1
5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
Dissolved Corporate (10 parents)
Officer
2012-03-16 ~ 2014-01-30
IIF 7 - Director → ME
2
Former Preston College Campus, Moor Park Avenue, Preston, Lancashire
Active Corporate (4 parents)
Officer
2012-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Central Square 29 Wellington Street, Leeds
In Administration Corporate (6 parents)
Officer
2009-05-22 ~ 2024-11-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
IIF 15 - Has significant influence or control → OE
4
Former Preston College Campus, Moor Park Avenue, Preston, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-17 ~ now
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
5
Fylde House, Brookfield Street, Preston, England
Active Corporate (3 parents)
Officer
2019-03-22 ~ now
IIF 3 - Director → ME
6
TRIPLE ONE (HOMES) LIMITED
- now 15975816FYLDE HEALTH LIMITED
- 2026-01-21
15975816 Fylde House, Brookfield Street, Preston, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
TRIPLE ONE CARS LTD - 2023-09-26
Fylde House, Brookfield Street, Preston, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-25 ~ now
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
IIF 11 - Right to appoint or remove directors → OE
8
Fylde House, Brookfield Street, Preston, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
9
228 Garstang Road, Fulwood, Preston, England
Active Corporate (2 parents)
Officer
2022-05-13 ~ 2025-08-27
IIF 1 - Director → ME
Person with significant control
2022-05-13 ~ 2025-08-27
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE