1
B & S COMPLETE FINISHINGS LIMITED
07697813 21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
DIRECT PUBLISHING INTERNATIONAL LIMITED
- 2023-09-27
11772936 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Harbury, 33 Derby Road, Poulton-le-fylde, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 28 - Director → ME
4
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (6 parents)
Officer
2005-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
EXTERNAL WALL INSULATION FYLDE COAST LIMITED
09537835 Harbury, 33 Derby Road, Poulton Le Fylde, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 19 - Director → ME
6
EXTERNAL WALL INSULATION NORTH WEST LIMITED
09113361 Harbury, 33 Derby Road, Poulton Le Fylde, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 20 - Director → ME
7
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
HUCKBAREED FOUR LIMITED
- 2022-01-24
13273434 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (4 parents)
Officer
2021-03-18 ~ 2024-11-01
IIF 44 - Director → ME
2021-03-18 ~ 2022-01-20
IIF 22 - Director → ME
Person with significant control
2021-03-18 ~ 2022-01-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Roudhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (4 parents)
Officer
2022-04-13 ~ 2024-11-01
IIF 25 - Director → ME
11
HUCKBAREED THREE LIMITED
- 2022-01-24
12223828 9 Chapel Street, Poulton-le-fylde, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-09-24 ~ 2024-11-01
IIF 45 - Director → ME
Person with significant control
2019-09-24 ~ 2025-03-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUCKBAREED TWO LIMITED
- 2022-01-21
11693399 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (5 parents)
Officer
2019-01-17 ~ 2024-11-01
IIF 42 - Director → ME
2019-01-17 ~ 2022-01-20
IIF 43 - Director → ME
Person with significant control
2019-01-17 ~ 2022-01-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
MARVINS POULTON-LE-FYLDE LIMITED
- now 10888173HUCKBAREED HOLDINGS LIMITED
- 2022-01-24
10888173 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (8 parents)
Officer
2021-08-11 ~ 2024-11-01
IIF 23 - Director → ME
14
Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2022-04-14 ~ 2025-02-11
IIF 24 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2021-03-29 ~ 2024-11-01
IIF 27 - Director → ME
Person with significant control
2021-03-29 ~ 2023-04-03
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
97 Hervey Close, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
41 Greek Street, Stockport
Liquidation Corporate (5 parents)
Officer
2016-01-07 ~ 2016-12-01
IIF 17 - Director → ME
2020-01-21 ~ now
IIF 18 - Director → ME
19
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2019-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-05 ~ 2021-03-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
3a Holly Road, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 10 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF 41 - Director → ME
2024-07-01 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TRUTH PARTNERSHIP HOLDINGS LIMITED
10548105 33 Market Place, Poulton-le-fylde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-05 ~ 2017-05-22
IIF 29 - Director → ME
24
41 Greek Street, Stockport
Liquidation Corporate (4 parents)
Officer
2019-02-14 ~ 2020-05-23
IIF 38 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE