1
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2007-10-31
IIF 20 - Director → ME
2
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2006-01-01 ~ 2008-12-31
IIF 22 - Director → ME
3
RELAX (NORTHERN) LIMITED
- 2002-05-30
03989545 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
27 Kingsway, Great Harwood, Blackburn, Lancs, England
Active Corporate (3 parents)
Officer
2011-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
CROFTON LIMITED - now
HALLCO 1030 LIMITED - 2006-03-01
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2006-09-25 ~ 2007-10-31
IIF 18 - Director → ME
6
CROWN ENTERTAINMENT CENTRES LIMITED - now
HALLCO 1280 LIMITED - 2006-02-15
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-09-25 ~ 2007-10-31
IIF 16 - Director → ME
7
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2006-09-25 ~ 2007-10-31
IIF 11 - Director → ME
8
CROWN LEISURE (HOLDINGS) LIMITED - 1996-12-04
MEADCITY LIMITED - 1980-12-31
Unit 6 Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2006-09-25 ~ 2007-10-31
IIF 12 - Director → ME
9
LEISURE PARKS LIMITED - 1999-05-17
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-01 ~ 2007-10-31
IIF 19 - Director → ME
10
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 1995-10-15
IIF 28 - Director → ME
11
FUEL JUICE BARS (ENGLAND & WALES) LIMITED
- now 06525119GET JUICY LTD - 2014-09-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2015-02-12 ~ 2017-10-09
IIF 7 - Director → ME
12
SKYKIRK LIMITED - 2004-06-25
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-23 ~ 2017-10-09
IIF 5 - Director → ME
13
DE FACTO 1989SC LIMITED - 2012-10-10
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-23 ~ 2017-10-09
IIF 6 - Director → ME
14
DE FACTO 1990SC LIMITED - 2012-10-10
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-21 ~ 2017-10-09
IIF 26 - Director → ME
15
DE FACTO 1991SC LIMITED - 2012-10-10
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-21 ~ 2017-10-09
IIF 25 - Director → ME
16
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ 2007-10-31
IIF 21 - Director → ME
17
HOSPITALITY INSIGHTS & SOLUTIONS LTD
12753802 17 Priory Lane, Penwortham, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ 2023-05-16
IIF 33 - Director → ME
Person with significant control
2020-07-19 ~ 2023-05-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 30 - Director → ME
19
LANCASHIRE ECONOMIC PARTNERSHIP LIMITED
- now 04797349EAST LANCASHIRE PARTNERSHIP LIMITED - 2006-03-17
The Globe Centre, Saint James Square, Accrington, Lancashire
Dissolved Corporate (53 parents)
Officer
2006-04-01 ~ 2008-02-26
IIF 23 - Director → ME
20
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2007-10-31
IIF 14 - Director → ME
21
Ian Walker And Co, The Catalyst Baird Lane, Heslington, York
Dissolved Corporate (5 parents)
Officer
2013-06-21 ~ dissolved
IIF 24 - Director → ME
22
LTWB LIMITED - now
LOUIS TUSSAUDS WAXWORKS (BLACKPOOL) LIMITED
- 2010-04-14
00334172 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (17 parents)
Officer
2004-11-03 ~ 2007-10-31
IIF 10 - Director → ME
23
PONTIN'S LIMITED - 2000-09-21
LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (25 parents)
Officer
2007-04-25 ~ 2007-10-31
IIF 17 - Director → ME
24
MILLROYD ISLAND MANAGEMENT COMPANY LIMITED
04955758 61 Bridge Street, Kington, England
Active Corporate (31 parents)
Officer
2023-11-01 ~ 2024-12-22
IIF 9 - Director → ME
25
NEXT STEP COACHING LIMITED
- now 04069986POSITIVE PUB COMPANY LIMITED
- 2023-03-01
04069986 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England
Active Corporate (7 parents)
Officer
2000-09-12 ~ now
IIF 1 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2007-11-12 ~ dissolved
IIF 8 - Director → ME
27
WONDER DOME LIMITED - 2000-09-21
SPORTECH LIMITED - 2000-09-13
WONDER DOME LIMITED - 2000-06-27
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2007-10-31
IIF 15 - Director → ME
28
62-66 Deansgate, Manchester, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 31 - Director → ME
29
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2004-11-03 ~ 2007-11-01
IIF 29 - Director → ME
30
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ 2007-10-31
IIF 13 - Director → ME
31
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
SCOTTISH & NEWCASTLE RETAIL LIMITED
- 2001-10-26
SC086166LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1992-07-01 ~ 1997-09-30
IIF 27 - Director → ME
32
THE SLAUGHTERED LAMB PUB COMPANY LIMITED
- now 04098772SLAUGHTERED LAMB (BURNLEY) LIMITED
- 2000-12-05
04098772 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England
Active Corporate (6 parents)
Officer
2000-10-30 ~ now
IIF 2 - Director → ME