1
Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 15 offsprings)
Officer
2010-09-22 ~ now
IIF 1 - Director → ME
2010-09-22 ~ now
IIF 70 - Secretary → ME
2
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 43 - Director → ME
2015-11-18 ~ dissolved
IIF 133 - Secretary → ME
3
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 24 - Director → ME
2015-11-18 ~ now
IIF 132 - Secretary → ME
4
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2019-12-11 ~ now
IIF 25 - Director → ME
5
Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-09 ~ now
IIF 35 - Director → ME
6
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-12 ~ now
IIF 30 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 76 - Secretary → ME
2008-10-10 ~ now
IIF 116 - Secretary → ME
7
BOTANY BAY ASSET MANAGEMENT LIMITED
15048821 Canal Mill, Botany Bay, Chorley, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 18 - Director → ME
8
Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-25 ~ 2021-01-27
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
9
BRITANNIC HOLDINGS LIMITED
- now 04378166YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-09-12 ~ dissolved
IIF 60 - Director → ME
2008-10-10 ~ dissolved
IIF 99 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 93 - Secretary → ME
10
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
11
BYGONE TIMES RENTS LIMITED
- now 04445452PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-12 ~ 2008-05-22
IIF 56 - Director → ME
2008-10-10 ~ now
IIF 29 - Director → ME
2008-10-10 ~ now
IIF 109 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 83 - Secretary → ME
12
BYGONE TIMES TRADING LIMITED
- now 04427144TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents)
Officer
2011-05-04 ~ now
IIF 4 - Director → ME
2007-09-12 ~ 2008-05-22
IIF 59 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 79 - Secretary → ME
2008-10-10 ~ now
IIF 105 - Secretary → ME
13
CHAPELMOUNT INVESTMENTS LTD
- now 12039536CHAPELMOUNT DEVELOPMENTS LIMITED
- 2025-01-24
12039536SWINDON SC LIMITED
- 2024-12-23
12039536NELSON GATE DEVELOPMENTS LIMITED
- 2023-01-26
12039536 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-25 ~ now
IIF 32 - Director → ME
14
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,593,844 GBP2021-03-31
Officer
2019-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-29 ~ 2019-10-31
IIF 66 - Right to appoint or remove directors → OE
15
CUBOID SELF STORAGE LIMITED
- now 07452956WINNINGTON ESTATES LTD
- 2021-12-06
07452956SOLUTUS BUSINESS SERVICES LIMITED
- 2018-03-29
07452956 Canal Mill, Botany Bay, Chorley, England
Active Corporate (8 parents)
Equity (Company account)
1,091,769 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 20 - Director → ME
16
D KNOWLES INVESTMENTS LIMITED - now
FI CONSTRUCTION & DEVELOPMENT LIMITED
- 2021-10-12
13167538 80 Tempus Tower 9 Mirabel Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2021-01-29 ~ 2021-10-12
IIF 14 - Director → ME
17
EIGHT INDUSTRIAL (GEMINI) LIMITED
- now 13019442EIGHT INDUSTRIAL (ASTMOOR) LIMITED
- 2021-10-05
13019442 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 8 - Director → ME
18
EIGHT INDUSTRIAL (WINNINGTON) LIMITED
13023221 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
725,156 GBP2022-03-31
Officer
2020-11-16 ~ now
IIF 11 - Director → ME
19
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
590,644 GBP2022-03-31
Officer
2020-11-15 ~ now
IIF 9 - Director → ME
20
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,034,524 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 13 - Director → ME
21
Canal Mill, Botany Brow, Chorley, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
565,117 GBP2020-03-31
Officer
2018-04-26 ~ now
IIF 26 - Director → ME
22
11th Floor Alberton House, St Marys Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 36 - Director → ME
23
BRITANNIC BUSINESS PARKS LIMITED
- 2011-01-14
04359815SOUTHTOUR LIMITED - 2002-09-10
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ dissolved
IIF 58 - Director → ME
2008-10-10 ~ dissolved
IIF 103 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 91 - Secretary → ME
24
BOTANY BAY DEVELOPMENTS LTD
- 2021-10-22
11521242 Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-16 ~ 2021-09-21
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
25
Canal Mill, Botany Brow, Chorley, England
Active Corporate (9 parents)
Equity (Company account)
23,335,111 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 5 - Director → ME
26
F.I.L. INDUSTRIAL LIMITED
- now 02614751FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2010-01-27 ~ 2016-09-09
IIF 49 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 127 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 71 - Secretary → ME
2008-10-10 ~ dissolved
IIF 102 - Secretary → ME
27
FI FACILITIES MANAGEMENT LIMITED
- now 05670870FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED
- 2017-03-08
05670870FIRST CONTRACTORS LIMITED
- 2010-09-29
05670870 Canal Mill, Botany Bay, Chorley, Lancashire, England
Active Corporate (11 parents)
Officer
2006-01-10 ~ now
IIF 19 - Director → ME
2008-10-10 ~ now
IIF 107 - Secretary → ME
28
FI REAL ESTATE MANAGEMENT LIMITED
- now 07548319FI CORPORATE RECOVERY (UK) LIMITED
- 2013-02-18
07548319 Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2011-07-21 ~ now
IIF 27 - Director → ME
29
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-09-12 ~ 2008-05-22
IIF 61 - Director → ME
2008-10-10 ~ dissolved
IIF 52 - Director → ME
1996-01-15 ~ 1998-05-15
IIF 95 - Secretary → ME
2008-10-10 ~ dissolved
IIF 112 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 75 - Secretary → ME
30
FIG FLEX OFFICES LIMITED
- 2021-01-21
10491422FIG OFFICE NETWORK LIMITED
- 2020-08-05
10491422 Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,524,765 GBP2024-03-31
Officer
2016-11-22 ~ now
IIF 16 - Director → ME
31
FIRST ESTATES PROPERTIES LIMITED
- now 03657772FORDGATE ESTATES LIMITED
- 2010-11-02
03657772EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 121 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 41 - Director → ME
2008-10-10 ~ dissolved
IIF 115 - Secretary → ME
2006-02-28 ~ 2007-09-12
IIF 86 - Secretary → ME
32
Canal Mill, Botany Brow, Chorley
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2014-02-13
IIF 47 - Director → ME
33
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-09-12 ~ 2010-01-27
IIF 128 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 45 - Director → ME
2008-10-10 ~ dissolved
IIF 108 - Secretary → ME
2005-07-08 ~ 2007-09-12
IIF 82 - Secretary → ME
34
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (10 parents)
Officer
2005-12-02 ~ now
IIF 22 - Director → ME
2008-10-10 ~ now
IIF 98 - Secretary → ME
35
FORDGATE RUNCORN LIMITED
- 2010-10-19
03657457EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-12-13 ~ 2016-09-09
IIF 51 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 72 - Secretary → ME
2008-10-10 ~ dissolved
IIF 101 - Secretary → ME
36
ZERONE LTD - 2004-06-29
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-02-10 ~ 2006-05-26
IIF 62 - Director → ME
2006-07-07 ~ 2016-09-13
IIF 63 - Director → ME
2005-08-31 ~ 2006-05-26
IIF 81 - Secretary → ME
2007-06-12 ~ 2008-01-28
IIF 135 - Secretary → ME
37
HALLCO 1265 LIMITED
05624542 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-01-27 ~ 2016-09-09
IIF 37 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 123 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 74 - Secretary → ME
2008-10-10 ~ dissolved
IIF 96 - Secretary → ME
38
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2007-09-12 ~ dissolved
IIF 55 - Director → ME
1996-01-15 ~ 1998-05-15
IIF 94 - Secretary → ME
2008-10-10 ~ dissolved
IIF 111 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 73 - Secretary → ME
39
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2010-01-27 ~ dissolved
IIF 38 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 124 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 80 - Secretary → ME
2008-10-10 ~ dissolved
IIF 114 - Secretary → ME
40
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ 2008-05-22
IIF 54 - Director → ME
2008-10-10 ~ 2016-09-09
IIF 53 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 84 - Secretary → ME
2008-10-10 ~ dissolved
IIF 117 - Secretary → ME
41
KNOWLES INDUSTRIAL LIMITED
- now 05120790GLANMORE COOMBE HILL HOUSE LIMITED
- 2006-02-07
05120790SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2010-01-27 ~ dissolved
IIF 46 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 126 - Director → ME
2008-10-10 ~ dissolved
IIF 106 - Secretary → ME
2006-02-01 ~ 2007-09-12
IIF 118 - Secretary → ME
42
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-25
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-27 ~ 2021-12-22
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2021-12-22 ~ now
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (12 parents, 6 offsprings)
Officer
2010-01-21 ~ now
IIF 28 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 125 - Director → ME
2008-10-10 ~ now
IIF 134 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 92 - Secretary → ME
44
LEON HOUSE DEVELOPMENT LIMITED
- now 12188812LEON HOUSE DEVELOPMENT LIMITED
- 2025-11-04
12188812 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-11-04 ~ now
IIF 33 - Director → ME
45
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-02-25 ~ now
IIF 21 - Director → ME
46
Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2012-11-20 ~ now
IIF 17 - Director → ME
47
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2010-01-27 ~ 2013-10-02
IIF 39 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 122 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 90 - Secretary → ME
2008-10-10 ~ 2013-10-02
IIF 104 - Secretary → ME
48
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 120 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 40 - Director → ME
2008-10-10 ~ dissolved
IIF 110 - Secretary → ME
2006-02-28 ~ 2007-09-12
IIF 89 - Secretary → ME
49
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 130 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 42 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 78 - Secretary → ME
2008-10-10 ~ dissolved
IIF 97 - Secretary → ME
50
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 31 - Director → ME
2007-09-12 ~ 2008-07-22
IIF 119 - Director → ME
2008-10-10 ~ now
IIF 88 - Secretary → ME
2006-07-14 ~ 2007-09-12
IIF 85 - Secretary → ME
51
PROINVEST LIMITED LIABILITY PARTNERSHIP
OC322125 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ dissolved
IIF 69 - LLP Designated Member → ME
52
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-12-16 ~ now
IIF 2 - Director → ME
53
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-12-16 ~ now
IIF 3 - Director → ME
54
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-08-23 ~ 2011-01-27
IIF 15 - Director → ME
55
STANWORTH AGRICULTURAL LIMITED - now
STANWORTH LAND LIMITED - 2022-01-05
STANWORTH DEVELOPMENTS LIMITED - 2021-08-09
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,305,312 GBP2024-03-31
Officer
2020-11-15 ~ 2021-08-02
IIF 10 - Director → ME
56
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 129 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 44 - Director → ME
2008-10-10 ~ dissolved
IIF 100 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 87 - Secretary → ME
57
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-10-10 ~ dissolved
IIF 50 - Director → ME
2007-09-12 ~ 2008-05-22
IIF 57 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 77 - Secretary → ME
2008-10-10 ~ dissolved
IIF 113 - Secretary → ME
58
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2017-02-07 ~ now
IIF 23 - Director → ME