1
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (3 parents)
Officer
2018-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-15 ~ 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
2
Unit 4-7, Ferry Road Office Park, Ferry Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
DOWNTOWN FOOD AND DRINK LIMITED
11496874 Marshall Peters, Heskin Hall Farm Wood Lane, Preston
Liquidation Corporate (4 parents)
Officer
2018-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 7 - Has significant influence or control → OE
4
Chandler House 7 Ferry Road Office Park, Riversway, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
7 Ferry Road, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
FREEDOM OF CREATION LIMITED
- now 08428206 Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (3 parents)
Officer
2013-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Ferry Road Office Park, Preston, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
7 Ferry Road Office Park, Preston, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
7 Ferry Road Office Park, Preston, England
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-21 ~ 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
10
7 Ferry Road, Preston, England
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 31 - Director → ME
11
7 Ferry Road Office Park, Preston, England
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
7 Ferry Road Office Park, Preston, England
Active Corporate (7 parents)
Officer
2017-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 2 - Has significant influence or control → OE
14
RIBBLESDALE PLACE MANAGEMENT LIMITED
04976592 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (18 parents)
Officer
2012-08-01 ~ 2019-12-19
IIF 16 - Director → ME
Person with significant control
2018-07-04 ~ 2020-01-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 Ferry Road, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ 2025-07-09
IIF 34 - Director → ME
Person with significant control
2022-09-28 ~ 2025-07-09
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
17
7 Ferry Road, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Ferry Road Office Park, Preston, England
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE