1
BORWICK DEVELOPMENT SOLUTIONS LTD
- now 02563697B.D.S. FUEL AND LUBRICANTS LIMITED
- 2003-05-22
02563697 The Railway Goods Yard, Middleton-in-lonsdale, Kirkby Lonsdale Carnforth
Active Corporate (6 parents)
Officer
(before 1991-11-29) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
C3 BIOTECHNOLOGIES (MARITIME AND AEROSPACE) LIMITED
- now 12795742C3 BIO TECHNOLOGIES (AEROSPACE AND MARITIME SECURITY) LTD
- 2020-09-12
12795742 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-06 ~ 2024-08-20
IIF 18 - Director → ME
3
C3 BIOTECHNOLOGIES LIMITED
- now 09620994C3 BIO-TECHNOLOGIES LIMITED
- 2020-09-14
09620994 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2015-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2016-04-25 ~ now
IIF 16 - Has significant influence or control → OE
IIF 14 - Has significant influence or control → OE
4
20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire
Active Corporate (3 parents)
Officer
2014-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-08
IIF 10 - Has significant influence or control → OE
5
GATENBY GROUND PROPERTIES LIMITED
04671265 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
PRUDENT DEVELOPMENTS LIMITED
- 2010-12-02
04555004 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, Lancashire
Active Corporate (6 parents)
Officer
2017-03-31 ~ now
IIF 7 - Director → ME
2007-03-31 ~ 2017-03-31
IIF 19 - Secretary → ME
7
The Goods Yard, Middleton In Lonsdale, Carnforth, Lancashire, England
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME
8
PRESSURETECH TRANSPORT SERVICES LIMITED
02661200 The Railway Goods Yard, Middleton-in-lonsdale, Carnforth, Lancashire
Active Corporate (8 parents, 3 offsprings)
Officer
1992-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
THE C3 CONSORTIUM OF BIOPROPANE PRODUCERS LIMITED
- now 09806357THE CONSORTIUM OF BIO-PROPANE PRODUCERS LIMITED
- 2020-11-25
09806357 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2021-01-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
10
U.K. WIND AND WATER RENEWABLES LIMITED
- now 05046197ELIZABETHAN JOINERY & HERITAGE BUILDERS LIMITED
- 2008-05-19
05046197 Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2004-10-29 ~ dissolved
IIF 8 - Director → ME