1
Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 15 offsprings)
Officer
2010-09-22 ~ 2011-11-11
IIF 16 - Director → ME
2
BDP BUSINESS SERVICES LIMITED
- now 06972414PRIME SOURCE CONSULTING LTD
- 2011-06-09
06972414 C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
4,506 GBP2024-07-27
Officer
2010-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 35 - Director → ME
4
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
2009-01-26 ~ 2011-11-11
IIF 31 - Director → ME
5
BYGONE TIMES RENTS LIMITED
- now 04445452PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 32 - Director → ME
6
BYGONE TIMES TRADING LIMITED
- now 04427144TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 36 - Director → ME
7
CHANNEL SALES CONSULTANCY GURU LIMITED
08020455 2 Jordan Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ 2013-07-01
IIF 5 - Director → ME
8
C/o Christian Douglass Llp 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ 2013-07-01
IIF 13 - Director → ME
9
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
2009-01-26 ~ dissolved
IIF 26 - Director → ME
10
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1997-03-18 ~ 1997-04-24
IIF 43 - Director → ME
11
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
2009-01-26 ~ 2011-11-11
IIF 39 - Director → ME
12
FI FACILITIES MANAGEMENT LIMITED - now
FACILITIES 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
2009-01-26 ~ 2011-11-11
IIF 41 - Director → ME
13
BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 34 - Director → ME
14
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
2009-01-26 ~ 2011-11-11
IIF 28 - Director → ME
15
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-01-26 ~ 2011-11-11
IIF 20 - Director → ME
16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (10 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 33 - Director → ME
17
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
2009-01-26 ~ 2011-11-11
IIF 23 - Director → ME
18
G.R. LIMITED - now
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED
- 1994-07-29
02931606 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-07-13 ~ 1997-04-24
IIF 44 - Director → ME
19
GENESIS FAST FOOD LIMITED
- now 02950048INHOCO 350 LIMITED - 1994-09-07
Sovereign House, Queen Street, Manchester
Dissolved Corporate (6 parents)
Officer
1994-09-19 ~ dissolved
IIF 45 - Director → ME
20
GLOBAL SALES MANAGEMENT LIMITED
08457171 Progress House 17, Cecil Road Hale, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 6 - Director → ME
21
GRADE A TECHNOLOGY LIMITED - now
PROACTIVE TECHNOLOGY SERVICES LTD.
- 2024-07-05
08420958 83a High Street, Stevenage, England
Active Corporate (4 parents)
Equity (Company account)
6,349 GBP2024-12-31
Officer
2013-02-26 ~ 2013-04-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-23
IIF 49 - Ownership of shares – 75% or more → OE
22
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
2009-01-26 ~ 2011-11-11
IIF 22 - Director → ME
23
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ dissolved
IIF 25 - Director → ME
24
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 21 - Director → ME
25
INTELLIGENT RECORDING LIMITED
- now 06501083ENSCO 653 LIMITED - 2008-03-04
Unit 34, The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-433,281 GBP2023-12-31
Officer
2009-09-14 ~ 2010-03-31
IIF 15 - Director → ME
26
2 Jordan Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ 2013-07-01
IIF 3 - Director → ME
27
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 40 - Director → ME
28
KNOWLES INDUSTRIAL LIMITED
- now 05120790GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 38 - Director → ME
29
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (12 parents, 6 offsprings)
Officer
2009-01-26 ~ 2011-11-11
IIF 30 - Director → ME
30
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
6,175 GBP2024-07-31
Officer
2013-01-04 ~ 2013-07-01
IIF 12 - Director → ME
31
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ 2010-06-30
IIF 8 - Director → ME
32
C/o Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2013-07-01
IIF 18 - Director → ME
33
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2009-01-26 ~ 2011-11-11
IIF 29 - Director → ME
34
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 27 - Director → ME
35
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 19 - Director → ME
36
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-11-11
IIF 47 - Director → ME
37
PROINVEST LIMITED LIABILITY PARTNERSHIP
OC322125 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 42 - LLP Designated Member → ME
38
SMITHDOWN HOLDINGS LIMITED
- now 02227611 Spring Court, Spring Road, Hale, Altrincham
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 46 - Director → ME
39
SOFTWARE VENDOR SOLUTIONS LIMITED
08457213 C/o Currie Young Limited Alexander House Campbell Road, Waters Edge Business Park, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
296,760 GBP2015-12-31
Officer
2013-03-22 ~ 2013-07-01
IIF 4 - Director → ME
40
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 24 - Director → ME
41
C/o Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-14 ~ 2013-07-01
IIF 17 - Director → ME
42
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ 2011-11-11
IIF 37 - Director → ME
43
WOODFORD GROUP LIMITED - 2006-03-31
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2008-09-30
IIF 7 - Director → ME
44
WOODFORD REAL ESTATE LIMITED
- now 05957554CORPORATEBLUE 122 LIMITED - 2007-09-25
Oak House Sceptre Way, Bamber Bridge, Preston, Lancashire, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-05-01 ~ 2008-09-30
IIF 10 - Director → ME
45
WOODFORD REGENERATION LIMITED
- now 04456675WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2008-09-30
IIF 14 - Director → ME
46
WOODFORD CONSULTING ENGINEERS LIMITED - 2007-10-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2008-09-30
IIF 9 - Director → ME
47
XCHANGE TECHNOLOGY RENTALS LIMITED - now
HAMILTON SERVICES GROUP LIMITED
- 2012-12-13
06424011STILLNESS 910 LIMITED - 2008-04-23
HAMILTON RENTALS (HOLDINGS) LIMITED - 2008-01-29
STILLNESS 910 LIMITED - 2007-11-29
Magnum House, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-07-15 ~ 2011-01-04
IIF 11 - Director → ME