1
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-557,576 GBP2025-03-31
Officer
2009-02-25 ~ now
IIF 23 - LLP Designated Member → ME
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
11,608,421 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-599 GBP2024-04-30
Officer
2025-12-18 ~ now
IIF 7 - Director → ME
4
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Equity (Company account)
1,841,513 GBP2024-12-31
Officer
2017-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Equity (Company account)
521,235 GBP2024-12-31
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 HIGH STREET LIMITED - 2020-07-10
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Equity (Company account)
71,374 GBP2024-12-31
Officer
2018-04-25 ~ now
IIF 31 - Director → ME
11
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (3 parents)
Equity (Company account)
152,640 GBP2024-12-31
Officer
2020-06-15 ~ now
IIF 37 - Director → ME
12
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,903 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 28 - Director → ME
13
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
361,772 GBP2025-03-31
Officer
2009-02-25 ~ now
IIF 20 - LLP Designated Member → ME
14
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2022-07-27 ~ now
IIF 39 - Director → ME
15
GREEN OAKS WIDNES LLP - 2024-04-23
Haighton House Haighton House, Cow Hill, Haighton, England
Active Corporate (2 parents)
Current Assets (Company account)
19,606 GBP2025-03-31
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
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
13,575 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Equity (Company account)
-223,640 GBP2024-12-31
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)
Total Assets Less Current Liabilities (Company account)
1,052,977 GBP2025-03-31
Officer
2011-05-19 ~ now
IIF 21 - LLP Designated Member → ME
21
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Equity (Company account)
161,928 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 34 - Director → ME
22
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
86,614 GBP2024-04-30
Officer
2022-11-15 ~ now
IIF 25 - Director → ME
23
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,207 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 40 - Director → ME
24
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2015-03-26 ~ now
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)
Equity (Company account)
83,248 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
27
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (3 parents)
Equity (Company account)
40,138 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 33 - Director → ME
28
REGENCY ILFORD LLP - 2020-08-25
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ now
IIF 22 - LLP Designated Member → ME
29
Haighton House, Cow Hill, Preston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2022-04-21 ~ now
IIF 41 - Director → ME
30
BHS REVIVE LTD - 2016-04-29
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Equity (Company account)
450,157 GBP2024-12-31
Officer
2016-04-25 ~ now
IIF 35 - Director → ME
31
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-25,397 GBP2025-04-30
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
32
Oak House, Bank Parade, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 16 - Director → ME
33
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
34
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (3 parents)
Equity (Company account)
263,171 GBP2024-12-31
Officer
2019-10-14 ~ now
IIF 32 - Director → ME
35
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-16 ~ now
IIF 29 - Director → ME
36
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
89,437 GBP2024-04-30
Officer
2023-02-14 ~ now
IIF 27 - Director → ME
37
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
12,367,213 GBP2019-08-31
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
38
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
39
Haighton House, Cow Hill, Preston, Lancashire, England
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
-1,889 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 30 - Director → ME