1
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-13 ~ dissolvedIIF 195 - Director → ME
IIF 94 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Right to appoint or remove directors → OE
2
STILEWISE LIMITED - 2010-02-03
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-59,620 GBP2018-01-31
Person with significant control
2016-11-03 ~ dissolvedIIF 215 - Has significant influence or control → OE
3
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 57 - Director → ME
IIF 84 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,106 GBP2024-04-30
Officer
2020-05-19 ~ nowIIF 152 - Director → ME
5
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)
Officer
2021-10-14 ~ nowIIF 75 - Director → ME
6
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancsActive Corporate (1 parent)
Equity (Company account)
548,878 GBP2024-10-31
Officer
2010-10-13 ~ nowIIF 39 - Director → ME
Person with significant control
2016-10-02 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
7
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
101,659 GBP2024-07-31
Officer
2011-07-15 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 198 - Has significant influence or control → OE
8
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
133,691 GBP2024-06-30
Officer
2002-12-20 ~ nowIIF 52 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 116 - Has significant influence or control → OE
9
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,174 GBP2016-11-30
Officer
2015-11-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
10
11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
11
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-152 GBP2016-11-30
Officer
2013-09-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 222 - Has significant influence or control → OE
12
BUX BUILDERS LIMITED - 2014-11-14
St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, BlackburnActive Corporate (1 parent)
Equity (Company account)
7,416 GBP2024-10-31
Officer
2014-10-24 ~ nowIIF 42 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
13
St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, DarwenDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-158 GBP2015-11-30
Officer
2013-11-13 ~ dissolvedIIF 43 - Director → ME
14
18 Miller Arcade, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolvedIIF 51 - Director → ME
15
Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2021-11-17 ~ nowIIF 228 - Ownership of voting rights - More than 25% → OE
IIF 228 - Ownership of shares - More than 25% → OE
IIF 223 - Ownership of voting rights - More than 25% → OE
IIF 223 - Ownership of shares - More than 25% → OE
IIF 185 - Ownership of voting rights - More than 25% → OE
IIF 185 - Ownership of shares - More than 25% → OE
16
11 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 61 - Director → ME
17
1 Fishwick Park Mercer Street, Rhodi, Preston, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158,783 GBP2024-10-31
Officer
2019-10-22 ~ nowIIF 33 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 207 - Right to appoint or remove directors as a member of a firm → OE
IIF 207 - Has significant influence or control as a member of a firm → OE
18
50 Woodgate, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolvedIIF 139 - Director → ME
19
1 Brunel Court, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
-97,980 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
St.andrew's House Commercial Road, 11 Dalton Court, Darwen, LancashireDissolved Corporate (1 parent)
Equity (Company account)
-798 GBP2017-10-31
Officer
2014-10-29 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
21
11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen, LancsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-05-31
Officer
2013-05-13 ~ dissolvedIIF 49 - Director → ME
22
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
23
St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
1,683,201 GBP2024-09-30
Officer
2001-07-31 ~ nowIIF 169 - Director → ME
2013-09-12 ~ nowIIF 230 - Secretary → ME
Person with significant control
2016-09-23 ~ nowIIF 216 - Has significant influence or control → OE
24
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-159,991 GBP2024-04-30
Officer
2019-08-09 ~ nowIIF 154 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 96 - Director → ME
IIF 194 - Director → ME
26
Unit 1 Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 47 - Director → ME
27
Rhodi Building, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
28
9 Ramsden Street, Huddersfield, EnglandDissolved Corporate (3 parents)
Officer
2024-07-01 ~ dissolvedIIF 18 - Director → ME
29
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)
Officer
2003-05-15 ~ dissolvedIIF 68 - Director → ME
IIF 90 - Director → ME
2003-05-15 ~ dissolvedIIF 188 - Secretary → ME
30
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
-3,224 GBP2024-11-30
Officer
2002-12-04 ~ nowIIF 53 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
31
LETTINGS BY R&S LTD - 2022-05-30
1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)
Equity (Company account)
-41,677 GBP2023-06-30
Officer
2023-12-21 ~ nowIIF 56 - Director → ME
32
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
224,868 GBP2024-07-31
Officer
2011-07-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 196 - Has significant influence or control → OE
33
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
121,517 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 199 - Has significant influence or control → OE
34
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
-1,405 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
35
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
267,886 GBP2024-07-31
Officer
2011-07-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 197 - Has significant influence or control → OE
36
14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-03-16 ~ dissolvedIIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
37
14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-03-16 ~ dissolvedIIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
38
MBM ANCOATS LIMITED - 2017-03-16
I.V. HOLDINGS LIMITED - 2016-02-18
Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-181,189 GBP2019-12-31
Officer
2017-03-29 ~ dissolvedIIF 151 - Director → ME
39
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
828,239 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 144 - Director → ME
40
50 Woodgate, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,235 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 149 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 159 - Has significant influence or control → OE
41
50 Woodgate, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 146 - Director → ME
42
HVM ISSA CORPORATION LTD - 2021-09-17
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 95 - Director → ME
43
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2025-03-31
Officer
2017-03-13 ~ nowIIF 142 - Director → ME
44
MBM OIL AND GAS LIMITED - 2017-03-10
50 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-152 GBP2016-10-31
Officer
2014-10-31 ~ dissolvedIIF 243 - Director → ME
45
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-13 ~ nowIIF 143 - Director → ME
46
1 Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-10-31
Officer
2015-10-27 ~ dissolvedIIF 242 - Director → ME
47
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,187 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
48
1 Fishwick Park Rhodi Building - Fao Yusuf Valli, Mercer Street, Preston, EnglandActive Corporate (6 parents)
Equity (Company account)
318,730 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 35 - Director → ME
49
Rhodi Hq 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 45 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
50
2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolvedIIF 247 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
51
Rhodi House 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
47,608 GBP2024-12-31
Officer
2017-11-08 ~ nowIIF 158 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
52
Rhodi Building, Mercer Street, Preston, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,078 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 214 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
53
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireDissolved Corporate (1 parent)
Equity (Company account)
73,245 GBP2019-07-31
Officer
2010-04-30 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
54
St Andrews House 11 Dalton Court Commercial Road, Blackburn Interchange, DarwenDissolved Corporate (1 parent)
Equity (Company account)
-131,822 GBP2018-02-28
Officer
2012-02-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 112 - Has significant influence or control → OE
55
50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-408,320 GBP2024-04-30
Officer
2021-10-07 ~ nowIIF 193 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 164 - Director → ME
57
Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 163 - Director → ME
58
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 240 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 258 - Ownership of shares – 75% or more → OE
59
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-03 ~ dissolvedIIF 221 - Ownership of shares – 75% or more → OE
60
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-01 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OE
61
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-03 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OE
62
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)
Officer
2025-06-12 ~ nowIIF 60 - Director → ME
63
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
999 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
64
ICON HERITAGE LTD - 2021-12-14
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
65
RINGWAY LTD - 2021-12-14
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
1 Fishwick Park Mercer Street, (rhodi Building), Preston, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 34 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
67
Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 245 - Director → ME
IIF 46 - Director → ME
68
11 Dalton Court Commercial Road, Darwen, Blackburn, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
921,440 GBP2024-04-30
Officer
2014-05-16 ~ nowIIF 248 - Director → ME
Person with significant control
2017-04-14 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
69
1 Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-05-29 ~ nowIIF 244 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
70
50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
145,092 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
71
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
72
Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2021-11-16 ~ nowIIF 229 - Ownership of voting rights - More than 25% → OE
IIF 229 - Ownership of shares - More than 25% → OE
IIF 224 - Ownership of voting rights - More than 25% → OE
IIF 224 - Ownership of shares - More than 25% → OE
IIF 171 - Ownership of voting rights - More than 25% → OE
IIF 171 - Ownership of shares - More than 25% → OE
73
RHODI INVESTMENTS LIMITED - 1996-08-27
1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
2,282,274 GBP2024-09-30
Officer
1995-03-24 ~ nowIIF 162 - Director → ME
2014-06-17 ~ nowIIF 23 - Director → ME
2013-09-12 ~ nowIIF 231 - Secretary → ME
Person with significant control
2025-02-27 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-24 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
74
1 Fishwick Park Mercer Street, PrestonActive Corporate (2 parents)
Equity (Company account)
2,564,153 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 233 - Director → ME
2014-06-17 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 129 - Has significant influence or control → OE
75
RHODI PLC - 2011-08-10
1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
-1,799,524 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 239 - Director → ME
2014-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
76
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)
Officer
1996-08-12 ~ dissolvedIIF 67 - Director → ME
IIF 91 - Director → ME
1996-08-12 ~ dissolvedIIF 187 - Secretary → ME
77
1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)
Current Assets (Company account)
226,565 GBP2020-09-30
Officer
2013-11-30 ~ nowIIF 232 - LLP Designated Member → ME
2012-10-17 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ nowIIF 128 - Has significant influence or control → OE
78
1 Fishwick Park, Mercer Street, PrestonActive Corporate (2 parents)
Equity (Company account)
895,163 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 241 - Director → ME
2014-06-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 130 - Has significant influence or control → OE
79
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,124 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
80
1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
-2,075,488 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 238 - Director → ME
2014-06-17 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 126 - Has significant influence or control → OE
81
50 Woodgate, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolvedIIF 236 - Director → ME
IIF 150 - Director → ME
82
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,786 GBP2024-04-30
Officer
2019-11-05 ~ nowIIF 30 - Director → ME
83
108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (1 parent)
Beneficial owner
2006-06-20 ~ nowIIF 170 - Ownership of shares - More than 25% → OE
IIF 227 - Ownership of shares - More than 25% → OE
IIF 225 - Ownership of shares - More than 25% → OE
84
St Andrews House 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
-201 GBP2024-01-31
Officer
2013-09-12 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
85
Pencoed Quarry Brow, Pant Lane, Gresford, Wrexham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-71 GBP2018-09-30
Person with significant control
2017-09-07 ~ dissolvedIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
86
203a Bowbridge Road, Newark, EnglandDissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
49,125 GBP2024-07-31
Officer
1999-08-12 ~ nowIIF 168 - Director → ME
Person with significant control
2016-07-23 ~ nowIIF 113 - Has significant influence or control → OE
88
1 Fishwick Park, Rhodi, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
433,807 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 155 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
89
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
177,253 GBP2024-11-30
Officer
2015-11-30 ~ nowIIF 153 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
90
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
445,667 GBP2024-05-31
Officer
2011-07-11 ~ nowIIF 12 - Director → ME
Person with significant control
2017-05-20 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
91
11 Dalton Court Commercial Road, Darwen,blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
-4,817 GBP2024-05-31
Officer
2014-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-21 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
92
St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolvedIIF 191 - Director → ME
93
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 192 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
94
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
368,748 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 148 - Director → ME
95
1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-09-12 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 127 - Has significant influence or control → OE
96
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
10,339 GBP2024-01-31
Officer
2011-04-11 ~ nowIIF 37 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
97
Company number 06798502Non-active corporate
Officer
2009-01-22 ~ nowIIF 36 - Director → ME