1
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ now
IIF 3 - LLP Member → ME
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1991-09-20) ~ 1998-06-25
IIF 22 - Director → ME
1998-06-25 ~ now
IIF 26 - Secretary → ME
3
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
5
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
6
BUCKINGHAM ENTITY LIMITED
- now 11328620BUCKINGHAM HIGH STREET LIMITED
- 2020-07-10
11328620 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 12 - Director → ME
7
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2023-06-26
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-01 ~ 2023-06-26
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ now
IIF 4 - LLP Member → ME
10
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 20 - Director → ME
2022-07-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREEN OAKS WIDNES LLP
- 2024-04-23
OC439469 Haighton House Haighton House, Cow Hill, Haighton, England
Active Corporate (5 parents)
Officer
2021-10-08 ~ now
IIF 1 - LLP Designated Member → ME
12
EDEN GROVE INVESTMENT PROPERTIES LTD
09340155 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 15 - Director → ME
13
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2013-03-01 ~ now
IIF 2 - LLP Member → ME
14
GREEN PROPERTIES (ILFORD) LIMITED
09333555 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ now
IIF 16 - Director → ME
15
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 19 - Director → ME
2022-07-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2022-07-27 ~ 2023-06-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Oak House, Bank Parade, Preston, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
17
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 21 - Director → ME
2022-07-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2021-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-30 ~ 2023-06-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REGENCY ILFORD LLP
- 2020-08-25
OC403356 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ now
IIF 5 - LLP Member → ME
20
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 17 - Director → ME
21
Oak House, Bank Parade, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 23 - Director → ME
22
STRATEGIC HOLDINGS ( W) LIMITED
12261743 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 13 - Director → ME
23
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
24
Haighton House, Cow Hill, Preston, Lancashire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2023-06-21 ~ now
IIF 24 - Director → ME
IIF 25 - Director → ME