1
BLAKE MADISON ASSOCIATES LIMITED
09331757 14 Roseberry Close, Ramsbottom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 23 - Director → ME
2
3 Shoemaker Gardens, Rossendale, England
Active Corporate (5 parents)
Officer
1998-06-12 ~ 2015-10-30
IIF 18 - Director → ME
2026-02-01 ~ now
IIF 12 - Director → ME
1998-06-12 ~ 2007-01-01
IIF 8 - Secretary → ME
3
Eden House 1a Crescent Road, Birkdale, Southport, Merseyside, England
Active Corporate (6 parents)
Officer
2018-10-23 ~ 2019-07-19
IIF 10 - Director → ME
2018-10-23 ~ 2019-07-26
IIF 3 - Secretary → ME
Person with significant control
2018-10-23 ~ 2019-07-19
IIF 33 - Has significant influence or control → OE
4
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
05829353 20 Triton Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-06-02 ~ 2010-04-19
IIF 29 - Director → ME
5
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649 05828837GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-06-02 ~ 2010-04-19
IIF 30 - Director → ME
6
20 Triton Street, London, England
Dissolved Corporate (24 parents)
Officer
2009-06-02 ~ 2010-04-19
IIF 31 - Director → ME
7
INSTANT TAN EUROPE LIMITED
- now 04469194TANNING EXPRESS UK LIMITED - 2003-09-30
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-04-14 ~ 2005-11-17
IIF 7 - Secretary → ME
8
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-08-05 ~ 2003-09-23
IIF 9 - Director → ME
2003-09-29 ~ 2005-11-17
IIF 6 - Secretary → ME
9
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - now
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED
- 2011-10-17
05973319 06788673, 06349023, 06577304Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-30 ~ 2010-12-10
IIF 21 - Director → ME
10
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED
- 2011-10-17
06349023 06577304, 06788673, 05973319Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-30 ~ 2010-12-10
IIF 20 - Director → ME
11
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - now
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED
- 2011-10-17
06577304 06349023, 05973319, 06788673Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-09-30
IIF 26 - Director → ME
12
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - now
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED
- 2011-10-17
06788673 06349023, 05973319, 06577304Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-09-30
IIF 28 - Director → ME
13
LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED
- 2011-10-17
05976818 06788689, 06338755, 06577214Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2010-06-30 ~ 2010-12-10
IIF 22 - Director → ME
14
LANCASHIRE SCHOOLS SPC PHASE 2 LTD - now
CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED
- 2011-10-17
06338755 06577214, 06788689, 05976818Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2010-06-30 ~ 2010-12-10
IIF 19 - Director → ME
15
LANCASHIRE SCHOOLS SPC PHASE 2A LTD - now
CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED
- 2011-10-17
06577214 06338755, 05976818, 06788689Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2010-06-30 ~ 2011-09-30
IIF 25 - Director → ME
16
LANCASHIRE SCHOOLS SPC PHASE 3 LTD - now
CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED
- 2011-10-17
06788689 05976818, 06338755, 06577214Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2010-06-30 ~ 2011-09-30
IIF 27 - Director → ME
17
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2016-03-21 ~ 2016-09-01
IIF 32 - Director → ME
18
PREMIER PROPERTIES EUROPE LIMITED
- 2024-01-30
03739855DREAM PROPERTIES EUROPE LIMITED
- 2006-07-27
03739855DESSERT DREAMS LIMITED
- 2005-12-13
03739855COURTNEY CONSULTANTS LTD
- 2004-03-30
03739855 3 Shoemaker Gardens, Rossendale, England
Active Corporate (6 parents)
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
1999-03-28 ~ 2006-07-29
IIF 4 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
PLAY COMPANY INSTALLATIONS LTD
- 2021-07-16
11985664 12 Heaton Court, Scarisbrick Business Park, Scarisbrick, Ormskirk, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 24 - Director → ME
20
3 Shoemaker Gardens, Rossendale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 17 - Director → ME
2021-11-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-11-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
TANNER GOODWELL LTD
- 2018-09-24
10735869 3 Shoemaker Gardens, Rossendale, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-17 ~ now
IIF 15 - Director → ME
2017-11-10 ~ 2018-04-04
IIF 14 - Director → ME
2018-06-05 ~ 2018-06-27
IIF 13 - Director → ME
2017-04-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-04-30 ~ now
IIF 34 - Has significant influence or control → OE
22
EDUCATIONAL ENVIRONMENTS LIMITED
- 2020-09-25
07902879 29a Junction Lane, Burscough, Ormskirk, England
Dissolved Corporate (7 parents)
Officer
2018-10-25 ~ dissolved
IIF 11 - Director → ME
2018-10-25 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 35 - Has significant influence or control → OE