1
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2023-11-24 ~ nowIIF 31 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Officer
2023-06-06 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
134-136 New Hall Lane, PrestonActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-07-25 ~ nowIIF 17 - Director → ME
2000-07-25 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
5
134-136 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2021-02-28
Officer
2019-02-15 ~ nowIIF 35 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
6
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-26 ~ nowIIF 30 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
7
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
8
AU ACCOUNTANTS LTD - 2015-06-30
10 St Helens Road, SwanseaLiquidation Corporate (1 parent, 20 offsprings)
Equity (Company account)
15,369 GBP2022-10-31
Officer
2024-02-19 ~ nowIIF 3 - Director → ME
9
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 29 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
10
134-136 New Hall Lane, PrestonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
11
Unit 1, 138 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,547 GBP2021-11-30
Officer
2004-12-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 88 - Has significant influence or control → OE
12
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
134-136 New Hall Lane, PrestonActive Corporate (3 parents)
Equity (Company account)
13,597 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
15
Unit 3, 138 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
40,146 GBP2021-04-30
Officer
2024-02-27 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
16
Unit 3, 138 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 96 - Has significant influence or control → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
17
134-136 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
19
134-136 New Hall Lane, Preston, EnglandDissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-08 ~ dissolvedIIF 44 - Director → ME
21
Unit 3, 138 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
24,688 GBP2022-06-30
Officer
2011-09-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
134-136 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2001-05-21 ~ dissolvedIIF 4 - Director → ME
IIF 12 - Director → ME
2001-05-21 ~ dissolvedIIF 84 - Secretary → ME
23
134-136 New Hall Lane, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-06 ~ nowIIF 25 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 24 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
Richmond House, 134-136 New Hall Lane, Preston, LancashireActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-05-12 ~ nowIIF 6 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Richmond House, 134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 87 - Director → ME
2022-01-21 ~ nowIIF 93 - Secretary → ME
Person with significant control
2022-01-21 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
27
Room 2, 138 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 55 - Has significant influence or control → OE
28
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 43 - Director → ME
29
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
30
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 28 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
31
134-136 New Hall Lane, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 23 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
32
Richmond House, 134-136 New Hall Lane, Preston, LancashireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-25 ~ dissolvedIIF 54 - Has significant influence or control → OE
33
134-136 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
34
Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 41 - Director → ME
35
TENANT LODGE PRESTON LIMITED - 2018-05-08
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-02-10 ~ nowIIF 7 - Director → ME