1
First Floor Office 38a - 42a, Ormskirk Road, Preston, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-05-12 ~ 2021-08-01
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
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 28 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 22 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
BFG BARS NO.3 LIMITED
11867770 11867668, 11867662, 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 24 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BFG BARS NO.4 LIMITED
11867767 11867668, 11867662, 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 23 - Director → ME
Person with significant control
2019-03-07 ~ 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
6
BFG BARS NO.5 LIMITED
11867788 11867668, 11867662, 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
2019-03-07 ~ 2019-09-20
IIF 29 - Director → ME
2019-09-30 ~ dissolved
IIF 2 - 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
7
BFG BARS NO.6 LIMITED
11867806 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) Marshall Peters, Heskin Hall Farm, Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – 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 27 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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 30 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 21 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FAMILL & FRENN HOLDINGS LIMITED
14432749 2 Oldershaw Avenue, Kegworth, Derby, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-10-20 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
138 Highfield Street, Coalville, England
Active Corporate (2 parents)
Person with significant control
2022-04-22 ~ 2022-05-25
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
53 Broadway, Accrington, England
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ 2019-01-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 59 - 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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – 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 25 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2018-05-24 ~ 2019-06-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 11 - Director → ME
21
Harcross Yard, Unit 4, Campbell Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
3 Sandy Croft, Ribbleton, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-08 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 66 - 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 62 - 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 4 - 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 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 8 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 1 - Director → ME
Person with significant control
2018-01-26 ~ 2018-10-26
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 53 - Director → ME
Person with significant control
2019-02-19 ~ 2019-02-19
IIF 58 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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 12 - Director → ME
Person with significant control
2018-03-05 ~ 2018-10-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 9 - Director → ME
Person with significant control
2017-11-29 ~ now
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
34
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
35
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
36
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
37
Office 520 City House, 131 Friargate, Preston, England
Dissolved Corporate (5 parents)
Officer
2020-02-03 ~ 2021-05-17
IIF 3 - Director → ME
Person with significant control
2020-05-01 ~ 2021-01-20
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 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 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 7 - Director → ME
Person with significant control
2017-11-10 ~ 2019-06-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2021-04-14 ~ 2025-07-15
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