1
First Floor Office 38a - 42a, Ormskirk Road, Preston, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-05-12 ~ 2021-08-01
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
2
BFG BARS NO.1 LIMITED
11867662 11867668, 11867788, 11867767Warning 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) Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
BFG BARS NO.2 LIMITED
11867668 11867662, 11867788, 11867767Warning 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) Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
BFG BARS NO.3 LIMITED
11867770 11867668, 11867788, 11867767Warning 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) Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-06-04
IIF 59 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
BFG BARS NO.4 LIMITED
11867767 11867662, 11867668, 11867788Warning 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) Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-06-04
IIF 58 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BFG BARS NO.5 LIMITED
11867788 11867662, 11867668, 11867767Warning 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) C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 40 - Director → ME
2019-03-07 ~ 2019-09-20
IIF 64 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
BFG BARS NO.6 LIMITED
11867806 11867662, 11867668, 11867788Warning 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) Marshall Peters, Heskin Hall Farm, Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Marshall Peters, Heskin Hall Farm Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 The Green, Ribbleton, Preston, England
Dissolved Corporate (6 parents)
Person with significant control
2021-10-03 ~ 2022-04-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Oldershaw Avenue, Kegworth, Derby, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-10-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
59 The Green, Long Whatton, Loughborough, England
Active Corporate (2 parents)
Person with significant control
2022-04-22 ~ 2022-05-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
53 Broadway, Accrington, England
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ 2019-01-07
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-08-07 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-01-20 ~ 2024-10-01
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
17
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-29 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 619 City House 131 Friargate, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ 2019-09-13
IIF 60 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2019-06-04
IIF 51 - Director → ME
Person with significant control
2018-05-24 ~ 2019-06-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
78 Livingstone Road, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ 2018-07-06
IIF 49 - Director → ME
21
Harcross Yard, Unit 4, Campbell Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
3 Sandy Croft, Ribbleton, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4385, 04865232 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2003-08-13 ~ now
IIF 55 - Director → ME
2009-11-01 ~ now
IIF 67 - Secretary → ME
24
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 54 - Director → ME
2014-05-14 ~ dissolved
IIF 68 - Secretary → ME
25
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ dissolved
IIF 42 - Director → ME
26
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-05-07 ~ 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
27
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-09-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ 2019-06-04
IIF 46 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LIL' MONSTERS LIMITED - 2015-08-11
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ 2018-10-26
IIF 39 - Director → ME
Person with significant control
2018-01-26 ~ 2018-10-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
SMART FITNESS TRANSFORMATIONS LIMITED
10188992 Smart Fit Unit 5, Campbell Street, Preston, England
Active Corporate (11 parents)
Officer
2019-02-19 ~ 2020-09-21
IIF 14 - Director → ME
Person with significant control
2019-02-19 ~ 2019-02-19
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
31
Harcross Yard, Unit 4, Campbell Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-12-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SWITCH LEISURE BLACKBURN LIMITED
11234646 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ 2018-10-26
IIF 50 - Director → ME
Person with significant control
2018-03-05 ~ 2018-10-26
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
SWITCH LEISURE LANCASTER LIMITED
11087291 C/o Marshall Peters, Heskin Hall Farm, Preston, Heskin
Liquidation Corporate (4 parents)
Officer
2017-11-29 ~ 2022-04-14
IIF 47 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
34
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
36
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
37
Office 520 City House, 131 Friargate, Preston, England
Dissolved Corporate (5 parents)
Officer
2020-02-03 ~ 2021-05-17
IIF 41 - Director → ME
Person with significant control
2020-05-01 ~ 2021-01-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
38a-42a Ormskirk Road, Preston, Lancashire, England
Active Corporate (5 parents)
Person with significant control
2020-05-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-06-04
IIF 45 - Director → ME
Person with significant control
2017-11-10 ~ 2019-06-04
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
40
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-14 ~ 2022-04-14
IIF 48 - Director → ME
Person with significant control
2021-04-14 ~ 2025-07-15
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