1
25 Scotforth Road, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-12,700 GBP2023-10-31
Officer
2021-07-01 ~ 2022-02-01IIF 2 - director → ME
Person with significant control
2021-07-01 ~ 2022-02-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2
STAFF FOR CONSTRUCTION LTD - 2022-07-08
24 Thorntrees Avenue, Lea, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-38,064 GBP2021-04-30
Officer
2020-04-01 ~ 2021-05-26IIF 8 - director → ME
Person with significant control
2020-04-01 ~ 2021-05-26IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
3
16 New Hall Lane, PrestonCorporate (1 parent)
Equity (Company account)
-4,396 GBP2023-10-31
Officer
2014-03-10 ~ 2021-04-08IIF 13 - director → ME
Person with significant control
2016-10-27 ~ 2017-10-27IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
2020-03-01 ~ 2021-04-08IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
4
16 New Hall Lane, PrestonCorporate (1 parent, 1 offspring)
Equity (Company account)
17,293 GBP2023-10-31
Officer
2008-02-01 ~ 2020-01-01IIF 21 - director → ME
Person with significant control
2016-07-12 ~ 2020-01-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
2017-06-30 ~ 2020-01-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
5
50 Nevett Street, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-54,809 GBP2024-05-31
Officer
2014-03-10 ~ 2014-12-16IIF 15 - director → ME
6
126 Northfield Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,553 GBP2023-12-31
Officer
2014-03-10 ~ 2021-06-01IIF 12 - director → ME
Person with significant control
2016-12-01 ~ 2021-06-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
7
126 Northfields Avenue, Ealing, LondonCorporate (1 parent)
Equity (Company account)
6,895 GBP2023-10-31
Officer
2014-03-10 ~ 2021-04-08IIF 14 - director → ME
Person with significant control
2017-04-05 ~ 2019-02-01IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
8
102 Horsenden Lane South Perivale, Greenford, Middlesex, UkCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-03-10 ~ 2017-06-30IIF 22 - director → ME
Person with significant control
2016-07-12 ~ 2017-06-30IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
9
16 New Hall Lane, PrestonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,129 GBP2016-07-31
Officer
2014-03-10 ~ 2014-07-14IIF 18 - director → ME
10
50 Nevett Street, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-292 GBP2024-04-30
Officer
2021-05-01 ~ 2021-05-01IIF 9 - director → ME
Person with significant control
2021-05-01 ~ 2021-05-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
11
ALCOHOLS WORLD LIMITED - 2014-10-20
2 Northbrook Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-09 ~ 2014-10-03IIF 16 - director → ME
12
24 Thorntrees Avenue, Lea, Preston, EnglandCorporate (1 parent)
Equity (Company account)
125,057 GBP2021-09-30
Officer
2020-04-01 ~ 2021-04-08IIF 1 - director → ME
Person with significant control
2020-04-01 ~ 2021-04-08IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
13
EXCLUSIVE ALCOHOLS LIMITED - 2014-05-21
Unit 8 255 Water Road, WembleyDissolved corporate (2 parents)
Officer
2014-03-10 ~ 2014-04-28IIF 19 - director → ME
14
DOLPHIN MARKET LTD - 2015-05-23
19 Crofton Avenue, LondonDissolved corporate (3 parents)
Officer
2014-03-10 ~ 2014-10-01IIF 20 - director → ME
15
102 Horsenden Lane South, Perivale, Greenford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-07 ~ 2021-04-01IIF 10 - director → ME
Person with significant control
2017-03-19 ~ 2021-04-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
16
102 Horsenden Lane South, Perivale, Greenford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-07 ~ 2021-04-01IIF 11 - director → ME
Person with significant control
2017-03-11 ~ 2021-04-01IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
17
SORTING LTD - 2016-01-13
DOLPHIN MEDIA STUDIO LTD - 2013-03-13
DOLPHIN DIGITAL SOLUTIONS LIMITED - 2012-05-17
126 Northfield Avenue, Ealing, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-03-10 ~ 2021-04-01IIF 17 - director → ME
Person with significant control
2017-02-20 ~ 2018-02-20IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE