1
ASHLEY PROPERTIES (PRESTON) LIMITED
10084675 Ashley House Whittingham Lane, Haighton, Preston, Lancs, England
Active Corporate (1 parent)
Equity (Company account)
35,461 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 29 - Director → ME
IIF 10 - Director → ME
2016-03-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
488.05 GBP2025-05-31
Officer
2012-05-18 ~ 2024-04-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-17
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
3
HIGHFIELD PRIORY SCHOOL LIMITED
01157590 58 Fulwood Row, Fulwood, Preston
Active Corporate (69 parents)
Officer
~ 1993-02-07
IIF 19 - Director → ME
4
53 Cuerdale Lane, Walton-le-dale, Preston, England
Active Corporate (5 parents)
Equity (Company account)
48,308 GBP2025-03-31
Officer
1998-09-22 ~ 2010-03-31
IIF 15 - Director → ME
5
2a Lord Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2014-02-09 ~ 2025-09-10
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
6
Ashley House Whittingham Lane, Haighton, Preston
Active Corporate (2 parents)
Equity (Company account)
10,288 GBP2024-08-31
Officer
2019-06-20 ~ now
IIF 11 - Director → ME
2020-08-17 ~ now
IIF 30 - Director → ME
2011-08-25 ~ 2020-01-01
IIF 32 - Director → ME
2022-12-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-27 ~ now
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
2020-08-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
TMJ AUDIT LIMITED - 2005-11-16
18 Northgate, Hartlepool, England
Dissolved Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,210 GBP2014-12-31
Officer
2009-07-01 ~ 2019-11-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
MONTPELIER PROFESSIONAL (THORNTON CLEVELEYS) LIMITED - 2008-08-06
Ashley House Whittingham Lane, Haighton, Preston, England
Dissolved Corporate (11 parents)
Officer
2008-08-15 ~ dissolved
IIF 13 - Director → ME
2012-01-01 ~ 2021-06-14
IIF 31 - Director → ME
9
T.M.G. JOINERY (HOLDINGS) LIMITED
10719664 Skippers Lane, Skippers Lane Industrial Estate, Middlesbrough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
269,800 GBP2023-10-31
Officer
2017-04-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (10 parents)
Equity (Company account)
403,062 GBP2022-10-31
Officer
2020-04-23 ~ now
IIF 28 - Secretary → ME
11
Charter House, Pittman Way Fulwood, Preston, Lancashire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Charter House, Pittman Way Fulwood, Preston, Lancashire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
1996-07-16 ~ 1997-06-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
Dissolved Corporate (7 parents, 15 offsprings)
Equity (Company account)
2 GBP2021-07-31
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-07-16 ~ 1997-06-16
IIF 21 - Director → ME
2000-03-31 ~ 2019-08-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Whitesides Buildings Unit 10, Back St Annes Road West, Lytham St. Annes, Lancashire
Active Corporate (8 parents)
Equity (Company account)
420,791 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-09-10
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE