1
Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-06-11
IIF 43 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-06-04
IIF 42 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-06-04
IIF 44 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
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
5
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Marshall Peters, Heskin Hall Farm, Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Marshall Peters, Heskin Hall Farm Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2021-12-22
IIF 47 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ 2022-04-15
IIF 48 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Harcross Yard, Unit 4, Campbell Street, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-22 ~ 2022-04-15
IIF 38 - Director → ME
Person with significant control
2019-01-22 ~ 2024-05-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
53 Broadway, Accrington, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-09-03
IIF 50 - Director → ME
2015-03-23 ~ 2019-01-07
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-21 ~ 2021-06-13
IIF 52 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ 2021-06-13
IIF 51 - Director → ME
15
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-29 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 619 City House 131 Friargate, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ 2019-09-13
IIF 45 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-13
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
17
Cotton Court, Church Street, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 28 - Director → ME
18
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2019-06-04
IIF 33 - Director → ME
Person with significant control
2018-05-24 ~ 2019-06-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
78 Livingstone Road, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ 2018-07-06
IIF 30 - Director → ME
20
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ dissolved
IIF 27 - Director → ME
21
28 28 Lancaster Road, Preston, Lancashire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-25 ~ 2016-10-10
IIF 25 - Director → ME
22
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ 2019-06-04
IIF 35 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-04
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
23
LIL' MONSTERS LIMITED - 2015-08-11
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ 2018-10-26
IIF 26 - Director → ME
Person with significant control
2018-01-26 ~ 2018-10-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
SMART FITNESS TRANSFORMATIONS LIMITED
10188992 Smart Fit Unit 5, Campbell Street, Preston, England
Active Corporate (11 parents)
Officer
2019-02-19 ~ 2020-09-21
IIF 37 - Director → ME
25
SWITCH LEISURE BLACKBURN LIMITED
11234646 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-10-26
IIF 34 - Director → ME
Person with significant control
2018-03-05 ~ 2018-10-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SWITCH LEISURE LANCASTER LIMITED
11087291 C/o Marshall Peters, Heskin Hall Farm, Preston, Heskin
Liquidation Corporate (4 parents)
Officer
2017-11-29 ~ 2022-04-14
IIF 31 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
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 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Thornton Hall Farm, Thornton In Craven, Skipton, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ 2021-08-31
IIF 53 - Director → ME
Person with significant control
2021-01-29 ~ 2021-08-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-06-04
IIF 36 - Director → ME
Person with significant control
2017-11-10 ~ 2019-06-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE