1
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
-261,953 GBP2024-12-31
Officer
2020-02-11 ~ now
IIF 66 - Director → ME
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Attwood, Outgate, Ambleside, Cumbria, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
331,834 GBP2024-12-31
Officer
2019-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Person with significant control
2023-02-13 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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)
Equity (Company account)
-378,431 GBP2024-12-31
Officer
2022-03-29 ~ now
IIF 67 - Director → ME
2022-01-13 ~ 2023-04-02
IIF 46 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2023-04-02 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
CORPORATEBLUE 115 LIMITED
- 2006-08-25
05777438 07025909, 05777500, 05957580, 06367561, 05957570, 05412584, 05957589, 05957535, 06367533, 07025857, 05413974, 05412613, 05957603, 05957554, 05777424, 06360912, 05957586, 06360898, 05412746, 05777480Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 1 & 2 Dawson Court, Billington Road Industrial, Estate, Burnley, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ 2007-04-18
IIF 42 - Director → ME
2007-04-19 ~ dissolved
IIF 18 - Director → ME
2006-08-01 ~ 2007-04-18
IIF 64 - Secretary → ME
6
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents, 8 offsprings)
Equity (Company account)
-3,683,487 GBP2018-12-31
Officer
2012-03-26 ~ dissolved
IIF 37 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 55 - Director → ME
7
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2002-11-07 ~ dissolved
IIF 43 - Director → ME
8
C/o Ultra Finishing Ltd, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2017-04-19
IIF 19 - Director → ME
9
Attwood, Outgate, Ambleside, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
289,957 GBP2024-12-31
Officer
2011-05-13 ~ 2011-05-13
IIF 58 - Director → ME
2011-05-13 ~ now
IIF 8 - Director → ME
10
Hammnet House, Gibbet Street, Halifax, England
Active Corporate (9 parents)
Officer
2008-09-09 ~ 2017-01-11
IIF 41 - 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 14 - 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 57 - Director → ME
2013-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 22 - Director → ME
14
FOOTY MAD FOOTBALL NETWORKS LIMITED - 2009-12-01
29a Crown Street, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2010-04-20 ~ 2011-02-09
IIF 33 - 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)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2016-04-28 ~ now
IIF 65 - Director → ME
2000-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2019-04-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
16
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 40 - Director → ME
17
Dawson Court Billington Road, Industrial Estate, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 34 - 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)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-03-28 ~ now
IIF 11 - Director → ME
19
Units 1 And 2 Dawson Court, Billington Road, Burnley, Lancs
Dissolved Corporate (5 parents)
Officer
2005-07-18 ~ dissolved
IIF 39 - 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 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – 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 20 - 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 35 - 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 15 - 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 23 - 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 54 - Director → ME
26
Oaklands Church Street, Barrowford, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ 2014-01-22
IIF 56 - Director → ME
2014-01-22 ~ dissolved
IIF 44 - 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 24 - Director → ME
28
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,487,948 GBP2018-12-31
Officer
2015-12-17 ~ dissolved
IIF 36 - Director → ME
29
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-11-28 ~ dissolved
IIF 53 - Director → ME
30
Oaklands House Church Street, Barrowford, Nelson, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 45 - Director → ME
31
St Crispin House, St Crispin Way, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2002-11-14 ~ dissolved
IIF 21 - Director → ME
32
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 26 - Director → ME
33
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 28 - Director → ME
34
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 32 - 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 29 - 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 27 - Director → ME
37
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 30 - Director → ME
38
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ 2016-02-29
IIF 31 - Director → ME
IIF 61 - Director → ME
39
Dawson Court, Billington Road Industrial Estate, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2016-02-29
IIF 16 - Director → ME
2008-04-04 ~ 2016-02-29
IIF 68 - Secretary → ME
40
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ dissolved
IIF 47 - Director → ME
41
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2015-12-10 ~ dissolved
IIF 49 - Director → ME
42
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2015-12-10 ~ dissolved
IIF 52 - Director → ME
43
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 48 - 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 51 - Director → ME
45
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2015-12-10 ~ dissolved
IIF 50 - Director → ME
46
Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2017-01-11
IIF 13 - Director → ME
1996-08-22 ~ 2004-01-01
IIF 63 - Secretary → ME
47
Dawson Court, Billington Road Ind Estate, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-01-19 ~ dissolved
IIF 17 - Director → ME
48
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (13 parents)
Officer
2008-06-30 ~ 2017-01-11
IIF 38 - Director → ME