1
ABERSOCH DEVELOPMENT LIMITED
- now 13509493PROVIDENCE GATE ABERSOCH LIMITED
- 2026-03-06
13509493 25 Chorley New Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-18 ~ 2025-11-19
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
3
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 59 - Director → ME
4
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 19 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
5
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
CAPITALIA PRIVATE OFFICE LIMITED
11159419 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-19 ~ 2022-04-01
IIF 6 - Director → ME
Person with significant control
2018-01-19 ~ 2022-03-29
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
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 58 - Director → ME
8
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2022-04-01
IIF 40 - Director → ME
Person with significant control
2018-06-29 ~ 2018-06-29
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2018-06-29 ~ 2022-03-29
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
9
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 60 - Director → ME
10
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-12 ~ 2014-12-12
IIF 41 - Director → ME
2014-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
ENSCO 1367 LIMITED
12558718 12073709, 12558828, 12374579Warning 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 23 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
13
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
15
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2007-12-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
16
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2007-11-15 ~ now
IIF 33 - Director → ME
17
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-11 ~ 2020-04-15
IIF 3 - Director → ME
18
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 4 - Director → ME
19
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 5 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-21
IIF 54 - Has significant influence or control → OE
20
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (12 parents)
Officer
2024-02-21 ~ now
IIF 57 - Director → ME
21
Sinclair, 300 St. Marys Road, Garston, Liverpool
Liquidation Corporate (3 parents)
Officer
2007-09-07 ~ 2012-09-30
IIF 44 - Director → ME
22
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 71 - Has significant influence or control → OE
23
25 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-09 ~ 2024-11-12
IIF 75 - Has significant influence or control → OE
24
Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-11-21 ~ now
IIF 83 - Ownership of shares - More than 25% → OE
25
NEWCO1967 LIMITED
14435507 11679500, SC516592, 17077749Warning 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 37 - Director → ME
26
Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (6 parents)
Officer
2007-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-21 ~ now
IIF 34 - Director → ME
2009-01-21 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OXFORD STREET REAL ESTATE LIMITED
13543905 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
1 Penketh Place, Skelmersdale, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ 2023-02-08
IIF 39 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-08
IIF 79 - Has significant influence or control → OE
30
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 68 - Has significant influence or control → OE
31
FAR HORIZON LIMITED
- 2020-03-18
12227729 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
32
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 70 - Has significant influence or control → OE
33
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 17 - Director → ME
34
PITALIA PROPERTY INVESTMENTS LIMITED
14486004 25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-15 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 80 - Has significant influence or control → OE
35
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 7 offsprings)
Officer
2021-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 81 - Has significant influence or control → OE
36
PLANET CONSTRUCTION (UK) LIMITED
05017815 Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
37
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-04 ~ now
IIF 36 - Director → ME
2000-06-30 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
38
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 30 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
39
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 31 - Director → ME
40
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 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 38 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 74 - Has significant influence or control → OE
42
25 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 73 - Has significant influence or control → OE
43
43 Churchgate, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 42 - Director → ME
Person with significant control
2016-07-26 ~ 2016-09-13
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
46
TRAFFORD PARK INVESTMENTS LIMITED
13318382 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 10 - Director → ME
47
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 12 - Director → ME
48
WINDERMERE WORKS INVESTMENTS LIMITED
13000075 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 69 - 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 18 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE