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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farzana Sakaria

    Related profiles found in government register
  • Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 1

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 2 IIF 3
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 4
  • Ms Farzana Sakaria
    British born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 5
  • Mr Iyas Sakaria
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 6
  • Sakaria, Farzana
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 7

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 8
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 9

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 10
  • Sakaria, Iyas
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 11
  • Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 12
  • Mr Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Farzana Ilyas Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136 New Hall Lane, New Hall Lane, Preston, PR1 4DX, England

      IIF 42

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 43
  • Sakaria, Farzana
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 44

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 45
  • Sakaria, Farzana
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 46
  • Sakaria, Farzana Ilyas
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 47

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 48

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 49

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 50
  • Sakaria, Farzana Ilyas
    British business woman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 51
  • Sakaria, Farzana Ilyas
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 52
  • Sakaria, Farzana Ilyas
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 53
  • Sakaria, Ilyas
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Ilyas
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 87
  • Sakaria, Ilyas
    British business adviser born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 88
  • Sakaria, Ilyas
    British business advisor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 89 IIF 90
  • Sakaria, Ilyas
    British business analyst born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 91
  • Sakaria, Ilyas
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 92 IIF 93
  • Sakaria, Ilyas
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, United Kingdom

      IIF 94 IIF 95

    • 38 Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 96

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 97 IIF 98

    • 38, Great Avenham Street, Preston, PR1 3TD, England

      IIF 99

    • 40, Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 100

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 101 IIF 102 IIF 103

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 104
  • Sakaria, Farzana Ilyas
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 105
  • Sakaria, Farzana Ilyas
    British

    Registered addresses and corresponding companies
  • Sakaria, Farzana Ilyas
    British entreprunair

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 109
  • Sakaria, Ilyas
    British

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 110 IIF 111
  • Sakaria, Ilyas
    British business adviser

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 112
  • Sakaria, Ilyas
    British co director

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 113
  • Sakaria, Ilyas
    British entrepeneur

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 114
  • Sakaria, Farzana Ilyas

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 115
  • Sakaria, Iyas

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 116
child relation
Offspring entities and appointments 55
  • 1
    1AC LIMITED
    15308254
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    1RP LIMITED
    16540523 16114431
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    27 RP LIMITED
    16114431 16540523
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    3BB LIMITED
    14917307
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBERVILLE LTD
    04037061 03702771
    134-136 New Hall Lane, Preston
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 74 - Director → ME
    2000-07-25 ~ 2012-09-12
    IIF 52 - Director → ME
    2000-07-25 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AU ACCOUNTANTS LIMITED
    11830259 09286837
    134-136 New Hall Lane, Preston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    AU CP LIMITED
    11224373
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    AU HOLDINGS LIMITED
    10564031
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 53 - Director → ME
    2017-01-16 ~ 2020-01-16
    IIF 103 - Director → ME
    Person with significant control
    2017-01-16 ~ 2020-01-16
    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
    2020-01-16 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    AU PARTNERS LTD
    - now 09286837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    AU ACCOUNTANTS LTD
    - 2015-06-30 09286837 11830259
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2014-10-29 ~ 2023-04-03
    IIF 104 - Director → ME
    2024-02-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-29 ~ 2023-10-13
    IIF 33 - Has significant influence or control → OE
  • 10
    AU RP LIMITED
    11240316
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    CA BUILDING SERVICES LTD
    - now 05300738
    DBS (BUILDERS ACCOUNTS) LTD
    - 2009-11-02 05300738
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 70 - Director → ME
  • 12
    CLAIMS ASSESSORS LIMITED
    04198370
    134-136 New Hall Lane, Preston
    Dissolved Corporate (8 parents)
    Officer
    2001-05-24 ~ 2006-02-07
    IIF 91 - Director → ME
    2012-01-03 ~ dissolved
    IIF 95 - Director → ME
    2001-05-24 ~ 2006-02-07
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 13
    COMPARE SOLUTIONS LTD
    05276812
    Unit 1, 138 New Hall Lane, Preston, England
    Active Corporate (6 parents)
    Officer
    2004-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    CONCRETE HOLDINGS LIMITED
    14469310
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVID BIRTWISTLE ASSOCIATES LTD
    04098843
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 76 - Director → ME
    2000-11-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 16
    DBS (TAXIS) LTD
    05300658
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 77 - Director → ME
  • 17
    DIRECT ACCOUNTANTS LTD
    - now 03959217
    CITY MANAGEMENT ACCOUNTANTS LTD
    - 2006-07-03 03959217
    SHALIMAR INVESTMENTS LTD
    - 2004-05-18 03959217
    BRUNHAM LTD - 2000-04-14
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 18
    DIRECT BUSINESS BUILDERS LTD
    - now 04774990
    DIRECT BUSINESS BUILD LTD
    - 2003-06-16 04774990
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 72 - Director → ME
  • 19
    DIRECT BUSINESS SERVICES (GB) LIMITED
    04665212
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 71 - Director → ME
    2003-02-17 ~ dissolved
    IIF 106 - Secretary → ME
  • 20
    DIRECT BUSINESS SERVICES (UK) LIMITED
    03700768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-26 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    C/o Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    1999-01-25 ~ dissolved
    IIF 80 - Director → ME
    1999-01-25 ~ dissolved
    IIF 108 - Secretary → ME
  • 21
    DIRECT INSURANCE SERVICES (GB) LTD
    03784482
    134-136 New Hall Lane, Preston
    Active Corporate (9 parents)
    Officer
    2000-11-29 ~ 2001-12-01
    IIF 105 - Director → ME
    1999-06-11 ~ 2003-07-30
    IIF 87 - Director → ME
    2000-11-29 ~ 2002-07-12
    IIF 115 - Secretary → ME
    2002-07-12 ~ 2003-07-30
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    EARLTON DESIGNS LTD
    04395377
    Midland Court, 79-82 Church Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-06-09
    IIF 73 - Director → ME
  • 23
    FITZROY ACCOUNTANTS LIMITED
    12532519
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    FORTE LTD
    05868757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-30
    Date of completion or termination of CVA on 2016-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2017-08-15
    269 Church Street, Blackpool
    Dissolved Corporate (7 parents, 107 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    IIF 98 - Director → ME
    2006-07-20 ~ 2006-09-22
    IIF 107 - Secretary → ME
  • 25
    GLENGROVE CONSULTANTS LTD
    - now 04507032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-27
    Commencement of winding up on 2017-10-23
    Conclusion of winding up on 2019-03-25
    Dissolved on 2019-08-07
    GLENGROVE COSULTANTS LTD - 2004-03-01
    Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-23 ~ 2009-10-01
    IIF 97 - Director → ME
  • 26
    GLENGROVE LIMITED
    10746713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-10 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2018-02-12 ~ 2022-04-11
    IIF 64 - Director → ME
    2024-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    GREENBANK PLUS LTD
    07545611
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 45 - Director → ME
    2011-02-28 ~ 2022-02-11
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2024-12-17 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 28
    GS (NW) LIMITED
    13588051
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    HAMILTON (PRESTON) LIMITED
    14223070
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    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
  • 30
    HAYBEE TRADING LIMITED
    12565800
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-04-21 ~ 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
  • 31
    HOUSE MEND LIMITED
    11576854
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2020-01-02
    IIF 94 - Director → ME
    Person with significant control
    2018-09-19 ~ 2020-01-02
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    ILLYS CONSULTING LIMITED
    11241655
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 102 - Director → ME
  • 33
    ILLYS DEVELOPMENTS LIMITED
    10631178
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ 2019-01-14
    IIF 86 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-01-14
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 34
    ILLYS ENERGY LTD
    07291076
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    INSTANT CLAIMS LTD
    04080016
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 51 - Director → ME
    IIF 88 - Director → ME
    2001-05-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 36
    IS BB LIMITED
    12501901
    138 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JAMEAH FOODSTORES LTD - now
    SHALIMAR RESTAURANT LTD
    - 2001-10-02 03959342
    WHISKBROOM LTD - 2000-04-14
    Pegasus House 5 Winkley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-01 ~ 2001-06-15
    IIF 90 - Director → ME
  • 38
    LEX STREET LIMITED
    16439485
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 39
    LH (PRESTON) LIMITED
    13470919
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 40
    MAS & ZMS LTD
    08074337
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 85 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINT SOCIAL CIC
    13864746
    Richmond House, 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 11 - Director → ME
    2022-01-21 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    MYSTIQUE HAIR & BEAUTY LTD
    09805709
    Room 2, 138 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 43
    P2L LIMITED
    11346930
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 101 - Director → ME
  • 44
    PR1 PROPERTIES LIMITED
    12516268 14457912... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 45
    PR3 PROPERTIES LIMITED
    14457912 12516268... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 46
    PRESTON DEBT MANAGEMENT LTD
    - now 05535015
    WORLD WIDE EURO LTD
    - 2009-11-02 05535015
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 81 - Director → ME
  • 47
    RH (NHL) LIMITED
    14222940
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    RICHMOND HS LTD
    08704784
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ 2015-01-02
    IIF 99 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 49
    RICHMOND LETTINGS LIMITED
    14000318
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 50
    SAX UK LIMITED
    04894352
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 75 - Director → ME
  • 51
    SPRINGBOK DISTRIBUTION LTD
    05953494
    Midland Court, 79-82 Church, Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 78 - Director → ME
  • 52
    STUDENT LODGE LTD
    07712425
    Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 100 - Director → ME
  • 53
    TENANT LODGE LIMITED
    - now 11343610
    TENANT LODGE PRESTON LIMITED
    - 2018-05-08 11343610
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 49 - Director → ME
    2018-05-03 ~ 2020-02-10
    IIF 84 - Director → ME
  • 54
    UK POLYMERS LIMITED
    03422270
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 47 - Director → ME
    1997-08-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 55
    WILLOWCOX LTD
    04390290
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-05-10
    IIF 89 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.