1
Barbury House, 8 Hardy Close, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ 2017-06-01
IIF 8 - Director → ME
Person with significant control
2017-01-17 ~ 2017-06-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
6 West Park Avenue, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
C/o Knox Accounting, Unit 1 The Old Fire Station, Abbey Road, Barrow-in-furness, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 14 - Director → ME
5
6 West Park Avenue, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
24 Kay Street, Darwen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
26 Meadow Reach, Penwortham, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 17 - Director → ME
8
6 West Park Avenue, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Knox Accounting, Unit 1 The Old Fire Station, 1 Abbey Road, Barrow In Furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 7 - Director → ME
10
GREY CIRCLE CONSULTANCY LIMITED
12630826 6 West Park Avenue, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
6 West Park Avenue, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
C/o Optimum Accountancy, 149 Victoria Road West, Thornton Cleveleys, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ 2020-05-29
IIF 9 - Director → ME
Person with significant control
2018-03-20 ~ 2020-05-29
IIF 26 - Ownership of shares – 75% or more → OE
13
MARK1TYRES@YAHOO.COM LIMITED - 2021-01-21
6 Wanstead St, Wanstead Street, Preston, England
Dissolved Corporate (3 parents)
Officer
2021-03-04 ~ 2021-03-27
IIF 10 - Director → ME
Person with significant control
2021-03-04 ~ 2021-03-27
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
14
4 Williamson Road, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 11 - Director → ME
15
4 Williamson Road, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 12 - Director → ME
16
C/o Knox Accounting Unit 2 The Old Fire Station, 1 Abbey Road, Barrow In Furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
17
WINCHESTER ENGINEERING (NORTHWEST) LIMITED
09573327 C/o Knox Accounting, Unit 1 The Old Fire Station, 1 Abbey Road, Barrow In Furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 13 - Director → ME