1
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2002-03-08 ~ 2004-05-28
IIF 3 - Secretary → ME
2
BRITANNIC HOLDINGS LIMITED
- now 04378166 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2002-04-12 ~ 2004-05-28
IIF 11 - Director → ME
2002-04-12 ~ 2004-05-28
IIF 7 - Secretary → ME
3
Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (7 parents)
Officer
2015-03-31 ~ now
IIF 22 - Director → ME
4
BYGONE TIMES RENTS LIMITED
- now 04445452PROSPERNOW LIMITED
- 2002-07-24
04445452 Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2002-06-11 ~ 2004-05-28
IIF 9 - Secretary → ME
5
BYGONE TIMES TRADING LIMITED
- now 04427144 Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents)
Officer
2002-06-11 ~ 2004-05-28
IIF 5 - Secretary → ME
6
CHILD ACTION NORTHWEST - now
BLACKBURN CHILD CARE SOCIETY - 2004-02-12
BLACKBURN CHILDREN'S SOCIETY
- 1996-09-11
00820660BLACKBURN & DISTRICT CHILDREN'S HOMES
- 1995-08-29
00820660 Buckshaw Parkway 2 Buckshaw Station Approach, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (71 parents, 1 offspring)
Officer
~ 1996-06-10
IIF 18 - Director → ME
7
ELMSWAY (NO. 1) LIMITED - now
BRITANNIC BUSINESS PARKS LIMITED
- 2011-01-14
04359815 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2002-07-09
IIF 10 - Director → ME
2002-04-15 ~ 2004-05-28
IIF 8 - Secretary → ME
8
C/o Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Active Corporate (7 parents)
Officer
2004-06-29 ~ 2005-04-06
IIF 19 - Director → ME
9
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1998-05-15 ~ 2004-05-28
IIF 2 - Secretary → ME
10
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-04-22 ~ 2004-05-28
IIF 14 - Secretary → ME
11
GLEESON REGENERATION LIMITED - now
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents, 3 offsprings)
Officer
2000-02-23 ~ 2001-03-12
IIF 15 - Secretary → ME
12
HAWLEY (NO. 1) LIMITED - now
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ 2004-05-28
IIF 1 - Secretary → ME
13
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-04-22 ~ 2004-05-28
IIF 13 - Secretary → ME
14
140 Bridgewater Street, Sale, England
Active Corporate (2 parents)
Officer
2019-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2002-05-09 ~ 2004-05-28
IIF 6 - Secretary → ME
16
KING STREET DEVELOPMENTS (CARLISLE) LIMITED
- now 04781264BLUSH EFFECT LIMITED - 2003-06-05
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ 2005-03-31
IIF 12 - Secretary → ME
17
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (12 parents, 6 offsprings)
Officer
2004-01-26 ~ 2004-05-28
IIF 17 - Secretary → ME
18
Flat 18 21 Naples Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ 2004-05-28
IIF 16 - Secretary → ME
20
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-05-09 ~ 2004-05-28
IIF 4 - Secretary → ME