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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Farzana Ilyas Sakaria

    Related profiles found in government register
  • Mrs Farzana Ilyas Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136 New Hall Lane, New Hall Lane, Preston, PR1 4DX, England

      IIF 1

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 2
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 3

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 4
  • Mr Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 34
  • Sakaria, Farzana Ilyas
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 35

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 36

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 37

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 38
  • Sakaria, Farzana Ilyas
    British business woman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 39
  • Sakaria, Farzana Ilyas
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 40
  • Sakaria, Farzana Ilyas
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 41
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 42
  • Ms Farzana Sakaria
    British born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 43
  • Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 44

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 45 IIF 46
  • Sakaria, Farzana
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 47

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 48
  • Sakaria, Farzana
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 49
  • Sakaria, Ilyas
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Ilyas
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 83
  • Sakaria, Ilyas
    British business adviser born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 84
  • Sakaria, Ilyas
    British business advisor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 85 IIF 86
  • Sakaria, Ilyas
    British business analyst born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 87
  • Sakaria, Ilyas
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 88 IIF 89
  • Sakaria, Ilyas
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, United Kingdom

      IIF 90 IIF 91

    • 38 Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 92

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 93 IIF 94

    • 38, Great Avenham Street, Preston, PR1 3TD, England

      IIF 95

    • 40, Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 96

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 97 IIF 98 IIF 99

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 100
  • Mr Iyas Sakaria
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 101
  • Sakaria, Farzana Ilyas
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 102
  • Sakaria, Farzana Ilyas
    British

    Registered addresses and corresponding companies
  • Sakaria, Farzana Ilyas
    British entreprunair

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 106
  • Sakaria, Ilyas
    British

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 107 IIF 108
  • Sakaria, Ilyas
    British business adviser

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 109
  • Sakaria, Ilyas
    British co director

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 110
  • Sakaria, Ilyas
    British entrepeneur

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 111
  • Sakaria, Farzana
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 112

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 113
  • Sakaria, Iyas
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 114
  • Sakaria, Farzana Ilyas

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 115
  • Sakaria, Iyas

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 116
child relation
Offspring entities and appointments 55
  • 1
    1AC LIMITED
    15308254
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    1RP LIMITED
    16540523 16114431
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    27 RP LIMITED
    16114431 16540523
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    3BB LIMITED
    14917307
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBERVILLE LTD
    04037061 03702771
    134-136 New Hall Lane, Preston
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 70 - Director → ME
    2000-07-25 ~ 2012-09-12
    IIF 40 - Director → ME
    2000-07-25 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AU ACCOUNTANTS LIMITED
    11830259 09286837
    134-136 New Hall Lane, Preston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    AU CP LIMITED
    11224373
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    AU HOLDINGS LIMITED
    10564031
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 41 - Director → ME
    2017-01-16 ~ 2020-01-16
    IIF 99 - Director → ME
    Person with significant control
    2017-01-16 ~ 2020-01-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2020-01-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    AU PARTNERS LTD
    - now 09286837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    AU ACCOUNTANTS LTD
    - 2015-06-30 09286837 11830259
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2014-10-29 ~ 2023-04-03
    IIF 100 - Director → ME
    2024-02-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-29 ~ 2023-10-13
    IIF 25 - Has significant influence or control → OE
  • 10
    AU RP LIMITED
    11240316
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    CA BUILDING SERVICES LTD
    - now 05300738
    DBS (BUILDERS ACCOUNTS) LTD
    - 2009-11-02 05300738
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 66 - Director → ME
  • 12
    CLAIMS ASSESSORS LIMITED
    04198370
    134-136 New Hall Lane, Preston
    Dissolved Corporate (8 parents)
    Officer
    2001-05-24 ~ 2006-02-07
    IIF 87 - Director → ME
    2012-01-03 ~ dissolved
    IIF 91 - Director → ME
    2001-05-24 ~ 2006-02-07
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 13
    COMPARE SOLUTIONS LTD
    05276812
    Unit 1, 138 New Hall Lane, Preston, England
    Active Corporate (6 parents)
    Officer
    2004-12-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    CONCRETE HOLDINGS LIMITED
    14469310
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVID BIRTWISTLE ASSOCIATES LTD
    04098843
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 72 - Director → ME
    2000-11-16 ~ dissolved
    IIF 107 - Secretary → ME
  • 16
    DBS (TAXIS) LTD
    05300658
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 73 - Director → ME
  • 17
    DIRECT ACCOUNTANTS LTD
    - now 03959217
    CITY MANAGEMENT ACCOUNTANTS LTD
    - 2006-07-03 03959217
    SHALIMAR INVESTMENTS LTD
    - 2004-05-18 03959217
    BRUNHAM LTD - 2000-04-14
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 18
    DIRECT BUSINESS BUILDERS LTD
    - now 04774990
    DIRECT BUSINESS BUILD LTD
    - 2003-06-16 04774990
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 68 - Director → ME
  • 19
    DIRECT BUSINESS SERVICES (GB) LIMITED
    04665212
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 67 - Director → ME
    2003-02-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    DIRECT BUSINESS SERVICES (UK) LIMITED
    03700768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-26 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    C/o Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    1999-01-25 ~ dissolved
    IIF 76 - Director → ME
    1999-01-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    DIRECT INSURANCE SERVICES (GB) LTD
    03784482
    134-136 New Hall Lane, Preston
    Active Corporate (9 parents)
    Officer
    2000-11-29 ~ 2001-12-01
    IIF 102 - Director → ME
    1999-06-11 ~ 2003-07-30
    IIF 83 - Director → ME
    2000-11-29 ~ 2002-07-12
    IIF 115 - Secretary → ME
    2002-07-12 ~ 2003-07-30
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    EARLTON DESIGNS LTD
    04395377
    Midland Court, 79-82 Church Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-06-09
    IIF 69 - Director → ME
  • 23
    FITZROY ACCOUNTANTS LIMITED
    12532519
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    FORTE LTD
    05868757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-30
    Date of completion or termination of CVA on 2016-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2017-08-15
    269 Church Street, Blackpool
    Dissolved Corporate (7 parents, 107 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    IIF 94 - Director → ME
    2006-07-20 ~ 2006-09-22
    IIF 104 - Secretary → ME
  • 25
    GLENGROVE CONSULTANTS LTD
    - now 04507032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-27
    Commencement of winding up on 2017-10-23
    Conclusion of winding up on 2019-03-25
    Dissolved on 2019-08-07
    GLENGROVE COSULTANTS LTD - 2004-03-01
    Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-23 ~ 2009-10-01
    IIF 93 - Director → ME
  • 26
    GLENGROVE LIMITED
    10746713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-10 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2018-02-12 ~ 2022-04-11
    IIF 60 - Director → ME
    2024-02-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    GREENBANK PLUS LTD
    07545611
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 48 - Director → ME
    2011-02-28 ~ 2022-02-11
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2024-12-17 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 28
    GS (NW) LIMITED
    13588051
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    HAMILTON (PRESTON) LIMITED
    14223070
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HAYBEE TRADING LIMITED
    12565800
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOUSE MEND LIMITED
    11576854
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2020-01-02
    IIF 90 - Director → ME
    Person with significant control
    2018-09-19 ~ 2020-01-02
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    ILLYS CONSULTING LIMITED
    11241655
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 98 - Director → ME
  • 33
    ILLYS DEVELOPMENTS LIMITED
    10631178
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ 2019-01-14
    IIF 82 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-01-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    ILLYS ENERGY LTD
    07291076
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    INSTANT CLAIMS LTD
    04080016
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 39 - Director → ME
    IIF 84 - Director → ME
    2001-05-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 36
    IS BB LIMITED
    12501901
    138 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JAMEAH FOODSTORES LTD - now
    SHALIMAR RESTAURANT LTD
    - 2001-10-02 03959342
    WHISKBROOM LTD - 2000-04-14
    Pegasus House 5 Winkley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-01 ~ 2001-06-15
    IIF 86 - Director → ME
  • 38
    LEX STREET LIMITED
    16439485
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 39
    LH (PRESTON) LIMITED
    13470919
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    MAS & ZMS LTD
    08074337
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 81 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINT SOCIAL CIC
    13864746
    Richmond House, 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 114 - Director → ME
    2022-01-21 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 42
    MYSTIQUE HAIR & BEAUTY LTD
    09805709
    Room 2, 138 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 43
    P2L LIMITED
    11346930
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 97 - Director → ME
  • 44
    PR1 PROPERTIES LIMITED
    12516268 14457912... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 45
    PR3 PROPERTIES LIMITED
    14457912 12516268... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 46
    PRESTON DEBT MANAGEMENT LTD
    - now 05535015
    WORLD WIDE EURO LTD
    - 2009-11-02 05535015
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 77 - Director → ME
  • 47
    RH (NHL) LIMITED
    14222940
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    RICHMOND HS LTD
    08704784
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ 2015-01-02
    IIF 95 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 49
    RICHMOND LETTINGS LIMITED
    14000318
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 50
    SAX UK LIMITED
    04894352
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 71 - Director → ME
  • 51
    SPRINGBOK DISTRIBUTION LTD
    05953494
    Midland Court, 79-82 Church, Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 74 - Director → ME
  • 52
    STUDENT LODGE LTD
    07712425
    Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 96 - Director → ME
  • 53
    TENANT LODGE LIMITED
    - now 11343610
    TENANT LODGE PRESTON LIMITED
    - 2018-05-08 11343610
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 37 - Director → ME
    2018-05-03 ~ 2020-02-10
    IIF 80 - Director → ME
  • 54
    UK POLYMERS LIMITED
    03422270
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 35 - Director → ME
    1997-08-20 ~ dissolved
    IIF 108 - Secretary → ME
  • 55
    WILLOWCOX LTD
    04390290
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-05-10
    IIF 85 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.