1
352 Blackgate Lane, Tarleton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2
LANXI MEINA JV (CTR HOME) DISTRIBUTORS LIMITED
- 2021-01-13
12571283 33 Liverpool Road, Birkdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-24 ~ 2021-08-02
IIF 23 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
33 Liverpool Road, Birkdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ 2021-08-02
IIF 22 - Director → ME
Person with significant control
2020-04-27 ~ 2021-08-02
IIF 34 - Has significant influence or control → OE
4
D. H. T. PROPERTY MANAGEMENT LTD.
05554761 352 Blackgate Lane, Tarleton, Preston, England
Active Corporate (4 parents)
Officer
2005-09-06 ~ now
IIF 7 - Director → ME
2005-09-06 ~ 2019-03-26
IIF 1 - Director → ME
2005-09-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIRECT BUSINESS ASSIST LIMITED
- now 09297702HBG VEHICLE SOLUTIONS LTD - 2017-03-17
HARBOUR PROPERTY LTD - 2016-03-01
4385, 09297702: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-10-30 ~ 2019-03-26
IIF 18 - Director → ME
2019-03-26 ~ 2021-05-10
IIF 10 - Director → ME
Person with significant control
2018-10-30 ~ 2021-05-10
IIF 27 - Right to appoint or remove directors → OE
6
DUAL FUELS SOLUTIONS (NORTH WEST) LTD.
- now 08473163DUAL FUELS NORTH WEST LTD.
- 2013-04-19
08473163 Kensington House, 7 Roe Lane, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 16 - Director → ME
7
(harrisons), Blackgate Lane, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
8
352 Blackgate Lane, Tarleton, Preston, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
HARRISON BROTHERS TRANSPORT LTD.
07107784 352 Blackgate Lane, Tarleton, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ 2010-11-01
IIF 15 - Director → ME
10
352 352 Blackgate Lane, Holmes, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2000-03-21 ~ now
IIF 19 - Director → ME
2007-05-31 ~ 2019-03-26
IIF 2 - Director → ME
2000-03-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 28 - Right to appoint or remove directors → 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
11
352 Blackgate Lane, Holmes, Tarleton, Preston, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-10 ~ 2006-07-17
IIF 13 - Director → ME
12
LOBO CAPITAL LLP - now
10 St. Helens Road, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-08 ~ 2019-08-19
IIF 5 - LLP Designated Member → ME
13
MANCHESTER PROPERTY REPAIR & MAINTENANCE LTD
11481773 352 Blackgate Lane, Tarleton, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
MILLA & MAX NATURAL COSMETICS LIMITED - now
CTR TEXTILE DISTRIBUTORS LTD
- 2021-10-06
12194211 Argyle House 8 Leicester Street, Suite 15, Southport, England
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2021-10-04
IIF 26 - Director → ME
Person with significant control
2019-09-06 ~ 2021-08-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MILLA COSMETICS UK LIMITED
- now 12564266E B & S SHEVLOFF (HOLDINGS) LIMITED
- 2022-03-02
12564266 Argyle House 8 Leicester Street, Suite 15, Southport, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-04-20 ~ 2021-08-02
IIF 21 - Director → ME
Person with significant control
2020-04-20 ~ 2023-01-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kensington House, 7 Roe Lane, Southport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-13 ~ dissolved
IIF 25 - Director → ME
17
Four Winds Southport Road, Eccleston, Chorley, England
Active Corporate (5 parents)
Officer
2019-01-02 ~ 2020-03-27
IIF 17 - Director → ME
18
CHARTWELL CORPORATE SERVICES LIMITED
- 2007-10-04
05062668 "braemar", Quarry Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 14 - Director → ME
19
RIBBLE BANK HOLDINGS LIMITED
- now 06618393ECO-TECH SOLUTIONS LTD
- 2009-01-20
06618393 Apartment 30 Marine Gate, The Promenade, Southport, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-12 ~ 2009-02-16
IIF 9 - Director → ME
20
Sedgemere Gorse Lane, Tarleton, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ 2009-02-16
IIF 12 - Director → ME
21
33 Liverpool Road, Birkdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-01-25 ~ 2021-08-02
IIF 24 - Director → ME
Person with significant control
2021-01-25 ~ 2021-08-02
IIF 33 - Has significant influence or control → OE