1
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 23 - 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 6 - Director → ME
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 7 - Director → ME
4
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 9 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 11 - Director → ME
7
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
8
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 1 - 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 31 - Director → ME
11
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-26
IIF 62 - Ownership of shares – 75% or more → OE
2020-06-15 ~ 2022-11-03
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 28 - Director → ME
Person with significant control
2020-12-11 ~ 2023-06-26
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2021-05-01 ~ 2023-06-26
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
13
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 20 - LLP Designated Member → ME
14
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 19 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ now
IIF 51 - 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 24 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 36 - Director → ME
18
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 17 - Director → ME
19
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 18 - Director → ME
20
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 21 - 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 34 - Director → ME
22
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 25 - Director → ME
23
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-26
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 45 - Director → ME
25
Oak House, Bank Parade, Preston, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
26
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 15 - Director → ME
28
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2020-09-24 ~ 2022-08-09
IIF 44 - Director → ME
2021-08-30 ~ 2022-08-09
IIF 42 - Director → ME
2021-08-30 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-30 ~ 2022-08-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2021-08-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-01 ~ 2023-06-26
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2022-08-09
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-24 ~ 2022-08-09
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2021-08-30 ~ 2022-08-09
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 22 - LLP Designated Member → ME
30
Haighton House, Cow Hill, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 41 - Director → ME
31
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 35 - Director → ME
32
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 14 - Director → ME
34
Oak House, Bank Parade, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 16 - Director → ME
35
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 47 - 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 43 - 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 32 - Director → ME
38
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-16 ~ 2023-06-26
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 27 - Director → ME
40
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 13 - Director → ME
42
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
43
Haighton House, Cow Hill, Preston, Lancashire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2023-06-21 ~ now
IIF 30 - Director → ME