1
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-10-19 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
Recycling Lives Centre, Essex Street, PrestonDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 74 - Director → ME
3
Recycling Lives Centre, Essex Street, PrestonDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 69 - Director → ME
4
Recycling Lives Centre, Essex Street, PrestonDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 73 - Director → ME
5
1a Essex Street, Preston, LancashireDissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolvedIIF 138 - Director → ME
6
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
7
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
9
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAREICON LIMITED - 2014-10-28
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-29 ~ nowIIF 76 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-16 ~ nowIIF 90 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
12
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-03 ~ nowIIF 77 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
13
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
14
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
15
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5 Parkgate 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-10-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
19
Unit 5 Parkgate 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
20
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
1a Essex Street, Preston, LancashireDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 79 - Director → ME
26
BILLION DEVELOPMENTS LIMITED - 2014-04-29
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-10-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
27
BILLION CONSTRUCTION LIMITED - 2014-04-29
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-10-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
28
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
29
CUBICHOLD LIMITED - 1998-10-14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2002-12-16 ~ dissolvedIIF 93 - Director → ME
30
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
32
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2018-06-14 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
33
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1,355,948 GBP2016-04-30
Person with significant control
2023-01-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-10-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
35
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Parkgate, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
BILLION PROPERTY LIMITED - 2014-04-02
IP FREE LIMITED - 2006-03-30
ITSELF LIMITED - 2018-04-13
Unit 2, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-10-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
38
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-06-30 ~ nowIIF 137 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
40
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
41
Recycling Lives Centre, Essex Street, PrestonDissolved Corporate (3 parents)
Officer
2006-01-04 ~ dissolvedIIF 129 - Director → ME
42
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
43
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
44
Recycling Lives Centre, Essex Street, Preston, LancashireDissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 86 - Director → ME
45
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
46
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
47
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
51
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
52
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-10-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
53
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
54
1a Essex Street, Preston, LancashireDissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolvedIIF 78 - Director → ME
55
117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
56
117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
57
FINANCIAL INTERNET LIMITED - 2007-01-30
Recycling Lives Centre, Essex Street, PrestonDissolved Corporate (2 parents)
Officer
1999-04-08 ~ dissolvedIIF 135 - Director → ME
58
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-10-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
59
31 Hill Road, Penwortham, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 92 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 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
60
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-10-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
61
Unit 5, 117 Liverpool Road, Longton, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE