1
1 CHURCH ST MANAGEMENT COMPANY LIMITED
11019180 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-18 ~ now
IIF 165 - Director → ME
2017-10-18 ~ now
IIF 187 - Secretary → ME
2
ALBEMARLE STAVELEY EVANS LIMITED
- now 04725112HILTON SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 118 - Director → ME
3
DAVID BELL (1998) LIMITED
- 1999-05-26
03548199 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (11 parents)
Officer
1999-05-11 ~ 2008-05-31
IIF 78 - Director → ME
2008-10-01 ~ 2020-03-12
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
5
ANVEST PARTNERS ADVISORY LIMITED
09872219 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 150 - Director → ME
2016-03-01 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
6
21 Navigation Business Village, Navigation Way, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 121 - Director → ME
7
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-09-12 ~ 2023-08-15
IIF 5 - Director → ME
8
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 12 - Director → ME
9
ASHTON INVESTMENTS AND REAL ESTATE LTD
- now 07266596THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (7 parents)
Officer
2016-09-13 ~ 2023-08-15
IIF 4 - Director → ME
10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 94 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 203 - Has significant influence or control → OE
11
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 100 - Director → ME
12
BAMFORD AUTOMOTIVE DEPARTMENT LTD
08511410 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 6 - Director → ME
2013-04-30 ~ 2014-02-03
IIF 3 - Director → ME
13
BAMFORD CYCLE DEPARTMENT LIMITED
08846835 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 34 - Director → ME
14
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Active Corporate (2 parents)
Officer
2013-04-30 ~ now
IIF 7 - Director → ME
15
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 41 - Director → ME
16
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 5 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 92 - Director → ME
17
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-03-13
IIF 53 - Director → ME
18
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 96 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2012-05-18
IIF 123 - Director → ME
20
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 4 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 103 - Director → ME
21
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 27 - Director → ME
22
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2006-10-23 ~ now
IIF 23 - Director → ME
23
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 104 - Director → ME
24
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 5 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 97 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 60 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 189 - Secretary → ME
25
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 35 - Director → ME
26
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 59 - Director → ME
27
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 82 - Director → ME
28
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 72 - Director → ME
29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 74 - Director → ME
30
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 62 - Director → ME
31
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 66 - Director → ME
32
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 75 - Director → ME
33
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 67 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 64 - Director → ME
35
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
36
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
37
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
38
BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED
07270546 Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-10-25 ~ 2021-03-02
IIF 52 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 44 - Director → ME
2010-06-01 ~ 2014-10-04
IIF 51 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 221 - Secretary → ME
2020-11-28 ~ 2021-03-02
IIF 217 - Secretary → ME
2010-06-01 ~ 2014-10-04
IIF 188 - Secretary → ME
39
BRISTOL OWNERS CLUB (2000) LIMITED - now
Pinewood House, Pleasure Pit Road, Ashtead, England
Dissolved Corporate (10 parents)
Officer
2010-11-26 ~ 2010-12-17
IIF 49 - Director → ME
40
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
41
BRISTOL OWNERS PARTS SUPPLIES LTD
- now 13054725 13054740, 13054740, 13054793Warning 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)BRISTOL OWNERS PARTS SUPPLIES LTD
- 2021-02-24
13054725 13054740, 13054740, 13054793Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 164 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
42
BRISTOL OWNERS PARTS SUPPLY LTD
- now 13054740 13054725, 13054725, 13054798Warning 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)BRISTOL OWNERS PARTS SUPPLY LTD
- 2021-02-24
13054740 13054725, 13054725, 13054798Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 166 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
43
BURLINGTON ASSET DEVELOPMENT LTD
- now 06126810BURLINGTON RESOURCES LTD - 2007-06-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 95 - Director → ME
44
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 171 - Director → ME
2020-01-14 ~ now
IIF 226 - Secretary → ME
Person with significant control
2020-01-14 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
45
BUTTERMILK FALLS INVESTMENTS LIMITED
06335515 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 202 - Has significant influence or control → OE
46
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 115 - Director → ME
47
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 143 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 205 - Has significant influence or control → OE
48
ARKLEY GOLF CLUB MANAGEMENT LIMITED
- 2021-09-16
05609913ARKLEY GOLF MANAGEMENT LIMITED
- 2019-11-27
05609913BATTERY PARK TRADING LIMITED
- 2019-09-25
05609913 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 7 offsprings)
Officer
2011-04-01 ~ 2021-09-23
IIF 93 - Director → ME
Person with significant control
2018-11-22 ~ 2021-09-14
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
49
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2014-12-17
IIF 160 - Director → ME
50
CHANDOS MANAGEMENT CONSULTANTS LTD
06126755 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 107 - Director → ME
51
CHENIES WALK ASSET MANAGEMENT LTD
06126751 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 88 - Director → ME
52
CHURTON PLACE MANAGEMENT COMPANY LIMITED
05140172 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2004-05-27 ~ 2004-08-06
IIF 156 - Director → ME
2021-05-18 ~ now
IIF 21 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 175 - Secretary → ME
53
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2021-05-18 ~ now
IIF 18 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 173 - Secretary → ME
54
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 17 - Director → ME
2003-08-19 ~ dissolved
IIF 190 - Secretary → ME
55
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-20
IIF 206 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
56
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 47 - Director → ME
57
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-11-27 ~ 2012-07-27
IIF 69 - Director → ME
58
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 29 offsprings)
Officer
2003-11-12 ~ 2004-01-27
IIF 155 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 106 - Director → ME
59
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
Active Corporate (1 parent)
Officer
2012-01-09 ~ now
IIF 163 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
60
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
61
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
62
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 15 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 71 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 98 - Director → ME
63
21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
Active Corporate (3 parents)
Officer
2009-06-29 ~ now
IIF 185 - Secretary → ME
64
CROWN SPORTS LIMITED - now
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC
- 1998-04-16
02476401ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1995-04-06 ~ 1998-01-21
IIF 177 - Secretary → ME
65
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 46 - Director → ME
66
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 10 - Director → ME
67
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2022-05-10
IIF 29 - Director → ME
68
DCD DRAMA LIMITED - now
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 73 - Director → ME
69
DCD MEDIA LIMITED - now
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 65 - Director → ME
70
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 77 - Director → ME
71
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 57 - Director → ME
72
BUSINESS MENTORS INTERNATIONAL LIMITED
- 2001-07-11
03984329 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 25 - Director → ME
2000-05-02 ~ 2001-07-04
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
73
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-26 ~ 2008-11-21
IIF 68 - Director → ME
74
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2004-03-26 ~ 2008-11-21
IIF 76 - Director → ME
75
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2008-11-21
IIF 79 - Director → ME
76
DTV SALES LIMITED - now
DRAGONFLY TELEVISION SALES LIMITED
- 2012-05-22
07154801 6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2010-02-11 ~ 2012-03-01
IIF 55 - Director → ME
77
MERRYCK & CO. (UK) LIMITED
- 2001-07-10
04088754 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ now
IIF 169 - Director → ME
2000-10-12 ~ 2001-07-04
IIF 180 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
78
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ dissolved
IIF 26 - Director → ME
1996-02-27 ~ dissolved
IIF 193 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ now
IIF 32 - Director → ME
1998-03-11 ~ now
IIF 191 - Secretary → ME
Person with significant control
2022-06-08 ~ 2023-08-07
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
ENTELECHY ACADEMY LIMITED
- now 12526435 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2020-04-09
IIF 158 - Director → ME
2020-04-09 ~ now
IIF 219 - Secretary → ME
81
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2020-03-12
IIF 135 - Director → ME
82
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 38 - Director → ME
83
GLOBAL DEFENCE LOGISTICS LIMITED
10875391 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ 2022-08-08
IIF 15 - Director → ME
Person with significant control
2017-07-20 ~ 2022-08-08
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
84
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 149 - Director → ME
85
HALLER BOULEVARD NOMINEES LIMITED
06335514 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 138 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 209 - Has significant influence or control → OE
86
HAYTER STAVELEY EVANS LIMITED
- now 04723359HALE SLATER ELLISON LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 4 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 113 - Director → ME
87
Adam House, 7 Adam Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-10-21 ~ 2007-01-23
IIF 181 - Secretary → ME
88
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-03 ~ 2018-05-08
IIF 152 - Director → ME
2018-05-08 ~ 2020-10-23
IIF 220 - Secretary → ME
89
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 153 - Director → ME
90
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 154 - Director → ME
91
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 151 - Director → ME
92
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-04-07 ~ dissolved
IIF 48 - Director → ME
93
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2020-03-12
IIF 102 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-14
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
94
JBL SECRETARIAL SERVICES LIMITED
03867251 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 27 offsprings)
Officer
1999-10-27 ~ 2002-12-03
IIF 61 - Director → ME
2011-04-01 ~ 2020-10-27
IIF 139 - Director → ME
95
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 133 - Director → ME
1996-09-09 ~ 2008-05-31
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-15
IIF 200 - Ownership of shares – 75% or more → OE
96
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1995-04-05 ~ 1998-01-21
IIF 176 - Secretary → ME
97
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-04-01
IIF 142 - Director → ME
2018-09-07 ~ 2023-08-15
IIF 8 - Director → ME
98
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 84 - Director → ME
2008-09-16 ~ 2013-11-12
IIF 2 - Director → ME
99
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-16 ~ 2008-09-30
IIF 1 - Director → ME
2018-09-07 ~ dissolved
IIF 83 - Director → ME
100
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 137 - Director → ME
2003-11-27 ~ 2005-02-15
IIF 157 - Director → ME
101
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
102
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2012-03-19
IIF 126 - Director → ME
103
MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-05-08 ~ 2001-06-29
IIF 63 - Director → ME
104
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-12-15 ~ 2010-10-21
IIF 172 - Secretary → ME
1998-07-20 ~ 2004-11-23
IIF 178 - Secretary → ME
105
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
106
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
107
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 140 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 201 - Has significant influence or control → OE
108
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 132 - Director → ME
109
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 141 - Director → ME
110
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 134 - Director → ME
111
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 81 - Director → ME
112
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 58 - Director → ME
113
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 131 - Director → ME
114
BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-03-03
13054793 13054798, 13054798, 13054725Warning 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)BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-02-24
13054793 13054798, 13054798, 13054725Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
115
BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-03-03
13054798 13054793, 13054793, 13054740Warning 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)BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-02-24
13054798 13054793, 13054793, 13054740Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
116
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-08-24 ~ 2007-10-31
IIF 54 - Director → ME
117
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 145 - Director → ME
118
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ dissolved
IIF 116 - Director → ME
119
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-09 ~ 2025-05-21
IIF 45 - Director → ME
2011-03-28 ~ 2016-12-05
IIF 124 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 222 - Secretary → ME
2021-01-01 ~ 2021-03-02
IIF 218 - Secretary → ME
120
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 70 - Director → ME
121
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ 2020-03-12
IIF 159 - Director → ME
2001-11-30 ~ 2004-11-01
IIF 179 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
122
RAWLINGS STREET NOMINEES LIMITED
- now 07802391EONTU LTD - 2011-12-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2011-12-16 ~ 2020-03-12
IIF 130 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
123
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 146 - Director → ME
124
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 136 - Director → ME
125
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 6 offsprings)
Officer
2023-02-07 ~ now
IIF 20 - Director → ME
2011-04-01 ~ 2021-07-31
IIF 144 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
126
ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
- now 06779657ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
- 2018-08-29
06779657TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED - 2011-12-29
ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED
- 2011-03-11
06779657 21 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-12-23 ~ 2009-01-09
IIF 128 - Director → ME
2012-09-05 ~ dissolved
IIF 122 - Director → ME
127
Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2020-03-30
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
128
RT SECRETARIAL SERVICES LIMITED
04433218 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (7 parents, 28 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 148 - Director → ME
129
SA CARROZZERIA LA ZAGATO LIMITED
04292073 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2011-04-01 ~ now
IIF 167 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
130
SAN MARTIN PARK INVESTMENTS LIMITED
- now 05608386SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 101 - Director → ME
131
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 108 - Director → ME
132
1 Church Street, Adlington, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 174 - Secretary → ME
133
SENECA FALLS INVESTMENTS LIMITED
06335509 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 86 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 198 - Has significant influence or control → OE
134
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2013-04-01
IIF 91 - Director → ME
135
SPARTAN PROPERTY INVESTMENTS LTD
- now 06335495SAPSUCKER INVESTMENTS LIMITED
- 2019-09-25
06335495 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-01 ~ 2023-08-15
IIF 22 - Director → ME
136
STAVELEY EVANS BURY LIMITED
- now 04723071SLATER ELLISON BURY LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 50 - Director → ME
137
STAVELEY EVANS LEE LIMITED
- now 04722898SLATER ELLISON PETERS LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 119 - Director → ME
138
STAVELEY EVANS LEGAL SERVICES LIMITED
- now 04723365SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-03-12
IIF 110 - Director → ME
139
SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 117 - Director → ME
140
STAVELEY EVANS LLOYD LIMITED
- now 04723363SLATER ELLISON ROSE LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 109 - Director → ME
141
STAVELEY EVANS MANAGEMENT LIMITED
- now 04723247SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 114 - Director → ME
142
STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
- now 04723902SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 112 - Director → ME
143
SLATER ELLISON SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-03-12
IIF 111 - Director → ME
144
STRATTON STREET INVESTMENTS LIMITED
05609875 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ now
IIF 24 - Director → ME
2016-03-03 ~ now
IIF 186 - Secretary → ME
145
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 33 - Director → ME
146
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 85 - Director → ME
147
THE CALLYWHITE PROPERTY LIMITED
09297151 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ 2020-03-12
IIF 129 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
148
THE CONNAUGHT MOTOR & CARRIAGE CO. LTD
09166064 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
149
QUIET SURVIVOR PLC
- 1998-09-14
03360862 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
1998-08-12 ~ now
IIF 30 - Director → ME
1997-04-29 ~ now
IIF 192 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
150
TITUS THORP & AINSWORTH LIMITED
07350189 Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2010-08-19 ~ 2011-06-30
IIF 125 - Director → ME
151
TONY MARTIN SECURITY SERVICES LIMITED
04851491 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 90 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 207 - Has significant influence or control → OE
152
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1994-09-30 ~ 1997-01-20
IIF 182 - Secretary → ME
153
VILLIERS INVESTMENT MANAGEMENT LTD
06126761 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 105 - Director → ME
154
CHARTCHASE LIMITED
- 1999-05-24
03757618 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2000-09-13
IIF 80 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 99 - Director → ME
155
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-01-21
IIF 184 - Secretary → ME
156
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 168 - Director → ME
1995-10-09 ~ now
IIF 194 - Secretary → ME
157
W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 162 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 195 - Has significant influence or control as a member of a firm → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
158
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2014-10-20
IIF 127 - Director → ME
159
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ 2020-03-12
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
160
MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 170 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE