1
VINEPLOT PROPERTIES LIMITED - 2002-05-30
149 Victoria Road West, Thornton-cleveleys, England
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ 2012-07-12
IIF 41 - Director → ME
2
A.E.P (NW) DEVELOPMENTS LTD - now
DY DEVELOPMENTS LTD
- 2021-10-25
11263609 304-306 Church Street, Blackpool, England
Active Corporate (4 parents)
Officer
2019-08-12 ~ 2021-10-25
IIF 23 - Director → ME
2018-03-20 ~ 2019-06-07
IIF 39 - Director → ME
Person with significant control
2018-03-20 ~ 2021-10-25
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
C/o Begbies Traynor (central) Llp 340, Deansgate, Manchester
Insolvency Proceedings Corporate (4 parents)
Officer
2020-06-05 ~ 2022-05-31
IIF 29 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
South Lodge, 20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-12 ~ 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
6
20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Islay Road, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
COASTAL PROPERTIES (NW) LIMITED
04102995 83 Victoria Road East, Thornton, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-11-07 ~ 2001-11-21
IIF 2 - Director → ME
2000-11-07 ~ 2001-11-16
IIF 5 - Secretary → ME
9
304-306 Church Street, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
Active Corporate (5 parents)
Officer
2020-06-10 ~ 2022-02-28
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ 2021-12-09
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
DY COMMERCIAL LIMITED
- 2020-03-13
10510470DY PROPERTY CONTRACTING LIMITED
- 2017-03-17
10510470 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2016-12-05 ~ 2019-06-07
IIF 40 - Director → ME
2019-08-12 ~ 2022-04-14
IIF 22 - Director → ME
Person with significant control
2019-08-12 ~ 2022-04-25
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-05 ~ 2019-04-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DY PROPERTY GROUP UK LTD
- 2016-04-30
06859269THE PROPERTY GROUP UK LTD
- 2015-04-02
06859269 304-306 Church Street Church Street, Blackpool, Lancashire
Active Corporate (9 parents)
Officer
2015-04-02 ~ 2018-03-28
IIF 27 - Director → ME
2021-10-20 ~ 2025-06-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-20 ~ 2025-06-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
South Lodge, 20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-16 ~ 2025-11-11
IIF 34 - Director → ME
Person with significant control
2024-03-16 ~ 2025-11-17
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
South Lodge, 20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 28 - Director → ME
15
DY RESIDENTIAL LTD
- 2025-02-25
11376001 304-306 Church Street, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ 2025-02-24
IIF 15 - Director → ME
2018-05-22 ~ 2018-09-28
IIF 37 - Director → ME
Person with significant control
2019-08-12 ~ 2025-04-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2018-05-22 ~ 2018-09-28
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit 10 Neptune Court, Whitehills Business Park, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
Errigal House, Avroe Crescent, Blackpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
18
20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
19
FYLDE COAST PROPERTY LTD
- 2021-10-28
11723545 304-306 Church Street, Blackpool, England
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2022-01-09
IIF 35 - Director → ME
Person with significant control
2018-12-12 ~ 2021-10-20
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
20
MARK KNIGHT PROPERTY MANAGEMENT (ON THE FYLDE COAST) LIMITED
- now 03316304MARK KNIGHT PROPERTY MANAGEMENT (FLYDE) LIMITED - 1997-03-07
192 Dickson Road, Blackpool, England
Active Corporate (11 parents)
Officer
1998-03-01 ~ 1999-02-08
IIF 1 - Director → ME
21
MY PROPERTY MOVE LIMITED - now
AGL LEGAL LTD - 2023-10-26
ALEXANDER GRACE LAW HOLDINGS LIMITED
- 2023-06-22
13205946 13 & 14 Business First Ltd Empire Way, Off Liverpool Road, Burnley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-17 ~ 2022-05-31
IIF 21 - Director → ME
22
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (8 parents)
Officer
2016-11-01 ~ 2021-07-27
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ 2018-12-14
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
23
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
2006-03-01 ~ 2008-02-29
IIF 13 - Director → ME
24
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (9 parents)
Officer
2018-09-05 ~ 2021-07-27
IIF 38 - Director → ME
Person with significant control
2018-09-05 ~ 2019-10-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
POULTON MANAGEMENT COMPANY LIMITED
06560136 Principle Estate Management 137 Newhall Street, Newhall Street, Birmingham, England
Active Corporate (17 parents)
Officer
2008-04-09 ~ 2009-06-26
IIF 24 - Director → ME
26
PRESTIGE WORLDWIDE (DY) LIMITED
10531138 304-306 Church Street, Blackpool, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-12 ~ now
IIF 10 - Director → ME
2016-12-19 ~ 2019-06-07
IIF 36 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-19 ~ 2019-04-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
SALTHOUSES MANAGEMENT COMPANY LIMITED
05692211 2 Brent Moor Road, Bramhall, Stockport, England
Active Corporate (9 parents)
Officer
2006-01-31 ~ 2007-07-01
IIF 14 - Director → ME
28
SANDCASTLE CARE HOLDINGS LIMITED
09896249 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-01 ~ 2021-07-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
29
NEAT SOLUTIONS (WORLDWIDE) LTD - 2004-04-28
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-22 ~ 2021-07-27
IIF 8 - Director → ME
30
AGHOCO 1761 LIMITED
- 2019-03-30
11532808 07725091, 11372529, 09281819Warning 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) 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-12-14 ~ 2021-07-27
IIF 18 - Director → ME
31
AGHOCO 1760 LIMITED
- 2019-03-30
11532813 11647433, 11565218, 08512036Warning 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) 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-14 ~ 2021-07-27
IIF 17 - Director → ME
32
DESTINATION LUXURY SALES LIMITED - 2020-09-14
C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
Liquidation Corporate (3 parents)
Person with significant control
2021-03-02 ~ 2022-04-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
20 Islay Road, Lytham St. Annes, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
34
304-306 Church Street, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
WHITEGATE DRIVE MANAGEMENT LIMITED
05674306 2 Brent Moor Road, Bramhall, Stockport, England
Active Corporate (10 parents)
Officer
2006-10-30 ~ 2007-06-07
IIF 3 - Secretary → ME
2006-01-13 ~ 2007-06-07
IIF 4 - Secretary → ME