1
5-7 Egbert Street, Preston, LancashireDissolved Corporate (2 parents)
Officer
2004-12-02 ~ dissolvedIIF 50 - Director → ME
2004-12-02 ~ dissolvedIIF 90 - Secretary → ME
2
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (1 parent, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,128 GBP2024-12-31
Officer
2019-12-23 ~ nowIIF 43 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 85 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRACTICAL ACCIDENT MANAGEMENT LIMITED - 2007-05-16
5-7 Egbert Street, Preston, LancashireDissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-20 ~ dissolvedIIF 39 - Director → ME
6
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 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
7
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 81 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
XSCAPE (DERBY) LTD - 2016-08-30
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2016-08-05 ~ nowIIF 33 - Director → ME
9
XSCAPE (LIVERPOOL) LTD - 2016-08-30
Unit 13 Aqueduct Street, Preston, EnglandActive Corporate (1 parent)
Officer
2018-10-01 ~ nowIIF 40 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
XSCAPE (ROCHDALE) LTD - 2016-08-30
6 Empress Avenue, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-01 ~ dissolvedIIF 59 - Director → ME
11
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, EnglandDissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Unit 1a Aqueduct Mill, Aqueduct Street, Preston, LancashireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-970 GBP2023-11-30
Officer
2017-05-05 ~ nowIIF 41 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Empress Avenue, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-131,005 GBP2022-11-30
Officer
2020-05-01 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Unit B5, Buckshaw Link Ordnance Road, Buckshaw Village, Chorley, EnglandDissolved Corporate (5 parents)
Person with significant control
2020-05-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 74 - Director → ME
16
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 86 - Director → ME
17
6 Empress Avenue, Preston, United KingdomActive Corporate (2 parents)
Officer
2018-11-05 ~ nowIIF 37 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
JUMP HEAVEN STOCKPORT LTD - 2022-10-05
F O LIVINGSTONE LTD - 2022-01-14
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,514 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 44 - Director → ME
19
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 80 - Director → ME
20
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,308 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 75 - Director → ME
21
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2023-05-02 ~ nowIIF 83 - Director → ME
22
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-04-25 ~ nowIIF 82 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,101,452 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 46 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
403,538 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 78 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
25
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 76 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
860,061 GBP2024-10-31
Officer
2019-10-10 ~ nowIIF 48 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 9 - Has significant influence or control → OE
27
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
893,938 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 47 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
28
RUSHDEN LAKES LIMITED - 2024-09-16
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2024-09-13 ~ nowIIF 72 - Director → ME
29
ACCIDENT MANAGEMENT (NORTH WEST) LTD. - 2023-11-20
6 Empress Avenue, Fulwood, Preston, EnglandActive Corporate (4 parents)
Officer
1998-01-08 ~ nowIIF 53 - Director → ME
1998-01-08 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
POINT ZERO YORK LTD - 2024-02-28
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
360,021 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 79 - Director → ME
31
FLIP OUT (ROCHDALE) LTD - 2016-09-13
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2016-07-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2017-02-06 ~ nowIIF 32 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 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
33
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Officer
2020-11-10 ~ nowIIF 45 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
34
F O BLACKPOOL LTD - 2024-04-30
JUMP HEAVEN STOCKPORT LTD - 2024-02-27
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2023-02-21 ~ nowIIF 73 - Director → ME
35
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
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
36
Unit 1b Aqueduct Mill, Aqueduct Street, Preston, LancashireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,802 GBP2023-11-30
Person with significant control
2018-12-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
37
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2019-12-20 ~ nowIIF 92 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
38
Aqueduct Mill, Unit 13, Aqueduct Street, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-09 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
39
331 Rawlinson Street, Barrow-in-furness, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,337 GBP2024-01-31
Person with significant control
2019-12-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
6 Empress Avenue, Fulwood, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Officer
2008-09-07 ~ nowIIF 52 - Director → ME
2001-10-17 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Watermark, 9-15 Ribbleton Lane, Preston, EnglandActive Corporate (3 parents)
Officer
2021-12-13 ~ nowIIF 67 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 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
42
Unit 13 Aqueduct Mill, Aqueduct Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,482 GBP2018-09-30
Officer
2017-09-14 ~ dissolvedIIF 58 - Director → ME
43
6 Empress Avenue, Fulwood, Preston, EnglandDissolved Corporate (2 parents)
Officer
2004-07-02 ~ dissolvedIIF 51 - Director → ME
2004-07-02 ~ dissolvedIIF 89 - Secretary → ME
44
ZHPT (PITTMAN WAY) LTD - 2023-05-19
6 Empress Avenue, Fulwood, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,072 GBP2024-11-30
Officer
2023-04-30 ~ nowIIF 84 - Director → ME
45
6 Empress Avenue, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 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
46
Unit 1, Aqueduct Mill, Aqueduct Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 38 - Director → ME
47
183-185 North Road, Preston, LancashireDissolved Corporate (1 parent)
Officer
2003-04-16 ~ dissolvedIIF 54 - Director → ME