1
CAFFCO LIMITED - 2003-02-07
CROMPTON TRUCK & PLANT LIMITED - 2020-01-29
2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)
Equity (Company account)
668,523 GBP2019-05-31
Officer
2002-10-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
Throstles Nest Farm, Pippin Street, Ormskirk, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-07-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Throstle's Nest Farm, Pippin Street, Ormskirk, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-12 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Throstles Nest Farm, Pippin Street, Burscough, LancashireActive Corporate (5 parents)
Equity (Company account)
117,503 GBP2024-03-31
Officer
2009-05-15 ~ nowIIF 13 - Director → ME
5
Throstles Nest Farm, Pippin Street, Burscough, LancashireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
125,840 GBP2024-03-31
Officer
2009-05-14 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
SOUNDING HILL PROPERTIES LIMITED - 2011-11-10
Throstles Nest Farm, Pippin Street, Ormskirk, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-11-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Throstle's Nest Farm, Pippin, Street, Burscough, Ormskirk, LancashireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
20,033,994 GBP2024-03-31
Officer
2002-04-30 ~ nowIIF 16 - Director → ME
8
Throstles Nest Farm, Pippin Street, Ormskirk, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-04-19 ~ nowIIF 22 - Director → ME
9
Throstles Nest Farm, Pippin Street, Ormskirk, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,544 GBP2024-12-30
Officer
2019-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Throstles Nest Farm, Pippin Street, Ormskirk, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
11 GBP2024-05-31
Officer
2008-08-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Throstles Nest Farm, Pippin Street, Ormskirk, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-12 ~ nowIIF 20 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Throstles Nest Farm, Pippin Street, BurscoughActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2001-04-03 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Throstle's Nest Farm, Pippin Street, BurscoughActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1998-06-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-08 ~ nowIIF 18 - Director → ME