1
Aqueduct Mill, Unit 13, Aqueduct Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
5 Eden Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
XSCAPE (DERBY) LTD
- 2016-08-30
10314419 6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-08-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
XSCAPE (LIVERPOOL) LTD
- 2016-08-30
10314135 Unit 13 Aqueduct Street, Preston, England
Active Corporate (3 parents)
Person with significant control
2016-08-05 ~ 2017-08-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
XSCAPE (ROCHDALE) LTD
- 2016-08-30
10314410 6 Empress Avenue, Fulwood, Preston, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-05 ~ 2017-08-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Unit 13 Aqueduct Street, Preston, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1a Aqueduct Mill, Aqueduct Street, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
8
Unit 1a Aqueduct Mill, Aqueduct Street, Preston, Lancashire
Active Corporate (3 parents)
Officer
2015-11-20 ~ 2017-05-04
IIF 28 - Director → ME
Person with significant control
2016-11-19 ~ 2020-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FW ASSETS MANANEGMENT LTD
- 2023-03-27
14756636 13 Aqueduct Street, Preston, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 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
10
6 Empress Avenue, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-02-06 ~ now
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
Unit 1b Aqueduct Mill, Aqueduct Street, Preston, Lancashire
Active Corporate (4 parents)
Officer
2015-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
Aqueduct Mill, Unit 13, Aqueduct Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 31 - Director → ME
13
331 Rawlinson Street, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-08 ~ 2020-02-01
IIF 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
14
Unit 13 Aqueduct Mill, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ninja Adventure, 1e Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Ninja Adventure, 1e Fishwick Park, Mercer Street, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
5 Eden Park, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
3 Wilkinson Walk, Blackburn, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-17 ~ now
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
IIF 3 - Right to appoint or remove directors → OE