1
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonCorporate (3 parents)
Equity (Company account)
3,112 GBP2020-03-30
Officer
2018-03-15 ~ nowIIF 2 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 4-7, Ferry Road Office Park, Ferry Road, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
3
Marshall Peters, Heskin Hall Farm Wood Lane, PrestonCorporate (3 parents)
Equity (Company account)
11,903 GBP2019-09-30
Officer
2018-08-10 ~ nowIIF 6 - director → ME
Person with significant control
2018-08-10 ~ nowIIF 24 - Has significant influence or control → OE
4
Chandler House 7 Ferry Road Office Park, Riversway, Preston, United KingdomCorporate (1 parent)
Equity (Company account)
-37,379 GBP2023-03-31
Officer
2022-04-29 ~ nowIIF 15 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
5
7 Ferry Road, Preston, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
3,054 GBP2024-02-29
Officer
2021-02-08 ~ nowIIF 12 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
PROSHOPS LIMITED - 2015-08-12
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonCorporate (2 parents)
Equity (Company account)
19,104 GBP2020-02-29
Officer
2013-03-08 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - 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
7
7 Ferry Road Office Park, Preston, EnglandCorporate (1 parent)
Equity (Company account)
88,409 GBP2023-09-30
Officer
2013-11-29 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
7 Ferry Road Office Park, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-105,615 GBP2023-03-31
Officer
2021-03-12 ~ nowIIF 16 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
7 Ferry Road Office Park, Preston, EnglandCorporate (1 parent)
Equity (Company account)
7,844 GBP2023-03-31
Officer
2021-03-21 ~ nowIIF 10 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
7 Ferry Road, Preston, EnglandCorporate (1 parent)
Officer
2021-03-10 ~ nowIIF 14 - director → ME
11
7 Ferry Road Office Park, Preston, EnglandCorporate (1 parent)
Equity (Company account)
2,262 GBP2023-03-31
Officer
2021-03-30 ~ nowIIF 11 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,078 GBP2018-02-28
Officer
2016-03-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
7 Ferry Road Office Park, Preston, EnglandCorporate (2 parents)
Officer
2017-01-31 ~ nowIIF 3 - director → ME
Person with significant control
2018-07-24 ~ nowIIF 19 - Has significant influence or control → OE
14
7 Ferry Road, Preston, United KingdomCorporate (2 parents)
Equity (Company account)
502 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 17 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2018-05-10 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
16
7 Ferry Road, Preston, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
7 Ferry Road Office Park, Preston, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 9 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE