1
46 Hugh Barn Lane, New Longton, Preston, England
Active Corporate (2 parents)
Person with significant control
2020-07-20 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2019-07-16 during the appointment or period of control
Administration ended on 2021-06-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2024-11-29 during the appointment or period of control
FRINCON (MERSEA) LIMITED - 1979-12-31
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Liquidation Corporate (18 parents)
Officer
2007-01-15 ~ now
IIF 7 - Director → ME
5
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Richard House, 9 Winckley Square, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
LUNAR RESEARCH AND DEVELOPMENT LTD
07199062 316 Blackpool Road, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolved
IIF 5 - Director → ME
8
46 Hugh Barn Lane, New Longton, Preston, England
Active Corporate (2 parents)
Person with significant control
2020-07-20 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
9
Unit 1 Cannon Way, Claycliffe Road Industrial Estate, Barugh Green, Barnsley, England
Active Corporate (7 parents)
Officer
2018-01-31 ~ 2018-10-02
IIF 6 - Director → ME