1
353-355 Station Road, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-19 ~ 2025-12-12
IIF 17 - Director → ME
Person with significant control
2025-06-30 ~ 2025-12-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-05 during the appointment or period of control
Due to be dissolved on 2025-09-05 during the appointment or period of control
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
325a Empire Business Centre Empire Way, Liverpool Road, Burnley, Lancashire, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2014-08-05 ~ 2015-05-01
IIF 20 - Director → ME
5
353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-05 ~ 2025-12-12
IIF 13 - Director → ME
Person with significant control
2018-09-05 ~ 2025-12-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Active Corporate (5 parents)
Officer
2016-03-28 ~ 2025-12-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23
Egyptian Mill, Egyptian Street, Bolton
Liquidation Corporate (6 parents)
Officer
2021-04-03 ~ 2025-12-12
IIF 15 - Director → ME
Person with significant control
2025-06-30 ~ 2025-12-12
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-20 ~ 2025-12-12
IIF 18 - Director → ME
Person with significant control
2025-06-30 ~ 2025-12-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Active Corporate (5 parents)
Officer
2020-07-21 ~ 2025-12-12
IIF 16 - Director → ME
Person with significant control
2020-07-21 ~ 2024-07-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Park Lane, Ightenhill, Burnley, Lancashire
Active Corporate (6 parents)
Officer
2002-03-04 ~ 2011-03-24
IIF 11 - Director → ME
11
PARK LANE PROPERTIES (LANCASHIRE) LIMITED
05428712 17 Dunham Drive, Whittle Le Woods, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2005-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Dunham Drive, Whittle-le-woods, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-05-30 ~ dissolved
IIF 21 - Director → ME
13
353-355 Station Road, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE