1
1 AND 2 HIGHFIELD CRESCENT LIMITED
06931087 316 Lancaster Road, Morecambe, Lancashire
Active Corporate (5 parents)
Officer
2018-12-10 ~ now
IIF 4 - Director → ME
2010-04-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-19 ~ now
IIF 34 - Has significant influence or control → OE
2
3 STATION ROAD LIMITED
04246572 10419311, 09505019, 03155996Warning 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) 316 Lancaster Road, Torrisholme, Morecambe, Lancashire
Active Corporate (6 parents)
Officer
2002-07-26 ~ now
IIF 19 - Director → ME
2002-07-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
48 SANDYLANDS PROMENADE RTM COMPANY LIMITED
11596723 48 Sandylands Promenade, Heysham, Morecambe, England
Active Corporate (5 parents)
Officer
2018-10-01 ~ 2023-08-18
IIF 11 - Director → ME
4
AUCTION HOUSE NORTH WEST LTD - now
AUCTION HOUSE LANCASHIRE LTD - 2016-10-13
COMPLETE MOVE ESTATE AGENTS LIMITED
- 2009-11-19
04276981 The Pavilion, Church Street, Covell Cross, Lancashire
Active Corporate (12 parents, 1 offspring)
Officer
2001-08-28 ~ 2005-09-01
IIF 15 - Director → ME
5
The Mayfair Residential Home, Marine Road East, Morecambe, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
6
COLLINS GROUP INVESTMENTS LIMITED - now
2nd Floor Office Suite, Church Street, Covell Cross, Lancaster
Active Corporate (13 parents, 1 offspring)
Officer
2001-09-04 ~ 2005-09-01
IIF 14 - Director → ME
7
The Pavillion, Church Street, Covell Cross, Lancaster
Active Corporate (11 parents)
Officer
2001-08-28 ~ 2005-09-01
IIF 10 - Director → ME
8
FARRELL HEYWORTH (BOLTON) LTD
- now 04117933MORTGAGE PORTFOLIO LTD - 2001-06-04
2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-06-05 ~ 2005-09-01
IIF 8 - Director → ME
9
FARRELL HEYWORTH HOLDINGS LIMITED
04080085 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
Active Corporate (18 parents, 7 offsprings)
Officer
2001-08-31 ~ 2005-09-01
IIF 13 - Director → ME
10
FARRELL HEYWORTH LETTINGS LIMITED - now
COMPLETE MOVE LETTINGS LIMITED
- 2018-05-02
04276985 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
Active Corporate (11 parents)
Officer
2001-08-28 ~ 2005-09-01
IIF 17 - Director → ME
11
2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
Active Corporate (14 parents)
Officer
1999-07-14 ~ 2005-09-01
IIF 16 - Director → ME
12
FARRELL HEYWORTH SURVEYORS LIMITED - now
COMPLETE MOVE SURVEYORS LIMITED
- 2018-05-02
04276990 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
Active Corporate (10 parents)
Officer
2001-08-28 ~ 2005-09-01
IIF 9 - Director → ME
13
R & B ESTATES LIMITED
- 2022-07-29
05116446 316 Lancaster Road, Morecambe, England
Active Corporate (14 parents)
Officer
2019-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-30 ~ now
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
14
The Mayfair Residential Home, Marine Road East, Morecambe, Lancashire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-30 ~ 2024-12-20
IIF 36 - Has significant influence or control → OE
15
LIVEWELL PROPERTY SOLUTIONS LTD
07721752 316 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2019-03-29
IIF 12 - Director → ME
Person with significant control
2016-11-17 ~ 2019-03-29
IIF 26 - Has significant influence or control → OE
16
MAYFAIR RESIDENTIAL HOME LIMITED
03673344 Marine Road East, Morecambe, Lancashire
Active Corporate (8 parents)
Person with significant control
2024-04-30 ~ now
IIF 37 - Has significant influence or control → OE
17
MILLI DEVELOPMENTS LIMITED
- now 04166545 316 Lancaster Road, Torrisholme, Morecambe, Lancs
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-21 ~ now
IIF 7 - Director → ME
2001-03-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-11-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2024-11-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
316 Lancaster Road, Morecambe, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
19
Jasmine House Lancaster Road, Slyne, Lancaster, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ 2023-07-18
IIF 1 - Director → ME
20
Mayfair Residential Home, Marine Road East, Morecambe, Lancashire
Active Corporate (5 parents)
Person with significant control
2024-04-30 ~ now
IIF 35 - Has significant influence or control → OE
21
SALISBURY COURT MANAGEMENT COMPANY (LANCASTER) LIMITED
01850780 316 Lancaster Road, Torrisholme, Morecambe, Lancashire
Active Corporate (9 parents)
Officer
2007-04-11 ~ now
IIF 20 - Director → ME
2007-04-11 ~ now
IIF 23 - Secretary → ME
22
THORNBURROW PROPERTY SOLUTIONS LTD
08375165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 24 - Has significant influence or control → OE
23
LOVE BEAUTY KENDAL LTD
- 2013-12-12
08535095 316 Lancaster Road, Morecambe, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-17 ~ 2024-11-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-15 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE