1
1 CHURCH ST MANAGEMENT COMPANY LIMITED
11019180 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2017-10-18 ~ now
IIF 35 - Director → ME
2017-10-18 ~ now
IIF 22 - Secretary → ME
2
ALBEMARLE STAVELEY EVANS LIMITED
- now 04725112HILTON SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 159 - Director → ME
3
DAVID BELL (1998) LIMITED
- 1999-05-26
03548199 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-10-01 ~ 2020-03-12
IIF 188 - Director → ME
1999-05-11 ~ 2008-05-31
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-18 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
5
ANVEST PARTNERS ADVISORY LIMITED
09872219 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,451 GBP2020-03-31
Officer
2016-03-01 ~ dissolved
IIF 191 - Director → ME
2016-03-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
6
21 Navigation Business Village, Navigation Way, Preston
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 162 - Director → ME
7
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,996,719 GBP2025-03-31
Officer
2016-09-12 ~ 2023-08-15
IIF 46 - Director → ME
8
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2019-08-09 ~ dissolved
IIF 53 - Director → ME
9
ASHTON INVESTMENTS AND REAL ESTATE LTD
- now 07266596THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2016-09-13 ~ 2023-08-15
IIF 45 - Director → ME
10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-04-01 ~ 2020-03-12
IIF 135 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 234 - Has significant influence or control → OE
11
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12
IIF 141 - Director → ME
12
BAMFORD AUTOMOTIVE DEPARTMENT LTD
08511410 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,352,944 GBP2024-04-30
Officer
2014-07-07 ~ now
IIF 47 - Director → ME
2013-04-30 ~ 2014-02-03
IIF 44 - Director → ME
13
BAMFORD CYCLE DEPARTMENT LIMITED
08846835 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-15 ~ dissolved
IIF 75 - Director → ME
14
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-04-30 ~ now
IIF 48 - Director → ME
15
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-07 ~ now
IIF 82 - Director → ME
16
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-04-01 ~ 2020-03-12
IIF 133 - Director → ME
17
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-52,125 GBP2022-05-31
Officer
2011-04-01 ~ 2017-03-13
IIF 94 - Director → ME
18
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 137 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-29,230 GBP2024-05-30
Officer
2011-04-01 ~ 2012-05-18
IIF 164 - Director → ME
20
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 144 - Director → ME
21
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2011-04-01 ~ dissolved
IIF 68 - Director → ME
22
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-178,385 GBP2024-05-31
Officer
2006-10-23 ~ now
IIF 64 - Director → ME
23
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 145 - Director → ME
24
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 138 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 101 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 24 - Secretary → ME
25
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,378 GBP2025-01-31
Officer
2024-05-31 ~ now
IIF 76 - Director → ME
26
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 100 - Director → ME
27
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 123 - Director → ME
28
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 113 - Director → ME
29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 115 - Director → ME
30
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 103 - Director → ME
31
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 107 - Director → ME
32
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 116 - Director → ME
33
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 108 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 105 - Director → ME
35
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-24 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
36
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
37
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-04-16 ~ now
IIF 55 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
38
BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED
07270546 Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
33,264 GBP2024-06-30
Officer
2020-10-25 ~ 2021-03-02
IIF 93 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 85 - Director → ME
2010-06-01 ~ 2014-10-04
IIF 92 - Director → ME
2010-06-01 ~ 2014-10-04
IIF 23 - Secretary → ME
2023-01-09 ~ 2025-05-21
IIF 5 - Secretary → ME
2020-11-28 ~ 2021-03-02
IIF 1 - Secretary → ME
39
BRISTOL OWNERS CLUB (2000) LIMITED - now
Pinewood House, Pleasure Pit Road, Ashtead, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-11-26 ~ 2010-12-17
IIF 90 - Director → ME
40
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-18 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
41
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
42
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
43
BURLINGTON ASSET DEVELOPMENT LTD
- now 06126810BURLINGTON RESOURCES LTD - 2007-06-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-04-01 ~ 2020-03-12
IIF 136 - Director → ME
44
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-14 ~ now
IIF 41 - Director → ME
2020-01-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-01-14 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
45
BUTTERMILK FALLS INVESTMENTS LIMITED
06335515 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-04-01 ~ 2020-03-12
IIF 130 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 233 - Has significant influence or control → OE
46
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 156 - Director → ME
47
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-04-01 ~ 2020-03-12
IIF 184 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 236 - Has significant influence or control → OE
48
ARKLEY GOLF CLUB MANAGEMENT LIMITED
- 2021-09-16
05609913ARKLEY GOLF MANAGEMENT LIMITED
- 2019-11-27
05609913BATTERY PARK TRADING LIMITED
- 2019-09-25
05609913 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
-2,030 GBP2024-11-30
Officer
2011-04-01 ~ 2021-09-23
IIF 134 - Director → ME
Person with significant control
2018-11-22 ~ 2021-09-14
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
49
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2014-12-17
IIF 201 - Director → ME
50
CHANDOS MANAGEMENT CONSULTANTS LTD
06126755 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-04-01 ~ 2020-03-12
IIF 148 - Director → ME
51
CHENIES WALK ASSET MANAGEMENT LTD
06126751 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-04-01 ~ 2020-03-12
IIF 129 - Director → ME
52
CHURTON PLACE MANAGEMENT COMPANY LIMITED
05140172 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2004-05-27 ~ 2004-08-06
IIF 197 - Director → ME
2021-05-18 ~ now
IIF 62 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 10 - Secretary → ME
53
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
173,346 GBP2024-03-31
Officer
2021-05-18 ~ now
IIF 59 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 8 - Secretary → ME
54
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-08-19 ~ dissolved
IIF 58 - Director → ME
2003-08-19 ~ dissolved
IIF 25 - Secretary → ME
55
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-04-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-20
IIF 237 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
56
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 88 - Director → ME
57
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,947,539 GBP2024-12-31
Officer
2008-11-27 ~ 2012-07-27
IIF 110 - Director → ME
58
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 29 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-12 ~ 2004-01-27
IIF 196 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 147 - Director → ME
59
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2012-01-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
60
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2014-08-07 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
61
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2014-08-07 ~ now
IIF 84 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
62
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 139 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 112 - Director → ME
63
21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
308,252 GBP2024-06-30
Officer
2009-06-29 ~ now
IIF 20 - Secretary → ME
64
CROWN SPORTS LIMITED - now
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC
- 1998-04-16
02476401ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1995-04-06 ~ 1998-01-21
IIF 12 - Secretary → ME
65
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 87 - Director → ME
66
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
341,225 GBP2025-01-31
Officer
2013-01-29 ~ now
IIF 51 - Director → ME
67
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
577,337 GBP2024-07-31
Officer
2021-08-05 ~ 2022-05-10
IIF 70 - Director → ME
68
DCD DRAMA LIMITED - now
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 114 - Director → ME
69
DCD MEDIA LIMITED - now
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 106 - Director → ME
70
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 118 - Director → ME
71
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 98 - Director → ME
72
BUSINESS MENTORS INTERNATIONAL LIMITED
- 2001-07-11
03984329 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-04-01 ~ now
IIF 66 - Director → ME
2000-05-02 ~ 2001-07-04
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
73
RM ASSOCIATES DISTRIBUTION LIMITED
- 2004-07-20
04764368TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
273,739 GBP2024-12-31
Officer
2004-03-26 ~ 2008-11-21
IIF 109 - Director → ME
74
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
- now 04810444RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
- 2004-07-20
04810444RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2004-03-26 ~ 2008-11-21
IIF 117 - Director → ME
75
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2008-11-21
IIF 120 - Director → ME
76
DTV SALES LIMITED - now
DRAGONFLY TELEVISION SALES LIMITED
- 2012-05-22
07154801 6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
-50 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-01
IIF 96 - Director → ME
77
MERRYCK & CO. (UK) LIMITED
- 2001-07-10
04088754 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-04-01 ~ now
IIF 39 - Director → ME
2000-10-12 ~ 2001-07-04
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
78
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-02-27 ~ dissolved
IIF 67 - Director → ME
1996-02-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
485,861 GBP2024-12-31
Officer
1998-03-11 ~ now
IIF 73 - Director → ME
1998-03-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-06-08 ~ 2023-08-07
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
ENTELECHY ACADEMY LIMITED
- now 12526435 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-3,003,412 GBP2023-04-01 ~ 2024-03-31
Officer
2020-04-09 ~ 2020-04-09
IIF 199 - Director → ME
2020-04-09 ~ now
IIF 3 - Secretary → ME
81
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-02-01 ~ 2020-03-12
IIF 176 - Director → ME
82
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
2,760 GBP2024-08-31
Officer
2014-08-07 ~ now
IIF 79 - Director → ME
83
GLOBAL DEFENCE LOGISTICS LIMITED
10875391 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2017-07-20 ~ 2022-08-08
IIF 56 - Director → ME
Person with significant control
2017-07-20 ~ 2022-08-08
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
84
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 190 - Director → ME
85
HALLER BOULEVARD NOMINEES LIMITED
06335514 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-04-01 ~ 2020-03-12
IIF 179 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 240 - Has significant influence or control → OE
86
HAYTER STAVELEY EVANS LIMITED
- now 04723359HALE SLATER ELLISON LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 154 - Director → ME
87
Adam House, 7 Adam Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-231,702 GBP2022-12-31
Officer
2003-10-21 ~ 2007-01-23
IIF 16 - Secretary → ME
88
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-07-03 ~ 2018-05-08
IIF 193 - Director → ME
2018-05-08 ~ 2020-10-23
IIF 4 - Secretary → ME
89
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 194 - Director → ME
90
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 195 - Director → ME
91
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 192 - Director → ME
92
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-04-07 ~ dissolved
IIF 89 - Director → ME
93
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-03-16 ~ 2020-03-12
IIF 143 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-14
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
94
JBL SECRETARIAL SERVICES LIMITED
03867251 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 27 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
1999-10-27 ~ 2002-12-03
IIF 102 - Director → ME
2011-04-01 ~ 2020-10-27
IIF 180 - Director → ME
95
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1996-09-09 ~ 2008-05-31
IIF 97 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 174 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-15
IIF 231 - Ownership of shares – 75% or more → OE
96
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1995-04-05 ~ 1998-01-21
IIF 11 - Secretary → ME
97
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,539,498 GBP2024-03-31
Officer
2018-09-07 ~ 2023-08-15
IIF 49 - Director → ME
2011-04-01 ~ 2013-04-01
IIF 183 - Director → ME
98
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2020-03-31
Officer
2008-09-16 ~ 2013-11-12
IIF 43 - Director → ME
2018-09-07 ~ dissolved
IIF 125 - Director → ME
99
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-09-07 ~ dissolved
IIF 124 - Director → ME
2008-09-16 ~ 2008-09-30
IIF 42 - Director → ME
100
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12
IIF 178 - Director → ME
2003-11-27 ~ 2005-02-15
IIF 198 - Director → ME
101
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2003-04-07 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
102
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
307,315 GBP2024-02-29
Officer
2011-04-01 ~ 2012-03-19
IIF 167 - Director → ME
103
MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-05-08 ~ 2001-06-29
IIF 104 - Director → ME
104
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
220,999 GBP2024-12-31
Officer
1998-07-20 ~ 2004-11-23
IIF 13 - Secretary → ME
2009-12-15 ~ 2010-10-21
IIF 7 - Secretary → ME
105
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2003-04-09 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
106
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2003-04-09 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
107
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-04-01 ~ 2020-03-12
IIF 181 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 232 - Has significant influence or control → OE
108
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 173 - Director → ME
109
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 182 - Director → ME
110
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-01 ~ 2020-03-12
IIF 175 - Director → ME
111
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 122 - Director → ME
112
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 99 - Director → ME
113
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-04-01 ~ 2020-03-12
IIF 172 - Director → ME
114
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
115
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
116
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-08-24 ~ 2007-10-31
IIF 95 - Director → ME
117
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-04-01 ~ 2020-03-12
IIF 186 - Director → ME
118
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Equity (Company account)
22 GBP2020-11-30
Officer
2007-04-30 ~ dissolved
IIF 157 - Director → ME
119
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,476 GBP2024-06-30
Officer
2011-03-28 ~ 2016-12-05
IIF 165 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 86 - Director → ME
2021-01-01 ~ 2021-03-02
IIF 2 - Secretary → ME
2023-01-09 ~ 2025-05-21
IIF 6 - Secretary → ME
120
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 111 - Director → ME
121
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2010-12-17 ~ 2020-03-12
IIF 200 - Director → ME
2001-11-30 ~ 2004-11-01
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
122
RAWLINGS STREET NOMINEES LIMITED
- now 07802391EONTU LTD - 2011-12-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-12-16 ~ 2020-03-12
IIF 171 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
123
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12
IIF 187 - Director → ME
124
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ 2020-03-12
IIF 177 - Director → ME
125
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
725,543 GBP2024-08-31
Officer
2011-04-01 ~ 2021-07-31
IIF 185 - Director → ME
2023-02-07 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 246 - Ownership of shares – More than 50% but less than 75% → OE
126
ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
- now 06779657ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
- 2018-08-29
06779657TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED - 2011-12-29
ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED
- 2011-03-11
06779657 21 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
99 GBP2021-03-31
Officer
2008-12-23 ~ 2009-01-09
IIF 169 - Director → ME
2012-09-05 ~ dissolved
IIF 163 - Director → ME
127
Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-31 ~ 2020-03-30
IIF 161 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
128
RT SECRETARIAL SERVICES LIMITED
04433218 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2021-07-31
IIF 189 - Director → ME
129
SA CARROZZERIA LA ZAGATO LIMITED
04292073 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-04-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
130
SAN MARTIN PARK INVESTMENTS LIMITED
- now 05608386SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-04-01 ~ 2020-03-12
IIF 142 - Director → ME
131
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-04-01 ~ 2020-03-12
IIF 149 - Director → ME
132
1 Church Street, Adlington, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 9 - Secretary → ME
133
SENECA FALLS INVESTMENTS LIMITED
06335509 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-04-01 ~ 2020-03-12
IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 229 - Has significant influence or control → OE
134
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2013-04-01
IIF 132 - Director → ME
135
SPARTAN PROPERTY INVESTMENTS LTD
- now 06335495SAPSUCKER INVESTMENTS LIMITED
- 2019-09-25
06335495 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2011-04-01 ~ 2023-08-15
IIF 63 - Director → ME
136
STAVELEY EVANS BURY LIMITED
- now 04723071SLATER ELLISON BURY LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 91 - Director → ME
137
STAVELEY EVANS LEE LIMITED
- now 04722898SLATER ELLISON PETERS LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 160 - Director → ME
138
STAVELEY EVANS LEGAL SERVICES LIMITED
- now 04723365SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 151 - Director → ME
139
SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 158 - Director → ME
140
STAVELEY EVANS LLOYD LIMITED
- now 04723363SLATER ELLISON ROSE LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 150 - Director → ME
141
STAVELEY EVANS MANAGEMENT LIMITED
- now 04723247SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 155 - Director → ME
142
STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
- now 04723902SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 153 - Director → ME
143
SLATER ELLISON SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-04-01 ~ 2020-03-12
IIF 152 - Director → ME
144
STRATTON STREET INVESTMENTS LIMITED
05609875 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2011-04-01 ~ now
IIF 65 - Director → ME
2016-03-03 ~ now
IIF 21 - Secretary → ME
145
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
558,973 GBP2024-07-31
Officer
2023-08-15 ~ now
IIF 74 - Director → ME
146
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-04-01 ~ 2020-03-12
IIF 126 - Director → ME
147
THE CALLYWHITE PROPERTY LIMITED
09297151 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-02-12 ~ 2020-03-12
IIF 170 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
148
THE CONNAUGHT MOTOR & CARRIAGE CO. LTD
09166064 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2014-08-07 ~ now
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
149
QUIET SURVIVOR PLC
- 1998-09-14
03360862 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-08-12 ~ now
IIF 71 - Director → ME
1997-04-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
TITUS THORP & AINSWORTH LIMITED
07350189 Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,745 GBP2021-12-31
Officer
2010-08-19 ~ 2011-06-30
IIF 166 - Director → ME
151
TONY MARTIN SECURITY SERVICES LIMITED
04851491 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-04-01 ~ 2020-03-12
IIF 131 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 238 - Has significant influence or control → OE
152
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1994-09-30 ~ 1997-01-20
IIF 17 - Secretary → ME
153
VILLIERS INVESTMENT MANAGEMENT LTD
06126761 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-04-01 ~ 2020-03-12
IIF 146 - Director → ME
154
CHARTCHASE LIMITED
- 1999-05-24
03757618 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-05-14 ~ 2000-09-13
IIF 121 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 140 - Director → ME
155
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-513,922 GBP2022-06-30
Officer
1994-10-12 ~ 1998-01-21
IIF 19 - Secretary → ME
156
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
525,757 GBP2025-03-31
Officer
1995-10-09 ~ now
IIF 38 - Director → ME
1995-10-09 ~ now
IIF 29 - Secretary → ME
157
W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 226 - Has significant influence or control as a member of a firm → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
158
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2014-10-20
IIF 168 - Director → ME
159
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-07 ~ 2020-03-12
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
160
MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE