1
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 11 - Director → ME
2
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,996,719 GBP2025-03-31
Officer
2013-08-07 ~ now
IIF 3 - Director → ME
3
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2017-09-11 ~ dissolved
IIF 34 - Director → ME
4
ASHTON INVESTMENTS AND REAL ESTATE LTD
- now 07266596THE RUNNING DOG PUB COMPANY LIMITED
- 2013-11-13
07266596 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2010-05-26 ~ now
IIF 2 - Director → ME
5
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 12 - Director → ME
6
BECKSTONES FARMHOUSE COTTAGES LIMITED
05844763 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2013-09-01 ~ dissolved
IIF 24 - Director → ME
7
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-52,125 GBP2022-05-31
Officer
2017-03-13 ~ 2017-05-12
IIF 35 - Director → ME
8
BOLTON GROUP LIMITED - now
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
322 Goswell Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
546,641 GBP2024-10-31
Officer
1994-03-04 ~ 1996-04-12
IIF 29 - Director → ME
9
BRIGHTBAY REAL ESTATE PARTNERS LIMITED
- now OE001347RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2004-07-30
IIF 31 - Director → ME
10
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-14 ~ now
IIF 5 - Director → ME
11
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
951 GBP2024-03-31
Officer
2015-07-23 ~ 2015-12-14
IIF 15 - Director → ME
12
49 Wood Vale, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,965,077 GBP2024-12-31
Officer
2015-07-23 ~ 2015-12-14
IIF 17 - Director → ME
13
DCD MEDIA LIMITED - now
DCD MEDIA PLC - 2022-07-06
DIGITAL CLASSICS PLC - 2006-02-27
03847732LUDGATE 144 LIMITED
- 1997-09-16
03393610 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
1997-08-20 ~ 1999-10-13
IIF 7 - Director → ME
14
DENBY INVESTMENT (UK) LIMITED
- now 06003291DENBY INVESTMENT (UK) PLC - 2014-01-13
06003291WEDDERBURN SECURITIES PLC
- 1997-11-10
02217532DANBURY GROUP PLC - 1994-05-13
A414 LIMITED - 1988-08-11
ALLPRIME LIMITED - 1988-04-07
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (31 parents)
Officer
1996-10-30 ~ 1999-03-05
IIF 27 - Director → ME
15
Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2009-02-03
IIF 32 - Director → ME
16
HIDEFIELD GOLD LIMITED - now
HIDEFIELD GOLD PLC - 2009-12-21
New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2000-11-21
IIF 25 - Director → ME
17
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,539,498 GBP2024-03-31
Officer
2013-04-01 ~ now
IIF 4 - Director → ME
18
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2020-03-31
Officer
2013-11-12 ~ 2020-02-12
IIF 19 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-10-15 ~ 2020-02-12
IIF 14 - Director → ME
20
ORBIT PORTSMOUTH LIMITED - now
ASHTON COMMERCIAL PROPERTIES LIMITED
- 2014-10-07
04363231 Hill Farm, Wichenford, Worcester, Worcestershire
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1,445,089 GBP2024-03-31
Officer
2013-08-07 ~ 2014-08-12
IIF 13 - Director → ME
21
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
1996-05-23 ~ 1997-10-09
IIF 26 - Director → ME
22
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23
03062013 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (16 parents)
Officer
1996-05-25 ~ 1997-09-22
IIF 8 - Director → ME
23
PREMIER FUND SERVICES LIMITED - now
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23
03169881GABRIEL MANAGEMENT LTD
- 1996-12-11
03169881MIMAGEDA MANAGEMENT LTD.
- 1996-08-01
03169881 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (14 parents)
Officer
1996-03-08 ~ 1997-10-09
IIF 28 - Director → ME
24
PREMIER INVESTMENT ADMINISTRATION LIMITED - now
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (13 parents)
Officer
1996-05-22 ~ 1997-09-22
IIF 10 - Director → ME
25
PREMIER MITON LIMITED - now
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
GABRIEL SERVICES PLC
- 1999-04-09
03140313MIMAGEDA TRUST PLC
- 1997-03-25
03140313 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (15 parents, 3 offsprings)
Officer
1996-04-18 ~ 1997-10-09
IIF 9 - Director → ME
26
PREMIER OFFSHORE ASSET MANAGEMENT LTD - now
RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED
- 1999-03-23
03245532 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (16 parents)
Officer
1996-09-04 ~ 1997-10-09
IIF 30 - Director → ME
27
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 33 - Director → ME
28
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
5 St. John's Lane, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-07-19 ~ 2015-12-14
IIF 16 - Director → ME
29
18 Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 20 - Director → ME
30
RURELEC PROJECT FINANCE LIMITED
- now 07523554STERLING TRUST SECURITIES LIMITED - 2011-07-20
07693550 5 St. John's Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
27,040 GBP2022-12-31
Officer
2015-07-23 ~ 2015-12-14
IIF 18 - Director → ME
31
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 6 - Director → ME
32
SPARTAN PROPERTY INVESTMENTS LTD
- now 06335495SAPSUCKER INVESTMENTS LIMITED
- 2019-09-25
06335495 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2014-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-18
IIF 36 - Ownership of shares – 75% or more → OE
33
STANTHORNE DEVELOPMENTS LIMITED
09443587 21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2016-04-28 ~ 2025-02-16
IIF 21 - Director → ME
34
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2015-06-01 ~ 2015-10-06
IIF 22 - Director → ME
35
STRATTON STREET INVESTMENTS LIMITED
05609875 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2016-03-03 ~ 2020-08-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE