1
BFG BARS NO.1 LIMITED
11867662 11867668, 11867788, 11867767Warning 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) 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
BFG BARS NO.2 LIMITED
11867668 11867662, 11867788, 11867767Warning 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) 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
BFG BARS NO.3 LIMITED
11867770 11867668, 11867662, 11867788Warning 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) 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
BFG BARS NO.4 LIMITED
11867767 11867668, 11867662, 11867788Warning 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) 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
BFG BARS NO.5 LIMITED
11867788 11867668, 11867662, 11867767Warning 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) 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
BFG BARS NO.6 LIMITED
11867806 11867662, 11867788, 11867767Warning 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) 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