1
AMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED - 2004-10-11
BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-03-31
Officer
1998-07-03 ~ 2003-03-28IIF 39 - Director → ME
1998-07-29 ~ 2003-03-28IIF 104 - Secretary → ME
2
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandDissolved Corporate (4 parents)
Officer
1998-07-03 ~ 2003-03-28IIF 43 - Director → ME
3
PONTIN'S LIMITED - 2006-03-01
MANOR PARCS LIMITED - 2000-09-21
PONTINS LIMITED - 2000-12-07
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (4 parents)
Officer
2006-12-12 ~ 2012-04-17IIF 32 - Director → ME
1998-09-21 ~ 2005-07-26IIF 14 - Director → ME
2006-12-22 ~ 2012-04-17IIF 78 - Secretary → ME
1998-09-21 ~ 2002-02-27IIF 94 - Secretary → ME
4
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED - 2003-12-16
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 6 - Director → ME
1998-09-21 ~ 2002-02-27IIF 91 - Secretary → ME
5
CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
1998-07-03 ~ 1999-12-15IIF 36 - Director → ME
1999-05-26 ~ 1999-12-15IIF 82 - Secretary → ME
6
CELTHOLD LIMITED - 1990-11-15
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (3 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 11 - Director → ME
1998-09-21 ~ 2002-02-27IIF 92 - Secretary → ME
7
COMLAW NO. 304 LIMITED - 1993-04-26
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 2005-04-01
CAIRN HOTELS LIMITED - 1993-05-05
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
1997-12-04 ~ 2005-07-26IIF 17 - Director → ME
1997-12-04 ~ 2005-07-26IIF 96 - Secretary → ME
8
ROXBURGHE HOTEL LIMITED - 2014-09-04
PHL HOTELS LIMITED - 2005-09-05
COMLAW NO. 396 LIMITED - 1996-02-14
Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (4 parents)
Officer
1997-12-04 ~ 2005-07-26IIF 18 - Director → ME
1997-12-04 ~ 2005-07-26IIF 97 - Secretary → ME
9
Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,178,708 GBP2025-01-31
Officer
2023-11-17 ~ 2023-11-30IIF 72 - Director → ME
10
PONTIN'S LIMITED - 2008-03-26
HALLCO 1030 LIMITED - 2006-03-01
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2004-06-02 ~ 2015-12-31IIF 29 - Director → ME
2006-12-22 ~ 2015-12-31IIF 76 - Secretary → ME
2004-06-02 ~ 2006-02-15IIF 105 - Secretary → ME
11
SIX PIERS LIMITED - 2014-11-18
HALLCO 1280 LIMITED - 2006-02-15
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2006-09-25 ~ 2015-12-31IIF 30 - Director → ME
2006-09-25 ~ 2015-12-31IIF 102 - Secretary → ME
12
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2015-12-31IIF 2 - Director → ME
2003-12-31 ~ 2015-12-31IIF 87 - Secretary → ME
13
MEADCITY LIMITED - 1980-12-31
CROWN LEISURE (HOLDINGS) LIMITED - 1996-12-04
Unit 6 Pysons Road, Broadstairs, KentActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,805,457 GBP2024-04-30
Officer
2002-06-21 ~ 2015-05-22IIF 1 - Director → ME
2003-12-31 ~ 2015-05-22IIF 84 - Secretary → ME
14
LEISURE PARKS LIMITED - 1999-05-17
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2002-06-21 ~ 2015-12-31IIF 3 - Director → ME
2003-12-31 ~ 2015-12-31IIF 86 - Secretary → ME
15
DANCEPOST LIMITED - 2003-06-09
Unit 6 Pysons Road, Broadstairs, KentActive Corporate (4 parents)
Officer
2003-06-04 ~ 2015-06-16IIF 22 - Director → ME
2003-12-31 ~ 2015-06-16IIF 85 - Secretary → ME
16
WOODROSE LIMITED - 2000-05-24
RADRACK LIMITED - 1980-12-31
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 9 - Director → ME
17
South Lakeland House, Yealand Redmayne, Carnforth, EnglandActive Corporate (3 parents)
Equity (Company account)
36,029 GBP2024-01-31
Officer
2019-07-12 ~ 2019-07-31IIF 69 - Director → ME
18
PARAGON HOTELS LIMITED - 2015-12-10
M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (5 parents)
Officer
2006-03-24 ~ 2011-06-06IIF 24 - Director → ME
1997-12-04 ~ 2005-07-26IIF 83 - Secretary → ME
19
PARAGON HOTELS LIMITED - 1995-06-05
17TH LEGIBUS PLC - 1986-02-28
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (3 parents)
Officer
1998-09-21 ~ 2005-07-26IIF 4 - Director → ME
2002-02-27 ~ 2005-07-26IIF 80 - Secretary → ME
20
EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-12-31IIF 26 - Director → ME
2008-08-20 ~ 2015-12-31IIF 101 - Secretary → ME
21
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (4 parents)
Officer
1997-12-04 ~ 2005-07-26IIF 19 - Director → ME
1997-12-04 ~ 2005-07-26IIF 95 - Secretary → ME
22
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1998-07-03 ~ 2005-07-26IIF 40 - Director → ME
1999-05-26 ~ 2005-07-26IIF 81 - Secretary → ME
1995-09-13 ~ 1995-10-27IIF 108 - Secretary → ME
23
ABLEPRIOR LIMITED - 1989-01-20
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (4 parents, 1 offspring)
Officer
1998-09-21 ~ 2002-02-27IIF 8 - Director → ME
24
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-07-03 ~ 1999-12-15IIF 41 - Director → ME
1998-07-03 ~ 1998-08-03IIF 103 - Secretary → ME
25
BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-03-14 ~ 2003-05-21IIF 35 - Director → ME
2000-03-14 ~ 2003-05-21IIF 106 - Secretary → ME
26
South Lakeland House, Yealand Redmayne, Carnforth, EnglandActive Corporate (3 parents)
Equity (Company account)
-297,808 GBP2024-01-31
Officer
2022-06-24 ~ 2022-07-13IIF 62 - Director → ME
27
PONTIN'S LIMITED - 2000-09-21
LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2000-09-15 ~ 2002-02-27IIF 107 - Secretary → ME
28
METAL SURFACING LIMITED - 2009-09-17
6 Waterlily Grove, Stapeley, Nantwich, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
119 GBP2020-10-31
Officer
2006-09-05 ~ 2009-09-09IIF 34 - Director → ME
2006-09-05 ~ 2009-09-09IIF 79 - Secretary → ME
29
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (7 parents, 3 offsprings)
Officer
1998-09-21 ~ 2002-02-27IIF 15 - Director → ME
30
TJH GROUP LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (5 parents, 5 offsprings)
Officer
1998-09-21 ~ 2005-07-26IIF 93 - Secretary → ME
31
METACRE LIMITED - 2024-03-18
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (7 parents)
Officer
1998-09-21 ~ 2005-07-26IIF 7 - Director → ME
32
WHITTLE JONES GROUP LIMITED - 2024-03-18
FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 1991-02-13
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (3 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 10 - Director → ME
33
LONDON PARK TOWER CLUB LIMITED - 2002-08-02
FADESTEM LIMITED - 1996-09-06
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (3 parents)
Officer
2009-05-20 ~ 2015-12-31IIF 28 - Director → ME
2009-05-20 ~ 2015-12-31IIF 100 - Secretary → ME
34
CROWN ENTERTAINMENT CENTRES LTD - 2014-11-18
CROWN GAMING LIMITED - 2004-01-08
SOLNEY AUTOMATIC SERVICES LIMITED - 2001-09-11
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-12-31IIF 31 - Director → ME
2003-12-31 ~ 2015-12-31IIF 88 - Secretary → ME
35
BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2015-12-31IIF 25 - Director → ME
2008-08-20 ~ 2015-12-31IIF 99 - Secretary → ME
36
EASTBOURNE PIER TRADING LIMITED - 2016-11-11
ENSCO 1117 LIMITED - 2015-02-19
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2015-12-31IIF 16 - Director → ME
2015-02-19 ~ 2015-12-31IIF 110 - Secretary → ME
37
Becconsall Barn Bartle Lane, Lower Bartle, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
14,106 GBP2024-10-31
Officer
2008-10-24 ~ 2016-03-31IIF 38 - Director → ME
38
ASHDOVE LIMITED - 1995-11-01
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (3 parents)
Officer
1998-09-21 ~ 2005-07-26IIF 5 - Director → ME
1998-09-21 ~ 2005-07-26IIF 90 - Secretary → ME
39
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1997-12-04 ~ 2005-08-08IIF 20 - Director → ME
1997-12-04 ~ 2005-08-08IIF 98 - Secretary → ME
40
CITY MANOR LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1998-09-21 ~ 2002-02-27IIF 12 - Director → ME
1998-09-21 ~ 2002-02-27IIF 89 - Secretary → ME
41
South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,228,717 GBP2024-01-31
Officer
2019-07-12 ~ 2019-07-31IIF 70 - Director → ME
42
ZULU AIRLINES LIMITED - 1991-11-27
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
1998-09-21 ~ 2002-02-27IIF 13 - Director → ME
43
17 Uplands Chase Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
108,558 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-06-18IIF 45 - Ownership of shares – More than 50% but less than 75% → OE