1
5-7 Egbert Street, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ dissolved
IIF 23 - Director → ME
2004-12-02 ~ dissolved
IIF 52 - Secretary → ME
2
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 26 offsprings)
Equity (Company account)
2,228 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 46 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - 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)
Equity (Company account)
-345,178 GBP2018-07-31
Officer
2009-02-20 ~ 2012-10-03
IIF 26 - Director → ME
2013-01-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 21 - Director → ME
2018-05-20 ~ dissolved
IIF 20 - 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 22 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 41 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
8
Chalfont Court, 1 - 5 Hill Avenue, Amersham, Bucks, England
Active Corporate (11 parents)
Equity (Company account)
806,527 GBP2024-02-29
Officer
2016-12-20 ~ 2019-09-13
IIF 33 - Director → ME
9
XSCAPE (DERBY) LTD
- 2016-08-30
10314419 6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
67,324 GBP2024-12-31
Officer
2016-08-05 ~ now
IIF 10 - Director → ME
10
XSCAPE (LIVERPOOL) LTD
- 2016-08-30
10314135 Unit 13 Aqueduct Street, Preston, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
69,615 GBP2024-08-31
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
2016-08-05 ~ 2017-08-20
IIF 17 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - 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)
Equity (Company account)
3,000 GBP2018-08-31
Officer
2016-08-05 ~ 2017-08-20
IIF 15 - Director → ME
2017-10-01 ~ dissolved
IIF 30 - Director → ME
12
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2016-12-22 ~ 2017-08-10
IIF 16 - Director → ME
2018-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
13
1 Longfield, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,420 GBP2020-05-31
Person with significant control
2019-05-30 ~ 2020-03-27
IIF 57 - Ownership of shares – 75% or more → OE
14
Unit 1a Aqueduct Mill, Aqueduct Street, Preston, Lancashire
Active Corporate (3 parents)
Equity (Company account)
-820 GBP2023-11-30
Officer
2017-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Empress Avenue, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
-130,905 GBP2022-11-30
Officer
2020-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2020-05-26
IIF 69 - 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)
Equity (Company account)
1,209,549 GBP2021-03-31
Person with significant control
2017-03-07 ~ 2017-03-07
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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)
Equity (Company account)
300 GBP2021-05-31
Person with significant control
2020-05-29 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 35 - Director → ME
Person with significant control
2024-12-11 ~ 2025-02-04
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 47 - Director → ME
20
6 Empress Avenue, Preston, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
773,908 GBP2023-10-31
Officer
2018-11-05 ~ 2026-01-28
IIF 12 - Director → ME
Person with significant control
2018-11-05 ~ 2020-10-05
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-19 ~ now
IIF 72 - 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)
Equity (Company account)
143,714 GBP2024-10-31
Officer
2020-10-22 ~ 2026-01-28
IIF 2 - Director → ME
Person with significant control
2020-10-22 ~ 2023-02-27
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 40 - Director → ME
Person with significant control
2024-12-11 ~ 2025-02-04
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
23
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,408 GBP2024-05-31
Officer
2023-05-02 ~ 2026-01-28
IIF 36 - Director → ME
24
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,224 GBP2024-05-31
Officer
2023-05-02 ~ 2025-05-22
IIF 48 - Director → ME
25
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
546 GBP2024-05-31
Officer
2023-05-02 ~ 2026-01-28
IIF 43 - Director → ME
26
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ 2026-01-28
IIF 42 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
27
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,101,552 GBP2024-08-31
Officer
2020-08-25 ~ 2026-01-28
IIF 4 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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)
Equity (Company account)
403,638 GBP2024-12-31
Officer
2022-12-14 ~ 2026-01-28
IIF 38 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - 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 37 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
30
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
860,161 GBP2024-10-31
Officer
2019-10-10 ~ 2026-01-28
IIF 6 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 62 - Has significant influence or control → OE
31
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
894,038 GBP2024-01-31
Officer
2020-01-23 ~ 2026-01-28
IIF 5 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 45 - Director → ME
33
ACCIDENT MANAGEMENT (NORTH WEST) LTD.
- 2023-11-20
03492214 6 Empress Avenue, Fulwood, Preston, England
Active Corporate (7 parents)
Equity (Company account)
114,390 GBP2024-02-28
Officer
1998-01-08 ~ now
IIF 8 - Director → ME
1998-01-08 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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)
Equity (Company account)
360,121 GBP2024-03-31
Officer
2023-03-06 ~ 2026-01-28
IIF 39 - Director → ME
35
FLIP OUT (ROCHDALE) LTD
- 2016-09-13
10279190 6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
911,131 GBP2024-12-31
Officer
2016-07-14 ~ 2026-01-28
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
36
51 Amersham Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
793,818 GBP2024-03-31
Officer
2014-04-24 ~ 2015-11-25
IIF 84 - Director → ME
37
6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
58,975 GBP2024-02-29
Officer
2017-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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)
Equity (Company account)
251,910 GBP2023-11-30
Officer
2020-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
39
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ 2026-01-28
IIF 34 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-27
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
40
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,967 GBP2017-12-31
Person with significant control
2016-12-04 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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)
Equity (Company account)
100,902 GBP2023-11-30
Person with significant control
2018-12-01 ~ now
IIF 79 - 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)
Equity (Company account)
2,484 GBP2023-12-31
Officer
2019-12-20 ~ now
IIF 83 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - 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)
Equity (Company account)
-3,237 GBP2024-01-31
Person with significant control
2019-12-21 ~ now
IIF 54 - 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)
Equity (Company account)
1,420,876 GBP2024-03-31
Officer
2008-09-07 ~ now
IIF 7 - Director → ME
2001-10-17 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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)
Equity (Company account)
107,174 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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)
Equity (Company account)
-12,282 GBP2018-09-30
Officer
2017-09-14 ~ dissolved
IIF 29 - Director → ME
48
6 Empress Avenue, Fulwood, Preston, England
Dissolved Corporate (6 parents)
Equity (Company account)
-347,902 GBP2020-09-30
Officer
2004-07-02 ~ dissolved
IIF 24 - Director → ME
2004-07-02 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 80 - Director → ME
50
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 82 - Director → ME
51
6 Empress Avenue, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 81 - Director → ME
52
ZHPT (PITTMAN WAY) LTD
- 2023-05-19
13524495 6 Empress Avenue, Fulwood, Preston, England
Active Corporate (6 parents)
Equity (Company account)
192,172 GBP2024-11-30
Officer
2023-04-30 ~ now
IIF 44 - Director → ME
53
6 Empress Avenue, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
54
Unit 1, Aqueduct Mill, Aqueduct Street, Preston, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-03-30 ~ dissolved
IIF 19 - Director → ME
55
183-185 North Road, Preston, Lancashire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-65,520 GBP2015-11-30
Officer
2003-04-16 ~ dissolved
IIF 25 - Director → ME