1
CYPRESS POINT DEVELOPMENTS (2002) LIMITED
04354423 216 Whitegate Drive, Blackpool, England
Active Corporate (7 parents)
Officer
2016-03-21 ~ 2022-12-31
IIF 7 - Director → ME
2002-01-16 ~ 2022-12-31
IIF 29 - Secretary → ME
2
CYPRESS POINT DEVELOPMENTS LIMITED
- now 02939401MAYFIELD DEVELOPMENTS LTD - 1998-06-29
216 Whitegate Drive, Blackpool, England
Active Corporate (12 parents)
Officer
2016-03-21 ~ 2022-12-31
IIF 16 - Director → ME
2000-12-04 ~ 2022-12-31
IIF 22 - Secretary → ME
3
216 Whitegate Drive, Blackpool, England
Active Corporate (8 parents)
Officer
2021-12-31 ~ 2022-12-31
IIF 1 - Director → ME
2005-12-21 ~ 2022-12-31
IIF 35 - Secretary → ME
4
FYLDE DESIGN ASSOCIATES LIMITED
06473793 8 Vernon Road, St Annes, Lancashire
Active Corporate (2 parents)
Officer
2008-01-15 ~ 2021-10-18
IIF 28 - Secretary → ME
5
HASTINGS POINT MANAGEMENT COMPANY LIMITED
08154848 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (10 parents)
Officer
2012-07-24 ~ 2015-07-20
IIF 4 - Director → ME
6
KENSINGTON DEVELOPMENTS (1991) LIMITED
- now 02690974TERMVALE LIMITED - 1992-04-08
216 Whitegate Drive, Blackpool, England
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2022-12-31
IIF 13 - Director → ME
2004-06-01 ~ 2022-12-31
IIF 34 - Secretary → ME
7
KENSINGTON DEVELOPMENTS (2002) LIMITED
04442006 216 Whitegate Drive, Blackpool, England
Active Corporate (7 parents)
Officer
2016-03-21 ~ 2022-12-31
IIF 12 - Director → ME
2002-05-20 ~ 2022-12-31
IIF 32 - Secretary → ME
8
KENSINGTON DEVELOPMENTS (2003) LIMITED
- now 04721045 216 Whitegate Drive, Blackpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-21 ~ 2022-12-31
IIF 8 - Director → ME
2003-04-08 ~ 2022-12-31
IIF 33 - Secretary → ME
9
KENSINGTON DEVELOPMENTS (2004) LIMITED
05160190 216 Whitegate Drive, Blackpool, England
Active Corporate (6 parents)
Officer
2021-12-31 ~ 2022-12-31
IIF 11 - Director → ME
2004-06-22 ~ 2022-12-31
IIF 26 - Secretary → ME
10
KENSINGTON DEVELOPMENTS (DOCK ROAD) LIMITED
05758195 216 Whitegate Drive, Blackpool, England
Active Corporate (6 parents)
Officer
2021-12-31 ~ 2022-12-31
IIF 17 - Director → ME
2006-05-11 ~ 2022-12-31
IIF 30 - Secretary → ME
11
KENSINGTON DEVELOPMENTS (QUEENSWAY) LIMITED
06938552 216 Whitegate Drive, Blackpool, England
Active Corporate (5 parents)
Officer
2018-02-07 ~ 2022-12-31
IIF 14 - Director → ME
2009-06-19 ~ 2022-12-31
IIF 21 - Secretary → ME
12
KENSINGTON DEVELOPMENTS GROUP LIMITED
- now 11096991KENSINGTON NEWCO LIMITED - 2018-01-29
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2018-03-02 ~ dissolved
IIF 19 - Director → ME
13
KENSINGTON DEVELOPMENTS HOLDINGS LIMITED
- now 05814055DIALMODE (321) LIMITED
- 2006-12-08
05814055 216 Whitegate Drive, Blackpool, England
Active Corporate (7 parents, 6 offsprings)
Officer
2016-03-21 ~ 2022-12-31
IIF 18 - Director → ME
2006-10-01 ~ 2022-12-31
IIF 24 - Secretary → ME
14
KENSINGTON DEVELOPMENTS LIMITED
- now 02591373JUSTNOBLE LIMITED - 1991-05-20
216 Whitegate Drive, Blackpool, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-03-21 ~ 2022-12-31
IIF 9 - Director → ME
2000-12-04 ~ 2022-12-31
IIF 25 - Secretary → ME
15
KENSINGTON DEVELOPMENTS TRUSTEE LIMITED
- now 06825766AARCO 326 LIMITED - 2010-04-07
216 Whitegate Drive, Blackpool, England
Active Corporate (6 parents)
Officer
2021-12-31 ~ 2022-12-31
IIF 6 - Director → ME
2021-10-18 ~ 2022-12-31
IIF 40 - Secretary → ME
16
KENSINGTON PROPERTIES (LYTHAM) LIMITED
- now 02779788SPEED 3220 LIMITED - 1993-02-05
216 Whitegate Drive, Blackpool, England
Active Corporate (12 parents)
Officer
2021-12-31 ~ 2022-12-31
IIF 10 - Director → ME
2000-12-04 ~ 2022-12-31
IIF 23 - Secretary → ME
17
LYTHAM QUAYS HOLDINGS LIMITED
- now 05814056DIALMODE (322) LIMITED
- 2006-12-08
05814056 216 Whitegate Drive, Blackpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-21 ~ 2022-12-31
IIF 15 - Director → ME
2006-11-01 ~ 2022-12-31
IIF 27 - Secretary → ME
18
LYTHAM QUAYS MANAGEMENT COMPANY LIMITED
06167359 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-19 ~ 2011-11-28
IIF 5 - Director → ME
19
MAGNOLIA POINT MANAGEMENT COMPANY LIMITED
09532405 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-09 ~ 2017-10-18
IIF 3 - Director → ME
20
MANOR GROVE (LONGTON) MANAGEMENT COMPANY LIMITED
06381548 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-31 ~ 2013-09-18
IIF 20 - Director → ME
21
216 Whitegate Drive, Blackpool, England
Active Corporate (5 parents)
Officer
2001-09-24 ~ 2022-08-01
IIF 31 - Secretary → ME
22
REDWOOD POINT MANAGEMENT COMPANY LIMITED
10649763 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-03 ~ 2021-04-09
IIF 38 - Director → ME
Person with significant control
2017-03-03 ~ 2021-04-09
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
RICHMOND POINT MANAGEMENT COMPANY LIMITED
10436457 Farington House Stanifield Lane, Farington, Leyland, England
Active Corporate (5 parents)
Officer
2016-10-19 ~ 2021-05-04
IIF 36 - Director → ME
Person with significant control
2016-10-19 ~ 2021-05-04
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED - 2001-12-18
TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2000-01-07
IIF 39 - Secretary → ME
25
WESTFIELD POINT MANAGEMENT COMPANY LIMITED
08793071 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-27 ~ 2016-01-20
IIF 37 - Director → ME
26
WESTFIELD POINT PHASE 2 MANAGEMENT COMPANY LIMITED
09532448 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2017-08-24
IIF 2 - Director → ME