1
Coach House Walker Lane, Fulwood, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 52 - Director → ME
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2019-09-13 ~ 2019-10-11
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 3 - Director → ME
4
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 15 - Director → ME
5
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Coach House, Walker Lane, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 51 - Director → ME
IIF 10 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 32 - Has significant influence or control → OE
8
3 Cable Court, Pittman Way, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 55 - Has significant influence or control → OE
9
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2020-10-12
IIF 23 - Director → ME
Person with significant control
2020-06-15 ~ 2020-10-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Coach House Walker Lane, Fulwood, Preston, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 40 - Director → ME
IIF 6 - Director → ME
Person with significant control
2019-07-30 ~ 2019-07-30
IIF 53 - Has significant influence or control → OE
IIF 29 - Has significant influence or control → OE
11
3 Cable Court, Pittman Way, Preston, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-25 ~ 2022-12-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Coach House, Walker Lane, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 22 - Director → ME
2023-05-05 ~ 2023-06-05
IIF 47 - Director → ME
13
Coach House, Walker Lane, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-02 ~ 2023-06-05
IIF 45 - Director → ME
2023-05-02 ~ dissolved
IIF 21 - Director → ME
14
Coach House, Walker Lane, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-02 ~ now
IIF 13 - Director → ME
2023-05-02 ~ 2023-05-23
IIF 44 - Director → ME
15
Coach House, Walker Lane, Preston, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-28 ~ now
IIF 12 - Director → ME
IIF 48 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
3 Cable Court, Pittman Way, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-13 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 54 - Has significant influence or control → OE
17
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 5 - Director → ME
18
Greyfriars Hall, Walker Lane, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2015-12-07 ~ now
IIF 16 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
HERITAGE COURT INVESTMENTS LIMITED
09763006 Coach House Walker Lane, Fulwood, Preston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 41 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
20
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-01 ~ 2019-01-09
IIF 30 - Has significant influence or control → OE
21
Coach House, Walker Lane, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 11 - Director → ME
IIF 46 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Coach House Walker Lane, Fulwood, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 43 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-22 ~ 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
24
SOUTH REALM PROPERTIES (UK) LIMITED
14439499 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
SUNSET ASSET MANAGEMENT LIMITED
14460873 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 4 - Director → ME
26
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
27
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-08-02
IIF 19 - Director → ME