1
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-20 ~ 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
2
13 Thomas Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 49 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16 during the appointment or period of control
Due to be dissolved on 2024-02-23 during the appointment or period of control
C/o Xeinadin Corprate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
4385, 13075654 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
14 Harden Court 1211 Bristol Road South, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-02-24
IIF 47 - Director → ME
7
Unit 1, Sun Mill Gower Street, Farnworth, Bolton, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 22 - Has significant influence or control → 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
IIF 22 - Right to appoint or remove directors → OE
8
Unit 15 Cable Court, Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Unit K2 Glenfield Business Park, Philips Road, Blackburn, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-04
Commencement of winding up on 2012-07-02
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-21
6-8 St. Marys Arcade, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2010-12-28
IIF 46 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of control
Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 31 - Director → ME
12
Unit 15, Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Unit 15, Cable Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Unit 15, Cable Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
BLACKSTONE EXTRA LIMITED
- 2016-11-04
09441632 Bartle House, Oxford Court, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 23 - Has significant influence or control as a member of a firm → OE
16
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
Unit K2, Glenfield Park, Philips Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Unit K2, Glenfield Park, Philips Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Unit K2 Glenfield Park, Philips Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Unit K2, Glenfield Park, Philips Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
Unit K2, Glenfield Park, Philips Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-20 ~ now
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
25
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
Unit K2, Glenfield Park, Philips Road, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-27 ~ 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