1
Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 15 offsprings)
Officer
2010-09-22 ~ now
IIF 62 - Director → ME
2010-09-22 ~ now
IIF 77 - Secretary → ME
2
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 28 - Director → ME
2015-11-18 ~ dissolved
IIF 127 - Secretary → ME
3
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 9 - Director → ME
2015-11-18 ~ now
IIF 126 - Secretary → ME
4
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
5
Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-09 ~ now
IIF 20 - Director → ME
6
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-12 ~ now
IIF 15 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 83 - Secretary → ME
2008-10-10 ~ now
IIF 123 - 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 3 - Director → ME
8
Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-25 ~ 2021-01-27
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - 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 45 - Director → ME
2008-10-10 ~ dissolved
IIF 106 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 100 - Secretary → ME
10
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - 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 41 - Director → ME
2008-10-10 ~ now
IIF 14 - Director → ME
2008-10-10 ~ now
IIF 116 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 90 - 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 65 - Director → ME
2007-09-12 ~ 2008-05-22
IIF 44 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 86 - Secretary → ME
2008-10-10 ~ now
IIF 112 - 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)
Officer
2023-01-25 ~ now
IIF 17 - Director → ME
14
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-29 ~ now
IIF 73 - Director → ME
Person with significant control
2019-10-29 ~ 2019-10-31
IIF 133 - 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)
Officer
2018-03-29 ~ now
IIF 5 - 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)
Officer
2021-01-29 ~ 2021-10-12
IIF 75 - 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)
Officer
2020-11-15 ~ now
IIF 69 - Director → ME
18
EIGHT INDUSTRIAL (WINNINGTON) LIMITED
13023221 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-16 ~ now
IIF 72 - Director → ME
19
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-15 ~ now
IIF 70 - Director → ME
20
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 74 - Director → ME
21
Canal Mill, Botany Brow, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ now
IIF 11 - Director → ME
22
11th Floor Alberton House, St Marys Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 21 - 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 43 - Director → ME
2008-10-10 ~ dissolved
IIF 110 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 98 - Secretary → ME
24
BOTANY BAY DEVELOPMENTS LTD
- 2021-10-22
11521242 Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 67 - Director → ME
Person with significant control
2018-08-16 ~ 2021-09-21
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
25
Canal Mill, Botany Brow, Chorley, England
Active Corporate (9 parents)
Officer
2021-02-17 ~ now
IIF 66 - 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 34 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 58 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 78 - Secretary → ME
2008-10-10 ~ dissolved
IIF 109 - 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 4 - Director → ME
2008-10-10 ~ now
IIF 114 - 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 12 - 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 46 - Director → ME
2008-10-10 ~ dissolved
IIF 37 - Director → ME
1996-01-15 ~ 1998-05-15
IIF 102 - Secretary → ME
2008-10-10 ~ dissolved
IIF 119 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 82 - 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)
Officer
2016-11-22 ~ now
IIF 1 - 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 52 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 26 - Director → ME
2008-10-10 ~ dissolved
IIF 122 - Secretary → ME
2006-02-28 ~ 2007-09-12
IIF 93 - Secretary → ME
32
Canal Mill, Botany Brow, Chorley
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2014-02-13
IIF 32 - 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 59 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 30 - Director → ME
2008-10-10 ~ dissolved
IIF 115 - Secretary → ME
2005-07-08 ~ 2007-09-12
IIF 89 - Secretary → ME
34
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (10 parents)
Officer
2005-12-02 ~ now
IIF 7 - Director → ME
2008-10-10 ~ now
IIF 105 - 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 36 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 79 - Secretary → ME
2008-10-10 ~ dissolved
IIF 108 - 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 47 - Director → ME
2006-07-07 ~ 2016-09-13
IIF 48 - Director → ME
2005-08-31 ~ 2006-05-26
IIF 88 - Secretary → ME
2007-06-12 ~ 2008-01-28
IIF 129 - Secretary → ME
37
HALLCO 1265 LIMITED
05624542 05139349, 05416546, 05504410Warning 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) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-01-27 ~ 2016-09-09
IIF 22 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 54 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 81 - Secretary → ME
2008-10-10 ~ dissolved
IIF 103 - 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 40 - Director → ME
1996-01-15 ~ 1998-05-15
IIF 101 - Secretary → ME
2008-10-10 ~ dissolved
IIF 118 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 80 - 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 23 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 55 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 87 - Secretary → ME
2008-10-10 ~ dissolved
IIF 121 - 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 39 - Director → ME
2008-10-10 ~ 2016-09-09
IIF 38 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 91 - Secretary → ME
2008-10-10 ~ dissolved
IIF 124 - 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 31 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 57 - Director → ME
2008-10-10 ~ dissolved
IIF 113 - Secretary → ME
2006-02-01 ~ 2007-09-12
IIF 125 - Secretary → ME
42
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-27 ~ 2021-12-22
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
2021-12-22 ~ now
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - 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 13 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 56 - Director → ME
2008-10-10 ~ now
IIF 128 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 99 - 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)
Officer
2025-11-04 ~ now
IIF 18 - Director → ME
45
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 6 - Director → ME
46
Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2012-11-20 ~ now
IIF 2 - Director → ME
47
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Officer
2010-01-27 ~ 2013-10-02
IIF 24 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 53 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 97 - Secretary → ME
2008-10-10 ~ 2013-10-02
IIF 111 - 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 51 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 25 - Director → ME
2008-10-10 ~ dissolved
IIF 117 - Secretary → ME
2006-02-28 ~ 2007-09-12
IIF 96 - 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 61 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 27 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 85 - Secretary → ME
2008-10-10 ~ dissolved
IIF 104 - Secretary → ME
50
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 16 - Director → ME
2007-09-12 ~ 2008-07-22
IIF 50 - Director → ME
2008-10-10 ~ now
IIF 95 - Secretary → ME
2006-07-14 ~ 2007-09-12
IIF 92 - 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 49 - LLP Designated Member → ME
52
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 63 - Director → ME
53
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 64 - Director → ME
54
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-08-23 ~ 2011-01-27
IIF 76 - 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)
Officer
2020-11-15 ~ 2021-08-02
IIF 71 - 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 60 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 29 - Director → ME
2008-10-10 ~ dissolved
IIF 107 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 94 - 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 35 - Director → ME
2007-09-12 ~ 2008-05-22
IIF 42 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 84 - Secretary → ME
2008-10-10 ~ dissolved
IIF 120 - 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 8 - Director → ME