1
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 48 - LLP Designated Member → ME
2
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1991-09-20) ~ now
IIF 54 - Director → ME
3
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 55 - Director → ME
4
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-18 ~ now
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
5
3 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 57 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mount St Joseph's Convent Willows Lane, Deane, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 59 - Director → ME
7
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 52 - LLP Designated Member → ME
8
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 50 - LLP Designated Member → ME
9
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 49 - LLP Designated Member → ME
10
BUCKINGHAM ENTITY LIMITED
- now 11328620BUCKINGHAM HIGH STREET LIMITED
- 2020-07-10
11328620 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 29 - Director → ME
11
Haighton House, Cow Hill, Preston, Lancashire
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-26
IIF 13 - Ownership of shares – 75% or more → OE
2020-06-15 ~ 2022-11-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-11 ~ 2023-06-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2021-05-01 ~ 2023-06-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (7 parents)
Officer
2009-02-25 ~ now
IIF 45 - LLP Designated Member → ME
14
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
GREEN OAKS WIDNES LLP
- 2024-04-23
OC439469 Haighton House Haighton House, Cow Hill, Haighton, England
Active Corporate (5 parents)
Officer
2021-10-08 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-10-08 ~ now
IIF 2 - Has significant influence or control → OE
16
EDEN GROVE (BOLTON) MANAGEMENT COMPANY LIMITED
13223453 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDEN GROVE INVESTMENT PROPERTIES LTD
09340155 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 34 - Director → ME
18
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 65 - Director → ME
19
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 66 - Director → ME
20
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 46 - LLP Designated Member → ME
21
GREEN PROPERTIES (ILFORD) LIMITED
09333555 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ now
IIF 32 - Director → ME
22
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 23 - Director → ME
23
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-26
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
24
INNOVATIVE ASSET MANAGEMENT LTD
09512972 Haighton House Cow Hill, Haighton, Preston, England
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 43 - Director → ME
25
Oak House, Bank Parade, Preston, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 53 - LLP Designated Member → ME
26
Haighton House, Cow Hill, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MOUNTLEY INVESTMENTS LTD - now
SAPPHIRE 2013 LTD
- 2013-06-28
08415405 12803776, 07129933, 14813342Warning 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) 69 Watermint Quay, London
Active Corporate (4 parents)
Officer
2013-02-22 ~ 2013-06-12
IIF 63 - Director → ME
28
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (4 parents)
Officer
2020-09-24 ~ 2022-08-09
IIF 42 - Director → ME
2021-08-30 ~ 2022-08-09
IIF 40 - Director → ME
2021-08-30 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-30 ~ 2022-08-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2021-08-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-01 ~ 2023-06-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-30 ~ 2022-08-09
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
2020-09-24 ~ 2022-08-09
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2021-08-30 ~ 2022-08-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
REGENCY ILFORD LLP
- 2020-08-25
OC403356 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ now
IIF 47 - LLP Designated Member → ME
30
Haighton House, Cow Hill, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 39 - Director → ME
31
Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 33 - Director → ME
32
3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2015-07-31
IIF 62 - Director → ME
34
Oak House, Bank Parade, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 64 - Director → ME
35
Oak House, Bank Parade, Preston, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
36
Curzon Works, Curzon Street, Leicester, England
Dissolved Corporate (7 parents)
Officer
2021-05-28 ~ 2022-10-01
IIF 41 - Director → ME
37
STRATEGIC HOLDINGS ( W) LIMITED
12261743 Haighton House Cow Hill, Haighton, Preston, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 30 - Director → ME
38
Haighton House Cow Hill, Haighton, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-16 ~ 2023-06-26
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
SUNSET ASSET MANAGEMENT LIMITED
14460873 3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 25 - Director → ME
40
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
41
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2019-08-02
IIF 61 - Director → ME
42
Oak House, Bank Parade, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 51 - LLP Designated Member → ME
43
Haighton House, Cow Hill, Preston, Lancashire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2023-06-21 ~ now
IIF 28 - Director → ME