1
 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,106 GBP2024-04-30
Officer
 2020-05-19 ~ nowIIF 99 - Director → ME
2
 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancsActive Corporate (1 parent)
Equity (Company account)
548,878 GBP2024-10-31
Officer
 2010-10-13 ~ nowIIF 39 - Director → ME
Person with significant control
 2016-10-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
3
 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
101,659 GBP2024-07-31
Officer
 2011-07-15 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-07-05 ~ nowIIF 112 - Has significant influence or control → OE
4
 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
133,691 GBP2024-06-30
Officer
 2002-12-20 ~ nowIIF 52 - Director → ME
Person with significant control
 2017-03-01 ~ nowIIF 63 - Has significant influence or control → OE
5
 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,174 GBP2016-11-30
Officer
 2015-11-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-11-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
6
 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2011-03-31 ~ nowIIF 6 - Director → ME
Person with significant control
 2017-03-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
7
 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-152 GBP2016-11-30
Officer
 2013-09-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-11-15 ~ dissolvedIIF 126 - Has significant influence or control → OE
8
BUX BUILDERS LIMITED - 2014-11-14
 St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, BlackburnActive Corporate (1 parent)
Equity (Company account)
7,416 GBP2024-10-31
Officer
 2014-10-24 ~ nowIIF 42 - Director → ME
Person with significant control
 2016-10-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
9
 St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, DarwenDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-158 GBP2015-11-30
Officer
 2013-11-13 ~ dissolvedIIF 43 - Director → ME
10
 18 Miller Arcade, Preston, United KingdomDissolved Corporate (1 parent)
Officer
 2011-05-04 ~ dissolvedIIF 51 - Director → ME
11
 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Beneficial owner
 2021-11-17 ~ nowIIF 109 - Ownership of voting rights - More than 25% → OE
IIF 109 - Ownership of shares - More than 25% → OE
12
 1 Fishwick Park Mercer Street, Rhodi, Preston, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158,783 GBP2024-10-31
Officer
 2019-10-22 ~ nowIIF 33 - Director → ME
Person with significant control
 2019-10-22 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
13
 50 Woodgate, Leicester, EnglandDissolved Corporate (3 parents)
Officer
 2020-05-19 ~ dissolvedIIF 86 - Director → ME
14
 1 Brunel Court, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
-97,980 GBP2023-05-31
Officer
 2020-05-22 ~ nowIIF 5 - Director → ME
Person with significant control
 2020-05-22 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 St.andrew's House Commercial Road, 11 Dalton Court, Darwen, LancashireDissolved Corporate (1 parent)
Equity (Company account)
-798 GBP2017-10-31
Officer
 2014-10-29 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2017-07-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
16
 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen, LancsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-05-31
Officer
 2013-05-13 ~ dissolvedIIF 49 - Director → ME
17
 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-159,991 GBP2024-04-30
Officer
 2019-08-09 ~ nowIIF 101 - Director → ME
Person with significant control
 2019-08-09 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Unit 1 Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
 2016-03-10 ~ dissolvedIIF 47 - Director → ME
19
 Rhodi Building, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
 2018-05-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2018-05-09 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
20
 9 Ramsden Street, Huddersfield, EnglandDissolved Corporate (3 parents)
Officer
 2024-07-01 ~ dissolvedIIF 18 - Director → ME
21
 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
-3,224 GBP2024-11-30
Officer
 2002-12-04 ~ nowIIF 53 - Director → ME
Person with significant control
 2016-11-10 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
224,868 GBP2024-07-31
Officer
 2011-07-12 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-07-12 ~ nowIIF 110 - Has significant influence or control → OE
23
 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
121,517 GBP2024-07-31
Officer
 2011-07-14 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-07-14 ~ nowIIF 113 - Has significant influence or control → OE
24
 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
-1,405 GBP2024-07-31
Officer
 2011-07-14 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-01-24 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
267,886 GBP2024-07-31
Officer
 2011-07-12 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-07-12 ~ nowIIF 111 - Has significant influence or control → OE
26
MBM ANCOATS LIMITED - 2017-03-16
I.V. HOLDINGS LIMITED - 2016-02-18
 Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-181,189 GBP2019-12-31
Officer
 2017-03-29 ~ dissolvedIIF 98 - Director → ME
27
 50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
828,239 GBP2024-04-30
Officer
 2017-04-04 ~ nowIIF 91 - Director → ME
28
 50 Woodgate, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,235 GBP2024-03-31
Officer
 2017-03-20 ~ nowIIF 96 - Director → ME
Person with significant control
 2023-12-07 ~ nowIIF 106 - Has significant influence or control → OE
29
 50 Woodgate, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
 2017-03-17 ~ dissolvedIIF 93 - Director → ME
30
 50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2025-03-31
Officer
 2017-03-13 ~ nowIIF 89 - Director → ME
31
 50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2017-03-13 ~ nowIIF 90 - Director → ME
32
 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,187 GBP2023-12-31
Officer
 2021-12-14 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-12-14 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
33
 1 Fishwick Park Rhodi Building - Fao Yusuf Valli, Mercer Street, Preston, EnglandActive Corporate (6 parents)
Equity (Company account)
318,730 GBP2024-04-30
Officer
 2022-04-13 ~ nowIIF 35 - Director → ME
34
 Rhodi Hq 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
 2022-04-13 ~ nowIIF 45 - Director → ME
Person with significant control
 2022-04-13 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
35
 Rhodi House 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
47,608 GBP2024-12-31
Officer
 2017-11-08 ~ nowIIF 105 - Director → ME
Person with significant control
 2017-11-08 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
36
 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireDissolved Corporate (1 parent)
Equity (Company account)
73,245 GBP2019-07-31
Officer
 2010-04-30 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2017-04-27 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
37
 St Andrews House 11 Dalton Court Commercial Road, Blackburn Interchange, DarwenDissolved Corporate (1 parent)
Equity (Company account)
-131,822 GBP2018-02-28
Officer
 2012-02-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2017-02-08 ~ dissolvedIIF 59 - Has significant influence or control → OE
38
 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
999 GBP2024-11-30
Officer
 2023-11-07 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-11-07 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
39
ICON HERITAGE LTD - 2021-12-14
 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2021-12-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2021-12-09 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
40
RINGWAY LTD - 2021-12-14
 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
 2021-12-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2021-12-09 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
 1 Fishwick Park Mercer Street, (rhodi Building), Preston, EnglandActive Corporate (1 parent)
Officer
 2024-02-10 ~ nowIIF 34 - Director → ME
Person with significant control
 2024-02-10 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
42
 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)
Officer
 2016-03-23 ~ dissolvedIIF 46 - Director → ME
43
 50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
145,092 GBP2024-02-28
Officer
 2017-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
 2017-02-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
44
 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
 2020-05-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2020-05-27 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
45
 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Beneficial owner
 2021-11-16 ~ nowIIF 108 - Ownership of voting rights - More than 25% → OE
IIF 108 - Ownership of shares - More than 25% → OE
46
RHODI INVESTMENTS LIMITED - 1996-08-27
 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)
Equity (Company account)
2,282,274 GBP2024-09-30
Officer
 2014-06-17 ~ nowIIF 23 - Director → ME
Person with significant control
 2017-03-24 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)
Equity (Company account)
2,564,153 GBP2024-09-30
Officer
 2014-06-17 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-07-25 ~ nowIIF 76 - Has significant influence or control → OE
48
RHODI PLC - 2011-08-10
 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)
Equity (Company account)
-1,799,524 GBP2024-09-30
Officer
 2014-06-17 ~ nowIIF 25 - Director → ME
49
 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)
Current Assets (Company account)
226,565 GBP2020-09-30
Officer
 2012-10-17 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
 2016-10-17 ~ nowIIF 75 - Has significant influence or control → OE
50
 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)
Equity (Company account)
895,163 GBP2024-09-30
Officer
 2014-06-17 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-09-08 ~ nowIIF 77 - Has significant influence or control → OE
51
 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,124 GBP2023-12-31
Officer
 2021-12-14 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-12-14 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
52
 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)
Equity (Company account)
-2,075,488 GBP2024-09-30
Officer
 2014-06-17 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-01-03 ~ nowIIF 73 - Has significant influence or control → OE
53
 50 Woodgate, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
 2017-08-18 ~ dissolvedIIF 97 - Director → ME
54
 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,786 GBP2024-04-30
Officer
 2019-11-05 ~ nowIIF 30 - Director → ME
55
 108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (2 parents)
Beneficial owner
 2006-06-20 ~ nowIIF 107 - Ownership of shares - More than 25% → OE
56
 St Andrews House 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
-201 GBP2024-01-31
Officer
 2013-09-12 ~ nowIIF 14 - Director → ME
Person with significant control
 2017-01-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
57
 Pencoed Quarry Brow, Pant Lane, Gresford, Wrexham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-71 GBP2018-09-30
Person with significant control
 2017-09-07 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
58
 203a Bowbridge Road, Newark, EnglandDissolved Corporate (3 parents)
Officer
 2019-09-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2019-09-11 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (3 parents)
Equity (Company account)
49,125 GBP2024-07-31
Person with significant control
 2016-07-23 ~ nowIIF 60 - Has significant influence or control → OE
60
 1 Fishwick Park, Rhodi, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
433,807 GBP2024-12-31
Officer
 2015-12-01 ~ nowIIF 102 - Director → ME
Person with significant control
 2016-11-30 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
61
 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
177,253 GBP2024-11-30
Officer
 2015-11-30 ~ nowIIF 100 - Director → ME
Person with significant control
 2016-11-29 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
62
 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
445,667 GBP2024-05-31
Officer
 2011-07-11 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-05-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
63
 11 Dalton Court Commercial Road, Darwen,blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
-4,817 GBP2024-05-31
Officer
 2014-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
 2017-01-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
64
 50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
368,748 GBP2024-03-31
Officer
 2017-03-13 ~ nowIIF 95 - Director → ME
65
 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2013-09-12 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-10-20 ~ nowIIF 74 - Has significant influence or control → OE
66
 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
10,339 GBP2024-01-31
Officer
 2011-04-11 ~ nowIIF 37 - Director → ME
Person with significant control
 2017-02-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
67
Company number 06798502Non-active corporate
Officer
 2009-01-22 ~ nowIIF 36 - Director → ME