1
A M L B LIMITED - now
S ASSET MANAGEMENT LIMITED - 2009-08-14
SALYA ASSET MANAGEMENT LIMITED
- 2009-07-23
04736675SALYA LIMITED - 2005-05-26
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2009-07-01
IIF 32 - Director → ME
2
3 Cable Court, Pittman Way, Preston, England
Active Corporate (4 parents)
Officer
2022-09-26 ~ now
IIF 27 - Director → ME
3
Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ dissolved
IIF 34 - Director → ME
4
Unit 3 Aqueduct Street Industrial Estate, Aqueduct Street, Preston, Lancashire, England
Liquidation Corporate (13 parents)
Officer
2010-02-16 ~ 2010-02-16
IIF 31 - Director → ME
5
Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 5 - Director → ME
6
Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-07 ~ now
IIF 6 - Director → ME
7
MBM ANCOATS LIMITED
- 2017-03-16
09803024I.V. HOLDINGS LIMITED
- 2016-02-18
09803024 Floor 2 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2017-03-29
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ 2018-03-23
IIF 2 - Has significant influence or control → OE
8
HVM OIL & GAS LIMITED - now
MBM OIL AND GAS LIMITED
- 2017-03-10
09290407 50 Woodgate, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2016-12-13
IIF 9 - Director → ME
9
1 Fishwick Park, Mercer Street, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2018-03-02
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
455 Whalley New Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 11 - Director → ME
11
MBM BRITISH ELECTRIC AND GAS LIMITED
10060227 Unit 1 Mercer Street, Fishwick Park, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-12-13
IIF 18 - Director → ME
12
MBM BRITISH TELECOMMUNICATIONS LIMITED
10080020 Unit 1 - Fishwick Park, Mercer Street, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2016-12-13
IIF 16 - Director → ME
13
Unit 1 - Fishwick Park, Mercer Street, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ 2016-12-13
IIF 17 - Director → ME
14
1 Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2017-03-17
IIF 13 - Director → ME
15
1 Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2018-03-02
IIF 12 - Director → ME
16
1 Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2018-03-02
IIF 14 - Director → ME
17
1 Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2018-03-02
IIF 15 - Director → ME
18
SUSTAIN SOLAR GROUP (MIDDLE EAST) LTD
- 2023-08-24
15010484 3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-18 ~ 2024-01-19
IIF 22 - Has significant influence or control → OE
19
Unit 1 Mercer Street, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 19 - Director → ME
20
RUPIDUS LIMITED - now
S.H.NW LIMITED - 2011-01-21
SALYA DEVELOPMENTS (UK) LIMITED - 2004-09-28
SALYA APPARELS LIMITED - 2004-09-14
Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2009-07-01
IIF 33 - Director → ME
21
84 King William Street, Blackburn, England
Active Corporate (4 parents)
Officer
2025-09-13 ~ now
IIF 24 - Director → ME
22
84 King William Street, Blackburn, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 23 - Director → ME
23
455 Whalley New Road, Blackburn, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-09-20 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-25 ~ 2020-08-10
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
24
THE LIFESTYLE FOOD COMPANY (NW) LTD
11638010 Unit 1 Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ 2019-01-22
IIF 29 - Director → ME
25
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 30 - Director → ME
26
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2011-08-24 ~ 2019-08-02
IIF 20 - Director → ME
27
3 The Triangle, Preston, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-05 ~ 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
28
Unit 8 Cunningham Court, Blackburn, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 25 - Director → ME
29
3 Cable Court, Pittman Way, Preston, England
Active Corporate (5 parents)
Officer
2023-06-29 ~ now
IIF 28 - Director → ME