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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Patel, Yakub Ibrahim
    Born in August 1953
    Individual (40 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Yakub Ibrahim Patel
    Born in August 1953
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Serrant, Zoe
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Stephen David
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Caunce, Andrew John
    Born in June 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Ismail, Aziz Anwer
    Born in July 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Aziz Anwer Ismail
    Born in July 1991
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Miller, Benjamin Lawrence
    Born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Gaffney, Rebecca
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Patel, Mehrun
    Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 2007-03-20
    OF - Director → CIF 0
  • 2
    John, Andrew Robert
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Fishwick, Craig Bernard
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Collins, Adam
    Accountant born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2021-04-28
    OF - Director → CIF 0
    Patel, Anwer Ibrahim Issa Ismail
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2021-04-26
    OF - Secretary → CIF 0
    Mr Anwer Ibrahim Issa Ismail Patel
    Born in October 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Caplan, David Stuart
    Pharmacist born in December 1937
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Ismail, Hawabou
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Wild, Steven
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Patel, Yasmin
    Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 2007-03-20
    OF - Director → CIF 0
parent relation
Company in focus

GORGEMEAD LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
  • GORGEMEAD LIMITED
    Info
    Registered number 01425062
    icon of addressLynstock House Lynstock Way, Lostock, Bolton BL6 4SA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-04 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • GORGEMEAD LIMITED
    S
    Registered number missing
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    PRIVATE LIMITED COMPANY
    CIF 1
  • GORGEMEAD LIMITED
    S
    Registered number missing
    icon of addressPo Box 2076, Lynstock House, Lynstock Way, Bolton, Greater Manshester, BL6 4SA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of addressLynstock House, Po Box 2076, Lynstock Way, Bolton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 15 - Director → ME
  • 2
    ALUMWOOD LIMITED - 2000-05-10
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 45 - Director → ME
  • 3
    GP CARE PHARMACY LIMITED - 2011-05-16
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-11-26 ~ now
    CIF 30 - Director → ME
  • 4
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    ASSURA PHARMACY LIMITED - 2012-11-16
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-11-26 ~ now
    CIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 92 - Has significant influence or control as a member of a firm → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Has significant influence or control → OE
    CIF 92 - Right to appoint or remove directors as a member of a firm → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLynstock Hose Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 71 - Has significant influence or control → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 7
    FLIGHTMOVER LIMITED - 1998-09-10
    icon of addressP O Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    CIF 50 - Director → ME
  • 8
    BAYSCOPE LIMITED - 1994-08-22
    icon of address2076, Lynstock House Lynstock Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 18 - Director → ME
  • 9
    icon of addressPo Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 20 - Director → ME
  • 10
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 44 - Director → ME
  • 11
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 83 - Has significant influence or control → OE
  • 12
    icon of addressLynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    164,419 GBP2019-08-29
    Officer
    icon of calendar 2010-10-11 ~ now
    CIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Has significant influence or control → OE
  • 13
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 93 - Has significant influence or control as a member of a firm → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 93 - Right to appoint or remove directors as a member of a firm → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Has significant influence or control → OE
  • 15
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressP O Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    CIF 53 - Director → ME
  • 18
    icon of addressLynstock House Lynstock Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    CIF 48 - Director → ME
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 68 - Has significant influence or control as a member of a firm → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors as a member of a firm → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Has significant influence or control → OE
  • 20
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-07-11 ~ now
    CIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 74 - Has significant influence or control → OE
  • 24
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 72 - Has significant influence or control → OE
  • 25
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 46 - Director → ME
  • 26
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-02-28
    Officer
    icon of calendar 2017-03-01 ~ now
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressP O Box 2076, Lynstock House, Lynstock Way, Lostock Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    CIF 52 - Director → ME
  • 28
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,454 GBP2017-05-31
    Officer
    icon of calendar 2017-06-01 ~ now
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
  • 29
    J N MURRAY (NEWCO B) LIMITED - 2010-02-11
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,500 GBP2019-02-28
    Officer
    icon of calendar 2017-03-01 ~ now
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,388 GBP2019-08-30
    Officer
    icon of calendar 2015-07-01 ~ now
    CIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 86 - Has significant influence or control → OE
  • 32
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 33
    LEONARD GORDON (CHEMISTS) LIMITED - 2010-05-26
    icon of addressPo Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    CIF 13 - Director → ME
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 34
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2006-05-04 ~ now
    CIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 77 - Has significant influence or control → OE
  • 35
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Has significant influence or control → OE
  • 37
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,168,599 GBP2021-08-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 21 - Director → ME
  • 38
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,020 GBP2024-11-30
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-30
    Officer
    icon of calendar 2015-09-01 ~ now
    CIF 11 - Director → ME
  • 40
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 47 - Director → ME
  • 41
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    237,539 GBP2024-04-30
    Officer
    icon of calendar 2007-04-30 ~ now
    CIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of addressPo Box 2076 Lynstock House, Lynstock Way, Lostock Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    CIF 55 - Director → ME
  • 43
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 69 - Has significant influence or control → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 43 - Director → ME
  • 45
    icon of addressLynstock House, Lynstock Way Lostock, Bolton, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-11-26 ~ now
    CIF 28 - Director → ME
  • 46
    L&P 57 LIMITED - 2002-06-13
    icon of addressLynstock House, Lynstock Way Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2005-07-01 ~ now
    CIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Right to appoint or remove directors as a member of a firm → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Has significant influence or control as a member of a firm → OE
    CIF 79 - Has significant influence or control → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressLynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    392 GBP2024-09-07
    Officer
    icon of calendar 2016-01-27 ~ now
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 70 - Has significant influence or control → OE
  • 48
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 73 - Has significant influence or control → OE
  • 49
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-11-30
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 50
    icon of addressLynstock House, Po Box 2076 Lynstock Way, Lostock Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 14 - Director → ME
  • 51
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-30
    Officer
    icon of calendar 2015-09-01 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Has significant influence or control → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressPo Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 17 - Director → ME
  • 53
    icon of addressPo Box 2076 Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 51 - Director → ME
  • 54
    T.BUXTON & CO.LIMITED - 1992-03-17
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 42 - Director → ME
  • 55
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 56
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,100 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 57
    icon of addressP O Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    CIF 16 - Director → ME
  • 58
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 59
    icon of addressLynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 81 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar ~ 2005-07-11
    CIF 5 - Director → ME
    Officer
    icon of calendar ~ 1994-02-11
    CIF 2 - Secretary → ME
  • 2
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2014-09-19 ~ 2017-08-31
    CIF 60 - Director → ME
  • 3
    icon of addressP O Box 2076, Lynstock House, Lynstock Way, Lostock Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-07-11
    CIF 4 - Director → ME
    Officer
    icon of calendar ~ 2005-07-01
    CIF 3 - Secretary → ME
  • 4
    WRIGHT'S CHEMISTS LIMITED - 2010-06-07
    WAYHURST LIMITED - 1985-01-09
    icon of addressPo Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-24
    CIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.