1
ADVANCED MARKETING SOLUTIONS LIMITED
14833808 196 Castleton Road, Deepdale, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
4385, 12325334 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
196 Castleton Road Deepdale, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 26 - Director → ME
2015-09-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
4
196 Castleton Road, Deepdale, Preston, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 42 - Secretary → ME
5
EVERGROWTH ASSET MANAGEMENT LTD
15626619 196 Castleton Road, Deepdale, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-04-08 ~ now
IIF 15 - Director → ME
2024-04-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-04-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
196 Castleton Road, Deepdale, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 14 - Director → ME
7
196 Castleton Road, Deepdale, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 16 - Director → ME
8
196 Castleton Road, Deepdale, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 18 - Director → ME
9
196 Castleton Road Deepdale, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 23 - Director → ME
2016-12-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
118-119 Church Street, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2023-04-03
IIF 31 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
196 Castleton Road, Deepdale, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 19 - Director → ME
12
196 Castleton Road Deepdale, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 22 - Director → ME
2016-12-22 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
196 Castleton Road, Deepdale Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 32 - Director → ME
14
344-354 Hq Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 21 - Director → ME
2018-01-17 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
196 Castleton Road Deepdale, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
NORTHERN BARS AND CLUBS LIMITED
08170560 1 Chapel Street, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolved
IIF 25 - Director → ME
17
196 Castleton Road Deepdale, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
PUBS & CLUBS MANAGEMENT SERVICES LIMITED
07679144 196 Castleton Road, Deepdale Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 27 - Director → ME
2011-06-22 ~ dissolved
IIF 40 - Secretary → ME
19
196 Castleton Road, Deepdale Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 28 - Director → ME
20
STORMFORCE OFFSHORE MARINE SERVICES LIMITED
09098872 196 Castleton Road Deepdale, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 24 - Director → ME
2014-06-24 ~ dissolved
IIF 39 - Secretary → ME
21
196 Castleton Road Deepdale, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
22
HAMILTON TYRE SALES (MCR) LIMITED - 2017-11-23
F1 Car Wash Oldham Road, Failsworth, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 34 - Director → ME
23
Prospect House Go Serviced Office, Suite 14,ground Floor, ,columbus Quay, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-10-05
IIF 2 - Director → ME
Person with significant control
2021-02-10 ~ 2021-10-05
IIF 1 - Ownership of shares – 75% or more → OE