The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Firoz Ibrahim Bux
Firoz Ibrahim Bux
British born in July 1968Registered addresses and corresponding companiesAsif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companiesMr Asif Ibrahim Bux
British born in February 1973Registered addresses and corresponding companies
IIF 6
1 Fishwick Park, Mercer Street, Hutton, Preston, PR1 4LZ, United Kingdom
Mr Firoz Ibrahim Bux
British born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British Registered addresses and corresponding companies
IIF 12 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
Bux, Firoz Ibrahim
British directorRegistered addresses and corresponding companies
IIF 13 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
Patel, Ibrahim Vali
British company director born in November 1944Registered addresses and corresponding companies
IIF 14 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Patel, Ibrahim Vali
British director born in November 1944Registered addresses and corresponding companies
IIF 15 1 Pinford Close, Preston, Lancashire, PR1 6SZ
Firoz Bux
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 16 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Bux, Firoz Ibrahim
born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesBux, Firoz Ibrahim
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 26 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 27 IIF 28 1 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 29 4, Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 30 IIF 31 IIF 32 (more) C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 35 IIF 36 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 37 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 38 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 39 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 40 1, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 41 4, Pinfold Close, Fulwood, Preston, PR2 6SG, Great Britain
IIF 42 IIF 43 IIF 44 4, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 45 Brockholes Pavillion, Brockholes Way, Preston, PR3 0PZ, England
Mr Asif Ibrahim Bux
British born in February 1973Resident in England
Registered addresses and corresponding companiesBux, Asif Ibrahim
British company secretary/directorRegistered addresses and corresponding companies
IIF 52 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British directorRegistered addresses and corresponding companiesBux, Asif Ibrahim
British director/secretaryRegistered addresses and corresponding companies
IIF 56 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
Registered addresses and corresponding companiesBux, Ibrahim Vali
British company director born in January 1942Resident in England
Registered addresses and corresponding companiesBux, Ibrahim Vali
British director born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 62 50, Woodgate, Leicester, LE3 5GF, England
Mr Ibrahim Vali Bux
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 63 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 64 St.andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
IIF 65 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 66 1, Mercer Street, Preston, PR1 4LZ, England
IIF 67 1 Pinfold Close, Fulwood, Preston, PR2 5DE, England
Mr Ibrahim Vali Bux
British born in March 1942Resident in England
Registered addresses and corresponding companiesBux, Ibrahim Vali
British company director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 70 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Bux, Ibrahim Vali
British director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 71 5 Albatross Street, Preston, Lancashire, PR1 6SQ
Mr Ibrahim Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Rhodi Building, Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Asif Ibrahim
born in February 1973Resident in England
Registered addresses and corresponding companiesBux, Asif Ibrahim
British business owner born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 75 Hayes & Co, St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, BB3 0DG, United Kingdom
Bux, Asif Ibrahim
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 76 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
Bux, Asif Ibrahim
British company secretary/director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 77 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Asif Ibrahim
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 78 address
IIF 79 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 80 11, Dalton Court, Commercial Road, Darwen, BB3 0DG, England
IIF 81 St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG, England
IIF 82 IIF 83 IIF 84 St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 85 IIF 86 IIF 87 2 Pinfold Close, Fulwood Row, Fulwood, Preston, PR2 6SG
IIF 88 IIF 89 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 90 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 91 1, Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ, England
IIF 92 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 93 IIF 94 IIF 95 (more) 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, England
IIF 97 2, Pinfold Close, Fulwood, Preston, PR2 6SG, England
IIF 98 IIF 99 2, Pinfold Close, Preston, PR2 6SG, United Kingdom
Bux, Asif Ibrahim
British director/secretary born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 100 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 1 Fishwick Park, Mercer Street, Preston, Lancs, PR1 4LZ
Mr Asif Ibrahim Bux
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 103 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 104 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 105 1 Fishwick Park, Mercer Sreet, Preston, Lancashire, PR1 4LZ
Bux, Aisf Ibrahim
Registered addresses and corresponding companies
IIF 106 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
Bux, Ibrahim
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesBux, Ibrahim Vali
British company director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 1, Fishwick Park Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 IIF 111 50, Woodgate, Leicester, LE3 5GF, England
IIF 112 IIF 113 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 114 IIF 115 1 Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ
IIF 116 1, Fishwick Park, Mercer Street, Preston, Lancashire, PR1 4LZ, United Kingdom
IIF 117 1, Fishwick Park, Mercer Street, Preston, PR1 4LZ
IIF 118 1 Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
IIF 119 IIF 120 1, Pinfold Close, Preston, PR2 6SG, United Kingdom
IIF 121 Unit 1 - Fishwick Park, Mercer Street, Preston, PR1 4LZ, United Kingdom
Bux, Ibrahim Vali
British retired born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Barton Hall, Garstang Road, Broughton, Preston, Lancashire, PR3 5BT, United Kingdom
Mr Ibrahim Vali Bux
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesBux, Ibrahim Vali
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 1, Pinfold Close, Fulwood, Preston, PR2 5DE, United Kingdom
Bux, Asif Ibrahim
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom
IIF 129 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 130 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 131 IIF 132 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer
2022-01-13 ~ dissolvedIIF 31 - Director → MEIIF 132 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Person with significant control 2016-11-03 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 3 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 21 - Director → MEIIF 76 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Officer 2021-10-14 ~ nowIIF 94 - Director → ME
- 5 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE
- 6 11 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)Officer 2025-08-07 ~ nowIIF 80 - Director → ME
- 7 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 8 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 2001-07-31 ~ nowIIF 71 - Director → ME 2013-09-12 ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-09-23 ~ nowIIF 64 - Has significant influence or control → OE
- 9 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 131 - Director → MEIIF 33 - Director → ME
- 10 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer 2003-05-15 ~ dissolvedIIF 87 - Director → MEIIF 27 - Director → ME 2003-05-15 ~ dissolvedIIF 54 - Secretary → ME
- 11
GRAFT3R LTD
- nowLETTINGS BY R&S LTD - 2022-05-30 1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)Equity (Company account)-41,677 GBP2023-06-30Officer 2023-12-21 ~ nowIIF 75 - Director → ME - 12 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 13 14 Southbrook Terrace, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
- 14HVM ISSA CORPORATION LTD - 2021-09-17 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 32 - Director → ME
- 15
HVM OIL & GAS LIMITED
- nowMBM OIL AND GAS LIMITED - 2017-03-10 50 Woodgate, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-152 GBP2016-10-31Officer 2014-10-31 ~ dissolvedIIF 119 - Director → ME - 16 1 Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-10-31Officer 2015-10-27 ~ dissolvedIIF 118 - Director → ME
- 17 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-29 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Rhodi Building, Mercer Street, Preston, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,078 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 108 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 19 50 Woodgate, Leicester, United KingdomActive Corporate (2 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)-408,320 GBP2024-04-30Officer 2021-10-07 ~ nowIIF 130 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 61 - Director → ME
- 21 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 60 - Director → ME
- 22 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2017-03-17 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 23 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 24 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-01 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 25 1 Fishwick Park, Mercer Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-02-03 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 26 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer 2025-06-12 ~ nowIIF 79 - Director → ME
- 27 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)999 GBP2024-11-30Person with significant control 2023-11-07 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
NOTNEEDED 146 LTD.
- nowICON HERITAGE LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NOTNEEDED 147 LTD.
- nowRINGWAY LTD - 2021-12-14 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30 Unit 1 - Fishwick Park, Mercer Street, Preston, United KingdomDissolved Corporate (2 parents)Officer 2016-03-23 ~ dissolvedIIF 121 - Director → ME
- 31 1 Mercer Street, Preston, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2014-05-29 ~ nowIIF 120 - Director → MEPerson with significant control 2017-05-29 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Vistra Corporate Services Centre Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2021-11-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
- 33
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ nowIIF 59 - Director → ME 2013-09-12 ~ nowIIF 58 - Secretary → MEPerson with significant control 2025-02-27 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 109 - Director → ME
- 35
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 115 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 36 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer 1996-08-12 ~ dissolvedIIF 28 - Director → MEIIF 86 - Director → ME 1996-08-12 ~ dissolvedIIF 53 - Secretary → ME
- 37 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2013-11-30 ~ nowIIF 101 - LLP Designated Member → ME
- 38 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 117 - Director → ME
- 39 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 114 - Director → ME
- 40 50 Woodgate, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2017-08-18 ~ dissolvedIIF 112 - Director → ME
- 41 108 West 13th Street Wilmington, New Castle, Wilmington, Delaware, United StatesActive Corporate (2 parents)Beneficial owner 2006-06-20 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 42 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (3 parents)Equity (Company account)49,125 GBP2024-07-31Officer 1999-08-12 ~ nowIIF 70 - Director → ME
- 43 St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomDissolved Corporate (5 parents)Officer 2024-04-08 ~ dissolvedIIF 128 - Director → ME
- 44 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Darwen, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 129 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
32
- 1STILEWISE LIMITED - 2010-02-03 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireDissolved Corporate (2 parents)Equity (Company account)-59,620 GBP2018-01-31Officer 2010-01-20 ~ 2013-09-12IIF 90 - Director → ME
- 2
ANTARCTIC BRANDS LIMITED
- nowANTARTIC BRANDS LIMITED - 2022-02-04 1 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-01-31Officer 2022-01-24 ~ 2023-04-20IIF 93 - Director → MEPerson with significant control 2022-01-24 ~ 2023-04-20IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 3 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)101,659 GBP2024-07-31Officer 2013-05-21 ~ 2013-09-12IIF 19 - Director → ME 2011-07-15 ~ 2013-05-17IIF 41 - Director → ME 2011-07-05 ~ 2013-09-12IIF 81 - Director → ME
- 4 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2012-08-14 ~ 2012-08-15IIF 38 - Director → MEIIF 96 - Director → ME
- 5
BUCKS & CO INT. LIMITED
- nowINDIGOFERA INTERNATIONAL LIMITED - 2016-06-15 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,317,325 GBP2024-06-29Officer 2017-07-27 ~ 2018-08-01IIF 62 - Director → ME 2016-06-01 ~ 2017-03-29IIF 110 - Director → ME - 6 1 Fishwick Park, Mercer Street, Preston, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-152 GBP2016-11-30Officer 2012-11-15 ~ 2013-09-12IIF 44 - Director → ME
- 7 St.andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (2 parents)Equity (Company account)1,683,201 GBP2024-09-30Officer 1999-09-23 ~ 2013-09-12IIF 29 - Director → MEIIF 85 - Director → ME 1999-09-23 ~ 2013-09-12IIF 13 - Secretary → ME
- 8 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)224,868 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 84 - Director → MEIIF 25 - Director → ME
- 9 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)121,517 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 82 - Director → MEIIF 24 - Director → ME
- 10 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-1,405 GBP2024-07-31Officer 2011-07-14 ~ 2013-09-12IIF 98 - Director → MEIIF 43 - Director → ME
- 11 St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)267,886 GBP2024-07-31Officer 2011-07-12 ~ 2013-09-12IIF 22 - Director → MEIIF 78 - Director → ME
- 12
HVM (ANCOATS) LIMITED
- nowMBM ANCOATS LIMITED - 2017-03-16I.V. HOLDINGS LIMITED - 2016-02-18 Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,189 GBP2019-12-31Officer 2015-10-01 ~ 2017-03-29IIF 107 - Director → ME - 13
HVM GLOBAL BRANDS LTD
- nowHVM GLOBAL BRABNDS LTD - 2022-04-06 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-03-30 ~ 2023-03-22IIF 34 - Director → MEPerson with significant control 2022-03-30 ~ 2022-03-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2021-09-21 ~ 2024-12-01IIF 45 - Director → ME
- 15MBM HOMES (LAND & PROPERTY) LIMITED - 2017-01-18 Fishwick Park, Mercer Street, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-2,888 GBP2024-12-31Officer 2016-12-15 ~ 2018-01-23IIF 111 - Director → ME
- 16 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)168,419 GBP2024-08-31Officer 2017-08-18 ~ 2018-10-19IIF 113 - Director → ME
- 17
ISH MARKETING LLP
- nowIES MARKETING LLP - 2011-07-21 4100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer 2012-06-26 ~ 2014-04-03IIF 17 - LLP Member → MEIIF 73 - LLP Member → ME - 18 St Andrews House 11 Dalton Court Commercial Road, Blackburn Interchange, DarwenDissolved Corporate (1 parent)Equity (Company account)-131,822 GBP2018-02-28Officer 2012-02-16 ~ 2013-09-12IIF 42 - Director → MEIIF 99 - Director → ME
- 19 666 Blackburn Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)46,796 GBP2024-10-31Officer 2005-01-01 ~ 2009-05-06IIF 15 - Director → ME
- 20 Unit 1 Campbell Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)12,918 GBP2022-09-30Officer 2001-01-01 ~ 2002-07-11IIF 14 - Director → ME
- 21
RHODI GROUP LIMITED
- nowRHODI INVESTMENTS LIMITED - 1996-08-27 1 Fishwick Park, Mercer Sreet, Preston, LancashireActive Corporate (3 parents)Equity (Company account)2,282,274 GBP2024-09-30Officer 1995-03-24 ~ 2013-09-12IIF 77 - Director → MEIIF 20 - Director → ME 1995-03-24 ~ 2013-09-12IIF 52 - Secretary → ME - 22 1 Fishwick Park Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)2,564,153 GBP2024-09-30Officer 1995-07-25 ~ 2013-09-12IIF 39 - Director → MEIIF 100 - Director → ME 1995-07-25 ~ 2013-09-12IIF 56 - Secretary → ME
- 23
RHODI LIMITED
- nowRHODI PLC - 2011-08-10 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-1,799,524 GBP2024-09-30Officer 2001-06-08 ~ 2013-09-12IIF 88 - Director → MEIIF 36 - Director → ME 2011-06-08 ~ 2013-09-12IIF 106 - Secretary → ME - 24 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (2 parents)Current Assets (Company account)226,565 GBP2020-09-30Officer 2012-10-17 ~ 2015-08-14IIF 74 - LLP Member → MEIIF 18 - LLP Member → ME
- 25 1 Fishwick Park, Mercer Street, PrestonActive Corporate (3 parents)Equity (Company account)895,163 GBP2024-09-30Officer 2008-09-10 ~ 2013-09-12IIF 92 - Director → MEIIF 37 - Director → ME 2008-09-10 ~ 2013-09-12IIF 12 - Secretary → ME
- 26 1 Fishwick Park, Mercer Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)-2,075,488 GBP2024-09-30Officer 2002-01-03 ~ 2013-09-12IIF 35 - Director → MEIIF 89 - Director → ME 2002-01-03 ~ 2013-09-12IIF 55 - Secretary → ME
- 27 St Andrews House 11 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)-201 GBP2024-01-31Officer 2011-02-08 ~ 2013-09-12IIF 26 - Director → ME
- 28 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)445,667 GBP2024-05-31Officer 2011-07-11 ~ 2013-09-12IIF 23 - Director → ME 2010-05-20 ~ 2013-09-12IIF 83 - Director → ME
- 29 Barton Hall Garstang Road, Broughton, Preston, Lancashire, United KingdomActive Corporate (4 parents)Officer 2021-04-15 ~ 2025-04-14IIF 122 - Director → ME
- 30 1 Fishwick Park, Mercer Street, Preston, LancsActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2010-10-20 ~ 2013-09-12IIF 91 - Director → ME
- 31 Soloman House Caxton Road, Fulwood, Preston, EnglandActive Corporate (4 parents)Equity (Company account)10,573 GBP2024-03-28Officer 2022-03-30 ~ 2023-03-21IIF 30 - Director → ME
- 32 St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, LancashireActive Corporate (1 parent)Equity (Company account)10,339 GBP2024-01-31Officer 2011-04-21 ~ 2013-09-12IIF 97 - Director → ME 2011-02-08 ~ 2013-09-12IIF 40 - Director → ME
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