1
1 CHURCH ST MANAGEMENT COMPANY LIMITED
11019180 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-18 ~ now
IIF 9 - Director → ME
2
DAVID BELL (1998) LIMITED
- 1999-05-26
03548199 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (11 parents)
Officer
1999-05-11 ~ 2008-05-31
IIF 22 - Secretary → ME
3
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2006-10-23 ~ now
IIF 14 - Director → ME
2006-10-23 ~ now
IIF 25 - Secretary → ME
4
CHURTON PLACE MANAGEMENT COMPANY LIMITED
05140172 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2004-08-06 ~ now
IIF 15 - Director → ME
2004-05-27 ~ 2004-08-06
IIF 23 - Secretary → ME
Person with significant control
2024-05-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2004-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2023-07-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 15 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 21 - Secretary → ME
8
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-08 ~ 2023-08-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2022-05-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
2001-05-01 ~ dissolved
IIF 26 - Secretary → ME
11
JBL SECRETARIAL SERVICES LIMITED
03867251 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 27 offsprings)
Officer
1999-10-27 ~ 2002-12-03
IIF 20 - Secretary → ME
12
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1996-11-18 ~ 2008-05-31
IIF 24 - Secretary → ME
13
Lancaster Royal Grammar School, East Road, Lancaster, Lancashire
Active Corporate (67 parents)
Officer
2010-12-14 ~ 2012-08-31
IIF 16 - Director → ME
14
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ dissolved
IIF 19 - Secretary → ME
15
QUIET SURVIVOR PLC - 1998-09-14
TRAVELMAX UK PLC - 1998-09-01
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
1999-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2022-02-22
IIF 2 - Ownership of shares – 75% or more → OE