1
30 Sandy Lane, Lymm, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2012-01-01
IIF 12 - Director → ME
2
Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
AUTOMOTIVE HOLDINGS LIMITED
- now 06755619WATERMOOR LIMITED - 2009-02-04
Ms D Jowett / Automotive Holdings Ltd, Earnshaw Business Centre Hugh Lane, Leyland, Preston, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ dissolved
IIF 8 - Director → ME
4
31-33 Queen Street, Blackpool, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ 2021-02-01
IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ 2021-02-01
IIF 41 - Ownership of shares – 75% or more → OE
5
Ribble Boatyard, Naze Lane East, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
Ribble Boatyard Naze Lane East, Freckleton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 18 - Director → ME
2018-07-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-07-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
CARR WOOD HOLDINGS LIMITED
- now 06738750STARBRIDGE ASSOCIATES LIMITED
- 2008-12-30
06738750 Ms D J Jowett, Carr Wood House Carver Brow, Higher Walton, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-01 ~ dissolved
IIF 7 - Director → ME
2008-11-11 ~ 2010-12-07
IIF 3 - Director → ME
8
WATERINGPOOL LIMITED
- 2008-10-07
04748514 Earnshaw Business Centre Hugh Lane, Leyland, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ dissolved
IIF 2 - Director → ME
9
EUROPA POWER BOATS LTD - now
C/o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2021-12-01
IIF 17 - Director → ME
2022-04-20 ~ 2022-11-01
IIF 43 - Secretary → ME
Person with significant control
2022-04-01 ~ 2022-09-05
IIF 29 - Ownership of shares – 75% or more → OE
10
FYLDE BOAT MOULDINGS LTD. - now
Unit 21, Progress Business Park Orders Lane, Kirkham, Preston, England
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2021-02-01
IIF 21 - Director → ME
2018-09-24 ~ 2019-10-31
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ 2019-10-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Soloman House Belgrave Court, Caxton Road, Preston, Lancashire
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2024-11-06
IIF 16 - Director → ME
Person with significant control
2024-10-07 ~ 2024-10-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of control
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-12-09 ~ dissolved
IIF 37 - Secretary → ME
13
NATIONWIDE DRIVER ASSESSMENT CENTRES LIMITED
- now 06730533SIMARK TRADING LIMITED - 2008-12-12
Earnshaw Business Centre, Hugh Lane, Leyland, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ dissolved
IIF 4 - Director → ME
2010-11-01 ~ 2011-02-21
IIF 5 - Director → ME
14
45 Holywell Street, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2010-07-31
IIF 36 - Secretary → ME
15
AROMA LYTHAM LIMITED
- 2022-05-17
07857052 C//o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
Dissolved Corporate (4 parents)
Officer
2021-05-15 ~ dissolved
IIF 23 - Director → ME
16
SUNBROOK TRADING LIMITED - 2009-07-07
Ms D Jowett / Pr Fire Ltd, Earnshaw Business Centre Hugh Lane, Preston, Leyland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 6 - Director → ME
17
PROGRESS MOULDINGS LTD - now
ALASKA BOATS UK LTD
- 2022-01-06
11998798AROMA COFFEE LYTHAM LTD
- 2020-05-22
11998798 Unit 21, Progress Business Park Orders Lane, Kirkham, Preston, England
Active Corporate (3 parents)
Officer
2019-05-16 ~ 2020-08-01
IIF 22 - Director → ME
Person with significant control
2019-05-16 ~ 2020-05-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
BAR AND CATERING EQUIPMENT COMPANY LIMITED
- 2018-07-17
10614241 Ribble Boatyard Naze Lane East, Freckleton, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
THE BAR FURNITURE COMPANY LIMITED
- 2018-09-07
10599243 31-33 Queen Street, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2018-04-29 ~ 2020-09-01
IIF 10 - Director → ME
Person with significant control
2018-09-07 ~ 2020-09-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
20
31/33 Queen Street, Blackpool, England
Active Corporate (2 parents)
Officer
2019-04-03 ~ 2020-08-01
IIF 15 - Director → ME
Person with significant control
2019-04-03 ~ 2020-04-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
31-33, Queen Street Queen Street, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ 2020-07-03
IIF 11 - Director → ME
Person with significant control
2017-07-04 ~ 2020-07-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
SAVOY RESTAURANT ST HELENS LIMITED
10541354 1 Bridge Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
THE HUDSON SMOKEHOUSE GROUP LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-10
Commencement of winding up on 2017-04-03
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-24
CAR CONTROL CENTRES LIMITED
- 2016-12-29
07515458 31-33, Queen Street Queen Street, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ 2016-08-16
IIF 9 - Director → ME
2011-02-03 ~ 2012-02-02
IIF 13 - Director → ME
2012-02-02 ~ 2012-02-03
IIF 42 - Secretary → ME