1
STAINTON BESPOKE HOMES LIMITED
- 2019-07-18
03979567MHS INTERIORS LIMITED
- 2009-08-02
03979567 20a Queen Street, Lancaster, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROADWAY (MORECAMBE) MANAGEMENT COMPANY LTD
10941218 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-31 ~ 2021-10-25
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ 2019-07-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ dissolved
IIF 18 - Director → ME
4
LUNE QUAYS MANAGEMENT COMPANY LIMITED
05376813 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
2005-03-27 ~ 2009-01-19
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-24 during the appointment or period of control
Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
1999-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
20a Queen Street, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FIRST BASE HOMES LIMITED
- 2007-02-27
04631412ORDINARY MORNING LIMITED - 2003-01-13
C/o Fleet House, New Road, Lancaster
Dissolved Corporate (7 parents)
Officer
2003-01-14 ~ dissolved
IIF 10 - Director → ME
8
PARKLANDS (CATON) MANAGEMENT COMPANY LIMITED
14880166 20a Queen Street, Lancaster, England
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
QUEENS YARD MANAGEMENT COMPANY LTD
06958040 5 Queens Yard, Queen Street, Lancaster, England
Active Corporate (4 parents)
Officer
2009-07-09 ~ 2013-08-20
IIF 19 - Director → ME
10
20a Queen Street, Lancaster, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Due to be dissolved on 2025-10-08 during the appointment or period of control
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Dissolved Corporate (10 parents)
Officer
2015-11-27 ~ dissolved
IIF 9 - Director → ME
12
THE PARKS MANAGEMENT COMPANY LIMITED
04052715 C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
Active Corporate (16 parents)
Officer
2000-08-15 ~ 2003-09-01
IIF 11 - Director → ME
13
WATERSIDE (LANCASTER) MANAGEMENT LIMITED
04858583 Barn 5 Waterside Farm, Stodday, Lancaster, England
Active Corporate (16 parents)
Officer
2003-08-06 ~ 2005-03-21
IIF 12 - Director → ME