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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barton, Michael William

child relation
Offspring entities and appointments 167
  • 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 43 - Director → ME
    2017-10-18 ~ now
    IIF 24 - Secretary → ME
  • 2
    ALBEMARLE STAVELEY EVANS LIMITED
    - now 04725112
    HILTON SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 197 - Director → ME
  • 3
    ALBION MEDLOCK LIMITED
    - now 03548199 06201598
    ROTHERHAM TAYLOR LIMITED
    - 2007-07-17 03548199 06201601... (more)
    DAVID BELL (1998) LIMITED
    - 1999-05-26 03548199
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (12 parents)
    Officer
    1999-05-11 ~ 2008-05-31
    IIF 113 - Director → ME
    2008-10-01 ~ 2020-03-12
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTHONY CROOK MOTORS LIMITED
    09091299
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-06-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → 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 185 - Director → ME
    2016-03-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
  • 6
    ARLINGTON DAVIES LTD
    05969360
    21 Navigation Business Village, Navigation Way, Preston
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 206 - 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 35 - Director → ME
  • 8
    ASHTON FARM PARTNERSHIP LTD
    10954841
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 9
    ASHTON INVESTMENTS AND REAL ESTATE LTD
    - now 07266596
    THE 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 34 - Director → ME
  • 10
    AURORA RESOURCES LIMITED
    06335511
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 149 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 239 - Has significant influence or control → OE
  • 11
    BABMAES NOMINEES LIMITED
    05608383
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 162 - 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 36 - Director → ME
    2013-04-30 ~ 2014-02-03
    IIF 77 - 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 59 - Director → ME
  • 14
    BAMFORD DEPARTMENT LTD
    08511312
    21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ now
    IIF 119 - Director → ME
  • 15
    BAMFORD DESIGN LTD
    09166353
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2014-08-07 ~ now
    IIF 204 - Director → ME
  • 16
    BEAK STREET NOMINEES LTD
    06126762
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 147 - Director → ME
  • 17
    BELFIORE INVESTMENTS LIMITED
    05832171
    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 80 - Director → ME
  • 18
    BELFIORE MANAGEMENT LIMITED
    05832165
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 152 - Director → ME
  • 19
    BELMONTE INVESTMENTS LIMITED
    05832411
    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 192 - Director → ME
  • 20
    BELMONTE MANAGEMENT LIMITED
    05832393
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 166 - Director → ME
  • 21
    BELSITO INVESTMENTS LIMITED
    05832416
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 22
    BELSITO MANAGEMENT LIMITED
    05832173
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    2006-10-23 ~ now
    IIF 47 - Director → ME
  • 23
    BELVEDERE RESOURCES LIMITED
    05832178
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 169 - Director → ME
  • 24
    BERKELEY DRUMMOND LIMITED
    03867255
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1999-10-27 ~ 2005-02-15
    IIF 89 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 156 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 19 - Secretary → ME
  • 25
    BIONET INVESTMENTS LIMITED
    15434371
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 183 - Director → ME
  • 26
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX 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 88 - Director → ME
  • 27
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX 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 117 - Director → ME
  • 28
    BOX FILM LIMITED
    - now 04137375
    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 106 - Director → ME
  • 29
    BOX TV (DICE) LIMITED
    04161843
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 108 - Director → ME
  • 30
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    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 91 - Director → ME
  • 31
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD
    - 2006-10-09 04355552
    BOX 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 98 - Director → ME
  • 32
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    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 109 - Director → ME
  • 33
    BOX TV (S&L) LIMITED
    04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 99 - Director → ME
  • 34
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 96 - Director → ME
  • 35
    BRISTOL DRIVERS CLUB LIMITED
    09100198
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 36
    BRISTOL MOTOR CARS LIMITED
    12542308
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 37
    BRISTOL MOTORS (2020) LIMITED
    12558750
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 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 79 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 64 - Director → ME
    2010-06-01 ~ 2014-10-04
    IIF 76 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 5 - Secretary → ME
    2020-11-28 ~ 2021-03-02
    IIF 1 - Secretary → ME
    2010-06-01 ~ 2014-10-04
    IIF 30 - Secretary → ME
  • 39
    BRISTOL OWNERS CLUB (2000) LIMITED - now
    BRISTOL OWNERS CLUB LIMITED
    - 2023-12-15 04088578 15361582
    Pinewood House, Pleasure Pit Road, Ashtead, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ 2010-12-17
    IIF 70 - Director → ME
  • 40
    BRISTOL OWNERS LIMITED
    09091398
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-06-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 41
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - now 13054725 13054740... (more)
    MWB NOMINEE 1004 LTD
    - 2021-03-02 13054725 13054740... (more)
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - 2021-02-24 13054725 13054740... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 42
    BRISTOL OWNERS PARTS SUPPLY LTD
    - now 13054740 13054725... (more)
    MWB NOMINEE 1003 LTD
    - 2021-03-02 13054740 13054725... (more)
    BRISTOL OWNERS PARTS SUPPLY LTD
    - 2021-02-24 13054740 13054725... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 43
    BURLINGTON ASSET DEVELOPMENT LTD
    - now 06126810
    BURLINGTON 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 151 - Director → ME
  • 44
    BUTTERFIELD PRESS PLC
    12402836
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 63 - Director → ME
    2020-01-14 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 45
    BUTTERMILK FALLS INVESTMENTS LIMITED
    06335515
    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
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 238 - Has significant influence or control → OE
  • 46
    CAMERON TAYLOR LIMITED
    04433221
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 194 - Director → ME
  • 47
    CAYUGA LAKE LIMITED
    06335507
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 173 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 241 - Has significant influence or control → OE
  • 48
    CBG ADVISORY LIMITED
    - now 05609913
    ARKLEY GOLF CLUB MANAGEMENT LIMITED
    - 2021-09-16 05609913
    ARKLEY GOLF MANAGEMENT LIMITED
    - 2019-11-27 05609913
    BATTERY PARK TRADING LIMITED
    - 2019-09-25 05609913
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2011-04-01 ~ 2021-09-23
    IIF 148 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-09-14
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CDC ENTERTAINMENT LTD
    08234834
    21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2014-12-17
    IIF 118 - 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 176 - 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 135 - 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 100 - Director → ME
    2021-05-18 ~ now
    IIF 53 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 10 - Secretary → ME
  • 53
    CHURTON PLACE PROPERTIES (A) LIMITED
    04871514 05172819... (more)
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2021-05-18 ~ now
    IIF 128 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 8 - Secretary → ME
  • 54
    CHURTON PLACE PROPERTIES (C) LIMITED
    04871159 04871514... (more)
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 49 - Director → ME
    2003-08-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 55
    CHURTON PLACE PROPERTIES (D) LIMITED
    05172819 04871514... (more)
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2018-07-20
    IIF 242 - Ownership of shares – 75% or more → OE
  • 56
    CLARGES RISE LTD
    05969434
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 174 - Director → ME
  • 57
    CLASSICAL TV LIMITED
    06437237
    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 102 - Director → ME
  • 58
    CLIFFORD, POOLE & CO LIMITED
    04961180
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2003-11-12 ~ 2004-01-27
    IIF 92 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 175 - Director → ME
  • 59
    COACHCRAFT LIMITED
    07902422
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2012-01-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 60
    CONNAUGHT COACHWORKS LTD
    09166031
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 61
    CONNAUGHT MOTOR CO. (1932) LTD
    09166039
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 62
    COOPER LLOYD DAVIES LIMITED
    03867254
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 159 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 105 - Director → ME
  • 63
    CORNERSTONE GOLF LIMITED
    06947235
    21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
    Active Corporate (3 parents)
    Officer
    2009-06-29 ~ now
    IIF 22 - Secretary → ME
  • 64
    CROWN SPORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-05
    Dissolved on 2019-04-18
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC
    - 1998-04-16 02476401
    ARMADILLO HOLDINGS PLC
    - 1995-04-06 02476401
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-21
    IIF 13 - Secretary → ME
  • 65
    CULROSS BOLTON LTD
    05969365
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 155 - Director → ME
  • 66
    DAWN TREADER PROPERTY LIMITED
    08380061
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-29 ~ now
    IIF 123 - Director → ME
  • 67
    DAXIA LIMITED
    13504969
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ 2022-05-10
    IIF 57 - Director → ME
  • 68
    DCD DRAMA LIMITED - now
    CREATVTY LIMITED
    - 2009-03-09 03935946
    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 107 - Director → ME
  • 69
    DCD MEDIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16
    Dissolved on 2025-08-29
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC
    - 2006-02-27 03393610 03847732
    ONLINE CLASSICS PLC
    - 2001-05-08 03393610 03847732... (more)
    GABRIEL TRUST PLC
    - 1999-11-24 03393610 03104343... (more)
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    IIF 97 - Director → ME
  • 70
    DCD PUBLISHING LIMITED - now
    DIGITAL CLASSICS DVD LIMITED
    - 2012-05-09 03572526
    MEDIA CLASSICS LIMITED
    - 2005-07-25 03572526 03847732
    IAMBIC LIMITED
    - 2001-01-24 03572526
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2008-11-21
    IIF 112 - Director → ME
  • 71
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED
    - 2008-10-31 02696049 06768301
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 86 - Director → ME
  • 72
    DCMC LIMITED
    06538115
    9 Alan Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 73
    DELAGE ET CIE LIMITED
    - now 03984329
    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 144 - Director → ME
    2000-05-02 ~ 2001-07-04
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 74
    DIGITAL CLASSICS DISTRIBUTION LIMITED
    - now 04764368 03847732... (more)
    RM ASSOCIATES DISTRIBUTION LIMITED
    - 2004-07-20 04764368 04810444
    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 101 - Director → ME
  • 75
    DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
    - now 04810444 03847732... (more)
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
    - 2004-07-20 04810444 04764368
    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 111 - Director → ME
  • 76
    DONE AND DUSTED GROUP LIMITED
    05635539
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ 2008-11-21
    IIF 114 - Director → ME
  • 77
    DTV SALES LIMITED - now
    DRAGONFLY TELEVISION SALES LIMITED
    - 2012-05-22 07154801
    6th Floor 33 Holborn, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-02-11 ~ 2012-03-01
    IIF 84 - Director → ME
  • 78
    E. D. ABBOTT LIMITED
    - now 04088754
    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 50 - Director → ME
    2000-10-12 ~ 2001-07-04
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 79
    EDWILL INVESTMENTS LIMITED
    03164685
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (4 parents)
    Officer
    1996-02-27 ~ dissolved
    IIF 55 - Director → ME
    1996-02-27 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    EDWILL PROPERTIES LIMITED
    03525280 03111067
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ now
    IIF 172 - Director → ME
    1998-03-11 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2022-06-08 ~ 2023-08-07
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    ENTELECHY ACADEMY LIMITED
    - now 12526435
    ICPD LIMITED
    - 2020-06-11 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 122 - Director → ME
    2020-04-09 ~ now
    IIF 3 - Secretary → ME
  • 82
    FOTHERGILL BIOTECH LIMITED
    03013352
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (10 parents)
    Officer
    2011-02-01 ~ 2020-03-12
    IIF 150 - Director → ME
  • 83
    G.B. WATCH CO. LTD
    09166070
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2014-08-07 ~ now
    IIF 201 - Director → ME
  • 84
    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 45 - Director → ME
    Person with significant control
    2017-07-20 ~ 2022-08-08
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 85
    GRAFTON DOUGLAS LTD
    05969366
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 184 - Director → ME
  • 86
    HALLER BOULEVARD NOMINEES LIMITED
    06335514
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 158 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 245 - Has significant influence or control → OE
  • 87
    HAYTER STAVELEY EVANS LIMITED
    - now 04723359
    HALE SLATER ELLISON LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 191 - Director → ME
  • 88
    IAMBIC PRODUCTIONS LIMITED
    01950834
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-01 ~ 2008-11-21
    IIF 94 - Director → ME
  • 89
    IBC CONSULTING LIMITED
    03852060
    Adam House, 7 Adam Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-10-21 ~ 2007-01-23
    IIF 17 - Secretary → ME
  • 90
    ICL CORPORATE LIMITED
    09556136
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2018-05-08
    IIF 199 - Director → ME
    2018-05-08 ~ 2020-10-23
    IIF 4 - Secretary → ME
  • 91
    INPAY SERVICES UK LIMITED
    08853038 08851475
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 207 - Director → ME
  • 92
    INPAY UK LIMITED
    08851475 08853038
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 208 - Director → ME
  • 93
    INSIDE TRACK TRAINING LIMITED
    04568891
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 186 - Director → ME
  • 94
    JAINSTONE LIMITED
    03543619
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 69 - Director → ME
  • 95
    JBL LONDON LIMITED
    03528025
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Officer
    1998-03-16 ~ 2020-03-12
    IIF 165 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-03-14
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 96
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2011-04-01 ~ 2020-10-27
    IIF 160 - Director → ME
    1999-10-27 ~ 2002-12-03
    IIF 90 - Director → ME
  • 97
    JOHN B. LAVIN & CO. LIMITED
    03246685
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 139 - Director → ME
    1996-09-09 ~ 2008-05-31
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-09-15
    IIF 236 - Ownership of shares – 75% or more → OE
  • 98
    JUST SIGNATURES LIMITED
    04680190
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-27 ~ 2006-01-16
    IIF 110 - Director → ME
  • 99
    LAMBOURNE GOLF CLUB LIMITED
    - now 02992261 02476401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-05
    Dissolved on 2019-04-18
    GARDENCHARM LIMITED - 1995-02-03
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1995-04-05 ~ 1998-01-21
    IIF 12 - Secretary → ME
  • 100
    LEINSTER ASSET MANAGEMENT LTD
    06126972
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2023-08-15
    IIF 38 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 171 - Director → ME
  • 101
    LINE CORPORATION LIMITED
    06698939 13435206
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 125 - Director → ME
    2008-09-16 ~ 2013-11-12
    IIF 67 - Director → ME
  • 102
    LINE WALL CORPORATION LIMITED
    06698812 13435210
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 124 - Director → ME
    2008-09-16 ~ 2008-09-30
    IIF 66 - Director → ME
  • 103
    LYONS WILSON LIMITED
    04978406
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2003-11-27 ~ 2005-02-15
    IIF 104 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 154 - Director → ME
  • 104
    M W BARTON LIMITED
    04725971
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2003-04-07 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 105
    MALET STREET MANAGEMENT LTD
    06126745
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2012-03-19
    IIF 73 - Director → ME
  • 106
    MARLBOROUGH THOMPSON LTD
    05969355
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 81 - Director → ME
  • 107
    MEDIWATCH LIMITED - now
    MEDIWATCH PLC
    - 2014-01-27 03971079 02368124
    PROSTCARE PLC
    - 2000-10-30 03971079 03967644
    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 93 - Director → ME
  • 108
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED
    - 1998-08-13 03600898
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-07-20 ~ 2004-11-23
    IIF 14 - Secretary → ME
    2009-12-15 ~ 2010-10-21
    IIF 7 - Secretary → ME
  • 109
    MICHAEL BARTON LIMITED
    04728387 04728384
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 110
    MICHAEL W BARTON LIMITED
    04728384 04728387
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 111
    MOHAWK MANAGEMENT LIMITED
    06335529
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 163 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 237 - Has significant influence or control → OE
  • 112
    MOTCOMB MANAGEMENT LTD
    05969367
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 138 - Director → ME
  • 113
    MOTCOMB RESOURCES LTD
    05969369
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 168 - Director → ME
  • 114
    MOUNT PETER LTD
    06201608
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 143 - Director → ME
  • 115
    N.B.D. HOLDINGS LIMITED
    02477508
    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 116 - Director → ME
  • 116
    N.B.D. PICTURES LIMITED
    - now 01797749
    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 87 - Director → ME
  • 117
    NANOPOOL (UK) LIMITED
    05074233
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 136 - Director → ME
  • 118
    NBV HOLDINGS 1000 LTD
    - now 13054793 13054798
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-03-03 13054793 13054798... (more)
    MWB NOMINEE 1002 LTD
    - 2021-03-02 13054793 13054725... (more)
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-02-24 13054793 13054798... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 119
    NBV HOLDINGS 2000 LTD
    - now 13054798 13054793
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-03-03 13054798 13054793... (more)
    MWB NOMINEE 1001 LTD
    - 2021-03-02 13054798 13054740... (more)
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-02-24 13054798 13054793... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 120
    NORWEST RECRUIT LIMITED
    04234088
    28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-24 ~ 2007-10-31
    IIF 83 - Director → ME
  • 121
    ORMONDE CAPITAL MANAGEMENT LTD
    06126941
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 178 - Director → ME
  • 122
    OXFORD AYTOUN LTD
    - now 06201598 06201601
    ROTHERHAM TAYLOR LIMITED
    - 2013-09-03 06201598 06201601... (more)
    ALBION MEDLOCK LTD
    - 2007-07-17 06201598 03548199
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 195 - Director → ME
  • 123
    PEGASUS CLASSIC PARTS LIMITED
    07579928
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-09 ~ 2025-05-21
    IIF 65 - Director → ME
    2011-03-28 ~ 2016-12-05
    IIF 68 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 6 - Secretary → ME
    2021-01-01 ~ 2021-03-02
    IIF 2 - Secretary → ME
  • 124
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    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 103 - Director → ME
  • 125
    QUICK CHIPS PLC
    04332372
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (10 parents)
    Officer
    2010-12-17 ~ 2020-03-12
    IIF 137 - Director → ME
    2001-11-30 ~ 2004-11-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 126
    RAWLINGS STREET NOMINEES LIMITED
    - now 07802391
    BE YU LIMITED
    - 2011-12-21 07802391 06653511
    EONTU 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 129 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 127
    REFORM PARK ASSETS LIMITED
    05609912
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 180 - Director → ME
  • 128
    ROSCOMMON DAVIES LTD
    05969378
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 153 - Director → ME
  • 129
    ROTHERHAM TAYLOR LIMITED
    - now 06201601 03548199... (more)
    OXFORD AYTOUN LTD
    - 2013-09-03 06201601 06201598
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2021-07-31
    IIF 177 - Director → ME
    2023-02-07 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-31
    IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
    - now 06779657
    ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
    - 2018-08-29 06779657
    TITUS 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
    2012-09-05 ~ dissolved
    IIF 120 - Director → ME
    2008-12-23 ~ 2009-01-09
    IIF 82 - Director → ME
  • 131
    RT INSOLVENCY SERVICES LIMITED
    06864121
    Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2020-03-30
    IIF 202 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
  • 132
    RT SECRETARIAL SERVICES LIMITED
    04433218
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2011-04-01 ~ 2021-07-31
    IIF 182 - Director → ME
  • 133
    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 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 134
    SAN MARTIN PARK INVESTMENTS LIMITED
    - now 05608386
    SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 164 - Director → ME
  • 135
    SASHMATIC LIMITED
    05692127
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 179 - Director → ME
  • 136
    SB9999 LIMITED
    - now 06921560
    INTEGRATED GOLF MANAGEMENT LIMITED
    - 2012-01-18 06921560 07920879
    INTERGRATED GOLF MANAGEMENT LIMITED
    - 2011-07-25 06921560 07920879
    1 Church Street, Adlington, Chorley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 137
    SENECA FALLS INVESTMENTS LIMITED
    06335509
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 133 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 234 - Has significant influence or control → OE
  • 138
    SHEPLEY WHITWORTH LTD
    06201683
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 145 - Director → ME
  • 139
    SPARTAN PROPERTY INVESTMENTS LTD
    - now 06335495
    SAPSUCKER 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 54 - Director → ME
  • 140
    STAVELEY EVANS BURY LIMITED
    - now 04723071
    SLATER ELLISON BURY LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 74 - Director → ME
  • 141
    STAVELEY EVANS LEE LIMITED
    - now 04722898
    SLATER ELLISON PETERS LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 198 - Director → ME
  • 142
    STAVELEY EVANS LEGAL SERVICES LIMITED
    - now 04723365
    SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 188 - Director → ME
  • 143
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 196 - Director → ME
  • 144
    STAVELEY EVANS LLOYD LIMITED
    - now 04723363
    SLATER ELLISON ROSE LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 187 - Director → ME
  • 145
    STAVELEY EVANS MANAGEMENT LIMITED
    - now 04723247
    SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 193 - Director → ME
  • 146
    STAVELEY EVANS PROPERTY SERVICES LIMITED
    - now 04725569
    SLATER ELLISON PROPERTY SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 147
    STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
    - now 04723902
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 190 - Director → ME
  • 148
    STAVELEY EVANS SERVICES LIMITED
    - now 04722767 04433215
    SLATER ELLISON SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 189 - Director → ME
  • 149
    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 140 - Director → ME
    2016-03-03 ~ now
    IIF 23 - Secretary → ME
  • 150
    SUMMIT AVIATION LTD
    - now 03053803 05278472
    SUMMIT ENGINEERING LIMITED - 2015-10-04
    Summit Aviation, Merlin Way, Manston, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 58 - Director → ME
  • 151
    TAVITON STREET NOMINEES LTD
    06126768
    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
  • 152
    TERRY MCGRAW LIMITED
    04989991
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-09 ~ 2004-01-27
    IIF 95 - Director → ME
  • 153
    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 121 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 154
    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 200 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 155
    THE QUIET SURVIVOR PLC
    - now 03360862
    QUIET SURVIVOR PLC
    - 1998-09-14 03360862
    TRAVELMAX UK PLC
    - 1998-09-01 03360862
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    1998-08-12 ~ now
    IIF 157 - Director → ME
    1997-04-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    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 71 - Director → ME
  • 157
    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 142 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 243 - Has significant influence or control → OE
  • 158
    TYTHERINGTON LIMITED
    - now 00904206
    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 18 - Secretary → ME
  • 159
    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 170 - Director → ME
  • 160
    VIRGINIA CHARLES LIMITED
    - now 03757618
    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 115 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 161 - Director → ME
  • 161
    WESTMINSTER BRIDGE DEVELOPMENTS PLC
    04367201
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 162
    WICKHAM PARK PROPERTY LIMITED - now
    GOLFPARTNERS INTERNATIONAL LIMITED
    - 2019-12-12 02836780
    DAVID 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 21 - Secretary → ME
  • 163
    WILLED PROPERTIES LIMITED
    03111067 03525280
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    1995-10-09 ~ now
    IIF 48 - Director → ME
    1995-10-09 ~ now
    IIF 29 - Secretary → ME
  • 164
    WOBMF NOMINEES LTD
    16203724
    W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 231 - Has significant influence or control as a member of a firm → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 165
    WORLD ECOHOME LIMITED
    08491517
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2014-10-20
    IIF 78 - Director → ME
  • 166
    WRIGLEY CLAYDON LIMITED
    04756449
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Officer
    2003-05-07 ~ 2020-03-12
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 167
    ZAGATO LIMITED
    - now 04096607
    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 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.