1
5-7 Egbert Street, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ dissolved
IIF 81 - Director → ME
2004-12-02 ~ dissolved
IIF 95 - Secretary → ME
2
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 26 offsprings)
Officer
2019-12-23 ~ now
IIF 59 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 50 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRACTICAL ACCIDENT MANAGEMENT LIMITED - 2007-05-16
5-7 Egbert Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ 2012-10-03
IIF 84 - Director → ME
2013-01-02 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
455 Whalley New Road, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ 2018-03-10
IIF 79 - Director → ME
2018-05-20 ~ dissolved
IIF 78 - Director → ME
6
CUSTOMISED JEWELLERY AND ACCESSORIES LTD
12533181 6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Chalfont Court, 1 - 5 Hill Avenue, Amersham, Bucks, England
Active Corporate (11 parents)
Officer
2016-12-20 ~ 2019-09-13
IIF 90 - Director → ME
9
XSCAPE (DERBY) LTD
- 2016-08-30
10314419 6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-05 ~ now
IIF 68 - Director → ME
10
XSCAPE (LIVERPOOL) LTD
- 2016-08-30
10314135 Unit 13 Aqueduct Street, Preston, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 71 - Director → ME
2016-08-05 ~ 2017-08-20
IIF 75 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
XSCAPE (ROCHDALE) LTD
- 2016-08-30
10314410 6 Empress Avenue, Fulwood, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2017-08-20
IIF 73 - Director → ME
2017-10-01 ~ dissolved
IIF 88 - Director → ME
12
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ 2017-08-10
IIF 74 - Director → ME
2018-10-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
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
13
1 Longfield, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-05-30 ~ 2020-03-27
IIF 15 - Ownership of shares – 75% or more → OE
14
Unit 1a Aqueduct Mill, Aqueduct Street, Preston, Lancashire
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 72 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Empress Avenue, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2020-05-26
IIF 27 - Has significant influence or control → OE
16
EXTERGEO INDUSTRIES LTD - now
The Copper Room Trinity Way, Deva City Office Park, Manchester
In Administration Corporate (6 parents)
Person with significant control
2017-03-07 ~ 2017-03-07
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit B5, Buckshaw Link Ordnance Road, Buckshaw Village, Chorley, England
Dissolved Corporate (6 parents)
Person with significant control
2020-05-29 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ 2026-01-28
IIF 39 - Director → ME
Person with significant control
2024-12-11 ~ 2025-02-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-16 ~ 2026-01-28
IIF 51 - Director → ME
20
6 Empress Avenue, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ 2026-01-28
IIF 70 - Director → ME
Person with significant control
2018-11-05 ~ 2020-10-05
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
F O LIVINGSTONE LTD
- 2022-01-14
12967842 6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-22 ~ 2026-01-28
IIF 60 - Director → ME
Person with significant control
2020-10-22 ~ 2023-02-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ 2026-01-28
IIF 44 - Director → ME
Person with significant control
2024-12-11 ~ 2025-02-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-02 ~ 2026-01-28
IIF 40 - Director → ME
24
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-02 ~ 2025-05-22
IIF 52 - Director → ME
25
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-02 ~ 2026-01-28
IIF 47 - Director → ME
26
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ 2026-01-28
IIF 46 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-25 ~ 2026-01-28
IIF 62 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-14 ~ 2026-01-28
IIF 42 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ 2026-01-28
IIF 41 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-10 ~ 2026-01-28
IIF 64 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 20 - Has significant influence or control → OE
31
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2026-01-28
IIF 63 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
32
RUSHDEN LAKES LIMITED
- 2024-09-16
15700612 6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ 2026-01-28
IIF 49 - Director → ME
33
ACCIDENT MANAGEMENT (NORTH WEST) LTD.
- 2023-11-20
03492214 6 Empress Avenue, Fulwood, Preston, England
Active Corporate (7 parents)
Officer
1998-01-08 ~ now
IIF 66 - Director → ME
1998-01-08 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
POINT ZERO YORK LTD
- 2024-02-28
14708937 6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2026-01-28
IIF 43 - Director → ME
35
FLIP OUT (ROCHDALE) LTD
- 2016-09-13
10279190 6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-14 ~ 2026-01-28
IIF 69 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
51 Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-24 ~ 2015-11-25
IIF 54 - Director → ME
37
6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-06 ~ now
IIF 67 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
IMPACT DEVELOPMENT VENTURES LTD
13008541 6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
39
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2026-01-28
IIF 38 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 1b Aqueduct Mill, Aqueduct Street, Preston, Lancashire
Active Corporate (4 parents)
Person with significant control
2018-12-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
42
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 53 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
43
Aqueduct Mill, Unit 13, Aqueduct Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
44
331 Rawlinson Street, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-12-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
45
6 Empress Avenue, Fulwood, Preston, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-07 ~ now
IIF 65 - Director → ME
2001-10-17 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
46
The Watermark, 9-15 Ribbleton Lane, Preston, England
Active Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 91 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 87 - Director → ME
48
6 Empress Avenue, Fulwood, Preston, England
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 82 - Director → ME
2004-07-02 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
49
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 55 - Director → ME
50
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 57 - Director → ME
51
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 56 - Director → ME
52
ZHPT (PITTMAN WAY) LTD
- 2023-05-19
13524495 6 Empress Avenue, Fulwood, Preston, England
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 48 - Director → ME
53
6 Empress Avenue, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-05-15 ~ 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
54
Unit 1, Aqueduct Mill, Aqueduct Street, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 77 - Director → ME
55
183-185 North Road, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-04-16 ~ dissolved
IIF 83 - Director → ME