1
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-52,125 GBP2022-05-31
Officer
2017-03-13 ~ 2017-05-12IIF 35 - director → ME
2
BOLTON GROUP PLC - 2008-04-30
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
322 Goswell Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
546,641 GBP2023-10-31
Officer
1994-03-04 ~ 1996-04-12IIF 29 - director → ME
3
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
1st Floor, 41 Great Pulteney Street, London, EnglandCorporate (2 parents)
Officer
2002-06-25 ~ 2004-07-30IIF 32 - director → ME
4
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomCorporate (5 parents)
Equity (Company account)
951 GBP2024-03-31
Officer
2015-07-23 ~ 2015-12-14IIF 11 - director → ME
5
49 Wood Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,965,077 GBP2023-12-31
Officer
2015-07-23 ~ 2015-12-14IIF 14 - director → ME
6
DIGITAL CLASSICS PLC - 2006-02-27
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1997-08-20 ~ 1999-10-13IIF 3 - director → ME
7
DENBY INVESTMENT (UK) PLC - 2014-01-13
ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
WEDDERBURN SECURITIES PLC - 1997-11-10
DANBURY GROUP PLC - 1994-05-13
A414 LIMITED - 1988-08-11
ALLPRIME LIMITED - 1988-04-07
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-05IIF 27 - director → ME
8
Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2004-05-26 ~ 2009-02-03IIF 31 - director → ME
9
HIDEFIELD GOLD PLC - 2009-12-21
HIDEFIELD PLC - 2004-08-04
New Chapter House, 14 New Street, London, Greater LondonDissolved corporate (1 parent)
Officer
2000-06-14 ~ 2000-11-21IIF 25 - director → ME
10
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2020-03-31
Officer
2013-11-12 ~ 2020-02-12IIF 16 - director → ME
11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-10-15 ~ 2020-02-12IIF 10 - director → ME
12
ASHTON COMMERCIAL PROPERTIES LIMITED - 2014-10-07
Hill Farm, Wichenford, Worcester, WorcestershireCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,445,089 GBP2024-03-31
Officer
2013-08-07 ~ 2014-08-12IIF 9 - director → ME
13
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 7 offsprings)
Officer
1996-05-23 ~ 1997-10-09IIF 26 - director → ME
14
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC. - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1996-05-25 ~ 1997-09-22IIF 4 - director → ME
15
GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
GABRIEL MANAGEMENT LTD - 1996-12-11
MIMAGEDA MANAGEMENT LTD. - 1996-08-01
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1996-03-08 ~ 1997-10-09IIF 28 - director → ME
16
DUDDO LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1996-05-22 ~ 1997-09-22IIF 6 - director → ME
17
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
GABRIEL SERVICES PLC - 1999-04-09
GABRIEL TRUST PLC - 1997-08-28
MIMAGEDA TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 3 offsprings)
Officer
1996-04-18 ~ 1997-10-09IIF 5 - director → ME
18
RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1996-09-04 ~ 1997-10-09IIF 30 - director → ME
19
WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
2nd Floor, 30 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2002-06-25 ~ 2004-07-30IIF 33 - director → ME
20
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
5 St. John's Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-07-19 ~ 2015-12-14IIF 13 - director → ME
21
18 Soho Square, London, EnglandDissolved corporate (2 parents)
Officer
2015-07-23 ~ 2015-12-14IIF 17 - director → ME
22
STERLING TRUST SECURITIES LIMITED - 2011-07-20
5 St. John's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
27,040 GBP2022-12-31
Officer
2015-07-23 ~ 2015-12-14IIF 15 - director → ME
23
SAPSUCKER INVESTMENTS LIMITED - 2019-09-25
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2019-09-18IIF 36 - Ownership of shares – 75% or more → OE
24
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonCorporate (4 parents, 6 offsprings)
Officer
2015-06-01 ~ 2015-10-06IIF 21 - director → ME
25
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2016-03-03 ~ 2020-08-12IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE