1
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-08 ~ 2025-09-18
IIF 23 - Director → ME
Person with significant control
2024-12-23 ~ 2025-09-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
8 Douglas Street, Hamilton, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
13 Palacecraig Street, Coatbridge, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
8 Douglas Street, Hamilton, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Ducati Manchester Dalton House, Washway Road, Sale, Cheshire
Active Corporate (5 parents, 3 offsprings)
Officer
2025-01-08 ~ 2025-09-18
IIF 25 - Director → ME
6
61 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-08 ~ 2025-09-18
IIF 24 - Director → ME
7
Seed House Cumeragh Lane, Whittingham, Preston, England
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 22 - Director → ME
8
SCULPTURES HEALTH CLUB LIMITED
- now 02770717WYDER PARCEL SYSTEMS LIMITED
- 1996-06-24
02770717SPEED 3149 LIMITED
- 1992-12-22
02770717 04421774, 03571157, 02857999Warning 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) Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Active Corporate (6 parents)
Officer
1992-12-08 ~ 2006-05-31
IIF 2 - Director → ME
1992-12-08 ~ 2006-05-31
IIF 5 - Secretary → ME
9
SP DEVELOPMENTS (FLEETWOOD) LIMITED
06632976 Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-06-30 ~ dissolved
IIF 19 - Director → ME
10
Seed House Farm Cumeragh Lane, Whittingham, Preston
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 20 - Director → ME
2006-12-22 ~ 2007-06-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
TRIDENT JOINERY PRESTON LIMITED
09353541 Seed House Farm, Cumeragh Lane, Whittingham, Preston
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ dissolved
IIF 26 - Director → ME
12
Wyder Court, Millennium City Park, Ribbleton, Preston
Dissolved Corporate (1 parent)
Officer
2006-02-08 ~ dissolved
IIF 18 - Director → ME
13
Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
1997-11-04 ~ now
IIF 14 - Director → ME
1997-11-04 ~ 2007-06-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
WYDER ENGINEERED TIMBER SYSTEMS LIMITED
06422607 Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
15
WYDER HOLDINGS LIMITED
- 2006-04-26
03356660EXPRESSQUEST LIMITED
- 1997-06-02
03356660 Suite 27 West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (6 parents)
Officer
1997-05-21 ~ dissolved
IIF 16 - Director → ME
1997-05-21 ~ 2007-06-01
IIF 6 - Secretary → ME
16
Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 21 - Director → ME
17
WYDER INVESTMENT PROPERTIES LTD
15307549 Seed House Cumeragh Lane, Whittingham, Preston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (1 parent)
Officer
2012-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
WYDER MOTORCYCLES LIMITED
- now 03877073FYLDE SUPERBIKES LIMITED
- 2007-04-18
03877073 Wyder Court, Millennium City Park, Ribbleton, Preston
Dissolved Corporate (8 parents)
Officer
1999-11-15 ~ dissolved
IIF 17 - Director → ME
1999-11-15 ~ 2007-06-01
IIF 8 - Secretary → ME
20
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1998-03-25 ~ 2005-01-04
IIF 3 - Director → ME
1998-03-25 ~ 2005-01-04
IIF 9 - Secretary → ME