1
SWITCH PROPERTY GROUP LIMITED
- 2025-03-27
14008385SWITCH PROPERTY HOLDINGS LTD
- 2023-01-24
14008385 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
21,743 GBP2024-04-30
Officer
2022-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-29 ~ now
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
2
JONES PROPERTIES (NORTH WEST) LIMITED
13712038 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,858 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
JONES PROPERTY SOLUTIONS LIMITED
10199881 5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-29,475 GBP2017-09-30
Officer
2016-05-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
NEW CUT LANE DEVELOPMENT LIMITED
14075333 8-10 Preston Old Road, Freckleton, Preston, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-88,544 GBP2024-04-30
Officer
2024-01-22 ~ now
IIF 1 - Director → ME
5
5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,792 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
SWITCH PROPERTY DEVELOPMENTS LIMITED
15081105 8 Preston Old Road, Freckleton, Preston, England
Active Corporate (4 parents)
Equity (Company account)
32,003 GBP2024-08-30
Officer
2023-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 11 - Has significant influence or control → OE
7
SWITCH PROPERTY INVESTMENTS (NORTH WEST) LIMITED
13395677 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,331 GBP2023-04-30
Officer
2021-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
SWITCH PROPERTY PROJECTS LIMITED
- now 14029007SWITCH PROPERTY RENOVATIONS LTD
- 2022-10-12
14029007 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,386 GBP2023-04-30
Officer
2022-04-06 ~ dissolved
IIF 7 - Director → ME