1
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 61 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 58 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 55 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
134-136 New Hall Lane, Preston
Active Corporate (3 parents)
Officer
2000-07-25 ~ now
IIF 69 - Director → ME
2000-07-25 ~ 2012-09-12
IIF 48 - Director → ME
2000-07-25 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
134-136 New Hall Lane, Preston, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-15 ~ now
IIF 65 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-26 ~ now
IIF 71 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ dissolved
IIF 49 - Director → ME
2017-01-16 ~ 2020-01-16
IIF 92 - Director → ME
Person with significant control
2017-01-16 ~ 2020-01-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2020-01-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
10 St Helens Road, Swansea
Liquidation Corporate (4 parents, 23 offsprings)
Equity (Company account)
15,369 GBP2022-10-31
Officer
2024-02-19 ~ now
IIF 52 - Director → ME
2014-10-29 ~ 2023-04-03
IIF 93 - Director → ME
Person with significant control
2016-10-29 ~ 2023-10-13
IIF 33 - Has significant influence or control → OE
10
Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 70 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
134-136 New Hall Lane, Preston
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2001-05-24 ~ 2006-02-07
IIF 78 - Director → ME
2012-01-03 ~ dissolved
IIF 83 - Director → ME
2001-05-24 ~ 2006-02-07
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
12
Unit 1, 138 New Hall Lane, Preston, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2004-12-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 11 - Has significant influence or control → OE
13
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
DIRECT INSURANCE SERVICES (GB) LTD
03784482 134-136 New Hall Lane, Preston
Active Corporate (9 parents)
Equity (Company account)
13,597 GBP2024-03-31
Officer
2000-11-29 ~ 2001-12-01
IIF 53 - Director → ME
1999-06-11 ~ 2003-07-30
IIF 74 - Director → ME
2000-11-29 ~ 2002-07-12
IIF 99 - Secretary → ME
2002-07-12 ~ 2003-07-30
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
269 Church Street, Blackpool
Dissolved Corporate (5 parents, 68 offsprings)
Officer
2006-07-20 ~ 2008-07-23
IIF 86 - Director → ME
2006-07-20 ~ 2006-09-22
IIF 94 - Secretary → ME
17
GLENGROVE CONSULTANTS LTD
- now 04507032GLENGROVE COSULTANTS LTD - 2004-03-01
Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-206,578 GBP2016-03-31
Officer
2009-09-23 ~ 2009-10-01
IIF 85 - Director → ME
18
Unit 3, 138 New Hall Lane, Preston, England
Active Corporate (4 parents)
Equity (Company account)
40,146 GBP2021-04-30
Officer
2018-02-12 ~ 2022-04-11
IIF 81 - Director → ME
2024-02-27 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Unit 3, 138 New Hall Lane, Preston, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-28 ~ 2022-02-11
IIF 67 - Director → ME
2024-02-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2024-12-17 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
20
134-136 New Hall Lane, Preston, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 63 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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
22
134-136 New Hall Lane, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
134-136 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ 2020-01-02
IIF 82 - Director → ME
Person with significant control
2018-09-19 ~ 2020-01-02
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-08 ~ dissolved
IIF 91 - Director → ME
25
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-162,862 GBP2021-02-28
Officer
2017-02-21 ~ 2019-01-14
IIF 73 - Director → ME
Person with significant control
2017-02-21 ~ 2019-01-14
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
Unit 3, 138 New Hall Lane, Preston, England
Active Corporate (4 parents)
Equity (Company account)
24,688 GBP2022-06-30
Officer
2011-09-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
134-136 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ dissolved
IIF 47 - Director → ME
IIF 75 - Director → ME
2001-05-21 ~ dissolved
IIF 96 - Secretary → ME
28
134-136 New Hall Lane, Preston, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 66 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
JAMEAH FOODSTORES LTD - now
SHALIMAR RESTAURANT LTD
- 2001-10-02
03959342WHISKBROOM 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 77 - Director → ME
30
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 60 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
31
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 62 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 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
32
Richmond House, 134-136 New Hall Lane, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 72 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
33
Richmond House, 134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
2022-01-21 ~ now
IIF 100 - Secretary → ME
Person with significant control
2022-01-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
34
Room 2, 138 New Hall Lane, Preston, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
35
Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 90 - Director → ME
36
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 56 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
37
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 64 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
38
134-136 New Hall Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 59 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
39
Richmond House, 134-136 New Hall Lane, Preston, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2013-09-25 ~ 2015-01-02
IIF 87 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 14 - Has significant influence or control → OE
40
134-136 New Hall Lane, Preston, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
41
Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 88 - Director → ME
42
TENANT LODGE PRESTON LIMITED
- 2018-05-08
11343610 Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-03 ~ 2020-02-10
IIF 89 - Director → ME
2020-02-10 ~ now
IIF 45 - Director → ME
43
134-136 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2005-05-10
IIF 76 - Director → ME