1
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-12-25
Officer
2001-03-29 ~ now
IIF 12 - Director → ME
2
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (2 parents)
Equity (Company account)
30 GBP2024-12-25
Officer
2016-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 3 - Has significant influence or control → OE
3
69 Middleton Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 22 - Director → ME
4
TRANSPACE LIMITED - 1984-04-09
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,195,854 GBP2024-04-30
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Winckley Court, Chapel Street, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1996-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-12-25
Officer
2005-04-08 ~ now
IIF 15 - Director → ME
7
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
978,801 GBP2022-04-30
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
8
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (2 parents)
Equity (Company account)
7,244 GBP2024-12-31
Officer
1992-04-29 ~ now
IIF 9 - Director → ME
1992-04-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 1 - Has significant influence or control → OE
10
1 Winckley Court, Chapel Street, Preston, Lancashire, England
Active Corporate (3 parents)
Current Assets (Company account)
332,362 GBP2025-03-31
Officer
2010-08-20 ~ now
IIF 23 - LLP Designated Member → ME
11
TIMELESS CORPORATION LTD - 2014-06-12
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (6 parents)
Equity (Company account)
112,639 GBP2025-04-30
Officer
2014-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROBERT PINKUS (MANAGEMENT SERVICES) LIMITED - 2015-08-24
1 Winckley Court, Chapel Street, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,795,120 GBP2024-04-30
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
13
SUSAN KAYE LIMITED - 2005-01-05
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-72,358 GBP2024-11-30
Officer
~ now
IIF 24 - Secretary → ME
14
1 Winckley Court, Chapel Street, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE