1
AUSTRALIAN 8 BALL COMPANY LIMITED
- now 04220723AUSTRAILIAN 8 BALL COMPANY LIMITED - 2001-07-02
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ dissolved
IIF 22 - Director → ME
2
Stuarts Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-11-09 ~ 2008-11-26
IIF 14 - Director → ME
2004-11-09 ~ 2008-11-26
IIF 34 - Secretary → ME
3
CREATIVE LOTTERIES LIMITED
- now 03189499CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25
West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (15 parents)
Officer
2015-02-12 ~ 2017-02-21
IIF 6 - Director → ME
4
139 Brookfield Place, Walton, Summit, Centre Bamber Bridge, Preston
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 29 - Secretary → ME
5
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (11 parents)
Officer
2015-02-12 ~ 2017-04-14
IIF 5 - Director → ME
2002-11-04 ~ 2017-04-14
IIF 30 - Secretary → ME
6
SCEPTRE LEISURE LIMITED - 2008-09-29
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (6 parents)
Officer
2015-02-12 ~ dissolved
IIF 9 - Director → ME
7
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2015-02-12 ~ dissolved
IIF 13 - Director → ME
8
SCEPTRE LEISURE SOLUTIONS LTD.
- 2015-02-27
03675579 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
1998-11-27 ~ 2017-04-14
IIF 20 - Director → ME
1998-11-27 ~ 2008-09-30
IIF 37 - Secretary → ME
9
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-12-01 ~ dissolved
IIF 16 - Director → ME
10
KELLY'S EYE (NORTH WEST) LIMITED
03680646 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ 2009-12-02
IIF 15 - Director → ME
2015-02-12 ~ dissolved
IIF 7 - Director → ME
11
2 Buckton Close, Whittle-le-woods, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2008-04-30
IIF 3 - Director → ME
2004-07-14 ~ 2008-04-30
IIF 33 - Secretary → ME
13
RECAF MACHINE CENTRE LIMITED - 1976-12-31
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (12 parents)
Officer
2015-02-12 ~ dissolved
IIF 12 - Director → ME
14
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (6 parents)
Officer
2015-02-12 ~ dissolved
IIF 11 - Director → ME
15
REGAL AMUSEMENT MACHINE SALES LIMITED
03329800 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Active Corporate (14 parents, 2 offsprings)
Officer
2000-11-10 ~ 2017-04-14
IIF 19 - Director → ME
2000-11-10 ~ 2017-04-14
IIF 35 - Secretary → ME
16
SCEPTRE BUSINESS HOLDINGS COMPANY
03675201 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ 2017-04-14
IIF 21 - Director → ME
1998-11-27 ~ 2017-04-14
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
139 Brookfield Place Walton Summit, Centre Bamber Bridge, Preston
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 10 - Director → ME
2000-03-14 ~ dissolved
IIF 32 - Secretary → ME
18
THE BUSINESS INFORMATION ZONE LIMITED
- now 02583988FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
MAWLAW 100 LIMITED - 1991-05-10
139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
Dissolved Corporate (15 parents)
Officer
2015-02-12 ~ dissolved
IIF 4 - Director → ME
19
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
THE COMPLETE KITCHEN RENOVATION CO. LTD
- now 10568352BAILEY'S KITCHEN RENOVATIONS LIMITED
- 2018-04-03
10568352 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
GAMINGKING LIMITED - 2002-09-25
139 Brookfield Place Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
2015-02-12 ~ dissolved
IIF 8 - Director → ME
23
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-02-15 ~ 2013-08-21
IIF 31 - Secretary → ME
24
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (12 parents)
Officer
2000-02-15 ~ 2013-08-21
IIF 28 - Secretary → ME