1
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 58 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
CLEWS MANAGEMENT LIMITED - 2019-05-01
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 85 - Director → ME
3
CANAL STREET REAL ESTATE LIMITED
- 2021-11-04
13555822 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 57 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
CAPITALIA PRIVATE OFFICE LIMITED
11159419 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-19 ~ 2022-04-01
IIF 33 - Director → ME
Person with significant control
2018-01-19 ~ 2022-03-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (11 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 84 - Director → ME
7
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2022-04-01
IIF 78 - Director → ME
Person with significant control
2018-06-29 ~ 2018-06-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2018-06-29 ~ 2022-03-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (5 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 86 - Director → ME
9
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 63 - Director → ME
2014-12-12 ~ 2014-12-12
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
BIOMEDICA GLOBAL LIMITED
- 2016-01-28
09750102 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2022-04-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
ENSCO 1367 LIMITED
12558718 13151449, 12520791, 11495348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ now
IIF 61 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 51 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 60 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
120 Wigan Road, Ashton In, Makefield, Wigan, Lancs
Active Corporate (2 parents)
Officer
2007-12-20 ~ now
IIF 73 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
15
120 Wigan Road, Ashton In Makerfield, Wigan, Lancs
Active Corporate (2 parents)
Officer
2007-11-15 ~ now
IIF 71 - Director → ME
16
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-11 ~ 2020-04-15
IIF 30 - Director → ME
17
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 31 - Director → ME
18
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 32 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-21
IIF 6 - Has significant influence or control → OE
19
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (12 parents)
Officer
2024-02-21 ~ now
IIF 83 - Director → ME
20
Sinclair, 300 St. Marys Road, Garston, Liverpool
Liquidation Corporate (3 parents)
Officer
2007-09-07 ~ 2012-09-30
IIF 82 - Director → ME
21
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 15 - Has significant influence or control → OE
22
25 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 67 - Director → ME
Person with significant control
2024-08-09 ~ 2024-11-12
IIF 19 - Has significant influence or control → OE
23
Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-11-21 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
24
NEWCO1967 LIMITED
14435507 SC516592, 11679500, 08121687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 75 - Director → ME
25
120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire
Active Corporate (6 parents)
Officer
2007-12-21 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
26
7 Arundel Street, Manchester, England
Active Corporate (2 parents)
Officer
2009-01-21 ~ now
IIF 72 - Director → ME
2009-01-21 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
OXFORD STREET REAL ESTATE LIMITED
13543905 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
35-37 Greenhey Place, Skelmersdale, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ 2023-02-08
IIF 77 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-08
IIF 23 - Has significant influence or control → OE
29
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 59 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 45 - Has significant influence or control → OE
30
FAR HORIZON LIMITED
- 2020-03-18
12227729 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 64 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-28 ~ now
IIF 47 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 14 - Has significant influence or control → OE
32
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 55 - Director → ME
33
PITALIA PROPERTY INVESTMENTS LIMITED
14486004 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 24 - Has significant influence or control → OE
34
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 7 offsprings)
Officer
2021-04-03 ~ now
IIF 54 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 25 - Has significant influence or control → OE
35
PLANET CONSTRUCTION (UK) LIMITED
05017815 Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
36
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-04 ~ now
IIF 74 - Director → ME
2000-06-30 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
37
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (2 parents, 2 offsprings)
Officer
2021-08-25 ~ now
IIF 68 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
38
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (2 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 69 - Director → ME
39
PROVIDENCE GATE ABERSOCH LIMITED
13509493 25 Chorley New Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 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
40
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 65 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
41
ROBELIA PROPERTY DEVELOPMENT LIMITED
14831977 25 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2023-04-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 18 - Has significant influence or control → OE
42
25 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 49 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 17 - Has significant influence or control → OE
43
43 Churchgate, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
44
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (8 parents)
Officer
2008-07-11 ~ 2020-04-15
IIF 80 - Director → ME
Person with significant control
2016-07-26 ~ 2016-09-13
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
45
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 62 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
TRAFFORD PARK INVESTMENTS LIMITED
13318382 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 48 - Director → ME
47
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 50 - Director → ME
48
WINDERMERE WORKS INVESTMENTS LIMITED
13000075 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 13 - Has significant influence or control → OE
49
WINSFORD REAL ESTATE LIMITED
- now 13319352PROPCRAFT REAL ESTATE LIMITED
- 2021-08-05
13319352 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 56 - Director → ME
Person with significant control
2021-04-07 ~ 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