The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bux, Firoz Ibrahim
Bux, Firoz Ibrahim
British Registered addresses and corresponding companies
IIF 1
1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
Bux, Firoz Ibrahim
British directorRegistered addresses and corresponding companies
IIF 2 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
Bux, Asif Ibrahim
British company secretary/directorRegistered addresses and corresponding companies
IIF 3 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British directorRegistered addresses and corresponding companiesBux, Asif Ibrahim
British director/secretaryRegistered addresses and corresponding companies
IIF 7 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Aisf Ibrahim
Registered addresses and corresponding companies
IIF 8 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
Bux, Firoz Ibrahim
born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 18 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 19 IIF 20 1 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 21 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 22 IIF 23 IIF 24 (more) C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 27 IIF 28 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 29 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 30 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 31 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 32 1, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 33 4, Pinfold Close, Fulwood, Preston, PR2 6SG, Great Britain
IIF 34 IIF 35 IIF 36 4, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 37 Brockholes Pavillion, Brockholes Way, Preston, PR3 0PZ, England
Bux, Ibrahim Vali
Registered addresses and corresponding companiesFiroz Ibrahim Bux
British born in July 1968Registered addresses and corresponding companiesBux, Asif Ibrahim
born in February 1973Resident in England
Registered addresses and corresponding companiesBux, Asif Ibrahim
British business owner born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 45 Hayes & Co, St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, BB3 0DG, United Kingdom
Bux, Asif Ibrahim
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 46 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Bux, Asif Ibrahim
British company secretary/director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 47 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 48 address
IIF 49 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 50 11, Dalton Court, Commercial Road, Darwen, BB3 0DG, England
IIF 51 St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG, England
IIF 52 IIF 53 IIF 54 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 55 IIF 56 IIF 57 2 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 58 IIF 59 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 60 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 61 1, Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ, England
IIF 62 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 63 IIF 64 IIF 65 (more) 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 67 2, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 68 IIF 69 2, Pinfold Close, Preston, PR2 6SG, United Kingdom
Bux, Asif Ibrahim
British director/secretary born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 70 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Asif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companiesMr Asif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companies
IIF 73 1 Fishwick Park, Mercer Street, Hutton, Preston, PR1 4LZ, United Kingdom
Firoz Bux
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 74 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Mr Firoz Ibrahim Bux
British born in July 1968Resident in England
Registered addresses and corresponding companiesPatel, Ibrahim Vali
British company director born in November 1944Registered addresses and corresponding companies
IIF 80 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Patel, Ibrahim Vali
British director born in November 1944Registered addresses and corresponding companies
IIF 81 1 Pinford Close, Preston, Lancashire, PR1 6SZ
Bux, Ibrahim Vali
British company director born in January 1942Resident in England
Registered addresses and corresponding companiesBux, Ibrahim Vali
British director born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 85 50, Woodgate, Leicester, LE3 5GF, England
Bux, Ibrahim Vali
British company director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 86 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Ibrahim Vali
British director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 87 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Asif Ibrahim
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom
IIF 89 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 90 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 91 IIF 92 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
Bux, Ibrahim
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesBux, Ibrahim Vali
born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 1 Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ
Mr Asif Ibrahim Bux
British born in February 1973Resident in England
Registered addresses and corresponding companiesBux, Ibrahim Vali
British company director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 IIF 104 50, Woodgate, Leicester, LE3 5GF, England
IIF 105 IIF 106 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 107 IIF 108 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 109 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 110 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 111 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 112 IIF 113 1, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 114 Unit 1 - Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British retired born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Barton Hall, Garstang Road, Broughton, Preston, Lancashire, PR3 5BT, United Kingdom
Bux, Ibrahim Vali
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 1, Pinfold Close, Fulwood, Preston, PR2 5DE, United Kingdom
Mr Ibrahim Vali Bux
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 117 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 118 St.andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 119 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 120 1, Mercer Street, Preston, PR1 4LZ, England
IIF 121 1 Pinfold Close, Fulwood, Preston, PR2 5DE, England
Mr Ibrahim Vali Bux
British born in March 1942Resident in England
Registered addresses and corresponding companiesMr Asif Ibrahim Bux
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 125 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 126 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 127 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Mr Ibrahim Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Rhodi Building, Mercer Street, Preston, PR1 4LZ, United Kingdom
Mr Ibrahim Vali Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer
2022-01-13 ~ dissolvedIIF 23 - Director → MEIIF 92 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 2STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Person with significant control 2016-11-03 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 3 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 13 - Director → MEIIF 46 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Officer 2021-10-14 ~ nowIIF 64 - Director → ME
- 5 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OEIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Ownership of shares - More than 25% → OE
- 6 11 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)Officer 2025-08-07 ~ nowIIF 50 - Director → ME
- 7 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 8 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 2001-07-31 ~ nowIIF 87 - Director → ME 2013-09-12 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-09-23 ~ nowIIF 118 - Has significant influence or control → OE
- 9 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 91 - Director → MEIIF 25 - Director → ME
- 10 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer 2003-05-15 ~ dissolvedIIF 57 - Director → MEIIF 19 - Director → ME 2003-05-15 ~ dissolvedIIF 5 - Secretary → ME
- 11
GRAFT3R LTD
- nowLETTINGS BY R&S LTD - 2022-05-30 1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)Equity (Company account)-41,677 GBP2023-06-30Officer 2023-12-21 ~ nowIIF 45 - Director → ME - 12 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OE
- 13 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
- 14HVM ISSA CORPORATION LTD - 2021-09-17 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 24 - Director → ME
- 15
HVM OIL & GAS LIMITED
- nowMBM OIL AND GAS LIMITED - 2017-03-10 50 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-152 GBP2016-10-31Officer 2014-10-31 ~ dissolvedIIF 112 - Director → ME - 16 1 Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-10-31Officer 2015-10-27 ~ dissolvedIIF 111 - Director → ME
- 17 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-29 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Rhodi Building, Mercer Street, Preston, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,078 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 94 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 19 50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)-408,320 GBP2024-04-30Officer 2021-10-07 ~ nowIIF 90 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 84 - Director → ME
- 21 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 83 - Director → ME
- 22 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 23 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 24 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 25 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 26 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 49 - Director → ME
- 27 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)999 GBP2024-11-30Person with significant control 2023-11-07 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
NOTNEEDED 146 LTD.
- nowICON HERITAGE LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NOTNEEDED 147 LTD.
- nowRINGWAY LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedIIF 114 - Director → ME
- 31 1 Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2014-05-29 ~ nowIIF 113 - Director → MEPerson with significant control 2017-05-29 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-16 ~ nowIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Ownership of shares - More than 25% → OEIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Ownership of shares - More than 25% → OE
- 33
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ nowIIF 82 - Director → ME 2013-09-12 ~ nowIIF 39 - Secretary → MEPerson with significant control 2025-02-27 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 102 - Director → ME
- 35
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 108 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 36 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer 1996-08-12 ~ dissolvedIIF 20 - Director → MEIIF 56 - Director → ME 1996-08-12 ~ dissolvedIIF 4 - Secretary → ME
- 37 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2013-11-30 ~ nowIIF 95 - LLP Designated Member → ME
- 38 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 110 - Director → ME
- 39 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 107 - Director → ME
- 40 50 Woodgate, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2017-08-18 ~ dissolvedIIF 105 - Director → ME
- 41 108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (2 parents)Beneficial owner 2006-06-20 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OE
- 42 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (3 parents)Equity (Company account)49,125 GBP2024-07-31Officer 1999-08-12 ~ nowIIF 86 - Director → ME
- 43 St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (5 parents)Officer 2024-04-08 ~ dissolvedIIF 88 - Director → ME
- 44 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 89 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
32
- 1STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Officer 2010-01-20 ~ 2013-09-12IIF 60 - Director → ME
- 2
ANTARCTIC BRANDS LIMITED
- nowANTARTIC BRANDS LIMITED - 2022-02-04 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-31Officer 2022-01-24 ~ 2023-04-20IIF 63 - Director → MEPerson with significant control 2022-01-24 ~ 2023-04-20IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 3 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)101,659 GBP2024-07-31Officer 2013-05-21 ~ 2013-09-12IIF 11 - Director → ME 2011-07-15 ~ 2013-05-17IIF 33 - Director → ME 2011-07-05 ~ 2013-09-12IIF 51 - Director → ME
- 4 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2012-08-14 ~ 2012-08-15IIF 30 - Director → MEIIF 66 - Director → ME
- 5
BUCKS & CO INT. LIMITED
- nowINDIGOFERA INTERNATIONAL LIMITED - 2016-06-15 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,317,325 GBP2024-06-29Officer 2017-07-27 ~ 2018-08-01IIF 85 - Director → ME 2016-06-01 ~ 2017-03-29IIF 103 - Director → ME - 6 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-152 GBP2016-11-30Officer 2012-11-15 ~ 2013-09-12IIF 36 - Director → ME
- 7 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 1999-09-23 ~ 2013-09-12IIF 21 - Director → MEIIF 55 - Director → ME 1999-09-23 ~ 2013-09-12IIF 2 - Secretary → ME
- 8 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)224,868 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 54 - Director → MEIIF 17 - Director → ME
- 9 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)121,517 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 52 - Director → MEIIF 16 - Director → ME
- 10 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-1,405 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 68 - Director → MEIIF 35 - Director → ME
- 11 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)267,886 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 14 - Director → MEIIF 48 - Director → ME
- 12
HVM (ANCOATS) LIMITED
- nowMBM ANCOATS LIMITED - 2017-03-16I.V. HOLDINGS LIMITED - 2016-02-18 Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,189 GBP2019-12-31Officer 2015-10-01 ~ 2017-03-29IIF 93 - Director → ME - 13
HVM GLOBAL BRANDS LTD
- nowHVM GLOBAL BRABNDS LTD - 2022-04-06 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-03-30 ~ 2023-03-22IIF 26 - Director → MEPerson with significant control 2022-03-30 ~ 2022-03-30IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 14 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2021-09-21 ~ 2024-12-01IIF 37 - Director → ME
- 15MBM HOMES (LAND & PROPERTY) LIMITED - 2017-01-18 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-2,888 GBP2024-12-31Officer 2016-12-15 ~ 2018-01-23IIF 104 - Director → ME
- 16 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)168,419 GBP2024-08-31Officer 2017-08-18 ~ 2018-10-19IIF 106 - Director → ME
- 17
ISH MARKETING LLP
- nowIES MARKETING LLP - 2011-07-21 4100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer 2012-06-26 ~ 2014-04-03IIF 9 - LLP Member → MEIIF 43 - LLP Member → ME - 18 St Andrews House 11 Dalton Court Commercial Road, Blackburn Interchange, DarwenDissolved Corporate (1 parent)Equity (Company account)-131,822 GBP2018-02-28Officer 2012-02-16 ~ 2013-09-12IIF 34 - Director → MEIIF 69 - Director → ME
- 19 666 Blackburn Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)46,796 GBP2024-10-31Officer 2005-01-01 ~ 2009-05-06IIF 81 - Director → ME
- 20 Unit 1 Campbell Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)12,918 GBP2022-09-30Officer 2001-01-01 ~ 2002-07-11IIF 80 - Director → ME
- 21
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ 2013-09-12IIF 47 - Director → MEIIF 12 - Director → ME 1995-03-24 ~ 2013-09-12IIF 3 - Secretary → ME - 22 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 1995-07-25 ~ 2013-09-12IIF 31 - Director → MEIIF 70 - Director → ME 1995-07-25 ~ 2013-09-12IIF 7 - Secretary → ME
- 23
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2001-06-08 ~ 2013-09-12IIF 58 - Director → MEIIF 28 - Director → ME 2011-06-08 ~ 2013-09-12IIF 8 - Secretary → ME - 24 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2012-10-17 ~ 2015-08-14IIF 44 - LLP Member → MEIIF 10 - LLP Member → ME
- 25 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2008-09-10 ~ 2013-09-12IIF 62 - Director → MEIIF 29 - Director → ME 2008-09-10 ~ 2013-09-12IIF 1 - Secretary → ME
- 26 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2002-01-03 ~ 2013-09-12IIF 27 - Director → MEIIF 59 - Director → ME 2002-01-03 ~ 2013-09-12IIF 6 - Secretary → ME
- 27 St Andrews House 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-201 GBP2024-01-31Officer 2011-02-08 ~ 2013-09-12IIF 18 - Director → ME
- 28 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)445,667 GBP2024-05-31Officer 2011-07-11 ~ 2013-09-12IIF 15 - Director → ME 2010-05-20 ~ 2013-09-12IIF 53 - Director → ME
- 29 Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)Officer 2021-04-15 ~ 2025-04-14IIF 115 - Director → ME
- 30 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2010-10-20 ~ 2013-09-12IIF 61 - Director → ME
- 31 Soloman House Caxton Road, Fulwood, Preston, EnglandActive Corporate (4 parents)Equity (Company account)10,573 GBP2024-03-28Officer 2022-03-30 ~ 2023-03-21IIF 22 - Director → ME
- 32 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)10,339 GBP2024-01-31Officer 2011-04-21 ~ 2013-09-12IIF 67 - Director → ME 2011-02-08 ~ 2013-09-12IIF 32 - Director → ME
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