-02) ~ 2006-08-21
IIF 15 - Director → ME
5
Craven College, Gargrave Road, Skipton
Dissolved Corporate (8 parents)
Officer
2014-05-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
6
Eastham House, Copse Road, Fleetwood
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-02) ~ 2006-08-21
IIF 17 - Director → ME
7
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
1997-12-12 ~ 2006-08-21
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2023-08-02
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
HTI NO.2 TRUSTEE LIMITED - now
INHOCO 2310 LIMITED
- 2001-06-14
04184611 04184665, 04294340, 04204124Warning 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) Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
2001-06-14 ~ 2006-08-21
IIF 16 - Director → ME
10
HTI TOYS UK LIMITED - now
HALSALL TOYS EUROPE LTD - 2014-10-07
HALSALL INTERNATIONAL LIMITED - 2010-01-04
DAVID HALSALL AND CO.LIMITED
- 1990-07-26
00514002 Eastham House, Copse Road, Fleetwood
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-07-31) ~ 2006-08-21
IIF 5 - Director → ME
11
HTI TRUSTEE LIMITED - now
TIMBERBRACE LIMITED
- 1996-06-10
03150522 Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents)
Officer
1996-05-22 ~ 2006-08-21
IIF 18 - Director → ME
1996-05-22 ~ 2006-08-21
IIF 28 - Secretary → ME
12
ILKLEY GRAMMAR SCHOOL - 2017-06-26
Cowpasture, Road, Ilkley, West Yorkshire
Active Corporate (48 parents)
Officer
2019-12-18 ~ now
IIF 24 - Director → ME
13
9a Macklin Street, London
Active Corporate (25 parents)
Officer
2010-12-15 ~ 2024-01-09
IIF 1 - Director → ME
2010-12-15 ~ 2011-03-21
IIF 2 - Director → ME
14
Unit 1, St George's Court, St George's P, Kirkham, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
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
IIF 27 - Right to appoint or remove directors → OE
15
ROYAL LYTHAM & ST. ANNES GOLF CLUB LAND HOLDINGS LIMITED
- now 02660240CIRCLESOURCE LIMITED - 1992-02-10
Links Gate, Lytham St. Annes, Lancashire.
Active Corporate (23 parents)
Officer
2016-06-01 ~ 2025-04-12
IIF 14 - Director → ME
16
SILVER CROSS (IP) LIMITED
- now 05123060SILVER CROSS NURSERY LIMITED
- 2011-05-04
05123060SILVER CROSS HOLDINGS LIMITED
- 2011-02-09
05123060INHOCO 3079 LIMITED
- 2004-06-03
05123060 03909970, 05018557, 05069226Warning 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) Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2015-07-16
IIF 20 - Director → ME
17
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (30 parents)
Officer
2002-12-09 ~ 2015-07-16
IIF 19 - Director → ME
18
Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 12 - Director → ME
19
SILVER CROSS MANUFACTURING LIMITED
07872101 Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 21 - Director → ME
20
SILVER CROSS NURSERIES LIMITED
- now 07112004 Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2009-12-23 ~ 2015-07-16
IIF 3 - Director → ME
2012-07-02 ~ 2015-07-16
IIF 29 - Secretary → ME
21
SOLARWATCH LIMITED - 2005-10-13
15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ 2008-12-22
IIF 25 - Director → ME
22
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2009-10-12 ~ 2022-09-20
IIF 23 - LLP Member → ME
23
Copse Road, Fleetwood, Lancashire
Dissolved Corporate (8 parents)
Officer
1999-10-01 ~ 2006-08-21
IIF 6 - Director → ME
24
VOTE LEAVE, GET CHANGE LIMITED - 2015-09-21
Portland, 25 High Street, Crawley, West Sussex, England
Dissolved Corporate (24 parents)
Officer
2015-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WORKSHOP TRADING HOLDINGS LIMITED
09512474 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-24 ~ 2020-01-07
IIF 11 - Director → ME