1
ADRIAN REED CONSULTANCY LIMITED
13635721 Premier House Premier Way, Poulton Industrial Estate, Poulton-le-fylde, England
Dissolved Corporate (1 parent)
Equity (Company account)
27,702 GBP2022-09-30
Officer
2021-09-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
ADRIAN REED DEVELOPMENTS LIMITED
13952408 Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,096 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
AJR MANAGEMENT CONSULTANCY LIMITED
10393087 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
28,640 GBP2017-09-30
Officer
2016-09-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-48,470 GBP2023-11-30
Officer
2016-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,139 GBP2024-11-30
Officer
2024-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BARNARD ESTATE PROPERTIES LIMITED
08925798 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
260,736 GBP2017-03-31
Officer
2014-03-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-06-26 ~ dissolved
IIF 25 - Director → ME
8
BUZZ GLOBAL LTD - now
NUTRIZENN LTD - 2024-03-07
DIRECT PUBLISHING INTERNATIONAL LIMITED
- 2023-09-27
11772936 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-156 GBP2024-01-31
Officer
2019-01-17 ~ 2023-06-01
IIF 14 - Director → ME
Person with significant control
2019-01-17 ~ 2023-06-01
IIF 3 - Ownership of shares – 75% or more → OE
9
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,037 GBP2022-09-30
Officer
2021-04-22 ~ dissolved
IIF 24 - Director → ME
10
MEDIA INTERNATIONAL HOLDINGS LIMITED
- 2025-04-08
10228292 Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
196,147 GBP2024-09-30
Officer
2016-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HUCKBAREED FOUR LIMITED
- 2022-01-24
13273434 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (4 parents)
Equity (Company account)
-95,355 GBP2022-11-30
Officer
2021-03-17 ~ 2024-09-05
IIF 31 - Director → ME
Person with significant control
2021-03-17 ~ 2022-01-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
20 Roudhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (4 parents)
Equity (Company account)
-12,149 GBP2023-04-30
Officer
2022-04-13 ~ 2024-09-05
IIF 29 - Director → ME
13
HUCKBAREED THREE LIMITED
- 2022-01-24
12223828 9 Chapel Street, Poulton-le-fylde, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
268,685 GBP2023-11-30
Officer
2019-09-24 ~ 2024-09-05
IIF 27 - Director → ME
Person with significant control
2019-09-24 ~ 2025-03-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HUCKBAREED TWO LIMITED
- 2022-01-21
11693399 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (5 parents)
Equity (Company account)
205,951 GBP2022-11-30
Officer
2019-01-17 ~ 2024-09-05
IIF 28 - Director → ME
Person with significant control
2019-01-17 ~ 2022-01-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARVINS POULTON-LE-FYLDE LIMITED
- now 10888173HUCKBAREED HOLDINGS LIMITED
- 2022-01-24
10888173 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (8 parents)
Equity (Company account)
208,044 GBP2022-11-30
Officer
2017-07-28 ~ 2024-09-05
IIF 30 - Director → ME
Person with significant control
2017-09-28 ~ 2022-01-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-14 ~ 2024-09-05
IIF 32 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
99 GBP2023-03-31
Officer
2021-03-29 ~ 2024-09-05
IIF 26 - Director → ME
Person with significant control
2021-03-29 ~ 2023-04-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
MULTIMEDIA INTERNATIONAL SERVICES HOLDINGS LIMITED
09838782 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ 2016-09-21
IIF 23 - Director → ME
19
MULTIMEDIA INTERNATIONAL SERVICES WORLDWIDE LIMITED
08120532 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-27 ~ 2016-09-21
IIF 33 - Director → ME
20
PREMIER SERVICED OFFICES LIMITED
12924508 Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-107,958 GBP2024-09-30
Officer
2020-10-02 ~ now
IIF 21 - Director → ME
21
Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,811 GBP2024-09-30
Officer
2018-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-19 ~ 2020-09-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
SKYWAYS EUROPE LTD - now
CANYON PUBLISHING LIMITED - 2022-04-21
R & B GROUP LIMITED
- 2021-09-09
10777531 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
95,505 GBP2024-05-31
Officer
2017-05-18 ~ 2021-08-23
IIF 40 - Director → ME
Person with significant control
2017-05-18 ~ 2021-08-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
41 Greek Street, Stockport
Liquidation Corporate (4 parents)
Officer
2019-02-14 ~ 2019-02-19
IIF 15 - Director → ME
25
MULTIMEDIA INTERNATIONAL SERVICES LIMITED
- 2025-04-04
03834803 Premier House Premier Way, Poulton Business Park, Poulton-le-fylde, Lancashire
Active Corporate (10 parents)
Equity (Company account)
291,523 GBP2024-09-30
Officer
2017-06-30 ~ now
IIF 18 - Director → ME