1
Richard P Taylor, 12 Sun Street, Lancaster, Lancashire
Active Corporate (12 parents)
Officer
1999-06-28 ~ 2006-06-09
IIF 25 - Director → ME
1999-06-28 ~ 2006-06-09
IIF 34 - Secretary → ME
2
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED
05551623 C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (12 parents)
Officer
2005-09-01 ~ 2009-06-16
IIF 22 - Director → ME
3
Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 27 - Director → ME
4
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-03-15 ~ 2010-08-19
IIF 8 - Director → ME
5
Westgate House, 1 Westgate Avenue, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2009-11-10
IIF 10 - Director → ME
6
TIME AND TIDE (SOUTH LAKES) LIMITED
- 2015-04-16
07293366 Brocka, Lindale, Grange-over-sands, Cumbria, England
Active Corporate (3 parents)
Officer
2010-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-15 ~ 2023-09-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-01 ~ 2024-09-04
IIF 29 - Ownership of shares – 75% or more → OE
7
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2000-11-06 ~ 2003-11-21
IIF 21 - Director → ME
8
Park House, 200 Drake Street, Rochdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2008-08-21
IIF 7 - Director → ME
9
Moss End Business Village, Crooklands, Milnthorpe, Cumbria, Uk
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ dissolved
IIF 5 - Director → ME
10
26 Saint Asaph Business Park, St. Asaph, Denbighshire
Dissolved Corporate (5 parents)
Officer
2001-01-02 ~ dissolved
IIF 6 - Director → ME
11
TIME & TIDE (MANAGEMENT) LIMITED
- 2014-03-14
07170835TIME & TIDE (STAVELEY) LIMITED
- 2011-04-21
07170835 Brocka Cottage, Lindale, Grange-over-sands, Cumbria, England
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2015-07-22
IIF 23 - Director → ME
12
TIME AND TIDE CONTRACTING LIMITED
- 2012-11-28
03499044ST GEORGE'S QUAY LIMITED
- 2012-05-15
03499044TIME & TIDE PROPERTIES LIMITED
- 2003-06-04
03499044ASPLIN CONSTRUCTION LIMITED
- 1999-04-19
03499044 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, England
Dissolved Corporate (9 parents)
Officer
1998-01-26 ~ 2012-11-30
IIF 18 - Director → ME
1999-03-25 ~ 2012-11-21
IIF 35 - Secretary → ME
13
Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire
In Administration/Administrative Receiver Corporate (3 parents)
Officer
2006-12-01 ~ 2009-03-23
IIF 16 - Director → ME
14
The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ 2009-03-23
IIF 13 - Director → ME
15
TIME & TIDE (STORE STREET) LIMITED
06341813 C/o J M Marriott & Co 14, Queen Street, Lancaster
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 31 - Director → ME
16
TIME & TIDE CONSTRUCTION LIMITED
- now 02874815J. L. CONSTRUCTION LIMITED - 2004-12-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-10-15 ~ dissolved
IIF 32 - Director → ME
17
TIME & TIDE HIGHMORE ONE LIMITED
- now SC292124TIME & TIDE KENMORE ONE LIMITED
- 2008-02-09
SC292124LOTHIAN SHELF (326) LIMITED - 2005-12-01
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-03-10 ~ 2008-08-15
IIF 15 - Director → ME
18
TIME & TIDE HIGHMORE TWO LIMITED
SC335097 28 Stafford Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 30 - Director → ME
19
TIME & TIDE HOMES LIMITED
- now 03864909EBONVIEW PROPERTIES LIMITED
- 2004-12-24
03864909 Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-07-04 ~ dissolved
IIF 9 - Director → ME
20
TIME & TIDE RESIDENTIAL LIMITED
06406220 Brocka, Lindale, Grange-over-sands, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2012-10-14 ~ dissolved
IIF 19 - Director → ME
2007-10-23 ~ 2009-03-23
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
TIME AND TIDE (NORTH WEST) LIMITED
- now 06551031STORE STREET PROPERTIES LIMITED
- 2010-03-03
06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01
06551031 The Mart, Appleby Road, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 26 - Director → ME
2008-07-30 ~ dissolved
IIF 33 - Secretary → ME
22
The Tables Woodlands, Silver Street, Goffs Oak, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 20 - Director → ME
23
TIME & TIDE INVESTMENTS LIMITED
- 2012-03-30
03157626PEREGRINE PROPERTIES (NORTHERN) LIMITED
- 2004-12-24
03157626 Zrscca Building 3, Oakleigh Road South, London, England
Receiver Action Corporate (15 parents)
Officer
1996-02-12 ~ 2009-10-01
IIF 17 - Director → ME
2011-12-01 ~ 2025-03-28
IIF 28 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
TRINITY COURT MANAGEMENT (ULVERSTON) LIMITED
08394243 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2013-07-23 ~ 2021-10-13
IIF 12 - Director → ME
Person with significant control
2016-08-08 ~ 2020-03-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
WILLOW HOLME LOFTS (MANAGEMENT) LIMITED
04202848 The Letting Centre, 55/57 Warwick Road, Carlisle, Cumbria, England
Active Corporate (22 parents)
Officer
2001-04-20 ~ 2002-10-31
IIF 24 - Director → ME