1
21 Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
97 GBP2024-02-29
Officer
2022-12-16 ~ dissolvedIIF 11 - Director → ME
2
21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 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
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, LancashireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,352,944 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
5
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
6
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE
7
80 South Audley Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,995,601 GBP2024-03-31
Officer
2009-07-22 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
80 South Audley Street, London, EnglandActive Corporate (3 parents)
Officer
2025-02-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
341,225 GBP2025-01-31
Person with significant control
2016-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
2,760 GBP2024-08-31
Person with significant control
2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
11
Adrian Mews, Ifield Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
46,892 GBP2021-06-01 ~ 2022-05-31
Officer
2005-05-27 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
12
Adrian Mews, Ifield Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
65,835 GBP2018-05-31
Officer
2005-05-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (10 parents, 24 offsprings)
Officer
2009-04-06 ~ nowIIF 7 - Director → ME
14
Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-01 ~ nowIIF 5 - Director → ME
15
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 6 - Director → ME
16
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, LancashireActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
13,184 GBP2025-03-31
Officer
2014-03-18 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2011-03-02 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CHARMTREAT LIMITED - 1998-08-05
JCB US HOLDINGS LIMITED - 2024-07-30
JCB LIMITED - 2024-07-22
Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (7 parents)
Officer
2009-02-09 ~ dissolvedIIF 9 - Director → ME