1
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-08 ~ 2025-09-18
IIF 23 - Director → ME
Person with significant control
2024-12-23 ~ 2025-09-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
8 Douglas Street, Hamilton, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
13 Palacecraig Street, Coatbridge, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
8 Douglas Street, Hamilton, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Ducati Manchester Dalton House, Washway Road, Sale, Cheshire
Active Corporate (5 parents, 3 offsprings)
Officer
2025-01-08 ~ 2025-09-18
IIF 25 - Director → ME
6
61 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-08 ~ 2025-09-18
IIF 24 - Director → ME
7
Seed House Cumeragh Lane, Whittingham, Preston, England
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 22 - Director → ME
8
SCULPTURES HEALTH CLUB LIMITED
- now 02770717WYDER PARCEL SYSTEMS LIMITED
- 1996-06-24
02770717SPEED 3149 LIMITED
- 1992-12-22
02770717 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Active Corporate (6 parents)
Officer
1992-12-08 ~ 2006-05-31
IIF 28 - Director → ME
1992-12-08 ~ 2006-05-31
IIF 31 - Secretary → ME
9
SP DEVELOPMENTS (FLEETWOOD) LIMITED
06632976 Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-06-30 ~ dissolved
IIF 19 - Director → ME
10
Seed House Farm Cumeragh Lane, Whittingham, Preston
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 20 - Director → ME
2006-12-22 ~ 2007-06-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
TRIDENT JOINERY PRESTON LIMITED
09353541 Seed House Farm, Cumeragh Lane, Whittingham, Preston
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ dissolved
IIF 26 - Director → ME
12
Wyder Court, Millennium City Park, Ribbleton, Preston
Dissolved Corporate (1 parent)
Officer
2006-02-08 ~ dissolved
IIF 18 - Director → ME
13
Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
1997-11-04 ~ now
IIF 14 - Director → ME
1997-11-04 ~ 2007-06-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
WYDER ENGINEERED TIMBER SYSTEMS LIMITED
06422607 Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
WYDER HOLDINGS LIMITED
- 2006-04-26
03356660EXPRESSQUEST LIMITED
- 1997-06-02
03356660 Suite 27 West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (6 parents)
Officer
1997-05-21 ~ dissolved
IIF 16 - Director → ME
1997-05-21 ~ 2007-06-01
IIF 32 - Secretary → ME
16
Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 21 - Director → ME
17
WYDER INVESTMENT PROPERTIES LTD
15307549 Seed House Cumeragh Lane, Whittingham, Preston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (1 parent)
Officer
2012-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
WYDER MOTORCYCLES LIMITED
- now 03877073FYLDE SUPERBIKES LIMITED
- 2007-04-18
03877073 Wyder Court, Millennium City Park, Ribbleton, Preston
Dissolved Corporate (8 parents)
Officer
1999-11-15 ~ dissolved
IIF 17 - Director → ME
1999-11-15 ~ 2007-06-01
IIF 34 - Secretary → ME
20
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1998-03-25 ~ 2005-01-04
IIF 29 - Director → ME
1998-03-25 ~ 2005-01-04
IIF 35 - Secretary → ME