1
AX-TEC CIVIL ENGINEERING LIMITED
SC335578 6 Edgefield Industrial Estate, Loanhead, Midlothi, Edgefield Road Industrial Estate, Loanhead, Scotland
Active Corporate (7 parents)
Officer
2007-12-20 ~ 2015-04-06
IIF 44 - Director → ME
2
31 Navigation Bank, Standish Lower Ground, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
BOOGIE BASEMENT PRESTON LIMITED
15786937 Unit 1 Lowthian House, Market Street, Preston, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
55 Bradshawgate, Bolton, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2017-12-01
IIF 20 - Director → ME
Person with significant control
2017-08-11 ~ 2017-12-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
53 Tithebarn Street, Preston, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 18 - Director → ME
7
Office 520 City House Friargate, Preston, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ 2024-05-17
IIF 6 - Director → ME
8
53 Tithebarn Street, Preston, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2019-05-21 ~ 2019-11-30
IIF 17 - Director → ME
Person with significant control
2019-05-21 ~ 2019-11-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ 2024-09-16
IIF 21 - Director → ME
Person with significant control
2022-08-25 ~ 2024-09-13
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
Unit 1 Lowthian House, Market Street, Preston, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
LATE NIGHT DANCING PRESTON LIMITED
15786974 53 Tithebarn Street, Preston, England
Dissolved Corporate (1 parent)
Officer
2024-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
MOLLY O'MALLEYS PRESTON LIMITED
16148384 Office 520 City House 131 Friargate, Preston, England
Active Corporate (1 parent)
Officer
2024-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Office 520, City House Friargate, Preston, England
Active Corporate (2 parents)
Officer
2019-05-23 ~ 2024-05-17
IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ 2024-05-17
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
Office 520, City House Friargate, Preston, England
Active Corporate (3 parents)
Officer
2021-05-25 ~ 2024-05-17
IIF 13 - Director → ME
Person with significant control
2021-05-25 ~ 2024-05-17
IIF 43 - Ownership of shares – 75% or more → OE
16
53 Tithebarn Street, Preston, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
28 28 Lancaster Road, Preston, Lancashire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-01-06 ~ 2024-09-17
IIF 10 - Director → ME
18
Loggerheads East Close, Eccleston Park, Prescot, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
53 Tithebarn Street, Preston, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
ROPER EXPERIENTIAL LEISURE LIMITED
16032741 53 Tithebarn Street, Preston, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ 2024-05-17
IIF 15 - Director → ME
Person with significant control
2023-08-15 ~ 2024-05-17
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
Office 520 City House 131 Friargate, Preston, England
Dissolved Corporate (4 parents)
Officer
2024-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
TITHEBARN EVENTS PRESTON LIMITED
16244516 53 Tithebarn Street, Preston, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE