1
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 49 - LLP Designated Member → ME
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1991-09-20) ~ now
IIF 1 - Director → ME
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 2 - Director → ME
4
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mount St Joseph's Convent Willows Lane, Deane, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 6 - Director → ME
7
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
8
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 14 - LLP Designated Member → ME
10
BUCKINGHAM ENTITY LIMITED
- now 11328620BUCKINGHAM HIGH STREET LIMITED
- 2020-07-10
11328620 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 26 - Director → ME
11
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-15 ~ 2022-11-03
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-15 ~ 2023-06-26
IIF 62 - Ownership of shares – 75% or more → OE
12
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-11 ~ 2023-06-26
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2021-05-01 ~ 2023-06-26
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
13
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 46 - LLP Designated Member → ME
14
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
GREEN OAKS WIDNES LLP
- 2024-04-23
OC439469 Haighton House Haighton House, Cow Hill, Haighton, England
Active Corporate (5 parents)
Officer
2021-10-08 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ now
IIF 51 - Has significant influence or control → OE
16
EDEN GROVE (BOLTON) MANAGEMENT COMPANY LIMITED
13223453 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDEN GROVE INVESTMENT PROPERTIES LTD
09340155 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 31 - Director → ME
18
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 12 - Director → ME
19
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 13 - Director → ME
20
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 47 - LLP Designated Member → ME
21
GREEN PROPERTIES (ILFORD) LIMITED
09333555 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ now
IIF 29 - Director → ME
22
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 20 - Director → ME
23
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-26
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
INNOVATIVE ASSET MANAGEMENT LTD
09512972 Haighton House Cow Hill, Haighton, Preston, England
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 40 - Director → ME
25
Oak House, Bank Parade, Preston, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
26
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
MOUNTLEY INVESTMENTS LTD - now
SAPPHIRE 2013 LTD
- 2013-06-28
08415405 12803776, 14813342, 12456357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 69 Watermint Quay, London
Active Corporate (4 parents)
Officer
2013-02-22 ~ 2013-06-12
IIF 10 - Director → ME
28
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2021-08-30 ~ 2022-08-09
IIF 37 - Director → ME
2021-08-30 ~ now
IIF 28 - Director → ME
2020-09-24 ~ 2022-08-09
IIF 39 - Director → ME
Person with significant control
2020-09-24 ~ 2022-08-09
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2021-09-01 ~ 2023-06-26
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
2021-08-30 ~ 2022-08-09
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2021-08-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2022-08-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-30 ~ 2022-08-09
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
29
REGENCY ILFORD LLP
- 2020-08-25
OC403356 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ now
IIF 48 - LLP Designated Member → ME
30
Haighton House, Cow Hill, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 36 - Director → ME
31
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 30 - Director → ME
32
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2015-07-31
IIF 9 - Director → ME
34
Oak House, Bank Parade, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 11 - Director → ME
35
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
36
Curzon Works, Curzon Street, Leicester, England
Dissolved Corporate (7 parents)
Officer
2021-05-28 ~ 2022-10-01
IIF 38 - Director → ME
37
STRATEGIC HOLDINGS ( W) LIMITED
12261743 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 27 - Director → ME
38
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-16 ~ 2023-06-26
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
39
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 22 - Director → ME
40
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
41
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-08-02
IIF 8 - Director → ME
42
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
43
Haighton House, Cow Hill, Preston, Lancashire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2023-06-21 ~ now
IIF 25 - Director → ME