The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bux, Ibrahim Vali
Bux, Ibrahim Vali
British company director born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 1
5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Ibrahim Vali
British director born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 2 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Ibrahim Vali
British company director born in January 1942Resident in England
Registered addresses and corresponding companiesBux, Ibrahim Vali
British director born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 6 50, Woodgate, Leicester, LE3 5GF, England
Mr Ibrahim Vali Bux
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 7 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 8 St.andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 9 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 10 1, Mercer Street, Preston, PR1 4LZ, England
IIF 11 1 Pinfold Close, Fulwood, Preston, PR2 5DE, England
Bux, Ibrahim Vali
British director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Pinfold Close, Fulwood, Preston, PR2 5DE, United Kingdom
Mr Ibrahim Vali Bux
British born in March 1942Resident in England
Registered addresses and corresponding companiesPatel, Ibrahim Vali
British company director born in December 1944Registered addresses and corresponding companies
IIF 15 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Patel, Ibrahim Vali
British director born in December 1944Registered addresses and corresponding companies
IIF 16 1 Pinford Close, Preston, Lancashire, PR1 6SZ
Bux, Ibrahim Vali
born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ
Bux, Ibrahim Vali
British company director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 50, Woodgate, Leicester, LE3 5GF, England
IIF 21 IIF 22 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 23 IIF 24 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 25 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 26 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 27 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 28 IIF 29 1, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 30 Unit 1 - Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British retired born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Barton Hall, Garstang Road, Broughton, Preston, Lancashire, PR3 5BT, United Kingdom
Bux, Asif Ibrahim
British business owner born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 32 Hayes & Co, St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, BB3 0DG, United Kingdom
Bux, Asif Ibrahim
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 33 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Bux, Asif Ibrahim
British company secretary/director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 34 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 35 address
IIF 36 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 37 11, Dalton Court, Commercial Road, Darwen, BB3 0DG, England
IIF 38 St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG, England
IIF 39 IIF 40 IIF 41 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 42 IIF 43 IIF 44 2 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 45 IIF 46 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 47 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 48 1, Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ, England
IIF 49 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 50 IIF 51 IIF 52 (more) 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 54 2, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 55 IIF 56 2, Pinfold Close, Preston, PR2 6SG, United Kingdom
Bux, Asif Ibrahim
British director/secretary born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 57 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Firoz Ibrahim
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 61 IIF 62 IIF 63 (more) St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 65 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 66 IIF 67 1 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 68 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 69 IIF 70 IIF 71 (more) C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 74 IIF 75 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 76 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 77 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 78 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 79 1, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 80 4, Pinfold Close, Fulwood, Preston, PR2 6SG, Great Britain
IIF 81 IIF 82 IIF 83 4, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 84 Brockholes Pavillion, Brockholes Way, Preston, PR3 0PZ, England
Mr Asif Ibrahim Bux
British born in March 1973Resident in England
Registered addresses and corresponding companiesMr Firoz Ibrahim Bux
British born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Ibrahim
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesAsif Ibrahim Bux
British born in March 1973Registered addresses and corresponding companiesFiroz Bux
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 100 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Bux, Ibrahim Vali
Registered addresses and corresponding companiesFiroz Ibrahim Bux
British born in July 1968Registered addresses and corresponding companiesBux, Asif Ibrahim
born in March 1973Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
born in July 1968Resident in England
Registered addresses and corresponding companiesMr Ibrahim Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Rhodi Building, Mercer Street, Preston, PR1 4LZ, United Kingdom
Mr Ibrahim Vali Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British Registered addresses and corresponding companies
IIF 115 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
Bux, Firoz Ibrahim
British directorRegistered addresses and corresponding companies
IIF 116 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
Mr Asif Ibrahim Bux
British born in March 1973Registered addresses and corresponding companies
IIF 117 1 Fishwick Park, Mercer Street, Hutton, Preston, PR1 4LZ, United Kingdom
Bux, Asif Ibrahim
British company secretary/directorRegistered addresses and corresponding companies
IIF 118 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British directorRegistered addresses and corresponding companiesBux, Asif Ibrahim
British director/secretaryRegistered addresses and corresponding companies
IIF 122 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Asif Ibrahim
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom
IIF 124 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 125 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 126 IIF 127 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
Mr Asif Ibrahim Bux
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 129 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 130 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 131 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Aisf Ibrahim
Registered addresses and corresponding companies
IIF 132 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer
2022-01-13 ~ dissolvedIIF 70 - Director → MEIIF 127 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 2STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Person with significant control 2016-11-03 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 60 - Director → MEIIF 33 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Officer 2021-10-14 ~ nowIIF 51 - Director → ME
- 5 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-17 ~ nowIIF 104 - Ownership of voting rights - More than 25% → OEIIF 104 - Ownership of shares - More than 25% → OEIIF 98 - Ownership of voting rights - More than 25% → OEIIF 98 - Ownership of shares - More than 25% → OE
- 6 11 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)Officer 2025-08-07 ~ nowIIF 37 - Director → ME
- 7 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 8 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 2001-07-31 ~ nowIIF 2 - Director → ME 2013-09-12 ~ nowIIF 101 - Secretary → MEPerson with significant control 2016-09-23 ~ nowIIF 8 - Has significant influence or control → OE
- 9 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 126 - Director → MEIIF 72 - Director → ME
- 10 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer 2003-05-15 ~ dissolvedIIF 44 - Director → MEIIF 66 - Director → ME 2003-05-15 ~ dissolvedIIF 120 - Secretary → ME
- 11
GRAFT3R LTD
- nowLETTINGS BY R&S LTD - 2022-05-30 1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)Equity (Company account)-41,677 GBP2023-06-30Officer 2023-12-21 ~ nowIIF 32 - Director → ME - 12 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 13 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OE
- 14HVM ISSA CORPORATION LTD - 2021-09-17 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 71 - Director → ME
- 15
HVM OIL & GAS LIMITED
- nowMBM OIL AND GAS LIMITED - 2017-03-10 50 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-152 GBP2016-10-31Officer 2014-10-31 ~ dissolvedIIF 28 - Director → ME - 16 1 Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-10-31Officer 2015-10-27 ~ dissolvedIIF 27 - Director → ME
- 17 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Rhodi Building, Mercer Street, Preston, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,078 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 97 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 19 50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)-408,320 GBP2024-04-30Officer 2021-10-07 ~ nowIIF 125 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 5 - Director → ME
- 21 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 4 - Director → ME
- 22 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 23 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 24 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 25 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 26 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 36 - Director → ME
- 27 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)999 GBP2024-11-30Person with significant control 2023-11-07 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
NOTNEEDED 146 LTD.
- nowICON HERITAGE LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NOTNEEDED 147 LTD.
- nowRINGWAY LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedIIF 30 - Director → ME
- 31 1 Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2014-05-29 ~ nowIIF 29 - Director → MEPerson with significant control 2017-05-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-16 ~ nowIIF 105 - Ownership of voting rights - More than 25% → OEIIF 105 - Ownership of shares - More than 25% → OEIIF 99 - Ownership of voting rights - More than 25% → OEIIF 99 - Ownership of shares - More than 25% → OE
- 33
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ nowIIF 3 - Director → ME 2013-09-12 ~ nowIIF 102 - Secretary → MEPerson with significant control 2025-02-27 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 18 - Director → ME
- 35
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 24 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 36 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer 1996-08-12 ~ dissolvedIIF 67 - Director → MEIIF 43 - Director → ME 1996-08-12 ~ dissolvedIIF 119 - Secretary → ME
- 37 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2013-11-30 ~ nowIIF 17 - LLP Designated Member → ME
- 38 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 26 - Director → ME
- 39 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 23 - Director → ME
- 40 50 Woodgate, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2017-08-18 ~ dissolvedIIF 21 - Director → ME
- 41 108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (2 parents)Beneficial owner 2006-06-20 ~ nowIIF 117 - Ownership of shares - More than 25% → OEIIF 103 - Ownership of shares - More than 25% → OE
- 42 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (3 parents)Equity (Company account)49,125 GBP2024-07-31Officer 1999-08-12 ~ nowIIF 1 - Director → ME
- 43 St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (5 parents)Officer 2024-04-08 ~ dissolvedIIF 123 - Director → ME
- 44 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 124 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
32
- 1STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Officer 2010-01-20 ~ 2013-09-12IIF 47 - Director → ME
- 2
ANTARCTIC BRANDS LIMITED
- nowANTARTIC BRANDS LIMITED - 2022-02-04 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-31Officer 2022-01-24 ~ 2023-04-20IIF 50 - Director → MEPerson with significant control 2022-01-24 ~ 2023-04-20IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 3 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)101,659 GBP2024-07-31Officer 2013-05-21 ~ 2013-09-12IIF 58 - Director → ME 2011-07-15 ~ 2013-05-17IIF 80 - Director → ME 2011-07-05 ~ 2013-09-12IIF 38 - Director → ME
- 4 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2012-08-14 ~ 2012-08-15IIF 77 - Director → MEIIF 53 - Director → ME
- 5
BUCKS & CO INT. LIMITED
- nowINDIGOFERA INTERNATIONAL LIMITED - 2016-06-15 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,317,325 GBP2024-06-29Officer 2017-07-27 ~ 2018-08-01IIF 6 - Director → ME 2016-06-01 ~ 2017-03-29IIF 19 - Director → ME - 6 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-152 GBP2016-11-30Officer 2012-11-15 ~ 2013-09-12IIF 83 - Director → ME
- 7 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 1999-09-23 ~ 2013-09-12IIF 68 - Director → MEIIF 42 - Director → ME 1999-09-23 ~ 2013-09-12IIF 116 - Secretary → ME
- 8 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)224,868 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 41 - Director → MEIIF 64 - Director → ME
- 9 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)121,517 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 39 - Director → MEIIF 63 - Director → ME
- 10 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-1,405 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 55 - Director → MEIIF 82 - Director → ME
- 11 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)267,886 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 61 - Director → MEIIF 35 - Director → ME
- 12
HVM (ANCOATS) LIMITED
- nowMBM ANCOATS LIMITED - 2017-03-16I.V. HOLDINGS LIMITED - 2016-02-18 Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,189 GBP2019-12-31Officer 2015-10-01 ~ 2017-03-29IIF 96 - Director → ME - 13
HVM GLOBAL BRANDS LTD
- nowHVM GLOBAL BRABNDS LTD - 2022-04-06 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-03-30 ~ 2023-03-22IIF 73 - Director → MEPerson with significant control 2022-03-30 ~ 2022-03-30IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 14 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2021-09-21 ~ 2024-12-01IIF 84 - Director → ME
- 15MBM HOMES (LAND & PROPERTY) LIMITED - 2017-01-18 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-2,888 GBP2024-12-31Officer 2016-12-15 ~ 2018-01-23IIF 20 - Director → ME
- 16 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)168,419 GBP2024-08-31Officer 2017-08-18 ~ 2018-10-19IIF 22 - Director → ME
- 17
ISH MARKETING LLP
- nowIES MARKETING LLP - 2011-07-21 4100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer 2012-06-26 ~ 2014-04-03IIF 108 - LLP Member → MEIIF 106 - LLP Member → ME - 18 St Andrews House 11 Dalton Court Commercial Road, Blackburn Interchange, DarwenDissolved Corporate (1 parent)Equity (Company account)-131,822 GBP2018-02-28Officer 2012-02-16 ~ 2013-09-12IIF 81 - Director → MEIIF 56 - Director → ME
- 19 666 Blackburn Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)46,796 GBP2024-10-31Officer 2005-01-01 ~ 2009-05-06IIF 16 - Director → ME
- 20 Unit 1 Campbell Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)12,918 GBP2022-09-30Officer 2001-01-01 ~ 2002-07-11IIF 15 - Director → ME
- 21
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ 2013-09-12IIF 34 - Director → MEIIF 59 - Director → ME 1995-03-24 ~ 2013-09-12IIF 118 - Secretary → ME - 22 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 1995-07-25 ~ 2013-09-12IIF 78 - Director → MEIIF 57 - Director → ME 1995-07-25 ~ 2013-09-12IIF 122 - Secretary → ME
- 23
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2001-06-08 ~ 2013-09-12IIF 45 - Director → MEIIF 75 - Director → ME 2011-06-08 ~ 2013-09-12IIF 132 - Secretary → ME - 24 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2012-10-17 ~ 2015-08-14IIF 107 - LLP Member → MEIIF 109 - LLP Member → ME
- 25 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2008-09-10 ~ 2013-09-12IIF 49 - Director → MEIIF 76 - Director → ME 2008-09-10 ~ 2013-09-12IIF 115 - Secretary → ME
- 26 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2002-01-03 ~ 2013-09-12IIF 74 - Director → MEIIF 46 - Director → ME 2002-01-03 ~ 2013-09-12IIF 121 - Secretary → ME
- 27 St Andrews House 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-201 GBP2024-01-31Officer 2011-02-08 ~ 2013-09-12IIF 65 - Director → ME
- 28 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)445,667 GBP2024-05-31Officer 2011-07-11 ~ 2013-09-12IIF 62 - Director → ME 2010-05-20 ~ 2013-09-12IIF 40 - Director → ME
- 29 Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)Officer 2021-04-15 ~ 2025-04-14IIF 31 - Director → ME
- 30 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2010-10-20 ~ 2013-09-12IIF 48 - Director → ME
- 31 Soloman House Caxton Road, Fulwood, Preston, EnglandActive Corporate (4 parents)Equity (Company account)10,573 GBP2024-03-28Officer 2022-03-30 ~ 2023-03-21IIF 69 - Director → ME
- 32 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)10,339 GBP2024-01-31Officer 2011-04-21 ~ 2013-09-12IIF 54 - Director → ME 2011-02-08 ~ 2013-09-12IIF 79 - Director → ME
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