1
1ST STOP OPTIONS LIMITED - now
1ST STOP PROPERTY LIMITED
- 2010-02-17
06649925 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ 2009-12-23
IIF 31 - Director → ME
2
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
28 Eaton Avenue, Matrix Office Park, Chorley, Lancashire, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 13 - Director → ME
4
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ 2025-03-14
IIF 17 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
BRIDGE HOMES (NORTH WEST) LIMITED
10648787 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (1 parent)
Officer
2017-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
28 Eaton Avenue, Matrix Office Park, Buckshaw Village Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 25 - Director → ME
7
46 Cookson Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 23 - Director → ME
8
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2017-07-28 ~ 2024-05-14
IIF 19 - Director → ME
9
CAXTON WAY VERTICAL TECH LIMITED
14123276 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
18 Riversleigh Avenue, Lytham St. Annes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
103 Staining Road, Staining, Blackpool, Lancashire
Active Corporate (2 parents, 1 offspring)
Officer
2007-07-26 ~ 2018-01-18
IIF 21 - Director → ME
2007-07-26 ~ 2018-01-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-18
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
12
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (8 parents)
Officer
2018-04-18 ~ 2024-02-06
IIF 32 - Director → ME
14
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 28 - Director → ME
15
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 29 - Director → ME
16
INDEPENDENT HOMES (NORTH WEST) LIMITED
04184292 28 Eaton Avenue Matrix Office, Park Buckshaw Village, Chorley, Lancashire
Active Corporate (8 parents, 3 offsprings)
Officer
2020-01-17 ~ now
IIF 10 - Director → ME
2003-09-01 ~ 2012-10-01
IIF 26 - Director → ME
2005-08-22 ~ 2012-10-08
IIF 1 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
INDEPENDENT HOMES NO8 SPV LIMITED
14957961 28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 9 - Director → ME
18
MEAGLES BARNS MANAGEMENT COMPANY LIMITED
05848135 2 Meagles Barns Meagles Lane, Little Eccleston, Preston, Lancashire
Active Corporate (16 parents)
Officer
2006-06-15 ~ 2006-11-24
IIF 34 - Director → ME
19
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 27 - Director → ME
20
46 Cookson Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2013-01-07
IIF 22 - Director → ME
21
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 12 - Director → ME
23
36 Breck Road, Poulton-le-fylde, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 33 - Director → ME
24
SABER RENEWABLE ENERGY JV SPV LTD
14739279 28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
46 Cookson Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-02-06
IIF 24 - Director → ME
27
28 Eaton Avenue, Matrix Office Park, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2026-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
28 Eaton Avenue, Matrix Office Park, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 14 - Director → ME
29
28 Eaton Avenue, Matrix Office Park, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 16 - Director → ME
30
INDEPENDENT HOMES (YORKSHIRE) LIMITED
- 2006-05-23
05447095 28 Eaton Avenue Matrix Office, Park Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-05-09 ~ 2012-10-01
IIF 3 - Secretary → ME
31
VANTAGEPOINT INTERNATIONAL LIMITED
14851988 85 Church Road, Hove, England
Active Corporate (2 parents)
Person with significant control
2024-07-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE