1
3 Cable Court, Pittman Way, Preston, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2019-06-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 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
2
3 Cable Court, Pittman Way, Preston, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
747,126 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
1,841,513 GBP2024-12-31
Officer
2017-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
521,235 GBP2024-12-31
Officer
2017-01-18 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Blackbrook Hall, Daub Hall Lane, Hoghton, Preston, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-475,126 GBP2024-12-31
Officer
2016-09-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Clayton Hall Harris Park, 253 Garstang Road, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolvedIIF 6 - Director → ME
7
3 Cable Court, Pittman Way, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
62,731 GBP2024-12-31
Officer
2017-05-25 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-49,450 GBP2025-03-31
Officer
2024-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
86,614 GBP2024-04-30
Officer
2022-11-15 ~ nowIIF 2 - Director → ME
10
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
224,299 GBP2024-04-30
Officer
2022-11-07 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Cable Court, Pittman Way, Preston, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
146,593 GBP2024-12-31
Officer
2018-06-07 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 27 - Has significant influence or control → OE
12
Trident Chambers Po Box 146 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-11-03 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
13
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-25,397 GBP2025-04-30
Officer
2023-05-22 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
89,437 GBP2024-04-30
Officer
2023-02-14 ~ nowIIF 7 - Director → ME
15
2nd Floor 9 Portland Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
12,367,213 GBP2019-08-31
Officer
2011-09-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Cable Court, Pittman Way, Preston, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,729,850 GBP2024-09-30
Officer
2021-11-15 ~ nowIIF 14 - Director → ME