The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bux, Ibrahim
Bux, Ibrahim
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesBux, Ibrahim Vali
British company director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 50, Woodgate, Leicester, LE3 5GF, England
IIF 6 IIF 7 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 8 IIF 9 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 10 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 11 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 12 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 13 IIF 14 1, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 15 Unit 1 - Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British retired born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Barton Hall, Garstang Road, Broughton, Preston, Lancashire, PR3 5BT, United Kingdom
Bux, Ibrahim Vali
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Pinfold Close, Fulwood, Preston, PR2 5DE, United Kingdom
Bux, Asif Ibrahim
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom
IIF 19 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 20 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 21 IIF 22 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
Mr Ibrahim Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Rhodi Building, Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1 Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ
Mr Ibrahim Vali Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Ibrahim Bux
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 30 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 31 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 32 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Ibrahim Vali
British company director born in January 1942Resident in England
Registered addresses and corresponding companiesBux, Ibrahim Vali
British director born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 36 50, Woodgate, Leicester, LE3 5GF, England
Bux, Ibrahim Vali
British company director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 37 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Ibrahim Vali
British director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 38 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Asif Ibrahim
British business owner born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 39 Hayes & Co, St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, BB3 0DG, United Kingdom
Bux, Asif Ibrahim
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 40 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Bux, Asif Ibrahim
British company secretary/director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 41 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 42 address
IIF 43 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 44 11, Dalton Court, Commercial Road, Darwen, BB3 0DG, England
IIF 45 St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG, England
IIF 46 IIF 47 IIF 48 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 49 IIF 50 IIF 51 2 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 52 IIF 53 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 54 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 55 1, Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ, England
IIF 56 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 57 IIF 58 IIF 59 (more) 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 61 2, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 62 IIF 63 2, Pinfold Close, Preston, PR2 6SG, United Kingdom
Bux, Asif Ibrahim
British director/secretary born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 64 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Firoz Ibrahim
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 68 IIF 69 IIF 70 (more) St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 72 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 73 IIF 74 1 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 75 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 76 IIF 77 IIF 78 (more) C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 81 IIF 82 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 83 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 84 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 85 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 86 1, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 87 4, Pinfold Close, Fulwood, Preston, PR2 6SG, Great Britain
IIF 88 IIF 89 IIF 90 4, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 91 Brockholes Pavillion, Brockholes Way, Preston, PR3 0PZ, England
Bux, Asif Ibrahim
British company secretary/directorRegistered addresses and corresponding companies
IIF 92 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British directorRegistered addresses and corresponding companiesBux, Asif Ibrahim
British director/secretaryRegistered addresses and corresponding companies
IIF 96 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Mr Ibrahim Vali Bux
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 97 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 98 St.andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 99 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 100 1, Mercer Street, Preston, PR1 4LZ, England
IIF 101 1 Pinfold Close, Fulwood, Preston, PR2 5DE, England
Asif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companiesBux, Firoz Ibrahim
British Registered addresses and corresponding companies
IIF 104 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
Bux, Firoz Ibrahim
British directorRegistered addresses and corresponding companies
IIF 105 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
Bux, Ibrahim Vali
Registered addresses and corresponding companiesMr Asif Ibrahim Bux
British born in February 1973Resident in England
Registered addresses and corresponding companiesMr Ibrahim Vali Bux
British born in March 1942Resident in England
Registered addresses and corresponding companiesBux, Asif Ibrahim
born in February 1973Resident in England
Registered addresses and corresponding companiesFiroz Bux
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 118 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Firoz Ibrahim Bux
British born in July 1968Registered addresses and corresponding companiesMr Firoz Ibrahim Bux
British born in July 1968Resident in England
Registered addresses and corresponding companiesPatel, Ibrahim Vali
British company director born in November 1944Registered addresses and corresponding companies
IIF 127 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Patel, Ibrahim Vali
British director born in November 1944Registered addresses and corresponding companies
IIF 128 1 Pinford Close, Preston, Lancashire, PR1 6SZ
Bux, Firoz Ibrahim
born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Aisf Ibrahim
Registered addresses and corresponding companies
IIF 131 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
Mr Asif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companies
IIF 132 1 Fishwick Park, Mercer Street, Hutton, Preston, PR1 4LZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer
2022-01-13 ~ dissolvedIIF 77 - Director → MEIIF 22 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 2STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Person with significant control 2016-11-03 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 3 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 67 - Director → MEIIF 40 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Officer 2021-10-14 ~ nowIIF 58 - Director → ME
- 5 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-17 ~ nowIIF 120 - Ownership of voting rights - More than 25% → OEIIF 120 - Ownership of shares - More than 25% → OEIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Ownership of shares - More than 25% → OE
- 6 11 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)Officer 2025-08-07 ~ nowIIF 44 - Director → ME
- 7 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 8 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 2001-07-31 ~ nowIIF 38 - Director → ME 2013-09-12 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-09-23 ~ nowIIF 98 - Has significant influence or control → OE
- 9 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 21 - Director → MEIIF 79 - Director → ME
- 10 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer 2003-05-15 ~ dissolvedIIF 51 - Director → MEIIF 73 - Director → ME 2003-05-15 ~ dissolvedIIF 94 - Secretary → ME
- 11
GRAFT3R LTD
- nowLETTINGS BY R&S LTD - 2022-05-30 1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)Equity (Company account)-41,677 GBP2023-06-30Officer 2023-12-21 ~ nowIIF 39 - Director → ME - 12 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 13 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 14HVM ISSA CORPORATION LTD - 2021-09-17 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 78 - Director → ME
- 15
HVM OIL & GAS LIMITED
- nowMBM OIL AND GAS LIMITED - 2017-03-10 50 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-152 GBP2016-10-31Officer 2014-10-31 ~ dissolvedIIF 13 - Director → ME - 16 1 Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-10-31Officer 2015-10-27 ~ dissolvedIIF 12 - Director → ME
- 17 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Rhodi Building, Mercer Street, Preston, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,078 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 19 50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)-408,320 GBP2024-04-30Officer 2021-10-07 ~ nowIIF 20 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 35 - Director → ME
- 21 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 34 - Director → ME
- 22 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 23 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 24 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 25 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 26 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 43 - Director → ME
- 27 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)999 GBP2024-11-30Person with significant control 2023-11-07 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
NOTNEEDED 146 LTD.
- nowICON HERITAGE LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NOTNEEDED 147 LTD.
- nowRINGWAY LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedIIF 15 - Director → ME
- 31 1 Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2014-05-29 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-29 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-16 ~ nowIIF 121 - Ownership of voting rights - More than 25% → OEIIF 121 - Ownership of shares - More than 25% → OEIIF 103 - Ownership of voting rights - More than 25% → OEIIF 103 - Ownership of shares - More than 25% → OE
- 33
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ nowIIF 33 - Director → ME 2013-09-12 ~ nowIIF 107 - Secretary → MEPerson with significant control 2025-02-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 3 - Director → ME
- 35
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 36 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer 1996-08-12 ~ dissolvedIIF 74 - Director → MEIIF 50 - Director → ME 1996-08-12 ~ dissolvedIIF 93 - Secretary → ME
- 37 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2013-11-30 ~ nowIIF 24 - LLP Designated Member → ME
- 38 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 11 - Director → ME
- 39 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 8 - Director → ME
- 40 50 Woodgate, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2017-08-18 ~ dissolvedIIF 6 - Director → ME
- 41 108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (2 parents)Beneficial owner 2006-06-20 ~ nowIIF 132 - Ownership of shares - More than 25% → OEIIF 119 - Ownership of shares - More than 25% → OE
- 42 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (3 parents)Equity (Company account)49,125 GBP2024-07-31Officer 1999-08-12 ~ nowIIF 37 - Director → ME
- 43 St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (5 parents)Officer 2024-04-08 ~ dissolvedIIF 18 - Director → ME
- 44 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
32
- 1STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Officer 2010-01-20 ~ 2013-09-12IIF 54 - Director → ME
- 2
ANTARCTIC BRANDS LIMITED
- nowANTARTIC BRANDS LIMITED - 2022-02-04 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-31Officer 2022-01-24 ~ 2023-04-20IIF 57 - Director → MEPerson with significant control 2022-01-24 ~ 2023-04-20IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 3 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)101,659 GBP2024-07-31Officer 2013-05-21 ~ 2013-09-12IIF 65 - Director → ME 2011-07-15 ~ 2013-05-17IIF 87 - Director → ME 2011-07-05 ~ 2013-09-12IIF 45 - Director → ME
- 4 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2012-08-14 ~ 2012-08-15IIF 84 - Director → MEIIF 60 - Director → ME
- 5
BUCKS & CO INT. LIMITED
- nowINDIGOFERA INTERNATIONAL LIMITED - 2016-06-15 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,317,325 GBP2024-06-29Officer 2017-07-27 ~ 2018-08-01IIF 36 - Director → ME 2016-06-01 ~ 2017-03-29IIF 4 - Director → ME - 6 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-152 GBP2016-11-30Officer 2012-11-15 ~ 2013-09-12IIF 90 - Director → ME
- 7 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 1999-09-23 ~ 2013-09-12IIF 75 - Director → MEIIF 49 - Director → ME 1999-09-23 ~ 2013-09-12IIF 105 - Secretary → ME
- 8 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)224,868 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 48 - Director → MEIIF 71 - Director → ME
- 9 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)121,517 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 46 - Director → MEIIF 70 - Director → ME
- 10 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-1,405 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 62 - Director → MEIIF 89 - Director → ME
- 11 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)267,886 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 68 - Director → MEIIF 42 - Director → ME
- 12
HVM (ANCOATS) LIMITED
- nowMBM ANCOATS LIMITED - 2017-03-16I.V. HOLDINGS LIMITED - 2016-02-18 Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,189 GBP2019-12-31Officer 2015-10-01 ~ 2017-03-29IIF 1 - Director → ME - 13
HVM GLOBAL BRANDS LTD
- nowHVM GLOBAL BRABNDS LTD - 2022-04-06 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-03-30 ~ 2023-03-22IIF 80 - Director → MEPerson with significant control 2022-03-30 ~ 2022-03-30IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 14 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2021-09-21 ~ 2024-12-01IIF 91 - Director → ME
- 15MBM HOMES (LAND & PROPERTY) LIMITED - 2017-01-18 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-2,888 GBP2024-12-31Officer 2016-12-15 ~ 2018-01-23IIF 5 - Director → ME
- 16 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)168,419 GBP2024-08-31Officer 2017-08-18 ~ 2018-10-19IIF 7 - Director → ME
- 17
ISH MARKETING LLP
- nowIES MARKETING LLP - 2011-07-21 4100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer 2012-06-26 ~ 2014-04-03IIF 129 - LLP Member → MEIIF 116 - LLP Member → ME - 18 St Andrews House 11 Dalton Court Commercial Road, Blackburn Interchange, DarwenDissolved Corporate (1 parent)Equity (Company account)-131,822 GBP2018-02-28Officer 2012-02-16 ~ 2013-09-12IIF 88 - Director → MEIIF 63 - Director → ME
- 19 666 Blackburn Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)46,796 GBP2024-10-31Officer 2005-01-01 ~ 2009-05-06IIF 128 - Director → ME
- 20 Unit 1 Campbell Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)12,918 GBP2022-09-30Officer 2001-01-01 ~ 2002-07-11IIF 127 - Director → ME
- 21
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ 2013-09-12IIF 41 - Director → MEIIF 66 - Director → ME 1995-03-24 ~ 2013-09-12IIF 92 - Secretary → ME - 22 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 1995-07-25 ~ 2013-09-12IIF 85 - Director → MEIIF 64 - Director → ME 1995-07-25 ~ 2013-09-12IIF 96 - Secretary → ME
- 23
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2001-06-08 ~ 2013-09-12IIF 52 - Director → MEIIF 82 - Director → ME 2011-06-08 ~ 2013-09-12IIF 131 - Secretary → ME - 24 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2012-10-17 ~ 2015-08-14IIF 117 - LLP Member → MEIIF 130 - LLP Member → ME
- 25 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2008-09-10 ~ 2013-09-12IIF 56 - Director → MEIIF 83 - Director → ME 2008-09-10 ~ 2013-09-12IIF 104 - Secretary → ME
- 26 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2002-01-03 ~ 2013-09-12IIF 81 - Director → MEIIF 53 - Director → ME 2002-01-03 ~ 2013-09-12IIF 95 - Secretary → ME
- 27 St Andrews House 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-201 GBP2024-01-31Officer 2011-02-08 ~ 2013-09-12IIF 72 - Director → ME
- 28 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)445,667 GBP2024-05-31Officer 2011-07-11 ~ 2013-09-12IIF 69 - Director → ME 2010-05-20 ~ 2013-09-12IIF 47 - Director → ME
- 29 Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)Officer 2021-04-15 ~ 2025-04-14IIF 16 - Director → ME
- 30 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2010-10-20 ~ 2013-09-12IIF 55 - Director → ME
- 31 Soloman House Caxton Road, Fulwood, Preston, EnglandActive Corporate (4 parents)Equity (Company account)10,573 GBP2024-03-28Officer 2022-03-30 ~ 2023-03-21IIF 76 - Director → ME
- 32 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)10,339 GBP2024-01-31Officer 2011-04-21 ~ 2013-09-12IIF 61 - Director → ME 2011-02-08 ~ 2013-09-12IIF 86 - Director → ME
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