1
SHREWDGAIN LIMITED
- 1987-08-13
02041844 Chandler House, 7 Ferry Road Office Park, Riversway, Preston
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 15 - Director → ME
IIF 10 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHANDLER HOUSE FINANCIAL LIMITED
07669300 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (4 parents)
Equity (Company account)
2,120 GBP2024-06-30
Officer
2011-06-14 ~ now
IIF 23 - Director → ME
3
Compton Verney House, Compton Verney, Warwick
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1995-09-11 ~ 2004-03-08
IIF 19 - Secretary → ME
4
COMPTON VERNEY ENTERPRISES LIMITED - now
COMPTON VERNEY PUBLICATIONS LIMITED
- 2024-04-08
03101327 Compton Verney House, Compton Verney, Warwick
Active Corporate (22 parents)
Officer
1995-09-12 ~ 2004-03-08
IIF 17 - Secretary → ME
5
Compton Verney House, Compton Verney, Warwick
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-09-12 ~ 2004-03-08
IIF 18 - Secretary → ME
6
25 Beechwood Close, Lytham St. Annes, England
Active Corporate (13 parents)
Equity (Company account)
2,429,669 GBP2024-04-30
Officer
2004-04-28 ~ 2006-08-10
IIF 24 - Director → ME
7
The Oaks Business Park, Longridge Road, Ribbleton, Preston, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-12 ~ 2025-11-24
IIF 13 - Director → ME
~ 2019-09-30
IIF 9 - Director → ME
8
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 16 - Secretary → ME
9
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
209,444 GBP2024-06-30
Officer
~ 2013-09-30
IIF 4 - Director → ME
10
Chapel House, Gill Lane Longton, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
~ 2001-07-17
IIF 11 - Director → ME
11
LUDLOW (PRESTON) LTD - now
WALLWORK LUDLOW LIMITED
- 2012-09-12
02177179 172 Lord Street, Southport, Merseyside
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
169,447 GBP2016-09-30
Officer
~ 1991-10-01
IIF 8 - Director → ME
1993-12-17 ~ 1997-10-13
IIF 3 - Director → ME
12
NORTH COUNTRY FROZEN FOODS LIMITED
10072050 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-18 ~ 2019-12-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (23 parents)
Officer
1991-08-13 ~ 2006-05-25
IIF 7 - Director → ME
14
PRESTON BUSINESS VENTURE LIMITED
01783730 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Dissolved Corporate (51 parents)
Equity (Company account)
13,498 GBP2018-03-31
Officer
1994-12-15 ~ 1995-06-15
IIF 20 - Director → ME
15
THOMAS MEARS PROPERTIES LTD - now
THOMAS MEARS PROPERTIES LTD
- 2025-11-26
05236208 The Oaks Business Park, Longridge Road, Preston, Lancashire
Active Corporate (7 parents)
Equity (Company account)
1,365,479 GBP2024-03-31
Officer
2004-09-27 ~ 2019-09-30
IIF 1 - Director → ME
16
WALLWORK NELSON AND JOHNSON LIMITED
02202608 Chandler House, 7 Ferry Road Office Park, Riversway, Preston
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2019-07-08 ~ now
IIF 14 - Director → ME
1992-07-28 ~ 2019-07-07
IIF 5 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-07-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (4 parents)
Officer
~ 2015-06-15
IIF 6 - Director → ME
18
WINDWARD PHASE 2 LIMITED - now
WINDERMERE MARINA VILLAGE LIMITED
- 2018-12-11
00422332WAIN LEISURE LIMITED - 1991-06-21
WINDERMERE MARINA LIMITED - 1987-02-10
Windermere Marina Village, Bowness On Windermere, Cumbria
Active Corporate (8 parents)
Equity (Company account)
-20,828 GBP2024-03-31
Officer
2003-11-05 ~ 2013-03-31
IIF 2 - Director → ME