logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sakaria, Farzana Ilyas

    Related profiles found in government register
  • Sakaria, Farzana Ilyas
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 1 IIF 2 IIF 3

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 4

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 5

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 6 IIF 7
  • Sakaria, Farzana
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 8

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 9
  • Sakaria, Farzana
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 10
  • Sakaria, Farzana Ilyas
    British born in April 1966

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 11
  • Sakaria, Ilyas
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Farzana Ilyas
    British

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 63 IIF 64 IIF 65

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 66 IIF 67
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 68

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 69
  • Mrs Farzana Ilyas Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136 New Hall Lane, New Hall Lane, Preston, PR1 4DX, England

      IIF 70

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 71
  • Sakaria, Farzana
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 72

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 73
  • Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 74
  • Mr Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Ilyas
    British

    Registered addresses and corresponding companies
  • Sakaria, Iyas
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 109
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 110
  • Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 111

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 112 IIF 113
  • Ms Farzana Sakaria
    British born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 114
  • Sakaria, Iyas

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 115
  • Mr Iyas Sakaria
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 116
child relation
Offspring entities and appointments 55
  • 1
    1AC LIMITED
    15308254
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 2
    1RP LIMITED
    16540523 16114431
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    27 RP LIMITED
    16114431 16540523
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    3BB LIMITED
    14917307
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBERVILLE LTD
    04037061 03702771
    134-136 New Hall Lane, Preston
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 42 - Director → ME
    2000-07-25 ~ 2012-09-12
    IIF 3 - Director → ME
    2000-07-25 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-19 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 6
    AU ACCOUNTANTS LIMITED
    11830259 09286837
    134-136 New Hall Lane, Preston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 7
    AU CP LIMITED
    11224373
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 8
    AU HOLDINGS LIMITED
    10564031
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 6 - Director → ME
    2017-01-16 ~ 2020-01-16
    IIF 60 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    2017-01-16 ~ 2020-01-16
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    AU PARTNERS LTD
    - now 09286837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-29 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    AU ACCOUNTANTS LTD
    - 2015-06-30 09286837 11830259
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2024-02-19 ~ dissolved
    IIF 10 - Director → ME
    2014-10-29 ~ 2023-04-03
    IIF 62 - Director → ME
    Person with significant control
    2016-10-29 ~ 2023-10-13
    IIF 95 - Has significant influence or control → OE
  • 10
    AU RP LIMITED
    11240316
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 11
    CA BUILDING SERVICES LTD
    - now 05300738
    DBS (BUILDERS ACCOUNTS) LTD
    - 2009-11-02 05300738
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 34 - Director → ME
  • 12
    CLAIMS ASSESSORS LIMITED
    04198370
    134-136 New Hall Lane, Preston
    Dissolved Corporate (8 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 27 - Director → ME
    2001-05-24 ~ 2006-02-07
    IIF 37 - Director → ME
    2001-05-24 ~ 2006-02-07
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 13
    COMPARE SOLUTIONS LTD
    05276812
    Unit 1, 138 New Hall Lane, Preston, England
    Active Corporate (6 parents)
    Officer
    2004-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 70 - Has significant influence or control → OE
  • 14
    CONCRETE HOLDINGS LIMITED
    14469310
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    DAVID BIRTWISTLE ASSOCIATES LTD
    04098843
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 45 - Director → ME
    2000-11-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 16
    DBS (TAXIS) LTD
    05300658
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 46 - Director → ME
  • 17
    DIRECT ACCOUNTANTS LTD
    - now 03959217
    CITY MANAGEMENT ACCOUNTANTS LTD
    - 2006-07-03 03959217
    SHALIMAR INVESTMENTS LTD
    - 2004-05-18 03959217
    BRUNHAM LTD - 2000-04-14
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 18
    DIRECT BUSINESS BUILDERS LTD
    - now 04774990
    DIRECT BUSINESS BUILD LTD
    - 2003-06-16 04774990
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 19
    DIRECT BUSINESS SERVICES (GB) LIMITED
    04665212
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-02-17 ~ dissolved
    IIF 35 - Director → ME
    2003-02-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    DIRECT BUSINESS SERVICES (UK) LIMITED
    03700768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-26 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    C/o Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    1999-01-25 ~ dissolved
    IIF 50 - Director → ME
    1999-01-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    DIRECT INSURANCE SERVICES (GB) LTD
    03784482
    134-136 New Hall Lane, Preston
    Active Corporate (9 parents)
    Officer
    2000-11-29 ~ 2001-12-01
    IIF 11 - Director → ME
    1999-06-11 ~ 2003-07-30
    IIF 47 - Director → ME
    2002-07-12 ~ 2003-07-30
    IIF 105 - Secretary → ME
    2000-11-29 ~ 2002-07-12
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 22
    EARLTON DESIGNS LTD
    04395377
    Midland Court, 79-82 Church Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-06-09
    IIF 41 - Director → ME
  • 23
    FITZROY ACCOUNTANTS LIMITED
    12532519
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 24
    FORTE LTD
    05868757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-30
    Date of completion or termination of CVA on 2016-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2017-08-15
    269 Church Street, Blackpool
    Dissolved Corporate (7 parents, 107 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    IIF 39 - Director → ME
    2006-07-20 ~ 2006-09-22
    IIF 64 - Secretary → ME
  • 25
    GLENGROVE CONSULTANTS LTD
    - now 04507032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-27
    Commencement of winding up on 2017-10-23
    Conclusion of winding up on 2019-03-25
    Dissolved on 2019-08-07
    GLENGROVE COSULTANTS LTD - 2004-03-01
    Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-23 ~ 2009-10-01
    IIF 33 - Director → ME
  • 26
    GLENGROVE LIMITED
    10746713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-10 during the appointment or period of control
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2024-02-27 ~ now
    IIF 8 - Director → ME
    2018-02-12 ~ 2022-04-11
    IIF 24 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    GREENBANK PLUS LTD
    07545611
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (5 parents)
    Officer
    2011-02-28 ~ 2022-02-11
    IIF 31 - Director → ME
    2024-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2019-02-04
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    GS (NW) LIMITED
    13588051
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 29
    HAMILTON (PRESTON) LIMITED
    14223070
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HAYBEE TRADING LIMITED
    12565800
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOUSE MEND LIMITED
    11576854
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2020-01-02
    IIF 26 - Director → ME
    Person with significant control
    2018-09-19 ~ 2020-01-02
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 32
    ILLYS CONSULTING LIMITED
    11241655
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 59 - Director → ME
  • 33
    ILLYS DEVELOPMENTS LIMITED
    10631178
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ 2019-01-14
    IIF 61 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-01-14
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 34
    ILLYS ENERGY LTD
    07291076
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    INSTANT CLAIMS LTD
    04080016
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 2 - Director → ME
    IIF 38 - Director → ME
    2001-05-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 36
    IS BB LIMITED
    12501901
    138 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    JAMEAH FOODSTORES LTD - now
    SHALIMAR RESTAURANT LTD
    - 2001-10-02 03959342
    WHISKBROOM LTD - 2000-04-14
    Pegasus House 5 Winkley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-01 ~ 2001-06-15
    IIF 43 - Director → ME
  • 38
    LEX STREET LIMITED
    16439485
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 39
    LH (PRESTON) LIMITED
    13470919
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 40
    MAS & ZMS LTD
    08074337
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 4 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINT SOCIAL CIC
    13864746
    Richmond House, 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 109 - Director → ME
    2022-01-21 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 42
    MYSTIQUE HAIR & BEAUTY LTD
    09805709
    Room 2, 138 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 43
    P2L LIMITED
    11346930
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 58 - Director → ME
  • 44
    PR1 PROPERTIES LIMITED
    12516268 13096807... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 45
    PR3 PROPERTIES LIMITED
    14457912 12516268... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 46
    PRESTON DEBT MANAGEMENT LTD
    - now 05535015
    WORLD WIDE EURO LTD
    - 2009-11-02 05535015
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 51 - Director → ME
  • 47
    RH (NHL) LIMITED
    14222940
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 48
    RICHMOND HS LTD
    08704784
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ 2015-01-02
    IIF 52 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 49
    RICHMOND LETTINGS LIMITED
    14000318
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 50
    SAX UK LIMITED
    04894352
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 44 - Director → ME
  • 51
    SPRINGBOK DISTRIBUTION LTD
    05953494
    Midland Court, 79-82 Church, Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 48 - Director → ME
  • 52
    STUDENT LODGE LTD
    07712425
    Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 53
    TENANT LODGE LIMITED
    - now 11343610
    TENANT LODGE PRESTON LIMITED
    - 2018-05-08 11343610
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 5 - Director → ME
    2018-05-03 ~ 2020-02-10
    IIF 56 - Director → ME
  • 54
    UK POLYMERS LIMITED
    03422270
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 1 - Director → ME
    1997-08-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 55
    WILLOWCOX LTD
    04390290
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-05-10
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.