1
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
134-136 New Hall Lane, Preston
Active Corporate (1 parent)
Officer
2000-07-25 ~ now
IIF 51 - Director → ME
2000-07-25 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 5 - Has significant influence or control → OE
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
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
134-136 New Hall Lane, Preston, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-15 ~ now
IIF 47 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-26 ~ now
IIF 53 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
AU ACCOUNTANTS LTD - 2015-06-30
10 St Helens Road, Swansea
Liquidation Corporate (1 parent, 20 offsprings)
Equity (Company account)
15,369 GBP2022-10-31
Officer
2024-02-19 ~ now
IIF 78 - Director → ME
10
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 52 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
134-136 New Hall Lane, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
Unit 1, 138 New Hall Lane, Preston, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2004-12-01 ~ now
IIF 85 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 33 - Has significant influence or control → OE
13
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
134-136 New Hall Lane, Preston
Active Corporate (3 parents)
Equity (Company account)
13,597 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
Unit 3, 138 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
40,146 GBP2021-04-30
Officer
2024-02-27 ~ now
IIF 77 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Unit 3, 138 New Hall Lane, Preston, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-02-19 ~ now
IIF 76 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
18
134-136 New Hall Lane, Preston, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-08-26 ~ 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
19
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
20
134-136 New Hall Lane, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
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
21
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-08 ~ dissolved
IIF 73 - Director → ME
22
Unit 3, 138 New Hall Lane, Preston, England
Active Corporate (2 parents)
Equity (Company account)
24,688 GBP2022-06-30
Officer
2011-09-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
134-136 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-05-21 ~ dissolved
IIF 86 - Director → ME
IIF 57 - Director → ME
2001-05-21 ~ dissolved
IIF 96 - Secretary → ME
24
134-136 New Hall Lane, Preston, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-22 ~ now
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
27
Richmond House, 134-136 New Hall Lane, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 83 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
Richmond House, 134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 90 - Director → ME
2022-01-21 ~ now
IIF 100 - Secretary → ME
Person with significant control
2022-01-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
29
Room 2, 138 New Hall Lane, Preston, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
30
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 72 - Director → ME
31
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
33
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 41 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
34
Richmond House, 134-136 New Hall Lane, Preston, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
35
134-136 New Hall Lane, Preston, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
36
Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 70 - Director → ME
37
TENANT LODGE PRESTON LIMITED - 2018-05-08
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-02-10 ~ now
IIF 84 - Director → ME