1
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-13 ~ dissolvedIIF 34 - Director → ME
IIF 127 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
2
STILEWISE LIMITED - 2010-02-03
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-59,620 GBP2018-01-31
Person with significant control
2016-11-03 ~ dissolvedIIF 80 - Has significant influence or control → OE
3
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 90 - Director → ME
IIF 117 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,106 GBP2024-04-30
Officer
2020-05-19 ~ nowIIF 53 - Director → ME
5
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)
Officer
2021-10-14 ~ nowIIF 108 - Director → ME
6
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancsActive Corporate (1 parent)
Equity (Company account)
548,878 GBP2024-10-31
Officer
2010-10-13 ~ nowIIF 182 - Director → ME
Person with significant control
2016-10-02 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
7
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
101,659 GBP2024-07-31
Officer
2011-07-15 ~ nowIIF 151 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 66 - Has significant influence or control → OE
8
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
133,691 GBP2024-06-30
Officer
2002-12-20 ~ nowIIF 195 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 220 - Has significant influence or control → OE
9
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,174 GBP2016-11-30
Officer
2015-11-12 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OE
10
11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 149 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
11
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-152 GBP2016-11-30
Officer
2013-09-12 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 79 - Has significant influence or control → OE
12
BUX BUILDERS LIMITED - 2014-11-14
St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, BlackburnActive Corporate (1 parent)
Equity (Company account)
7,416 GBP2024-10-31
Officer
2014-10-24 ~ nowIIF 185 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
13
St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, DarwenDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-158 GBP2015-11-30
Officer
2013-11-13 ~ dissolvedIIF 186 - Director → ME
14
18 Miller Arcade, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolvedIIF 194 - Director → ME
15
Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2021-11-17 ~ nowIIF 206 - Ownership of voting rights - More than 25% → OE
IIF 206 - Ownership of shares - More than 25% → OE
IIF 142 - Ownership of voting rights - More than 25% → OE
IIF 142 - Ownership of shares - More than 25% → OE
IIF 241 - Ownership of voting rights - More than 25% → OE
IIF 241 - Ownership of shares - More than 25% → OE
16
11 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 94 - Director → ME
17
1 Fishwick Park Mercer Street, Rhodi, Preston, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158,783 GBP2024-10-31
Officer
2019-10-22 ~ nowIIF 176 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
18
50 Woodgate, Leicester, EnglandDissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolvedIIF 40 - Director → ME
19
1 Brunel Court, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
-97,980 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 148 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
St.andrew's House Commercial Road, 11 Dalton Court, Darwen, LancashireDissolved Corporate (1 parent)
Equity (Company account)
-798 GBP2017-10-31
Officer
2014-10-29 ~ dissolvedIIF 193 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 226 - Ownership of shares – 75% or more → OE
21
11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen, LancsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-05-31
Officer
2013-05-13 ~ dissolvedIIF 192 - Director → ME
22
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
23
St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
1,683,201 GBP2024-09-30
Officer
2001-07-31 ~ nowIIF 36 - Director → ME
2013-09-12 ~ nowIIF 203 - Secretary → ME
Person with significant control
2016-09-23 ~ nowIIF 81 - Has significant influence or control → OE
24
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-159,991 GBP2024-04-30
Officer
2019-08-09 ~ nowIIF 55 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 129 - Director → ME
IIF 33 - Director → ME
26
Unit 1 Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 190 - Director → ME
27
Rhodi Building, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
28
9 Ramsden Street, Huddersfield, EnglandDissolved Corporate (3 parents)
Officer
2024-07-01 ~ dissolvedIIF 161 - Director → ME
29
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)
Officer
2003-05-15 ~ dissolvedIIF 101 - Director → ME
IIF 123 - Director → ME
2003-05-15 ~ dissolvedIIF 247 - Secretary → ME
30
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
-3,224 GBP2024-11-30
Officer
2002-12-04 ~ nowIIF 196 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
31
LETTINGS BY R&S LTD - 2022-05-30
1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)
Equity (Company account)
-41,677 GBP2023-06-30
Officer
2023-12-21 ~ nowIIF 89 - Director → ME
32
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
224,868 GBP2024-07-31
Officer
2011-07-12 ~ nowIIF 152 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 64 - Has significant influence or control → OE
33
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
121,517 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 153 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 67 - Has significant influence or control → OE
34
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
-1,405 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 150 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
35
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
267,886 GBP2024-07-31
Officer
2011-07-12 ~ nowIIF 154 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 65 - Has significant influence or control → OE
36
14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-03-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
37
14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-03-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
38
MBM ANCOATS LIMITED - 2017-03-16
I.V. HOLDINGS LIMITED - 2016-02-18
Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-181,189 GBP2019-12-31
Officer
2017-03-29 ~ dissolvedIIF 52 - Director → ME
39
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
828,239 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 45 - Director → ME
40
50 Woodgate, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,235 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 50 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 257 - Has significant influence or control → OE
41
50 Woodgate, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 47 - Director → ME
42
HVM ISSA CORPORATION LTD - 2021-09-17
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 128 - Director → ME
43
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2025-03-31
Officer
2017-03-13 ~ nowIIF 43 - Director → ME
44
MBM OIL AND GAS LIMITED - 2017-03-10
50 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-152 GBP2016-10-31
Officer
2014-10-31 ~ dissolvedIIF 11 - Director → ME
45
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-13 ~ nowIIF 44 - Director → ME
46
1 Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-10-31
Officer
2015-10-27 ~ dissolvedIIF 10 - Director → ME
47
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,187 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 159 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
48
1 Fishwick Park Rhodi Building - Fao Yusuf Valli, Mercer Street, Preston, EnglandActive Corporate (6 parents)
Equity (Company account)
318,730 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 178 - Director → ME
49
Rhodi Hq 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 188 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
50
2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
51
Rhodi House 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
47,608 GBP2024-12-31
Officer
2017-11-08 ~ nowIIF 59 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
52
Rhodi Building, Mercer Street, Preston, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,078 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
53
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireDissolved Corporate (1 parent)
Equity (Company account)
73,245 GBP2019-07-31
Officer
2010-04-30 ~ dissolvedIIF 181 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OE
54
St Andrews House 11 Dalton Court Commercial Road, Blackburn Interchange, DarwenDissolved Corporate (1 parent)
Equity (Company account)
-131,822 GBP2018-02-28
Officer
2012-02-16 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 216 - Has significant influence or control → OE
55
50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-408,320 GBP2024-04-30
Officer
2021-10-07 ~ nowIIF 32 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 28 - Director → ME
57
Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 27 - Director → ME
58
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
59
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-03 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
60
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
61
1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-03 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
62
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)
Officer
2025-06-12 ~ nowIIF 93 - Director → ME
63
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
999 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 172 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
64
ICON HERITAGE LTD - 2021-12-14
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
65
RINGWAY LTD - 2021-12-14
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 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 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
1 Fishwick Park Mercer Street, (rhodi Building), Preston, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 177 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
67
Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 13 - Director → ME
IIF 189 - Director → ME
68
11 Dalton Court Commercial Road, Darwen, Blackburn, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
921,440 GBP2024-04-30
Officer
2014-05-16 ~ nowIIF 16 - Director → ME
Person with significant control
2017-04-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
69
1 Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
70
50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
145,092 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 164 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
71
1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-27 ~ dissolvedIIF 174 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
72
Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2021-11-16 ~ nowIIF 207 - Ownership of voting rights - More than 25% → OE
IIF 207 - Ownership of shares - More than 25% → OE
IIF 143 - Ownership of voting rights - More than 25% → OE
IIF 143 - Ownership of shares - More than 25% → OE
IIF 252 - Ownership of voting rights - More than 25% → OE
IIF 252 - Ownership of shares - More than 25% → OE
73
RHODI INVESTMENTS LIMITED - 1996-08-27
1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
2,282,274 GBP2024-09-30
Officer
1995-03-24 ~ nowIIF 26 - Director → ME
2014-06-17 ~ nowIIF 166 - Director → ME
2013-09-12 ~ nowIIF 204 - Secretary → ME
Person with significant control
2025-02-27 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-24 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
74
1 Fishwick Park Mercer Street, PrestonActive Corporate (2 parents)
Equity (Company account)
2,564,153 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 1 - Director → ME
2014-06-17 ~ nowIIF 175 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 233 - Has significant influence or control → OE
75
RHODI PLC - 2011-08-10
1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
-1,799,524 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 7 - Director → ME
2014-06-17 ~ nowIIF 168 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
76
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)
Officer
1996-08-12 ~ dissolvedIIF 100 - Director → ME
IIF 124 - Director → ME
1996-08-12 ~ dissolvedIIF 246 - Secretary → ME
77
1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)
Current Assets (Company account)
226,565 GBP2020-09-30
Officer
2013-11-30 ~ nowIIF 19 - LLP Designated Member → ME
2012-10-17 ~ nowIIF 259 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ nowIIF 232 - Has significant influence or control → OE
78
1 Fishwick Park, Mercer Street, PrestonActive Corporate (2 parents)
Equity (Company account)
895,163 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 9 - Director → ME
2014-06-17 ~ nowIIF 170 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 234 - Has significant influence or control → OE
79
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,124 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 160 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
80
1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
-2,075,488 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 6 - Director → ME
2014-06-17 ~ nowIIF 167 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 230 - Has significant influence or control → OE
81
50 Woodgate, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolvedIIF 4 - Director → ME
IIF 51 - Director → ME
82
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,786 GBP2024-04-30
Officer
2019-11-05 ~ nowIIF 173 - Director → ME
83
108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (1 parent)
Beneficial owner
2006-06-20 ~ nowIIF 251 - Ownership of shares - More than 25% → OE
IIF 205 - Ownership of shares - More than 25% → OE
IIF 244 - Ownership of shares - More than 25% → OE
84
St Andrews House 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
-201 GBP2024-01-31
Officer
2013-09-12 ~ nowIIF 157 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
85
Pencoed Quarry Brow, Pant Lane, Gresford, Wrexham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-71 GBP2018-09-30
Person with significant control
2017-09-07 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
86
203a Bowbridge Road, Newark, EnglandDissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)
Equity (Company account)
49,125 GBP2024-07-31
Officer
1999-08-12 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-23 ~ nowIIF 217 - Has significant influence or control → OE
88
1 Fishwick Park, Rhodi, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
433,807 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 56 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
89
1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
177,253 GBP2024-11-30
Officer
2015-11-30 ~ nowIIF 54 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
90
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
445,667 GBP2024-05-31
Officer
2011-07-11 ~ nowIIF 155 - Director → ME
Person with significant control
2017-05-20 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
91
11 Dalton Court Commercial Road, Darwen,blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
-4,817 GBP2024-05-31
Officer
2014-10-06 ~ nowIIF 146 - Director → ME
Person with significant control
2017-01-21 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
92
St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolvedIIF 30 - Director → ME
93
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 31 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
94
50 Woodgate, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
368,748 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 49 - Director → ME
95
1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-09-12 ~ nowIIF 169 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 231 - Has significant influence or control → OE
96
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
10,339 GBP2024-01-31
Officer
2011-04-11 ~ nowIIF 180 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
97
Company number 06798502Non-active corporate
Officer
2009-01-22 ~ nowIIF 179 - Director → ME