1
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 9 - Director → ME
2023-07-17 ~ dissolvedIIF 32 - Secretary → ME
2
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 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
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-13 ~ dissolvedIIF 8 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolvedIIF 3 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolvedIIF 7 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 6 - Director → ME
2023-07-17 ~ dissolvedIIF 31 - Secretary → ME
7
10 West View West View, Wesham, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
10 West View, Wesham, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
9
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
11 Spitfire Drive, Warton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 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
11
Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
7 Garden Street, Kirkham, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
13
11 Spitfire Drive, Warton, Preston, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
14
11 Spitfire Drive, Warton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 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
16
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 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
17
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE