1
3 Cable Court, Pittman Way, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ 1998-06-25
IIF 18 - Secretary → ME
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
4
3 Cable Court, Pittman Way, Preston, England
Active Corporate (4 parents)
Officer
2020-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-18 ~ now
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
6
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ now
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
7
Blackbrook Hall, Daub Hall Lane, Hoghton, Preston, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Clayton Hall Harris Park, 253 Garstang Road, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ dissolved
IIF 6 - Director → ME
9
3 Cable Court, Pittman Way, Preston, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EASTERN ESTATES (PRESTON) LIMITED
14447483 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-22 ~ now
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
11
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 16 - Director → ME
12
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Cable Court, Pittman Way, Preston, England
Active Corporate (3 parents)
Officer
2018-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 25 - Has significant influence or control → OE
14
Trident Chambers Po Box 146 Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-11-03 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
15
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SUNSET ASSET MANAGEMENT LIMITED
14460873 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 1 - Director → ME
17
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-08-02
IIF 14 - Director → ME
19
3 Cable Court, Pittman Way, Preston, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-15 ~ 2023-11-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE