1
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2023-11-24 ~ nowIIF 68 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 57 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2023-06-06 ~ nowIIF 59 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
134-136 New Hall Lane, PrestonActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-07-25 ~ nowIIF 54 - Director → ME
2000-07-25 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
134-136 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2021-02-28
Officer
2019-02-15 ~ nowIIF 72 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-26 ~ nowIIF 67 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
8
AU ACCOUNTANTS LTD - 2015-06-30
10 St Helens Road, SwanseaLiquidation Corporate (1 parent, 20 offsprings)
Equity (Company account)
15,369 GBP2022-10-31
Officer
2024-02-19 ~ nowIIF 46 - Director → ME
9
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 66 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 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
10
134-136 New Hall Lane, PrestonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-03 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
11
Unit 1, 138 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,547 GBP2021-11-30
Officer
2004-12-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 1 - Has significant influence or control → OE
12
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 55 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
134-136 New Hall Lane, PrestonActive Corporate (3 parents)
Equity (Company account)
13,597 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
Unit 3, 138 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
40,146 GBP2021-04-30
Officer
2024-02-27 ~ nowIIF 45 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
16
Unit 3, 138 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-02-19 ~ nowIIF 44 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
17
134-136 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 63 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
19
134-136 New Hall Lane, Preston, EnglandDissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-08 ~ dissolvedIIF 81 - Director → ME
21
Unit 3, 138 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
24,688 GBP2022-06-30
Officer
2011-09-01 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
134-136 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2001-05-21 ~ dissolvedIIF 33 - Director → ME
IIF 49 - Director → ME
2001-05-21 ~ dissolvedIIF 89 - Secretary → ME
23
134-136 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-06 ~ nowIIF 62 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 61 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
Richmond House, 134-136 New Hall Lane, Preston, LancashireActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-05-12 ~ nowIIF 35 - Director → ME
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Richmond House, 134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 94 - Director → ME
2022-01-21 ~ nowIIF 96 - Secretary → ME
Person with significant control
2022-01-21 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
27
Room 2, 138 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
28
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 80 - Director → ME
29
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 58 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 65 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
31
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 60 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
32
Richmond House, 134-136 New Hall Lane, Preston, LancashireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-25 ~ dissolvedIIF 5 - Has significant influence or control → OE
33
134-136 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 78 - Director → ME
35
TENANT LODGE PRESTON LIMITED - 2018-05-08
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-02-10 ~ nowIIF 36 - Director → ME