1
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 14 - Director → ME
2
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-08-07 ~ now
IIF 6 - Director → ME
3
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ dissolved
IIF 34 - Director → ME
4
ASHTON INVESTMENTS AND REAL ESTATE LTD
- now 07266596THE RUNNING DOG PUB COMPANY LIMITED
- 2013-11-13
07266596 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (7 parents)
Officer
2010-05-26 ~ now
IIF 5 - Director → ME
5
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 15 - Director → ME
6
BECKSTONES FARMHOUSE COTTAGES LIMITED
05844763 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2013-09-01 ~ dissolved
IIF 27 - Director → ME
7
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-03-13 ~ 2017-05-12
IIF 35 - Director → ME
8
BOLTON GROUP LIMITED - now
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
322 Goswell Road, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-03-04 ~ 1996-04-12
IIF 32 - Director → ME
9
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2004-07-30
IIF 1 - Director → ME
10
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 8 - Director → ME
11
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 18 - Director → ME
12
49 Wood Vale, London, England
Active Corporate (9 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 20 - Director → ME
13
DCD MEDIA LIMITED - now
DCD MEDIA PLC - 2022-07-06
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
LUDGATE 144 LIMITED
- 1997-09-16
03393610 03393617, 03230462, 03393617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
1997-08-20 ~ 1999-10-13
IIF 10 - Director → ME
14
DENBY INVESTMENT (UK) LIMITED - now
DENBY INVESTMENT (UK) PLC - 2014-01-13
WEDDERBURN SECURITIES PLC
- 1997-11-10
02217532DANBURY GROUP PLC - 1994-05-13
A414 LIMITED - 1988-08-11
ALLPRIME LIMITED - 1988-04-07
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (31 parents)
Officer
1996-10-30 ~ 1999-03-05
IIF 30 - Director → ME
15
Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2009-02-03
IIF 2 - Director → ME
16
HIDEFIELD GOLD LIMITED - now
HIDEFIELD GOLD PLC - 2009-12-21
New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2000-11-21
IIF 28 - Director → ME
17
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 7 - Director → ME
18
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-12 ~ 2020-02-12
IIF 22 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-15 ~ 2020-02-12
IIF 17 - Director → ME
20
ORBIT PORTSMOUTH LIMITED - now
ASHTON COMMERCIAL PROPERTIES LIMITED
- 2014-10-07
04363231 Hill Farm, Wichenford, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2013-08-07 ~ 2014-08-12
IIF 16 - Director → ME
21
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10
03104343 02513615, 01913693, 06306664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
1996-05-23 ~ 1997-10-09
IIF 29 - Director → ME
22
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23
03062013 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (16 parents)
Officer
1996-05-25 ~ 1997-09-22
IIF 11 - Director → ME
23
PREMIER FUND SERVICES LIMITED - now
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23
03169881GABRIEL MANAGEMENT LTD
- 1996-12-11
03169881MIMAGEDA MANAGEMENT LTD.
- 1996-08-01
03169881 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (14 parents)
Officer
1996-03-08 ~ 1997-10-09
IIF 31 - Director → ME
24
PREMIER INVESTMENT ADMINISTRATION LIMITED - now
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (13 parents)
Officer
1996-05-22 ~ 1997-09-22
IIF 13 - Director → ME
25
PREMIER MITON LIMITED - now
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
GABRIEL SERVICES PLC
- 1999-04-09
03140313MIMAGEDA TRUST PLC
- 1997-03-25
03140313 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (15 parents, 3 offsprings)
Officer
1996-04-18 ~ 1997-10-09
IIF 12 - Director → ME
26
PREMIER OFFSHORE ASSET MANAGEMENT LTD - now
RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED
- 1999-03-23
03245532 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (16 parents)
Officer
1996-09-04 ~ 1997-10-09
IIF 33 - Director → ME
27
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 3 - Director → ME
28
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
5 St. John's Lane, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-07-19 ~ 2015-12-14
IIF 19 - Director → ME
29
18 Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 23 - Director → ME
30
RURELEC PROJECT FINANCE LIMITED
- now 07523554STERLING TRUST SECURITIES LIMITED - 2011-07-20
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2015-07-23 ~ 2015-12-14
IIF 21 - Director → ME
31
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 9 - Director → ME
32
SPARTAN PROPERTY INVESTMENTS LTD
- now 06335495SAPSUCKER INVESTMENTS LIMITED
- 2019-09-25
06335495 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-18
IIF 36 - Ownership of shares – 75% or more → OE
33
STANTHORNE DEVELOPMENTS LIMITED
09443587 21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ 2025-02-16
IIF 24 - Director → ME
34
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2015-06-01 ~ 2015-10-06
IIF 25 - Director → ME
35
STRATTON STREET INVESTMENTS LIMITED
05609875 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2016-03-03 ~ 2020-08-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE