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
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)
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
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 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
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 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
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 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
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 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
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 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