1
AIM INVESTMENT PROPERTIES LIMITED
15759208 64 Deepdale Road, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 16 - Director → ME
2
AIM (PRESTON) LIMITED
- 2017-01-30
07379568 64 Stephenson Terrace, Deepdale Road, Preston, Lancashire
Active Corporate (1 parent)
Officer
2010-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
64 Stephenson Terrace, Deepdale Road, Preston, Lancashire
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
LIMITLESS LIVING GLOBAL LTD
- now 12776587LIMITED LIVING LTD
- 2020-07-30
12776587 64 Deepdale Road, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2020-07-29 ~ 2025-10-09
IIF 23 - Director → ME
2025-10-09 ~ now
IIF 17 - Director → ME
2025-10-09 ~ 2025-10-09
IIF 22 - Director → ME
Person with significant control
2025-10-09 ~ 2025-10-09
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
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 with control over the trustees of a trust → OE
2020-07-29 ~ 2025-10-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
64 Stephenson Terrace Deepdale Road, Preston, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-12-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
64 Deepdale Road, Preston, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
64 Stephenson Terrace, Deepdale Road, Preston, Lancashire, England
Active Corporate (3 parents)
Person with significant control
2026-02-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
8
64 Stephenson Terrace Deepdale Road, Preston, Lancashire, England
Active Corporate (4 parents)
Person with significant control
2023-09-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 Deepdale Road, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SIGNATURE LIVING GLOBAL LIMITED
13023190 64 Deepdale Road, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Victoria Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 25 - Director → ME
12
64a Deepdale Road, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-11-12 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
13
C/o Portland Management The Watermark, 9-15 Ribbleton Lane, Preston, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE