1
First Floor Office 38a - 42a, Ormskirk Road, Preston, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-05-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
BFG BARS NO.1 LIMITED
11867662 11867668, 11867788, 11867767Warning 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) Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 34 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
BFG BARS NO.2 LIMITED
11867668 11867662, 11867788, 11867767Warning 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) Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 29 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BFG BARS NO.3 LIMITED
11867770 11867668, 11867662, 11867788Warning 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) Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 31 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BFG BARS NO.4 LIMITED
11867767 11867668, 11867662, 11867788Warning 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) Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 30 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BFG BARS NO.5 LIMITED
11867788 11867668, 11867662, 11867767Warning 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) C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 35 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
BFG BARS NO.6 LIMITED
11867806 11867662, 11867788, 11867767Warning 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) Marshall Peters, Heskin Hall Farm, Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 32 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Marshall Peters, Heskin Hall Farm Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 37 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 36 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-05-18
IIF 33 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 The Green, Ribbleton, Preston, England
Dissolved Corporate (6 parents)
Person with significant control
2021-10-03 ~ 2024-06-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Office, 38a-42a Ormskirk Road, Preston, England
Active Corporate (3 parents)
Person with significant control
2025-12-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor Office 38a - 42a Ormskirk Road, Preston, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
21 The Green, Ribbleton, Preston, England
Dissolved Corporate (6 parents)
Person with significant control
2023-03-30 ~ 2023-05-02
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
15
Harcross Yard, Unit 4, Campbell Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2021-09-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-08-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-01-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
First Floor Office 38a - 42a Ormskirk Road, Preston, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
MY MOBILE BAR SOLUTIONS LIMITED
10824241 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ 2018-10-26
IIF 61 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2019-06-04
IIF 57 - Director → ME
Person with significant control
2018-05-24 ~ 2019-06-04
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
IIF 28 - Right to appoint or remove directors → OE
21
78 Livingstone Road, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ 2018-07-06
IIF 56 - Director → ME
Person with significant control
2018-05-04 ~ 2018-07-06
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-05-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Turnbull Avenue, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-04-20 ~ 2023-05-18
IIF 5 - Right to appoint or remove directors → OE
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
25
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ 2019-06-04
IIF 58 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-04
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
26
LIL' MONSTERS LIMITED - 2015-08-11
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ 2018-10-26
IIF 53 - Director → ME
Person with significant control
2018-01-26 ~ 2018-10-26
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SMART FITNESS TRANSFORMATIONS LIMITED
10188992 Smart Fit Unit 5, Campbell Street, Preston, England
Active Corporate (11 parents)
Officer
2019-02-19 ~ 2020-09-21
IIF 51 - Director → ME
28
55a Liverpool Road, Penwortham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
55a Liverpool Road Penwortham, Preston, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
SWITCH LEISURE BLACKBURN LIMITED
11234646 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-10-26
IIF 60 - Director → ME
Person with significant control
2018-03-05 ~ 2018-10-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
SWITCH LEISURE LANCASTER LIMITED
11087291 C/o Marshall Peters, Heskin Hall Farm, Preston, Heskin
Liquidation Corporate (4 parents)
Officer
2017-11-29 ~ 2022-04-14
IIF 59 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Office 520 City House 131 Friargate, Preston, England
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2022-04-14
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-12
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
Office 520 City House, 131 Friargate, Preston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-01 ~ 2021-01-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
38a-42a Ormskirk Road, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2023-06-08 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
36
38a-42a Ormskirk Road, Preston, England
Active Corporate (2 parents)
Person with significant control
2025-12-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
37
154 Station Road Bamber Bridge, Preston, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-06-04
IIF 62 - Director → ME
Person with significant control
2017-11-10 ~ 2019-06-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-14 ~ 2022-04-14
IIF 39 - Director → ME
Person with significant control
2021-04-14 ~ 2025-07-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE