1
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-25 ~ 2021-03-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Lindred Road, Nelson, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-03-02
IIF 9 - Director → ME
Person with significant control
2020-11-18 ~ 2021-03-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Spout House Farm Gisburn Road, Blacko, Nelson, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ now
IIF 7 - Director → ME
7
14 Keirby Walk, Burnley, Lancs
Active Corporate (8 parents)
Officer
2022-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 2 - Director → ME
10
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-08 ~ now
IIF 10 - Director → ME
11
PETER STREET PARTNERSHIP LIMITED
16182386 Cogshall Grange Hall Lane, Antrobus, Northwich, England
Active Corporate (7 parents)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
12
1 Bond Street, Colne, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE