1
AQUA SPA (EUROPE) LIMITED - 2009-04-23
Booker Building, Deepdale Park, Blackpool Road, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 4 - Director → ME
2
SHAND KYDD WALLCOVERINGS LIMITED - 2008-06-11
Booker Building, Deepdale Park, Blackpool Road, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 6 - Director → ME
3
BAER DISTRIBUTION LIMITED
- now 05152896BUFFALO CREEK LIMITED - 2007-08-20
329 Preston Road, Grimsargh, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 15 - Director → ME
4
T. BALL (GATESHEAD) LIMITED
- 2004-09-30
03316779 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (8 parents)
Officer
1997-02-06 ~ dissolved
IIF 11 - Director → ME
1997-02-06 ~ dissolved
IIF 27 - Secretary → ME
5
BATHROOM TRADERS (PRESTON) LIMITED
- now 05837520TRADE BATHROOMS LIMITED - 2008-07-18
NOB HILL MARKETING LIMITED - 2007-08-23
Unit A1, Red Scar Business Park, Longridge Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 9 - Director → ME
6
BATHROOM TRADERS (RIBBLE VALLEY) LIMITED
- now 05936525DEXTER STORES (SOUTHPORT) LIMITED - 2007-08-23
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-12-04 ~ dissolved
IIF 3 - Director → ME
7
BOUNDARY STONE PARK DEVELOPMENTS LTD
11939536 Management Suite, Boadicea Park, Preston Road, Ribchester, Preston, England
Active Corporate (3 parents)
Person with significant control
2019-04-11 ~ now
IIF 34 - Has significant influence or control → OE
8
Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
Active Corporate (3 parents, 43 offsprings)
Person with significant control
2019-10-03 ~ now
IIF 33 - Has significant influence or control → OE
9
Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
Active Corporate (5 parents, 28 offsprings)
Person with significant control
2017-10-25 ~ 2022-03-02
IIF 31 - Ownership of shares – 75% or more → OE
10
Booker Building, Deepdale Park, Blackpool Road, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 7 - Director → ME
11
EAGO (RIBBLE VALLEY) LIMITED
- now 06045823THE VINTAGE COMPANY CO LIMITED - 2007-08-20
Hodder Bank Knowles Brow, Stonyhurst, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 18 - Director → ME
12
JOHN SEBASTIAN (DESIGNS) LIMITED - 2007-05-25
329 Preston Road, Grimsargh, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ dissolved
IIF 16 - Director → ME
13
EUROBRAND TRADERS LIMITED - now
REBELL BRAND DEVELOPMENTS LIMITED - 2005-07-06
PROTECTOES LIMITED - 2004-09-30
LEEDS SHOES LIMITED
- 1998-07-22
03363219 Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1997-05-01 ~ 1997-09-01
IIF 23 - Director → ME
1997-05-01 ~ 1997-09-01
IIF 30 - Secretary → ME
14
Booker Building, Deepdale Park, Blackpool Road, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 8 - Director → ME
15
25 Inglewhite Road, Longridge, Preston, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2009-07-06 ~ 2015-10-12
IIF 19 - Director → ME
16
Integris House, 105 Staines Rd, Sunbury-on-thames, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-11-18 ~ 2010-09-27
IIF 14 - Director → ME
17
MACKINTOSH STORES LIMITED - now
CHARLES MACKINTOSH LIMITED - 2006-08-04
SHOE CARNIVAL LIMITED
- 2006-04-26
03506540SHOE CARNIVAL (NELSON) LIMITED
- 1998-08-12
03506540 Unit 1, Maltings Industrial Estate, Whitley Bridge Goole, Doncaster
Dissolved Corporate (15 parents, 7 offsprings)
Officer
1998-02-03 ~ 1998-09-11
IIF 22 - Director → ME
1998-02-03 ~ 1998-09-11
IIF 29 - Secretary → ME
18
BALL SHOES HOLDINGS LIMITED
- 2003-09-19
04350261 Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-04-29 ~ 2005-01-12
IIF 13 - Director → ME
19
RIBBLE MANAGEMENT SERVICES LIMITED
09402682 Hodder Bank Hodder Court, Knowles Brow, Stonyhurst, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
RIBBLE VALLEY MANAGEMENT SERVICES LIMITED
10933302 Hodder Bank, Hodder Court, Knowles Brow, Stonyhurst, Clitheroe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 12 - Director → ME
21
Hodder Bank Knowles Brow, Stonyhurst, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolved
IIF 17 - Director → ME
22
Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (22 parents, 5 offsprings)
Officer
1998-09-09 ~ 1998-11-03
IIF 28 - Secretary → ME
23
Booker Building, Deepdale Park, Blackpool Road, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 1 - Director → ME
24
SHOE CARNIVAL (ROCHDALE) LIMITED - now
ROCHDALE SHOES LIMITED
- 2001-07-16
03363457 20 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
1997-05-01 ~ 1997-09-01
IIF 26 - Secretary → ME
25
Hodder Bank Knowles Brow, Stonyhurst, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolved
IIF 20 - Director → ME
26
Booker Building, Deepdale Park, Blackpool Road, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 5 - Director → ME
27
TEMPORARY TRADERS LIMITED
- now 06070703BEN DOVER PUBLISHING LIMITED - 2008-04-14
BENDOVER PUBLISHING LIMITED - 2007-02-19
329 Preston Road, Grimsargh, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 2 - Director → ME
28
The Old Dairy, Albaston, Gunnislake, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
29
UNION BAY TRADING LIMITED - now
Unit 1 Tandy Trading Estate, 56 Canal Road, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2006-03-31
IIF 25 - Secretary → ME
30
329 Preston Road, Grimsargh, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolved
IIF 21 - Director → ME