logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sakaria, Ilyas

    Related profiles found in government register
  • Sakaria, Ilyas
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Ilyas
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 34
  • Sakaria, Ilyas
    British business adviser born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 35
  • Sakaria, Ilyas
    British business advisor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 36 IIF 37
  • Sakaria, Ilyas
    British business analyst born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 38
  • Sakaria, Ilyas
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 39 IIF 40
  • Sakaria, Ilyas
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, United Kingdom

      IIF 41 IIF 42

    • 38 Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 43

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 44 IIF 45

    • 38, Great Avenham Street, Preston, PR1 3TD, England

      IIF 46

    • 40, Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 47

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 48 IIF 49 IIF 50

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 51
  • Sakaria, Farzana
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 52

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 53
  • Sakaria, Farzana
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 54
  • Sakaria, Farzana Ilyas
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 55

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 56

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 57

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 58
  • Sakaria, Farzana Ilyas
    British business woman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 59
  • Sakaria, Farzana Ilyas
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 60
  • Sakaria, Farzana Ilyas
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 61
  • Sakaria, Iyas
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 62
  • Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 63
  • Sakaria, Ilyas
    British

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 64 IIF 65
  • Sakaria, Ilyas
    British business adviser

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 66
  • Sakaria, Ilyas
    British co director

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 67
  • Sakaria, Ilyas
    British entrepeneur

    Registered addresses and corresponding companies

    • 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 68
  • Mr Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Farzana Ilyas
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 98
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 99

    • Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 100
  • Sakaria, Farzana
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 101

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 102
  • Sakaria, Farzana Ilyas
    British

    Registered addresses and corresponding companies
  • Sakaria, Farzana Ilyas
    British entreprunair

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 106
  • Mrs Farzana Ilyas Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 134-136 New Hall Lane, New Hall Lane, Preston, PR1 4DX, England

      IIF 107

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 108
  • Sakaria, Iyas

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 109
  • Sakaria, Farzana Ilyas

    Registered addresses and corresponding companies

    • Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 110
  • Mr Iyas Sakaria
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 111
  • Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 112

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 113 IIF 114
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 115
  • Ms Farzana Sakaria
    British born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 116
child relation
Offspring entities and appointments 55
  • 1
    1AC LIMITED
    15308254
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    1RP LIMITED
    16540523 16114431
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    27 RP LIMITED
    16114431 16540523
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    3BB LIMITED
    14917307
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBERVILLE LTD
    04037061 03702771
    134-136 New Hall Lane, Preston
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 21 - Director → ME
    2000-07-25 ~ 2012-09-12
    IIF 60 - Director → ME
    2000-07-25 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AU ACCOUNTANTS LIMITED
    11830259 09286837
    134-136 New Hall Lane, Preston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 7
    AU CP LIMITED
    11224373
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    AU HOLDINGS LIMITED
    10564031
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 61 - Director → ME
    2017-01-16 ~ 2020-01-16
    IIF 50 - Director → ME
    Person with significant control
    2017-01-16 ~ 2020-01-16
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2020-01-16 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 9
    AU PARTNERS LTD
    - now 09286837
    AU ACCOUNTANTS LTD
    - 2015-06-30 09286837 11830259
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2014-10-29 ~ 2023-04-03
    IIF 51 - Director → ME
    2024-02-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-10-29 ~ 2023-10-13
    IIF 89 - Has significant influence or control → OE
  • 10
    AU RP LIMITED
    11240316
    Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 11
    CA BUILDING SERVICES LTD
    - now 05300738
    DBS (BUILDERS ACCOUNTS) LTD
    - 2009-11-02 05300738
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 17 - Director → ME
  • 12
    CLAIMS ASSESSORS LIMITED
    04198370
    134-136 New Hall Lane, Preston
    Dissolved Corporate (8 parents)
    Officer
    2001-05-24 ~ 2006-02-07
    IIF 38 - Director → ME
    2012-01-03 ~ dissolved
    IIF 42 - Director → ME
    2001-05-24 ~ 2006-02-07
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 13
    COMPARE SOLUTIONS LTD
    05276812
    Unit 1, 138 New Hall Lane, Preston, England
    Active Corporate (6 parents)
    Officer
    2004-12-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 107 - Has significant influence or control → OE
  • 14
    CONCRETE HOLDINGS LIMITED
    14469310
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVID BIRTWISTLE ASSOCIATES LTD
    04098843
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 23 - Director → ME
    2000-11-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 16
    DBS (TAXIS) LTD
    05300658
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 24 - Director → ME
  • 17
    DIRECT ACCOUNTANTS LTD
    - now 03959217
    CITY MANAGEMENT ACCOUNTANTS LTD
    - 2006-07-03 03959217
    SHALIMAR INVESTMENTS LTD
    - 2004-05-18 03959217
    BRUNHAM LTD - 2000-04-14
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 18
    DIRECT BUSINESS BUILDERS LTD
    - now 04774990
    DIRECT BUSINESS BUILD LTD
    - 2003-06-16 04774990
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 19 - Director → ME
  • 19
    DIRECT BUSINESS SERVICES (GB) LIMITED
    04665212
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 18 - Director → ME
    2003-02-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    DIRECT BUSINESS SERVICES (UK) LIMITED
    03700768
    C/o Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    1999-01-25 ~ dissolved
    IIF 27 - Director → ME
    1999-01-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    DIRECT INSURANCE SERVICES (GB) LTD
    03784482
    134-136 New Hall Lane, Preston
    Active Corporate (9 parents)
    Officer
    2000-11-29 ~ 2001-12-01
    IIF 98 - Director → ME
    1999-06-11 ~ 2003-07-30
    IIF 34 - Director → ME
    2000-11-29 ~ 2002-07-12
    IIF 110 - Secretary → ME
    2002-07-12 ~ 2003-07-30
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    EARLTON DESIGNS LTD
    04395377
    Midland Court, 79-82 Church Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-06-09
    IIF 20 - Director → ME
  • 23
    FITZROY ACCOUNTANTS LIMITED
    12532519
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 24
    FORTE LTD
    05868757
    269 Church Street, Blackpool
    Dissolved Corporate (7 parents, 107 offsprings)
    Officer
    2006-07-20 ~ 2008-07-23
    IIF 45 - Director → ME
    2006-07-20 ~ 2006-09-22
    IIF 104 - Secretary → ME
  • 25
    GLENGROVE CONSULTANTS LTD
    - now 04507032
    GLENGROVE COSULTANTS LTD - 2004-03-01
    Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-23 ~ 2009-10-01
    IIF 44 - Director → ME
  • 26
    GLENGROVE LIMITED
    10746713
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2018-02-12 ~ 2022-04-11
    IIF 11 - Director → ME
    2024-02-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    GREENBANK PLUS LTD
    07545611
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 53 - Director → ME
    2011-02-28 ~ 2022-02-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2024-12-17 ~ now
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 28
    GS (NW) LIMITED
    13588051
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    HAMILTON (PRESTON) LIMITED
    14223070
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HAYBEE TRADING LIMITED
    12565800
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOUSE MEND LIMITED
    11576854
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ 2020-01-02
    IIF 41 - Director → ME
    Person with significant control
    2018-09-19 ~ 2020-01-02
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 32
    ILLYS CONSULTING LIMITED
    11241655
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 49 - Director → ME
  • 33
    ILLYS DEVELOPMENTS LIMITED
    10631178
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ 2019-01-14
    IIF 33 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-01-14
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 34
    ILLYS ENERGY LTD
    07291076
    Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 35
    INSTANT CLAIMS LTD
    04080016
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 59 - Director → ME
    IIF 35 - Director → ME
    2001-05-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    IS BB LIMITED
    12501901
    138 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JAMEAH FOODSTORES LTD - now
    SHALIMAR RESTAURANT LTD
    - 2001-10-02 03959342
    WHISKBROOM LTD - 2000-04-14
    Pegasus House 5 Winkley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-01 ~ 2001-06-15
    IIF 37 - Director → ME
  • 38
    LEX STREET LIMITED
    16439485
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    LH (PRESTON) LIMITED
    13470919
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 40
    MAS & ZMS LTD
    08074337
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2016-05-12 ~ now
    IIF 32 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINT SOCIAL CIC
    13864746
    Richmond House, 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 62 - Director → ME
    2022-01-21 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 42
    MYSTIQUE HAIR & BEAUTY LTD
    09805709
    Room 2, 138 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 43
    P2L LIMITED
    11346930
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 48 - Director → ME
  • 44
    PR1 PROPERTIES LIMITED
    12516268 14457912... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    PR3 PROPERTIES LIMITED
    14457912 12516268... (more)
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 46
    PRESTON DEBT MANAGEMENT LTD
    - now 05535015
    WORLD WIDE EURO LTD
    - 2009-11-02 05535015
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 28 - Director → ME
  • 47
    RH (NHL) LIMITED
    14222940
    134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 48
    RICHMOND HS LTD
    08704784
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ 2015-01-02
    IIF 46 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 49
    RICHMOND LETTINGS LIMITED
    14000318
    134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 50
    SAX UK LIMITED
    04894352
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 51
    SPRINGBOK DISTRIBUTION LTD
    05953494
    Midland Court, 79-82 Church, Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 25 - Director → ME
  • 52
    STUDENT LODGE LTD
    07712425
    Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 47 - Director → ME
  • 53
    TENANT LODGE LIMITED
    - now 11343610
    TENANT LODGE PRESTON LIMITED
    - 2018-05-08 11343610
    Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 57 - Director → ME
    2018-05-03 ~ 2020-02-10
    IIF 31 - Director → ME
  • 54
    UK POLYMERS LIMITED
    03422270
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 55 - Director → ME
    1997-08-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 55
    WILLOWCOX LTD
    04390290
    134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2005-05-10
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.