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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sakaria, Ilyas

    Related profiles found in government register
  • Sakaria, Ilyas
    British

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 1 IIF 2
  • Sakaria, Ilyas
    British business adviser

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 3
  • Sakaria, Ilyas
    British co director

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 4
  • Sakaria, Ilyas
    British entrepeneur

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 5
  • Sakaria, Farzana Ilyas
    British

    Registered addresses and corresponding companies
  • Sakaria, Farzana Ilyas
    British entreprunair

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 9
  • Sakaria, Iyas

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 10
  • Sakaria, Farzana Ilyas

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 11
  • Sakaria, Farzana Ilyas
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 12
  • Sakaria, Ilyas
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Ilyas
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 46
  • Sakaria, Ilyas
    British business adviser born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 47
  • Sakaria, Ilyas
    British business advisor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 48 IIF 49
  • Sakaria, Ilyas
    British business analyst born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 50
  • Sakaria, Ilyas
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 51 IIF 52
  • Sakaria, Ilyas
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, United Kingdom

      IIF 53 IIF 54

    • 38 Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 55

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 56 IIF 57

    • 38, Great Avenham Street, Preston, PR1 3TD, England

      IIF 58

    • 40, Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 59

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 60 IIF 61 IIF 62

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 63
  • Sakaria, Farzana
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 64

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 65
  • Sakaria, Farzana
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 66
  • Sakaria, Farzana Ilyas
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 67

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 68

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 69

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 70
  • Sakaria, Farzana Ilyas
    British business woman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 71
  • Sakaria, Farzana Ilyas
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 72
  • Sakaria, Farzana Ilyas
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 73
  • Sakaria, Iyas
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 74
  • Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 75
  • Sakaria, Farzana
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 76

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 77
  • Mr Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 107

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 108
  • Mrs Farzana Ilyas Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136 New Hall Lane, New Hall Lane, Preston, PR1 4DX, England

      IIF 109

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 110
  • Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 111

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 112 IIF 113
  • Mr Iyas Sakaria
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 114
  • Ms Farzana Sakaria
    British born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 115
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 116
child relation
Offspring entities and appointments 55
  • 1
    1AC LIMITED
    15308254
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    1RP LIMITED
    16540523 16114431
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    27 RP LIMITED
    16114431 16540523
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    3BB LIMITED
    14917307
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBERVILLE LTD
    04037061 03702771
    134-136 New Hall Lane, Preston
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 33 - Director → ME
    2000-07-25 ~ 2012-09-12
    IIF 72 - Director → ME
    2000-07-25 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AU ACCOUNTANTS LIMITED
    11830259 09286837
    134-136 New Hall Lane, Preston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 7
    AU CP LIMITED
    11224373
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 8
    AU HOLDINGS LIMITED
    10564031
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 73 - Director → ME
    2017-01-16 ~ 2020-01-16
    IIF 62 - Director → ME
    Person with significant control
    2017-01-16 ~ 2020-01-16
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    2020-01-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    AU PARTNERS LTD
    - now 09286837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    AU ACCOUNTANTS LTD
    - 2015-06-30 09286837 11830259
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2014-10-29 ~ 2023-04-03
    IIF 63 - Director → ME
    2024-02-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-29 ~ 2023-10-13
    IIF 98 - Has significant influence or control → OE
  • 10
    AU RP LIMITED
    11240316
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 11
    CA BUILDING SERVICES LTD
    - now 05300738
    DBS (BUILDERS ACCOUNTS) LTD
    - 2009-11-02 05300738
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 29 - Director → ME
  • 12
    CLAIMS ASSESSORS LIMITED
    04198370
    134-136 New Hall Lane, Preston
    Dissolved Corporate (8 parents)
    Officer
    2001-05-24 ~ 2006-02-07
    IIF 50 - Director → ME
    2012-01-03 ~ dissolved
    IIF 54 - Director → ME
    2001-05-24 ~ 2006-02-07
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 13
    COMPARE SOLUTIONS LTD
    05276812
    Unit 1, 138 New Hall Lane, Preston, England
    Active Corporate (6 parents)
    Officer
    2004-12-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 109 - Has significant influence or control → OE
  • 14
    CONCRETE HOLDINGS LIMITED
    14469310
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVID BIRTWISTLE ASSOCIATES LTD
    04098843
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 35 - Director → ME
    2000-11-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    DBS (TAXIS) LTD
    05300658
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 36 - Director → ME
  • 17
    DIRECT ACCOUNTANTS LTD
    - now 03959217
    CITY MANAGEMENT ACCOUNTANTS LTD
    - 2006-07-03 03959217
    SHALIMAR INVESTMENTS LTD
    - 2004-05-18 03959217
    BRUNHAM LTD - 2000-04-14
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 18
    DIRECT BUSINESS BUILDERS LTD
    - now 04774990
    DIRECT BUSINESS BUILD LTD
    - 2003-06-16 04774990
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 31 - Director → ME
  • 19
    DIRECT BUSINESS SERVICES (GB) LIMITED
    04665212
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 30 - Director → ME
    2003-02-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 20
    DIRECT BUSINESS SERVICES (UK) LIMITED
    03700768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-26 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    C/o Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    1999-01-25 ~ dissolved
    IIF 39 - Director → ME
    1999-01-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    DIRECT INSURANCE SERVICES (GB) LTD
    03784482
    134-136 New Hall Lane, Preston
    Active Corporate (9 parents)
    Officer
    2000-11-29 ~ 2001-12-01
    IIF 12 - Director → ME
    1999-06-11 ~ 2003-07-30
    IIF 46 - Director → ME
    2000-11-29 ~ 2002-07-12
    IIF 11 - Secretary → ME
    2002-07-12 ~ 2003-07-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 22
    EARLTON DESIGNS LTD
    04395377
    Midland Court, 79-82 Church Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-06-09
    IIF 32 - Director → ME
  • 23
    FITZROY ACCOUNTANTS LIMITED
    12532519
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 24
    FORTE LTD
    05868757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-30
    Date of completion or termination of CVA on 2016-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2017-08-15
    269 Church Street, Blackpool
    Dissolved Corporate (7 parents, 107 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    IIF 57 - Director → ME
    2006-07-20 ~ 2006-09-22
    IIF 7 - Secretary → ME
  • 25
    GLENGROVE CONSULTANTS LTD
    - now 04507032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-27
    Commencement of winding up on 2017-10-23
    Conclusion of winding up on 2019-03-25
    Dissolved on 2019-08-07
    GLENGROVE COSULTANTS LTD - 2004-03-01
    Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-23 ~ 2009-10-01
    IIF 56 - Director → ME
  • 26
    GLENGROVE LIMITED
    10746713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-10 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2018-02-12 ~ 2022-04-11
    IIF 23 - Director → ME
    2024-02-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    GREENBANK PLUS LTD
    07545611
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 65 - Director → ME
    2011-02-28 ~ 2022-02-11
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2024-12-17 ~ now
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 28
    GS (NW) LIMITED
    13588051
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    HAMILTON (PRESTON) LIMITED
    14223070
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HAYBEE TRADING LIMITED
    12565800
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOUSE MEND LIMITED
    11576854
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2020-01-02
    IIF 53 - Director → ME
    Person with significant control
    2018-09-19 ~ 2020-01-02
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 32
    ILLYS CONSULTING LIMITED
    11241655
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 61 - Director → ME
  • 33
    ILLYS DEVELOPMENTS LIMITED
    10631178
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ 2019-01-14
    IIF 45 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-01-14
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 34
    ILLYS ENERGY LTD
    07291076
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    INSTANT CLAIMS LTD
    04080016
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 71 - Director → ME
    IIF 47 - Director → ME
    2001-05-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 36
    IS BB LIMITED
    12501901
    138 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JAMEAH FOODSTORES LTD - now
    SHALIMAR RESTAURANT LTD
    - 2001-10-02 03959342
    WHISKBROOM LTD - 2000-04-14
    Pegasus House 5 Winkley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-01 ~ 2001-06-15
    IIF 49 - Director → ME
  • 38
    LEX STREET LIMITED
    16439485
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 39
    LH (PRESTON) LIMITED
    13470919
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 40
    MAS & ZMS LTD
    08074337
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 44 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINT SOCIAL CIC
    13864746
    Richmond House, 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 74 - Director → ME
    2022-01-21 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 42
    MYSTIQUE HAIR & BEAUTY LTD
    09805709
    Room 2, 138 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 43
    P2L LIMITED
    11346930
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 60 - Director → ME
  • 44
    PR1 PROPERTIES LIMITED
    12516268 14457912... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    PR3 PROPERTIES LIMITED
    14457912 12516268... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 46
    PRESTON DEBT MANAGEMENT LTD
    - now 05535015
    WORLD WIDE EURO LTD
    - 2009-11-02 05535015
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 40 - Director → ME
  • 47
    RH (NHL) LIMITED
    14222940
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 48
    RICHMOND HS LTD
    08704784
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ 2015-01-02
    IIF 58 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 49
    RICHMOND LETTINGS LIMITED
    14000318
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 50
    SAX UK LIMITED
    04894352
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 51
    SPRINGBOK DISTRIBUTION LTD
    05953494
    Midland Court, 79-82 Church, Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 37 - Director → ME
  • 52
    STUDENT LODGE LTD
    07712425
    Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 59 - Director → ME
  • 53
    TENANT LODGE LIMITED
    - now 11343610
    TENANT LODGE PRESTON LIMITED
    - 2018-05-08 11343610
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 69 - Director → ME
    2018-05-03 ~ 2020-02-10
    IIF 43 - Director → ME
  • 54
    UK POLYMERS LIMITED
    03422270
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 67 - Director → ME
    1997-08-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 55
    WILLOWCOX LTD
    04390290
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-05-10
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.