1
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-391,682 GBP2024-03-31
Officer
2009-02-25 ~ nowIIF 27 - llp-designated-member → ME
2
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
11,082,154 GBP2023-10-31
Officer
~ nowIIF 37 - director → ME
3
3 Cable Court Pittman Way, Fulwood, Preston, EnglandCorporate (3 parents)
Equity (Company account)
1,345,188 GBP2023-06-30
Officer
2017-01-18 ~ nowIIF 40 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Cable Court Pittman Way, Fulwood, Preston, EnglandCorporate (3 parents)
Equity (Company account)
327,193 GBP2023-06-30
Officer
2017-01-18 ~ nowIIF 42 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mount St Joseph's Convent Willows Lane, Deane, Bolton, Lancashire, United KingdomDissolved corporate (3 parents)
Officer
2012-01-11 ~ dissolvedIIF 34 - director → ME
6
Oak House, Bank Parade, Preston, Lancashire, EnglandDissolved corporate (5 parents)
Officer
2017-08-09 ~ dissolvedIIF 31 - llp-designated-member → ME
7
Oak House, Bank Parade, Preston, Lancashire, EnglandDissolved corporate (5 parents)
Officer
2017-08-09 ~ dissolvedIIF 29 - llp-designated-member → ME
8
Oak House, Bank Parade, Preston, Lancashire, EnglandDissolved corporate (5 parents)
Officer
2017-08-09 ~ dissolvedIIF 28 - llp-designated-member → ME
9
BUCKINGHAM HIGH STREET LIMITED - 2020-07-10
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (4 parents)
Equity (Company account)
12,504 GBP2023-12-31
Officer
2018-04-25 ~ nowIIF 8 - director → ME
10
Haighton House, Cow Hill, Preston, LancashireCorporate (3 parents)
Equity (Company account)
90,768 GBP2023-12-31
Officer
2020-06-15 ~ nowIIF 5 - director → ME
11
Haighton House Cow Hill, Haighton, Preston, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
64,256 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 21 - director → ME
12
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
369,138 GBP2024-03-31
Officer
2009-02-25 ~ nowIIF 24 - llp-designated-member → ME
13
Haighton House, Cow Hill, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 19 - director → ME
Person with significant control
2022-07-27 ~ 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
14
GREEN OAKS WIDNES LLP - 2024-04-23
Haighton House Haighton House, Cow Hill, Haighton, EnglandCorporate (2 parents)
Officer
2021-10-08 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2021-10-08 ~ nowIIF 46 - Has significant influence or control → OE
15
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
13,575 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 15 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (6 parents)
Equity (Company account)
7,239 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 14 - director → ME
17
Oak House, Bank Parade, Preston, EnglandDissolved corporate (1 parent)
Officer
2018-12-06 ~ dissolvedIIF 43 - director → ME
18
Oak House, Bank Parade, Preston, EnglandDissolved corporate (1 parent)
Officer
2018-12-06 ~ dissolvedIIF 44 - director → ME
19
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,042,411 GBP2024-03-31
Officer
2011-05-19 ~ nowIIF 25 - llp-designated-member → ME
20
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (6 parents)
Equity (Company account)
116,547 GBP2023-12-31
Officer
2014-12-01 ~ nowIIF 12 - director → ME
21
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
86,614 GBP2024-04-30
Officer
2022-11-15 ~ nowIIF 1 - director → ME
22
Haighton House, Cow Hill, Preston, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
-3,718 GBP2023-12-31
Officer
2022-07-27 ~ nowIIF 20 - director → ME
23
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2015-03-26 ~ nowIIF 11 - director → ME
24
Oak House, Bank Parade, Preston, EnglandDissolved corporate (5 parents)
Officer
2017-08-09 ~ dissolvedIIF 32 - llp-designated-member → ME
25
Haighton House, Cow Hill, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 18 - director → ME
Person with significant control
2022-07-27 ~ 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
26
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (3 parents)
Equity (Company account)
40,138 GBP2024-12-31
Officer
2021-08-30 ~ nowIIF 3 - director → ME
27
REGENCY ILFORD LLP - 2020-08-25
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (5 parents)
Officer
2015-12-09 ~ nowIIF 26 - llp-designated-member → ME
28
Haighton House, Cow Hill, Preston, United KingdomCorporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2022-04-21 ~ nowIIF 22 - director → ME
29
BHS REVIVE LTD - 2016-04-29
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (6 parents)
Equity (Company account)
423,792 GBP2023-12-31
Officer
2016-04-25 ~ nowIIF 13 - director → ME
30
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-500 GBP2024-04-30
Officer
2023-05-22 ~ nowIIF 2 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Oak House, Bank Parade, Preston, EnglandDissolved corporate (3 parents)
Officer
2016-10-26 ~ dissolvedIIF 41 - director → ME
32
Oak House, Bank Parade, Preston, EnglandDissolved corporate (1 parent)
Officer
2016-12-07 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
33
Haighton House Cow Hill, Haighton, Preston, EnglandCorporate (3 parents)
Equity (Company account)
140,016 GBP2023-12-31
Officer
2019-10-14 ~ nowIIF 9 - director → ME
34
Haighton House Cow Hill, Haighton, Preston, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-16 ~ nowIIF 17 - director → ME
35
3 Cable Court Pittman Way, Fulwood, Preston, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
89,437 GBP2024-04-30
Officer
2023-02-14 ~ nowIIF 16 - director → ME
36
2nd Floor 9 Portland Street, ManchesterCorporate (4 parents)
Equity (Company account)
12,367,213 GBP2019-08-31
Officer
2011-09-19 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ 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
37
Oak House, Bank Parade, Preston, Lancashire, EnglandDissolved corporate (5 parents)
Officer
2017-08-09 ~ dissolvedIIF 30 - llp-designated-member → ME
38
Haighton House, Cow Hill, Preston, Lancashire, EnglandCorporate (5 parents, 12 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2023-06-21 ~ nowIIF 7 - director → ME