1
C/o Ian Dalzell Broughton Lodge Mews, Field Brounghtom, Grange-over-sands, England
Active Corporate (10 parents)
Officer
1996-07-23 ~ 2021-03-01
IIF 22 - Director → ME
1996-07-23 ~ 2021-03-01
IIF 30 - Secretary → ME
2
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
BORDRIGGS FARM (WINDERMERE) LIMITED
13365921 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-29 ~ 2021-04-29
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Rayrigg Showrooms, Rayrigg Road, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
1998-02-09 ~ 2003-02-12
IIF 20 - Director → ME
1998-02-09 ~ 2003-02-12
IIF 29 - Secretary → ME
6
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
~ 1997-03-31
IIF 26 - Director → ME
7
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 3 - Director → ME
8
COUNTY MOTORS (CARLISLE) LIMITED
00439912 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (7 parents)
Officer
1997-02-01 ~ 2006-02-28
IIF 16 - Director → ME
9
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 2 - Director → ME
10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
2 Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
1998-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-01-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
FUNCTION 18 LTD.
- now 06035230 08248573, 09978595, 07138409Warning 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)FUNKTION 18 LIMITED
- 2010-02-08
06035230 2 Heap Bridge, Bury, Lancashire
Active Corporate (5 parents)
Officer
2006-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
13
MEADOWBANK PROPERTY DEVELOPMENTS LTD
12291536 Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-31 ~ 2021-05-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
NORTH LAKES CHILDRENS SERVICES LIMITED
05671379 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2006-03-09 ~ 2020-12-22
IIF 19 - Director → ME
15
NTN WINDERMERE LIMITED - now
C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands, England
Active Corporate (7 parents)
Officer
~ 2021-03-01
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2021-03-01
IIF 37 - Has significant influence or control → OE
16
OLDFIELD PROPERTIES (WINDERMERE) LIMITED
13323127 Seneca House, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ now
IIF 11 - Director → ME
17
PEARTREE OLDCO TWO LIMITED - now
WESTMORLAND RADIO LIMITED
- 2001-06-25
04031744 Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-09-18 ~ 2005-02-16
IIF 25 - Director → ME
18
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Has significant influence or control → OE
19
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Has significant influence or control → OE
20
RAYRIGG MOTOR GROUP LIMITED
- now 00279940WINDERMERE ENGINEERING COMPANY LIMITED
- 2005-02-02
00279940 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
21
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 5 - Director → ME
22
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 2004-12-16
IIF 21 - Director → ME
23
ST MARTINS (WINDERMERE) LIMITED
13052331 C/o Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange-over-sands, Cumbria, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-03-01
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ 2021-03-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
TAYLOR HOTELS (GRASMERE) LIMITED - now
SPEARCROWN LIMITED
- 1989-10-06
02202643 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
~ 1997-03-31
IIF 27 - Director → ME
25
2 Heap Bridge, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ dissolved
IIF 24 - Director → ME
26
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 9 - Director → ME