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 20 - Secretary → ME
Person with significant control
2017-03-19 ~ now
IIF 33 - Has significant influence or control → OE
2
3 STATION ROAD LIMITED
04246572 14514995, 09700198, 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 18 - Director → ME
2002-07-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - 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 9 - 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 13 - Director → ME
5
The Mayfair Residential Home, Marine Road East, Morecambe, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 30 - 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 12 - Director → ME
7
The Pavillion, Church Street, Covell Cross, Lancaster
Active Corporate (11 parents)
Officer
2001-08-28 ~ 2005-09-01
IIF 14 - Director → ME
8
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 11 - Director → ME
9
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 16 - Director → ME
10
2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire
Active Corporate (14 parents)
Officer
1999-07-14 ~ 2005-09-01
IIF 15 - Director → ME
11
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 8 - Director → ME
12
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 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
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 35 - Has significant influence or control → OE
14
LIVEWELL PROPERTY SOLUTIONS LTD
07721752 316 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2019-03-29
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ 2019-03-29
IIF 25 - Has significant influence or control → OE
15
MAYFAIR RESIDENTIAL HOME LIMITED
03673344 Marine Road East, Morecambe, Lancashire
Active Corporate (9 parents)
Person with significant control
2024-04-30 ~ now
IIF 36 - Has significant influence or control → OE
16
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 31 - Secretary → ME
Person with significant control
2024-11-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
316 Lancaster Road, Morecambe, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
18
Jasmine House Lancaster Road, Slyne, Lancaster, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ 2023-07-18
IIF 1 - Director → ME
19
Mayfair Residential Home, Marine Road East, Morecambe, Lancashire
Active Corporate (6 parents)
Person with significant control
2024-04-30 ~ now
IIF 34 - Has significant influence or control → OE
20
SALISBURY COURT MANAGEMENT COMPANY (LANCASTER) LIMITED
01850780 316 Lancaster Road, Torrisholme, Morecambe, Lancashire
Active Corporate (9 parents)
Officer
2007-04-11 ~ now
IIF 19 - Director → ME
2007-04-11 ~ now
IIF 22 - Secretary → ME
21
THORNBURROW PROPERTY SOLUTIONS LTD
08375165 C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 23 - Has significant influence or control → OE
22
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
2024-11-15 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-05-17 ~ 2024-11-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE