1
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-19 ~ 2023-11-06
IIF 7 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-11-06
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-11-06
IIF 9 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 18 - Director → ME
5
BIRMINGHAM CIVILS & CONSTRUCTION LTD - now
RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ 2018-09-19
IIF 28 - Director → ME
2006-12-06 ~ 2018-09-19
IIF 42 - Secretary → ME
6
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 24 - Director → ME
7
GROCO NEWCO 1 LIMITED
09828824 09948240, 09827030, 09946874Warning 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) Greenbank House, 141 Adelphi Street, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 19 - Director → ME
8
GROCO NEWCO 2 LIMITED
09827030 09948449, 09948240, 09946874Warning 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) Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2023-11-06
IIF 23 - Director → ME
9
GROCO NEWCO 5 LIMITED
09948240 09948449, 09827030, 09946874Warning 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) Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ 2018-09-19
IIF 15 - Director → ME
2007-09-20 ~ 2018-09-19
IIF 41 - Secretary → ME
11
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2008-09-15 ~ 2014-06-05
IIF 27 - Director → ME
12
RADFORD HOUSE MANAGEMENT COMPANY LIMITED
05483511 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2005-06-17 ~ 2009-11-26
IIF 26 - Director → ME
13
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2023-11-06
IIF 12 - Director → ME
2002-08-30 ~ 2023-11-06
IIF 36 - Secretary → ME
Person with significant control
2016-08-31 ~ 2023-11-06
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
14
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
2001-12-31 ~ now
IIF 39 - Secretary → ME
15
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ 2018-09-19
IIF 25 - Director → ME
2007-11-24 ~ 2018-09-19
IIF 40 - Secretary → ME
16
RUTTLE GROUP LIMITED - now
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-12 ~ 2018-09-20
IIF 22 - Director → ME
17
RUTTLE HEAVY HAULAGE LIMITED - now
RUTTLE TRANSPORT LIMITED
- 2017-08-15
06434716ACKHURST PLANT LTD
- 2009-11-25
06434716 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2007-11-22 ~ 2018-09-19
IIF 32 - Director → ME
2007-11-22 ~ 2018-09-19
IIF 35 - Secretary → ME
18
RUTTLE INVESTMENTS LTD - now
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 09948449, 09948240, 09827030Warning 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) Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 21 - Director → ME
19
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
2002-08-30 ~ dissolved
IIF 33 - Secretary → ME
20
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 03704287, 03764629, 03503847Warning 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) Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (9 parents)
Officer
1999-07-08 ~ 2018-09-19
IIF 14 - Director → ME
2007-07-08 ~ 2018-09-19
IIF 45 - Secretary → ME
21
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
~ 2018-09-19
IIF 13 - Director → ME
2002-08-30 ~ 2018-09-19
IIF 37 - Secretary → ME
22
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2023-11-06
IIF 16 - Director → ME
2001-12-31 ~ 2023-12-06
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 5 - Has significant influence or control → OE
23
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
1992-04-23 ~ dissolved
IIF 31 - Director → ME
2002-04-02 ~ dissolved
IIF 43 - Secretary → ME
24
THE MEWS TARLETON MANAGEMENT COMPANY LIMITED
05455633 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (11 parents)
Officer
2005-05-18 ~ 2009-11-30
IIF 30 - Director → ME
25
RUTTLE PLANT HIRE LIMITED
- 2009-11-28
01126393RUTTLE PLANT HIRE LIMITED
- 2002-01-15
01126393 Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
2002-08-30 ~ dissolved
IIF 34 - Secretary → ME
26
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 29 - Director → ME
2003-07-28 ~ dissolved
IIF 44 - Secretary → ME