1
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 66 - LLP Designated Member → ME
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1991-09-20) ~ now
IIF 22 - Director → ME
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 23 - Director → ME
4
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mount St Joseph's Convent Willows Lane, Deane, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 27 - Director → ME
7
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
8
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
9
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 35 - LLP Designated Member → ME
10
BUCKINGHAM ENTITY LIMITED
- now 11328620BUCKINGHAM HIGH STREET LIMITED
- 2020-07-10
11328620 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 47 - Director → ME
11
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-26
IIF 17 - Ownership of shares – 75% or more → OE
2020-06-15 ~ 2022-11-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-11 ~ 2023-06-26
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2021-05-01 ~ 2023-06-26
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 63 - LLP Designated Member → ME
14
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
GREEN OAKS WIDNES LLP
- 2024-04-23
OC439469 Haighton House Haighton House, Cow Hill, Haighton, England
Active Corporate (5 parents)
Officer
2021-10-08 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ now
IIF 6 - Has significant influence or control → OE
16
EDEN GROVE (BOLTON) MANAGEMENT COMPANY LIMITED
13223453 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDEN GROVE INVESTMENT PROPERTIES LTD
09340155 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 52 - Director → ME
18
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 33 - Director → ME
19
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 34 - Director → ME
20
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 64 - LLP Designated Member → ME
21
GREEN PROPERTIES (ILFORD) LIMITED
09333555 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ now
IIF 50 - Director → ME
22
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 41 - Director → ME
23
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 56 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
INNOVATIVE ASSET MANAGEMENT LTD
09512972 Haighton House Cow Hill, Haighton, Preston, England
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 61 - Director → ME
25
Oak House, Bank Parade, Preston, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 39 - LLP Designated Member → ME
26
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 54 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MOUNTLEY INVESTMENTS LTD - now
SAPPHIRE 2013 LTD
- 2013-06-28
08415405 12803776, 07129933, 14813342Warning 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) 69 Watermint Quay, London
Active Corporate (4 parents)
Officer
2013-02-22 ~ 2013-06-12
IIF 31 - Director → ME
28
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2020-09-24 ~ 2022-08-09
IIF 60 - Director → ME
2021-08-30 ~ 2022-08-09
IIF 58 - Director → ME
2021-08-30 ~ now
IIF 49 - Director → ME
Person with significant control
2021-08-30 ~ 2022-08-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2021-08-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-01 ~ 2023-06-26
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2022-08-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-24 ~ 2022-08-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2021-08-30 ~ 2022-08-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
REGENCY ILFORD LLP
- 2020-08-25
OC403356 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ now
IIF 65 - LLP Designated Member → ME
30
Haighton House, Cow Hill, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 57 - Director → ME
31
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 51 - Director → ME
32
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2015-07-31
IIF 30 - Director → ME
34
Oak House, Bank Parade, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 32 - Director → ME
35
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
36
Curzon Works, Curzon Street, Leicester, England
Dissolved Corporate (7 parents)
Officer
2021-05-28 ~ 2022-10-01
IIF 59 - Director → ME
37
STRATEGIC HOLDINGS ( W) LIMITED
12261743 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 48 - Director → ME
38
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-16 ~ 2023-06-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
SUNSET ASSET MANAGEMENT LIMITED
14460873 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 43 - Director → ME
40
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
41
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-08-02
IIF 29 - Director → ME
42
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 37 - LLP Designated Member → ME
43
Haighton House, Cow Hill, Preston, Lancashire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2023-06-21 ~ now
IIF 46 - Director → ME