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
Mr Ibrahim Vali Bux
Mr Ibrahim Vali Bux
British born in March 1942Resident in England
Registered addresses and corresponding companiesMr Ibrahim Vali Bux
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 3
St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 4 St.andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 5 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 6 1, Mercer Street, Preston, PR1 4LZ, England
IIF 7 1 Pinfold Close, Fulwood, Preston, PR2 5DE, England
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 11 50, Woodgate, Leicester, LE3 5GF, England
Bux, Ibrahim Vali
British company director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 12 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Ibrahim Vali
British director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 13 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Mr Ibrahim Vali Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Ibrahim Bux
British born in February 1973Resident in England
Registered addresses and corresponding companiesMr Firoz Ibrahim Bux
British born in July 1968Resident in England
Registered addresses and corresponding companiesFiroz Bux
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 29 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Mr Ibrahim Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Rhodi Building, Mercer Street, Preston, PR1 4LZ, United Kingdom
Asif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companiesFiroz Ibrahim Bux
British born in July 1968Registered addresses and corresponding companiesBux, Asif Ibrahim
British business owner born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 36 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 February 1973Resident in England
Registered addresses and corresponding companies
IIF 37 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Bux, Asif Ibrahim
British company secretary/director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 38 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 39 address
IIF 40 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 41 11, Dalton Court, Commercial Road, Darwen, BB3 0DG, England
IIF 42 St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG, England
IIF 43 IIF 44 IIF 45 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 46 IIF 47 IIF 48 2 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 49 IIF 50 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 51 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 52 1, Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ, England
IIF 53 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 54 IIF 55 IIF 56 (more) 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 58 2, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 59 IIF 60 2, Pinfold Close, Preston, PR2 6SG, United Kingdom
Bux, Asif Ibrahim
British director/secretary born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 61 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 65 IIF 66 IIF 67 (more) St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 69 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 70 IIF 71 1 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 72 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 73 IIF 74 IIF 75 (more) C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 78 IIF 79 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 80 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 81 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 82 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 83 1, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 84 4, Pinfold Close, Fulwood, Preston, PR2 6SG, Great Britain
IIF 85 IIF 86 IIF 87 4, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 88 Brockholes Pavillion, Brockholes Way, Preston, PR3 0PZ, England
Bux, Ibrahim Vali
born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 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 90 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 91 IIF 92 50, Woodgate, Leicester, LE3 5GF, England
IIF 93 IIF 94 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 95 IIF 96 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 97 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 98 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 99 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 100 IIF 101 1, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 102 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 103 Barton Hall, Garstang Road, Broughton, Preston, Lancashire, PR3 5BT, United Kingdom
Mr Asif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companies
IIF 104 1 Fishwick Park, Mercer Street, Hutton, Preston, PR1 4LZ, United Kingdom
Patel, Ibrahim Vali
British company director born in November 1944Registered addresses and corresponding companies
IIF 105 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Patel, Ibrahim Vali
British director born in November 1944Registered addresses and corresponding companies
IIF 106 1 Pinford Close, Preston, Lancashire, PR1 6SZ
Bux, Ibrahim Vali
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 1, Pinfold Close, Fulwood, Preston, PR2 5DE, United Kingdom
Mr Asif Ibrahim Bux
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 109 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 110 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 111 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Ibrahim
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesBux, Asif Ibrahim
born in February 1973Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Ibrahim Vali
Registered addresses and corresponding companiesBux, Asif Ibrahim
British company secretary/directorRegistered addresses and corresponding companies
IIF 120 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 124 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Firoz Ibrahim
British Registered addresses and corresponding companies
IIF 125 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
Bux, Firoz Ibrahim
British directorRegistered addresses and corresponding companies
IIF 126 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
Bux, Asif Ibrahim
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom
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 IIF 131 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
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 74 - Director → MEIIF 131 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 3 - Has significant influence or control → OE
- 3 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 64 - Director → MEIIF 37 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 55 - 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 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE
- 6 11 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)Officer 2025-08-07 ~ nowIIF 41 - Director → ME
- 7 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 13 - Director → ME 2013-09-12 ~ nowIIF 118 - Secretary → MEPerson with significant control 2016-09-23 ~ nowIIF 4 - 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 130 - Director → MEIIF 76 - Director → ME
- 10 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer 2003-05-15 ~ dissolvedIIF 48 - Director → MEIIF 70 - Director → ME 2003-05-15 ~ dissolvedIIF 122 - 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 36 - Director → ME - 12 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - 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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - 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 75 - 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 100 - 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 99 - Director → ME
- 17 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-29 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 113 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 129 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 109 - 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 10 - Director → ME
- 21 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 9 - Director → ME
- 22 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 16 - 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 2 - 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 17 - 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 1 - 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 40 - 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 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 102 - Director → ME
- 31 1 Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2014-05-29 ~ nowIIF 101 - Director → MEPerson with significant control 2017-05-29 ~ nowIIF 6 - 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 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - 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 8 - Director → ME 2013-09-12 ~ nowIIF 119 - Secretary → MEPerson with significant control 2025-02-27 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 90 - 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 96 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 5 - 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 71 - Director → MEIIF 47 - Director → ME 1996-08-12 ~ dissolvedIIF 121 - 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 89 - 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 98 - 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 95 - Director → ME
- 40 50 Woodgate, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2017-08-18 ~ dissolvedIIF 93 - Director → ME
- 41 108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (2 parents)Beneficial owner 2006-06-20 ~ nowIIF 104 - Ownership of shares - More than 25% → OEIIF 33 - 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 12 - Director → ME
- 43 St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (5 parents)Officer 2024-04-08 ~ dissolvedIIF 127 - Director → ME
- 44 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 128 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - 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 51 - 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 54 - Director → MEPerson with significant control 2022-01-24 ~ 2023-04-20IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 62 - Director → ME 2011-07-15 ~ 2013-05-17IIF 84 - Director → ME 2011-07-05 ~ 2013-09-12IIF 42 - 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 81 - Director → MEIIF 57 - 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 11 - Director → ME 2016-06-01 ~ 2017-03-29IIF 91 - 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 87 - 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 72 - Director → MEIIF 46 - Director → ME 1999-09-23 ~ 2013-09-12IIF 126 - 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 45 - Director → MEIIF 68 - 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 43 - Director → MEIIF 67 - 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 59 - Director → MEIIF 86 - 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 65 - Director → MEIIF 39 - 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 112 - 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 77 - Director → MEPerson with significant control 2022-03-30 ~ 2022-03-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 88 - 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 92 - 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 94 - 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 116 - LLP Member → MEIIF 114 - 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 85 - Director → MEIIF 60 - 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 106 - 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 105 - 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 38 - Director → MEIIF 63 - Director → ME 1995-03-24 ~ 2013-09-12IIF 120 - 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 82 - Director → MEIIF 61 - Director → ME 1995-07-25 ~ 2013-09-12IIF 124 - 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 49 - Director → MEIIF 79 - 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 115 - LLP Member → MEIIF 117 - 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 53 - Director → MEIIF 80 - Director → ME 2008-09-10 ~ 2013-09-12IIF 125 - 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 78 - Director → MEIIF 50 - Director → ME 2002-01-03 ~ 2013-09-12IIF 123 - 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 69 - 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 66 - Director → ME 2010-05-20 ~ 2013-09-12IIF 44 - Director → ME
- 29 Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)Officer 2021-04-15 ~ 2025-04-14IIF 103 - 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 52 - 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 73 - 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 58 - Director → ME 2011-02-08 ~ 2013-09-12IIF 83 - Director → ME
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