1
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 15 - Director → ME
2
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-08-07 ~ now
IIF 7 - Director → ME
3
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ dissolved
IIF 3 - 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)
Officer
2010-05-26 ~ now
IIF 6 - Director → ME
5
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 16 - 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 28 - Director → ME
7
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-03-13 ~ 2017-05-12
IIF 4 - 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)
Officer
1994-03-04 ~ 1996-04-12
IIF 33 - Director → ME
9
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI 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 35 - Director → ME
10
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 9 - Director → ME
11
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 19 - Director → ME
12
49 Wood Vale, London, England
Active Corporate (9 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 21 - Director → ME
13
DCD MEDIA LIMITED - now
DCD MEDIA PLC - 2022-07-06
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
LUDGATE 144 LIMITED
- 1997-09-16
03393610 Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
1997-08-20 ~ 1999-10-13
IIF 11 - Director → ME
14
DENBY INVESTMENT (UK) LIMITED - now
DENBY INVESTMENT (UK) PLC - 2014-01-13
ATLANTIC CASPIAN RESOURCES PLC
- 2007-01-12
02217532WEDDERBURN 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 31 - 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 36 - 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 29 - Director → ME
17
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 8 - Director → ME
18
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-12 ~ 2020-02-12
IIF 23 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-15 ~ 2020-02-12
IIF 18 - Director → ME
20
ORBIT PORTSMOUTH LIMITED - now
ASHTON COMMERCIAL PROPERTIES LIMITED
- 2014-10-07
04363231 Hill Farm, Wichenford, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2013-08-07 ~ 2014-08-12
IIF 17 - Director → ME
21
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10
03104343 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
1996-05-23 ~ 1997-10-09
IIF 30 - 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 12 - 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 32 - 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 14 - 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 13 - 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 34 - 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 37 - 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 20 - Director → ME
29
18 Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 24 - Director → ME
30
RURELEC PROJECT FINANCE LIMITED
- now 07523554STERLING TRUST SECURITIES LIMITED - 2011-07-20
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 22 - Director → ME
31
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 10 - 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)
Officer
2014-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-18
IIF 1 - 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)
Officer
2016-04-28 ~ 2025-02-16
IIF 25 - 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 26 - Director → ME
35
STRATTON STREET INVESTMENTS LIMITED
05609875 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2016-03-03 ~ 2020-08-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE