1
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2020-02-11 ~ now
IIF 2 - Director → ME
IIF 18 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Attwood, Outgate, Ambleside, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
3
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
AVARIS EBIKES LIMITED
- 2022-03-30
13847265 Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2023-04-02
IIF 54 - Director → ME
2022-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
CORPORATEBLUE 115 LIMITED
- 2006-08-25
05777438 05777466, 05777480, 05777380Warning 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) Units 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ 2007-04-18
IIF 50 - Director → ME
2007-04-19 ~ dissolved
IIF 26 - Director → ME
2006-08-01 ~ 2007-04-18
IIF 9 - Secretary → ME
6
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-03-26 ~ dissolved
IIF 45 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 10 - Director → ME
7
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2002-11-07 ~ dissolved
IIF 51 - Director → ME
8
BROOMCO (4272) LIMITED
09070250 09167346, 04892416, 09180330Warning 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) C/o Ultra Finishing Ltd, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2017-04-19
IIF 27 - Director → ME
9
Attwood, Outgate, Ambleside, England
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 16 - Director → ME
2011-05-13 ~ 2011-05-13
IIF 13 - Director → ME
10
Hammnet House, Gibbet Street, Halifax, England
Active Corporate (9 parents)
Officer
2008-09-09 ~ 2017-01-11
IIF 49 - Director → ME
11
PROMISELINK LIMITED
- 2000-07-10
03977352 C/o Ultra Finishing Group Ltd, Dawson Court Billington Road, Industrial Estate, Burnley
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ dissolved
IIF 22 - Director → ME
12
Cassons Chartered Accountants St. Crispin House, St. Crispin Way, Haslingden, Rossendale, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ 2013-12-20
IIF 12 - Director → ME
2013-12-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
13
FOOTBALL INFORMATION SERVICES LIMITED
- now 03730894KEENSHIFT LIMITED - 2000-06-12
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (8 parents)
Officer
2005-07-04 ~ dissolved
IIF 30 - Director → ME
14
FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
29a Crown Street, Brentwood, Essex
Active Corporate (4 parents)
Officer
2010-04-20 ~ 2011-02-09
IIF 41 - Director → ME
15
ULTRA FINISHING GROUP LIMITED
- 2017-01-12
03958041 Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2016-04-28 ~ now
IIF 1 - Director → ME
2000-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
16
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 48 - Director → ME
17
Dawson Court Billington Road, Industrial Estate, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 42 - Director → ME
18
INTERNATIONAL TRADE SUPPLIES LIMITED
- now 03958046ULTRA INTERNATIONAL LIMITED
- 2005-09-13
03958046 Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2000-03-28 ~ now
IIF 19 - Director → ME
19
Units 1 And 2 Dawson Court, Billington Road, Burnley, Lancs
Dissolved Corporate (5 parents)
Officer
2005-07-18 ~ dissolved
IIF 47 - Director → ME
20
ULTRA TRUFLOW LIMITED
- 2006-03-17
03955231 Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2000-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
21
MARK TWO DISTRIBUTORS LIMITED
- now 01971017HOPKINSON MARK TWO LIMITED - 1989-07-12
MARK TWO LIMITED - 1988-06-09
TENDHOUSE LIMITED - 1986-02-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2013-05-31 ~ 2017-01-11
IIF 28 - Director → ME
22
MARK TWO HOME SALES LIMITED
- 2013-11-18
08502949 Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-04-24 ~ dissolved
IIF 43 - Director → ME
23
MEDIA GROUP HOLDINGS LIMITED
- now 03990709MAD GROUP HOLDINGS LIMITED
- 2006-08-21
03990709 C/o Ultra Finishing Group Ltd, Dawson Court Billington, Road Industrial Estate, Burnley
Dissolved Corporate (4 parents)
Officer
2000-05-26 ~ dissolved
IIF 23 - Director → ME
24
MODELSPIRIT LIMITED - 2001-05-08
17-19 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-23 ~ 2006-12-12
IIF 31 - Director → ME
25
NIKO DISTRIBUTION LIMITED
- 2013-03-28
05085291 Hamnett House, Gibbet Street, Halifax, West Yorkshire
Active Corporate (13 parents)
Officer
2012-08-01 ~ 2017-01-11
IIF 14 - Director → ME
26
Oaklands Church Street, Barrowford, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 52 - Director → ME
2014-01-22 ~ 2014-01-22
IIF 11 - Director → ME
27
PHYSIOROOM INJURIES LIMITED
- now 12104655PREMIER INJURIES LIMITED
- 2021-09-02
12104655PHYSIOROOM INJURIES LIMITED
- 2019-10-23
12104655 Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 32 - Director → ME
28
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-17 ~ dissolved
IIF 44 - Director → ME
29
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 61 - Director → ME
30
Oaklands House Church Street, Barrowford, Nelson, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 53 - Director → ME
31
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2002-11-14 ~ dissolved
IIF 29 - Director → ME
32
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 34 - Director → ME
33
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 36 - Director → ME
34
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 40 - Director → ME
35
TRUE HUDSON REED NORTH AMERICA LIMITED
06990303 Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 37 - Director → ME
36
TRUE LEARNING LIMITED - now
TRUESHOPPING LTD - 2016-08-02
LIMITLESS DIGITAL GROUP LTD - 2016-06-26
AURORA DIGITAL RETAIL LIMITED - 2016-03-25
TRUE LEARNING LIMITED
- 2016-03-07
06990289 Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 35 - Director → ME
37
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 38 - Director → ME
38
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 39 - Director → ME
IIF 5 - Director → ME
39
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2016-02-29
IIF 24 - Director → ME
2008-04-04 ~ 2016-02-29
IIF 62 - Secretary → ME
40
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ dissolved
IIF 55 - Director → ME
41
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 57 - Director → ME
42
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 60 - Director → ME
43
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 56 - Director → ME
44
BIG HOME SHOP FINANCE LIMITED
- 2016-08-02
10277577 Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 59 - Director → ME
45
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 58 - Director → ME
46
Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1991-05-28) ~ 2017-01-11
IIF 21 - Director → ME
1996-08-22 ~ 2004-01-01
IIF 8 - Secretary → ME
47
Dawson Court, Billington Road Ind Estate, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-01-19 ~ dissolved
IIF 25 - Director → ME
48
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (13 parents)
Officer
2008-06-30 ~ 2017-01-11
IIF 46 - Director → ME