1
CABLE COURT PRESTON (MANAGEMENT) LIMITED
04189795 1 Winckley Court, Chapel Street, Preston, England
Active Corporate (4 parents)
Officer
2001-03-29 ~ now
IIF 9 - Director → ME
2
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (2 parents)
Officer
2016-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 23 - Has significant influence or control → OE
3
69 Middleton Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 19 - Director → ME
4
IBERICO CONSULTING PTY LTD - now
MILLENNIUM INVESTMENTS LIMITED
- 2017-06-01
03159791 Suite 1 First Floor, 308 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (7 parents)
Officer
1996-02-15 ~ 2012-02-03
IIF 16 - Director → ME
5
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (2 parents, 1 offspring)
Officer
(before 1990-10-08) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
341 Lytham Road, Blackpool, Lancs
Active Corporate (21 parents)
Officer
2000-06-13 ~ 2015-02-01
IIF 15 - Director → ME
7
1 Winckley Court, Chapel Street, Preston, England
Dissolved Corporate (4 parents)
Officer
1996-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
NEPTUNE COURT BLACKPOOL (MANAGEMENT) LIMITED
05415067 1 Winckley Court, Chapel Street, Preston, England
Active Corporate (4 parents)
Officer
2005-04-08 ~ now
IIF 12 - Director → ME
9
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
10
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
RIVERSWAY BUSINESS VILLAGE (PRESTON) LIMITED
02149283 1 Winckley Court, Chapel Street, Preston, England
Active Corporate (9 parents)
Officer
1992-04-29 ~ now
IIF 6 - Director → ME
1992-04-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 21 - Has significant influence or control → OE
12
1 Winckley Court, Chapel Street, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2010-08-20 ~ now
IIF 5 - LLP Designated Member → ME
13
TIMELESS CORPORATION LTD
- 2014-06-12
08947082 1 Winckley Court, Chapel Street, Preston, England
Active Corporate (10 parents)
Officer
2014-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
(before 1991-12-31) ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
15
THE CHALLENGE OF EXCELLENCE LIMITED
- now 02313738SUSAN KAYE LIMITED
- 2005-01-05
02313738 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Secretary → ME
16
1 Winckley Court, Chapel Street, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE