1
5-7 Egbert Street, Preston, LancashireDissolved Corporate (2 parents)
Officer
2004-12-02 ~ dissolvedIIF 78 - Director → ME
2004-12-02 ~ dissolvedIIF 92 - Secretary → ME
2
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (1 parent, 19 offsprings)
Equity (Company account)
2,228 GBP2024-12-31
Officer
2019-12-23 ~ nowIIF 71 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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, LancashireDissolved Corporate (1 parent)
Equity (Company account)
-345,178 GBP2018-07-31
Officer
2013-01-02 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-20 ~ dissolvedIIF 67 - Director → ME
6
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
XSCAPE (DERBY) LTD - 2016-08-30
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
67,324 GBP2024-12-31
Officer
2016-08-05 ~ nowIIF 61 - Director → ME
9
XSCAPE (LIVERPOOL) LTD - 2016-08-30
Unit 13 Aqueduct Street, Preston, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
69,615 GBP2024-08-31
Officer
2018-10-01 ~ nowIIF 68 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
XSCAPE (ROCHDALE) LTD - 2016-08-30
6 Empress Avenue, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2018-08-31
Officer
2017-10-01 ~ dissolvedIIF 87 - Director → ME
11
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2018-10-01 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
Unit 1a Aqueduct Mill, Aqueduct Street, Preston, LancashireActive Corporate (1 parent)
Equity (Company account)
-820 GBP2023-11-30
Officer
2017-05-05 ~ nowIIF 69 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Empress Avenue, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-130,905 GBP2022-11-30
Officer
2020-05-01 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
Unit B5, Buckshaw Link Ordnance Road, Buckshaw Village, Chorley, EnglandDissolved Corporate (5 parents)
Equity (Company account)
300 GBP2021-05-31
Person with significant control
2020-05-29 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 16 - Director → ME
16
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 28 - Director → ME
17
6 Empress Avenue, Preston, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
773,908 GBP2023-10-31
Officer
2018-11-05 ~ nowIIF 65 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
JUMP HEAVEN STOCKPORT LTD - 2022-10-05
F O LIVINGSTONE LTD - 2022-01-14
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
143,714 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 72 - Director → ME
19
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 22 - Director → ME
20
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,408 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 17 - Director → ME
21
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
546 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 25 - Director → ME
22
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-04-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,101,552 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 74 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
403,638 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 20 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
860,161 GBP2024-10-31
Officer
2019-10-10 ~ nowIIF 76 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 38 - Has significant influence or control → OE
27
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
894,038 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 75 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
28
RUSHDEN LAKES LIMITED - 2024-09-16
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2024-09-13 ~ nowIIF 14 - Director → ME
29
ACCIDENT MANAGEMENT (NORTH WEST) LTD. - 2023-11-20
6 Empress Avenue, Fulwood, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
114,390 GBP2024-02-28
Officer
1998-01-08 ~ nowIIF 81 - Director → ME
1998-01-08 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
POINT ZERO YORK LTD - 2024-02-28
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
360,121 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 21 - Director → ME
31
FLIP OUT (ROCHDALE) LTD - 2016-09-13
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
911,131 GBP2024-12-31
Officer
2016-07-14 ~ nowIIF 62 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
58,975 GBP2024-02-29
Officer
2017-02-06 ~ nowIIF 60 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
251,910 GBP2023-11-30
Officer
2020-11-10 ~ nowIIF 73 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
34
F O BLACKPOOL LTD - 2024-04-30
JUMP HEAVEN STOCKPORT LTD - 2024-02-27
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 15 - Director → ME
35
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,967 GBP2017-12-31
Person with significant control
2016-12-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
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
36
Unit 1b Aqueduct Mill, Aqueduct Street, Preston, LancashireActive Corporate (4 parents)
Equity (Company account)
100,902 GBP2023-11-30
Person with significant control
2018-12-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
37
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,484 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 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
38
Aqueduct Mill, Unit 13, Aqueduct Street, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
39
331 Rawlinson Street, Barrow-in-furness, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,237 GBP2024-01-31
Person with significant control
2019-12-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
40
6 Empress Avenue, Fulwood, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,420,876 GBP2024-03-31
Officer
2008-09-07 ~ nowIIF 80 - Director → ME
2001-10-17 ~ nowIIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Watermark, 9-15 Ribbleton Lane, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
107,174 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 56 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,282 GBP2018-09-30
Officer
2017-09-14 ~ dissolvedIIF 86 - Director → ME
43
6 Empress Avenue, Fulwood, Preston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-347,902 GBP2020-09-30
Officer
2004-07-02 ~ dissolvedIIF 79 - Director → ME
2004-07-02 ~ dissolvedIIF 91 - Secretary → ME
44
ZHPT (PITTMAN WAY) LTD - 2023-05-19
6 Empress Avenue, Fulwood, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
192,172 GBP2024-11-30
Officer
2023-04-30 ~ nowIIF 26 - Director → ME
45
6 Empress Avenue, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
46
Unit 1, Aqueduct Mill, Aqueduct Street, Preston, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-03-30 ~ dissolvedIIF 66 - Director → ME
47
183-185 North Road, Preston, LancashireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-65,520 GBP2015-11-30
Officer
2003-04-16 ~ dissolvedIIF 82 - Director → ME