1
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 30 - Has significant influence or control → OE
2
67 Westow Street, London, England
Active Corporate (4 parents)
Officer
2024-08-13 ~ 2024-10-30
IIF 21 - Director → ME
Person with significant control
2024-08-13 ~ 2024-10-30
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 43 - Has significant influence or control → OE
4
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 32 - Has significant influence or control → OE
5
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 34 - Has significant influence or control → OE
6
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 33 - Has significant influence or control → OE
7
HS GRANDCHILDREN TRUSTEE ONE LIMITED
14732950 Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 46 - Has significant influence or control → OE
8
HS GRANDCHILDREN TRUSTEE TWO LIMITED
14732951 Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 42 - Has significant influence or control → OE
9
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 31 - Has significant influence or control → OE
10
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
12
NOVEMBER SUTTON FOSKETT LIMITED
14237587 Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 38 - Has significant influence or control → OE
13
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 36 - Has significant influence or control → OE
14
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-15 ~ 2024-02-27
IIF 23 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
5a Newburgh Road, London, England
Active Corporate (7 parents)
Officer
2023-01-16 ~ 2023-06-29
IIF 22 - Director → ME
Person with significant control
2023-01-16 ~ 2023-06-28
IIF 39 - Has significant influence or control → OE
16
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 48 - Has significant influence or control → OE
17
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 35 - Has significant influence or control → OE
18
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 49 - Has significant influence or control → OE
19
Marshcroft, Marsh Lane, Longton, Preston, Lancashire
Active Corporate (8 parents)
Officer
2001-09-17 ~ now
IIF 20 - Director → ME
2001-09-17 ~ 2005-12-02
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 47 - Has significant influence or control → OE
21
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 44 - Has significant influence or control → OE
24
Marsh Croft 49b Marsh Lane, Longton, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 45 - Has significant influence or control → OE
25
49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE