1
BROADOAK HOUSE MANAGEMENT COMPANY LIMITED
05569412 3 Broad Oak House, 29 Brackley Road, Manchester, England
Active Corporate (11 parents)
Officer
2005-09-21 ~ 2013-05-09
IIF 1 - Secretary → ME
2
CLOSE NUMBER 17 PLC - now
SUNSET HOLIDAYS PLC
- 2013-07-18
01367520 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
~ 1995-11-24
IIF 5 - Director → ME
~ 1994-06-01
IIF 2 - Secretary → ME
3
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2001-11-27 ~ 2006-09-15
IIF 6 - Director → ME
4
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
1997-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
EXTRA SPECIAL PROPERTIES LIMITED - 2010-08-24
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-10-25 ~ dissolved
IIF 21 - Director → ME
6
Oak House Golden Hill Lane, Leyland, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-11-17 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
Oak House Golden Hill Lane, Leyland, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-11-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Oak House Golden Hill Lane, Leyland, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
FLYING COLOURS HOLIDAYS LIMITED - now
SUNSET HOLIDAYS GROUP LIMITED
- 1996-10-25
02559272 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
1993-03-31 ~ 1995-11-24
IIF 12 - Director → ME
~ 1994-06-01
IIF 3 - Secretary → ME
10
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2005-12-22 ~ 2006-09-15
IIF 7 - Director → ME
2005-12-22 ~ 2006-09-15
IIF 14 - Secretary → ME
11
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2001-11-29 ~ 2006-09-15
IIF 10 - Director → ME
12
DATA SIGNALS LIMITED
- 2020-11-11
11168445 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents)
Officer
2018-01-24 ~ 2021-05-19
IIF 18 - Director → ME
13
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2002-01-22 ~ 2006-09-15
IIF 13 - Director → ME
14
NUTTALL CONSTRUCTION GROUP LIMITED
03898673 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-11-29 ~ 2006-09-15
IIF 8 - Director → ME
15
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2001-11-29 ~ 2006-09-15
IIF 11 - Director → ME
16
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1991-11-12 ~ 1995-11-24
IIF 9 - Director → ME
1991-11-12 ~ 1994-06-01
IIF 4 - Secretary → ME
18
Kendal House Murley Moss Business Village, Oxenholme Road, Kendal
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 20 - Director → ME