1
ALLIOTT, RAWKINS & HOLDEN LIMITED
02248555 88-96 Market St.west, Preston
Dissolved Corporate (1 parent)
Officer
1997-01-01 ~ dissolved
IIF 4 - Director → ME
2
15 Devonshire Close, Dronfield, England
Active Corporate (4 parents)
Officer
2014-09-30 ~ now
IIF 9 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2015-09-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-01-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-17
Due to be dissolved on 2024-11-29
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2015-09-25
IIF 10 - Director → ME
4
C/o Barron Wood Distribution Ltd Southport New Road, Tarleton, Preston, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-03-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BOWMANS WEALTH MANAGEMENT LIMITED
- now 04054924BDO STOY HAYWARD WEALTH MANAGEMENT (LANCS & CUMBRIA) LIMITED
- 2003-03-18
04054924BDO STOY HAYWARD WEALTH MANAGEMENT (NORTH WEST) LIMITED
- 2001-09-11
04054924DRYSTONE SOLUTIONS LIMITED
- 2001-03-15
04054924 66 Chiltern Street, London
Dissolved Corporate (1 parent)
Officer
2000-08-30 ~ 2007-06-29
IIF 2 - Director → ME
6
Thomas House Pope Lane, Whitestake, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2019-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-31 ~ 2019-10-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
D J FAIRBROTHER LIMITED - 2015-03-30
C/o Barron Wood Distribution Ltd Southport New Road, Tarleton, Preston, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-03-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Oakwood 442 Garstang Road, Broughton, Preston, Lancashire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-23 ~ 2012-11-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Thomas House, Pope Lane, Whitestake, Preston, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-22 ~ now
IIF 8 - Director → ME
10
HALEYS BUSINESS ADVISERS LIMITED
- now 04059861ELECTSPACE LIMITED
- 2012-11-29
04059861 Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
Active Corporate (17 parents)
Officer
2012-07-02 ~ now
IIF 7 - Director → ME
11
HIGHFIELD PRIORY SCHOOL LIMITED
01157590 58 Fulwood Row, Fulwood, Preston
Active Corporate (69 parents)
Officer
1998-06-17 ~ 2002-11-21
IIF 3 - Director → ME
12
JAMES POLLARD & SONS (WORSTHORNE) LIMITED
00710289 Unit 11a Farrington Road, Off Rossendale Ind Estate, Burnley, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
JVF FAMILY LIMITED - 2015-03-30
C/o Barron Wood Distribution Ltd Southport New Road, Tarleton, Preston, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-03-12 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
2a Lord Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2025-09-10 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
15
MEDIA 1ST LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2010-10-11
Dissolved on 2011-02-09
MEDIA OUTPUT LIMITED
- 2004-08-02
05132237 Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-05-19 ~ 2004-06-11
IIF 21 - Secretary → ME
16
Francis House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Whitesides Buildings Unit 10, Back St Annes Road West, Lytham St. Annes, Lancashire
Active Corporate (8 parents)
Person with significant control
2025-09-10 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE