1
First Floor Office 38a - 42a, Ormskirk Road, Preston, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,964 GBP2023-05-30
Person with significant control
2021-05-12 ~ 2021-08-01
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
2
Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 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
3
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
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
4
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-06-04
IIF 39 - Director → ME
Person with significant control
2019-03-07 ~ 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
5
Suite 619 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-06-04
IIF 38 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-04
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
6
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-09-20
IIF 44 - Director → ME
2019-09-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-03-07 ~ 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
7
Marshall Peters, Heskin Hall Farm, Wood Lane, Preston
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 42 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
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
9
Office 520 City House, 131 Friargate, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 36 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
21 The Green, Ribbleton, Preston, England
Dissolved Corporate (6 parents)
Equity (Company account)
-301,737 GBP2022-09-29
Person with significant control
2021-10-03 ~ 2022-04-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 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
138 Highfield Street, Coalville, England
Active Corporate (2 parents)
Equity (Company account)
-15,396 GBP2024-04-30
Person with significant control
2022-04-22 ~ 2022-05-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
53 Broadway, Accrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
45,306 GBP2017-03-31
Officer
2015-03-23 ~ 2019-01-07
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 6 - 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)
Equity (Company account)
-1,141 GBP2021-08-31
Person with significant control
2020-08-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
2022-01-20 ~ 2024-10-01
IIF 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
17
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-29 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 40 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 67 - Director → ME
Person with significant control
2018-05-24 ~ 2019-06-04
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 65 - Director → ME
21
Harcross Yard, Unit 4, Campbell Street, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 35 - Director → ME
2009-11-01 ~ now
IIF 47 - Secretary → ME
24
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 34 - Director → ME
2014-05-14 ~ dissolved
IIF 68 - Secretary → ME
25
Richard House, Winckley Square, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,272 GBP2017-12-31
Officer
2018-08-07 ~ dissolved
IIF 58 - Director → ME
26
Office 520 City House 131 Friargate, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2022-05-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 62 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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)
Equity (Company account)
-53,503 GBP2018-12-31
Officer
2017-11-10 ~ 2018-10-26
IIF 55 - Director → ME
Person with significant control
2018-01-26 ~ 2018-10-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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)
Equity (Company account)
-38,723 GBP2023-05-31
Officer
2019-02-19 ~ 2020-09-21
IIF 12 - Director → ME
Person with significant control
2019-02-19 ~ 2019-02-19
IIF 5 - 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)
Equity (Company account)
-3,655 GBP2021-12-30
Person with significant control
2020-12-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 66 - Director → ME
Person with significant control
2018-03-05 ~ 2018-10-26
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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)
Equity (Company account)
-16,826 GBP2018-11-28
Officer
2017-11-29 ~ 2022-04-14
IIF 63 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 59 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
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
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 32 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 33 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 57 - Director → ME
Person with significant control
2020-05-01 ~ 2021-01-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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)
Equity (Company account)
108,609 GBP2024-05-31
Person with significant control
2020-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 61 - Director → ME
Person with significant control
2017-11-10 ~ 2019-06-04
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-14 ~ 2022-04-14
IIF 64 - Director → ME
Person with significant control
2021-04-14 ~ 2025-07-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE