1
Coach House Walker Lane, Fulwood, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 56 - Director → ME
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2019-09-13 ~ 2019-10-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 20 - Director → ME
4
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 32 - Director → ME
5
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Coach House, Walker Lane, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 27 - Director → ME
IIF 55 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 10 - Has significant influence or control → OE
8
3 Cable Court, Pittman Way, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 43 - Has significant influence or control → OE
9
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2020-10-12
IIF 40 - Director → ME
Person with significant control
2020-06-15 ~ 2020-10-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Coach House Walker Lane, Fulwood, Preston, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 44 - Director → ME
IIF 23 - Director → ME
Person with significant control
2019-07-30 ~ 2019-07-30
IIF 7 - Has significant influence or control → OE
IIF 41 - Has significant influence or control → OE
11
3 Cable Court, Pittman Way, Preston, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-25 ~ 2022-12-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
Coach House, Walker Lane, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 39 - Director → ME
2023-05-05 ~ 2023-06-05
IIF 51 - Director → ME
13
Coach House, Walker Lane, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-02 ~ 2023-06-05
IIF 49 - Director → ME
2023-05-02 ~ dissolved
IIF 38 - Director → ME
14
Coach House, Walker Lane, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-02 ~ 2023-05-23
IIF 48 - Director → ME
2023-05-02 ~ now
IIF 30 - Director → ME
15
Coach House, Walker Lane, Preston, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-28 ~ now
IIF 29 - Director → ME
IIF 52 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
3 Cable Court, Pittman Way, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 42 - Has significant influence or control → OE
17
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 22 - Director → ME
18
Greyfriars Hall, Walker Lane, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2015-12-07 ~ now
IIF 54 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
HERITAGE COURT INVESTMENTS LIMITED
09763006 Coach House Walker Lane, Fulwood, Preston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 25 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-05 during the appointment or period of control
Commencement of winding up on 2020-02-20 during the appointment or period of control
Conclusion of winding up on 2022-05-13 during the appointment or period of control
Due to be dissolved on 2022-08-17 during the appointment or period of control
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-01 ~ 2019-01-09
IIF 8 - Has significant influence or control → OE
21
Coach House, Walker Lane, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 50 - Director → ME
IIF 28 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
Coach House Walker Lane, Fulwood, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 26 - Director → ME
IIF 47 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOUTH REALM PROPERTIES (UK) LIMITED
14439499 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
SUNSET ASSET MANAGEMENT LIMITED
14460873 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 21 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
Dissolved on 2025-05-17 during the appointment or period of control
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-08-02
IIF 36 - Director → ME