1
ALLIED LIGHTING LIMITED - now
BILLION ASSETS LIMITED
- 2009-12-14
05762369 4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (10 parents)
Equity (Company account)
-238,150 GBP2024-03-31
Officer
2007-02-28 ~ 2009-04-04
IIF 35 - Secretary → ME
2
Unit 5 Club Street, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Equity (Company account)
12 GBP2021-04-30
Officer
2014-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
AUNTIE'S DOGGIE DAYCARE LIMITED
09193331 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Liquidation Corporate (3 parents)
Equity (Company account)
54,918 GBP2021-04-30
Officer
2014-08-29 ~ 2018-05-25
IIF 18 - Director → ME
2019-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2018-05-25
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2019-07-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 5 Club Street, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2014-04-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
AUNTIES DOGGIE (FRANCHISE) LIMITED
09405796 Unit 5 Club Street, Bamber Bridge, Preston, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
31,709 GBP2024-08-31
Officer
2015-01-26 ~ 2022-08-31
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-31
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
Recycling Lives Centre, Essex Street, Preston
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ 2009-04-04
IIF 36 - Secretary → ME
7
Recycling Lives Centre, Essex Street, Preston
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ 2009-04-04
IIF 37 - Secretary → ME
8
Recycling Lives Centre, Essex Street, Preston
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ 2009-04-04
IIF 34 - Secretary → ME
9
YOUR WASTE BROKER LIMITED
- 2016-09-06
08927987 46 Dalehead Road, Leyland, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
46 Dalehead Road, Leyland, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
11
JDI BRAND MANAGEMENT LIMITED
- 2020-07-19
12241157 Cotton Court Business Centre Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
8,893 GBP2024-10-31
Officer
2019-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2020-08-05 ~ 2020-08-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EAC ACCOUNTANCY & ADVISORY LIMITED
16572051 317 Golden Hill Lane, Leyland, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
FLOWERTOTS DAY NURSERY LIMITED
- 2019-06-24
09211108 46 Dalehead Road, Leyland, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-33,003 GBP2023-12-31
Officer
2019-06-24 ~ dissolved
IIF 8 - Director → ME
14
THE DOGGY SHOP LIMITED
- 2018-02-13
09491415 Unit 5 Club Street, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2018-05-25
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
HERSELF LIMITED - now
BILLION DEVELOPMENTS LIMITED
- 2014-04-29
05762363 Unit 5, 117 Liverpool Road, Longton, Preston, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-02-28 ~ 2009-04-04
IIF 40 - Secretary → ME
16
HIMSELF LIMITED - now
BILLION CONSTRUCTION LIMITED
- 2014-04-29
05762352 Unit 5, 117 Liverpool Road, Longton, Preston, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-02-28 ~ 2009-04-04
IIF 38 - Secretary → ME
17
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Liquidation Corporate (5 parents)
Equity (Company account)
358 GBP2021-04-30
Officer
2016-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5, 117 Liverpool Road, Longton, Preston, England
Active Corporate (11 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1,355,948 GBP2016-04-30
Officer
2007-02-28 ~ 2009-04-04
IIF 5 - Director → ME
19
RAPID CAR LOGISTICS LIMITED
- now 11775117RUN JUMP PLAY LIMITED
- 2021-02-10
11775117 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Liquidation Corporate (5 parents)
Equity (Company account)
-118,148 GBP2022-01-31
Officer
2021-02-01 ~ 2022-04-26
IIF 9 - Director → ME
Person with significant control
2019-01-18 ~ 2022-04-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
1a Essex Street, Preston, England
Active Corporate (17 parents)
Profit/Loss (Company account)
0 GBP2024-02-27 ~ 2025-02-28
Officer
2010-03-15 ~ 2014-02-20
IIF 19 - Director → ME
21
RECYCLING LIVES COMPLIANCE SERVICES LIMITED - now
ADVANTAGE WASTE BROKERS LIMITED
- 2017-08-14
04748329 1a Essex Street, Preston, Lancashire
Active Corporate (17 parents)
Profit/Loss (Company account)
0 GBP2024-02-27 ~ 2025-02-28
Officer
2010-11-03 ~ 2014-02-20
IIF 6 - Director → ME
22
RECYCLING LIVES HOLDINGS LIMITED
- now 05664702 1 More London Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2008-06-17 ~ 2014-02-20
IIF 10 - Director → ME
2007-02-28 ~ 2009-04-04
IIF 39 - Secretary → ME
23
RECYCLING CO UK LIMITED - 2008-07-11
PRESTON RECYCLING LIMITED - 2008-01-03
Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (17 parents, 12 offsprings)
Officer
2010-08-02 ~ 2014-02-20
IIF 11 - Director → ME
24
Cotton Court Business Centre Oak House, 317 Golden Hill Lane, Leyland, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
191,597 GBP2024-12-31
Officer
2011-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE