1
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (3 parents)
Equity (Company account)
78,941 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
21,505 GBP2016-06-30
Officer
2002-05-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (59 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 77 - LLP Member → ME
4
BANBURY PROPERTY DEVELOPMENTS LIMITED
09186377 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
290,212 GBP2020-01-01 ~ 2020-12-31
Officer
2014-08-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
BOSCOMBE PROPERTY DEVELOPMENTS LIMITED
09265616 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-97,050 GBP2020-01-01 ~ 2020-07-31
Officer
2014-10-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
BRIDGWATER ARMS DEVELOPMENT LIMITED
10303007 21 Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-01-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,675 GBP2018-01-01 ~ 2018-12-31
Officer
2015-07-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Building Three, Riverside Way, Camberley
Dissolved Corporate (4 parents)
Current Assets (Company account)
7,937 GBP2016-09-30
Officer
2014-10-07 ~ dissolved
IIF 33 - Director → ME
10
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2006-12-20 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
JD INTERNATIONAL VENTURES LIMITED
13849321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-124,472 GBP2024-12-31
Officer
2022-01-14 ~ now
IIF 86 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
16
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 45 - Director → ME
17
21 Navigation Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-24 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-2,516 GBP2020-01-01 ~ 2020-10-31
Officer
2018-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-01-06 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
20
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,104,302 GBP2023-12-31
Officer
2015-07-10 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-673 GBP2024-12-30
Officer
2023-08-17 ~ now
IIF 89 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 55 - Director → ME
23
PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- now 08507066PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- 2014-06-12
08507066 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 39 - Director → ME
24
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 88 - Director → ME
25
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-09-05 ~ now
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
26
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
140,808 GBP2024-12-31
Officer
2018-05-03 ~ now
IIF 79 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-13,039 GBP2020-01-01 ~ 2020-12-31
Officer
2017-06-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (153 parents)
Officer
2004-04-05 ~ dissolved
IIF 78 - LLP Member → ME
29
THE CPD STANDARDS OFFICE LIMITED
15255189 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-02 ~ now
IIF 87 - Director → ME
30
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITED
- now 08293321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
351,718 GBP2024-01-01 ~ 2024-12-31
Officer
2012-11-14 ~ now
IIF 82 - Director → ME
31
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 84 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
55,219 GBP2019-01-01 ~ 2019-12-31
Officer
2017-07-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
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
33
CRYPTOCATS LTD - 2014-07-16
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 32 - Director → ME
34
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
89,722 GBP2021-01-01 ~ 2021-12-31
Officer
2015-06-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
UNFOLDING FUTURES ACADEMY LIMITED
12363109 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-69,228 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 85 - Director → ME
36
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Equity (Company account)
20,102 GBP2023-12-31
Officer
2015-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
G15/g16 Building Three Riverside Way, Camberley, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,681 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-06-19 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE