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 10 - Director → ME
IIF 66 - 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)
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)
Person with significant control
2023-02-13 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → 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 46 - Director → ME
2022-03-29 ~ now
IIF 67 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
CORPORATEBLUE 115 LIMITED
- 2006-08-25
05777438 05414032, 05412626, 05777500Warning 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
2007-04-19 ~ dissolved
IIF 18 - Director → ME
2006-07-18 ~ 2007-04-18
IIF 42 - Director → ME
2006-08-01 ~ 2007-04-18
IIF 64 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2022-01-12 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of control
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2012-03-26 ~ 2012-03-26
IIF 55 - Director → ME
2012-03-26 ~ dissolved
IIF 37 - 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
BROOMCO (4272) LIMITED
09070250 07713893, 09388942, 03369708Warning 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 19 - Director → ME
9
Attwood, Outgate, Ambleside, England
Active Corporate (2 parents)
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 ~ dissolved
IIF 25 - Director → ME
2013-12-20 ~ 2013-12-20
IIF 57 - 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)
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)
Officer
2000-03-28 ~ now
IIF 9 - Director → ME
2016-04-28 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2019-04-10 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – 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
Dissolved Corporate (6 parents)
Officer
2000-03-28 ~ dissolved
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 01971017Insolvency (Case 1) In administration
Administration started on 2014-11-26 during the appointment or period of control
Administration ended on 2015-11-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-12-12
HOPKINSON 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 (21 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 ~ dissolved
IIF 44 - Director → ME
2014-01-22 ~ 2014-01-22
IIF 56 - 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
Insolvency (Case 1) In administration
Administration started on 2022-01-12 during the appointment or period of control
Administration ended on 2023-11-02 during the appointment or period of control
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-17 ~ dissolved
IIF 36 - Director → ME
29
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (2 parents)
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 61 - Director → ME
IIF 31 - 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)
Officer
2015-12-10 ~ dissolved
IIF 49 - Director → ME
42
Oaklands House Church Street, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (3 parents)
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)
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
(before 1991-05-28) ~ 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