1
Unit 5 Cunningham Court, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
2
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 7 - Director → ME
3
11 Bridge Street, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2018-12-31 ~ 2020-03-30
IIF 4 - Director → ME
2022-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-31 ~ 2020-03-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-04-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Unit 5 Dalton Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2018-06-21 ~ 2019-04-26
IIF 12 - Director → ME
5
Unit 5 Lions Drive, Cunningham Court, Blackburn, Lancs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ dissolved
IIF 10 - Director → ME
6
BUTTERFLY GARDENS NUMBER 1 LIMITED
11400558 Unit 5 Cunningham Court, Blackburn, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ dissolved
IIF 8 - Director → ME
7
C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-01-16
IIF 16 - Director → ME
8
10 Cable Court, Pittman Way, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
244 Sharoe Green Lane, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
10
Unit 5 Lions Drive, Cunningham Court, Blackburn, Lancs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 15 - Director → ME
11
Unit 5 Lions Drive, Cunningham Court, Blackburn, Lancs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 14 - Director → ME
12
Unit 5 Lions Drive, Cunningham Court, Blackburn, Lancs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 11 - Director → ME
13
5 Dalton Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (11 parents)
Officer
2018-06-20 ~ 2019-04-26
IIF 13 - Director → ME
14
9 Victoria Rd, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
Unit 10 Cable Court Pittman Way, Fulwood, Preston, Lancs, England
Dissolved Corporate (6 parents)
Officer
2009-04-07 ~ 2011-12-01
IIF 18 - Director → ME
16
10 Cable Court Pittman Way, Fulwood, Preston, England
Dissolved Corporate (2 parents)
Officer
2022-01-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FACE TO FACE SERVICE SOLUTIONS LIMITED
11515828 Office A16, Astra Business Centre Longridge Road, Ribbleton, Preston, England
Active Corporate (7 parents)
Officer
2019-07-29 ~ 2019-07-29
IIF 17 - Director → ME
2019-11-21 ~ 2020-12-01
IIF 27 - Director → ME
18
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ 2020-09-11
IIF 6 - Director → ME
Person with significant control
2020-03-20 ~ 2020-09-11
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Cable Court Pittman Way, Fulwood, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-21 ~ 2020-10-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
20
Unit 408 Haydock Lane, Haydock, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 30 - Director → ME
21
244 Sharoe Green Lane, Fulwood, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
449 Prescot Road, St. Helens, Merseyside, England
Active Corporate (3 parents)
Officer
2021-05-31 ~ now
IIF 25 - Director → ME
23
NATURE BASED SOLUTIONS FOCAL LTD
- now 13429310 Unit 408 Haydock Lane, Haydock, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2021-05-31 ~ 2024-05-22
IIF 29 - Director → ME
24
NATURE BASED SOLUTIONS TRADING LTD
- now 13429307 Unit 408 Haydock Lane, Haydock, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2021-05-31 ~ 2024-05-22
IIF 28 - Director → ME
25
NORTHERN MONKEY INVESTMENTS LTD
- now 13426384ALGO INVESTMENTS LTD
- 2022-11-08
13426384 499 Prescot Road, St. Helens, Merseyside, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-05-28 ~ now
IIF 26 - Director → ME
26
PRESTIGE101 LIMITED
14985615 07403900, 14589525, 06310132Warning 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) 244 Sharoe Green Lane, Fulwood, Preston, England
Dissolved Corporate (4 parents)
Officer
2023-07-06 ~ dissolved
IIF 37 - Director → ME
27
12 Bollin Mews, Cheshire, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2020-07-01
IIF 23 - Director → ME
28
QUAYSTONE INVESTMENT GROUP LTD
- now 09853858KEYSTONE INVESTMENT GROUP LTD
- 2015-11-20
09853858KEY PROPERTY INV CO UK LIMITED
- 2015-11-17
09853858 Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-04-27
IIF 32 - Director → ME
29
ASTBURY REAL ESTATE LIMITED - 2015-11-20
Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 31 - Director → ME
30
244 Sharoe Green Lane, Fulwood, Preston, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
31
Unit 5 Lions Drive, Cunningham Court, Blackburn, Lancs, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2018-06-27 ~ now
IIF 2 - Director → ME
32
SETANTII MANAGEMENT LIMITED
- now 11382016BLUEBELL FOREST LTD
- 2018-11-29
11382016 Unit 5 Cunningham Court, Lions Drive, Blackburn, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-25 ~ dissolved
IIF 9 - Director → ME
33
244 Sharoe Green Lane, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
34
9 Victoria Rd, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Daisy Field Inglewhite Road, Goosnargh, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 35 - Director → ME
36
TREGOT CHASE LAND DEVELOPMENT LIMITED
07908418 Moss Farm Moss Lane, Farington Moss, Leyland, Lancashire, England
Active Corporate (3 parents)
Officer
2012-01-13 ~ 2021-02-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 54 - Ownership of shares – 75% or more → OE
37
EUROPE TWG LIMITED
- 2016-07-29
08833152TWG GLOBAL LIMITED
- 2015-10-23
08833152 9 Victoria Road Victoria Road, Fulwood, Preston, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-01-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
38
31 Sulby Drive, Ribbleton, Preston
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2013-09-17
IIF 20 - Director → ME
39
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ dissolved
IIF 1 - Director → ME