1
ALBANY DEVELOPMENTS (UK) LIMITED
05223354 12 Arley Wood Drive, Kingswood Manor, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-09-06 ~ 2005-08-25
IIF 48 - Secretary → ME
2
ANGLO EUROPEAN ESTATES LIMITED
- now 11866167STADIA GBE LIMITED
- 2021-11-12
11866167URBAN JEWEL (PRESTON) LIMITED - 2020-07-14
URBAN JEWEL (LIVERPOOL) LIMITED - 2019-04-03
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRAND NEW CO (211) LIMITED
04897711 04992346, 06695250, 04992575Warning 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) 15 Windmill Heights, Upholland, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-12-10 ~ 2004-04-13
IIF 37 - Director → ME
4
49 Chaddock Street, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ 2020-06-15
IIF 28 - Director → ME
Person with significant control
2019-02-01 ~ 2020-06-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURGAS ESTATES PROPERTY COMPANY LIMITED
10218553 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 9 - Director → ME
6
CYGNET PROPERTY GROUP LTD
- now 07229085ROCKWAY ENTERPRISES LIMITED - 2016-09-20
C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-06-12
IIF 13 - Director → ME
Person with significant control
2016-10-03 ~ 2018-06-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2016-09-15 ~ 2018-03-01
IIF 10 - Director → ME
8
DRAKE PROPERTIES MANAGEMENT COMPANY LIMITED
- now 10747436GLOBAL PREMIER SPORTS LIMITED
- 2017-10-24
10747436 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
CHRYSALIS NEURO LIMITED
- 2020-05-18
12378480 Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
10
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 2 - Director → ME
12
KANE CAPITAL PARTNERS LIMITED
- 2019-02-19
09273410 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
GB PETROLEUM LIMITED
- 2020-07-14
08463407GBE ESTATES LIMITED
- 2019-02-20
08463407GBE ECOBUILD LIMITED
- 2018-11-19
08463407ECOBUILD CM LIMITED
- 2016-08-24
08463407 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
GBE INTERNATIONAL GAMING LIMITED
- 2022-06-14
11479707CYGNET BTC LIMITED
- 2021-08-09
11479707 Ground Floor , Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
GBE PROPERTY GROUP LIMITED
- now 07231948RIVERSWAY PROPERTY GROUP LIMITED
- 2020-11-27
07231948ROCKWAY PROJECTS LIMITED
- 2019-12-24
07231948 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (7 parents)
Officer
2010-04-22 ~ 2019-11-29
IIF 23 - Director → ME
2020-04-06 ~ now
IIF 19 - Director → ME
16
KCP ROCKWAY LIMITED LTD - 2016-03-01
ROCKWAY DEVELOPMENTS LIMITED - 2015-11-16
RON CONSULTING LIMITED - 2006-09-18
RAW CHEMICALS INTERNATIONAL LIMITED - 2005-10-20
Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (9 parents)
Officer
2016-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GENCOM INTERNATIONAL UK LIMITED - now
F F NUMBER ONE COMPANY LIMITED
- 2019-03-08
09818602 110 St. Leonards Road, Northampton, England
Dissolved Corporate (9 parents)
Officer
2017-08-21 ~ 2017-11-21
IIF 34 - Director → ME
18
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-05-19 ~ dissolved
IIF 7 - Director → ME
19
348-350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 6 - Director → ME
20
HOMA PETROLEUM LTD
- 2020-01-27
08107137DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, England
Active Corporate (14 parents)
Officer
2020-01-20 ~ 2020-03-24
IIF 25 - Director → ME
21
KRANEVO ESTATES PROPERTY COMPANY LIMITED
10330111 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
22
4385, 15711761 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-05-10 ~ dissolved
IIF 36 - Director → ME
23
PRESTIGE HOMES PROPERTIES LIMITED
15943472 Seneca House, Amy Johnson Way, Blackpool, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2025-10-08
IIF 29 - Director → ME
Person with significant control
2024-09-09 ~ 2025-10-12
IIF 43 - Right to appoint or remove directors → OE
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
24
HERE & NOW LTD - 2014-02-04
15 Carr Field, Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 5 - Director → ME
25
SOFIA ESTATES PROPERTY COMPANY LIMITED
10501986 Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2017-10-09
IIF 8 - Director → ME
26
STONEYCROFT DEVELOPMENTS LIMITED
09239015 C/o Legend Property Group The Lexicon, Mount Street, Manchester, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-22 ~ 2016-03-03
IIF 4 - Director → ME
27
THE GUILD HALL ( NOTTINGHAM ) LIMITED
11263869 45 Summer Row, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2018-03-20 ~ 2018-08-01
IIF 33 - Director → ME
Person with significant control
2018-03-20 ~ 2018-06-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE NATIONAL FOOTBALL ACADEMY LIMITED
10710826 Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
THE PLAYERS ACADEMY LTD - now
XPRO ACADEMY LIMITED
- 2018-06-05
10056529 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ 2017-04-26
IIF 26 - Director → ME
30
TROPICAL ENVIRONMENTAL CONSULTANTS LIMITED
- now 12355526CHRYSALIS CARE NORTH WEST LIMITED
- 2025-07-15
12355526 Seneca House Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (6 parents)
Officer
2020-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Frederick House, Dean Group Business Park, Brenda Road Hartlepool
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ dissolved
IIF 38 - Director → ME
32
URBAN JEWEL REGENERATION LIMITED
- now 11260182GBE CROSSRIGG LIMITED
- 2018-08-20
11260182 Seneca House, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolved
IIF 35 - Director → ME
33
VARNA ESTATES PROPERTY COMPANY LIMITED
10164294 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 12 - Director → ME