1
1st Floor, 98-102 Church Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 15 - Director → ME
2023-07-17 ~ dissolvedIIF 2 - Secretary → ME
3
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-13 ~ dissolvedIIF 14 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolvedIIF 9 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolvedIIF 13 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 12 - Director → ME
2023-07-17 ~ dissolvedIIF 1 - Secretary → ME
8
10 West View West View, Wesham, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
375 GBP2024-08-31
Officer
2025-08-01 ~ nowIIF 3 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,725 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
10 West View, Wesham, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
11 Spitfire Drive, Warton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
15
7 Garden Street, Kirkham, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Spitfire Drive, Warton, Preston, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Spitfire Drive, Warton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
98-102 Church Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
159 Belgrave Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE