1
BIRKDALE RETIREMENT VILLAGE LIMITED
- now 12507706CENTREMODEL HOLDINGS LIMITED
- 2020-05-01
12507706 6th Floor, 2 London Wall Place, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
BIRMINGHAM CIVILS & CONSTRUCTION LTD
- now 04336300RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-07 ~ 2018-09-21
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
2022-02-02 ~ 2022-06-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKHORSE APARTMENTS (BLACKROD) MANAGEMENT COMPANY LIMITED
07007751 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2016-02-29
IIF 29 - Director → ME
4
C/o Ruttle Plant Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents)
Officer
2004-03-12 ~ now
IIF 6 - Director → ME
2004-03-12 ~ 2004-03-12
IIF 39 - Secretary → ME
5
BLACKTHORN (NORTH WEST) LIMITED
04830626 Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 32 - Director → ME
6
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (10 parents)
Officer
1997-05-28 ~ 2024-04-22
IIF 31 - Director → ME
7
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-06-24 ~ 2024-04-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHORLEY WINDSOR HEIGHTS MANAGEMENT COMPANY LIMITED
06999524 Apartment 3 Windsor Height Windsor Road Chorley, Windsor Road, Chorley
Active Corporate (7 parents)
Officer
2009-08-24 ~ 2015-08-11
IIF 20 - Director → ME
9
GJWE LTD - now
9 Valley Close, Wigan, England
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2011-09-20
IIF 21 - Director → ME
10
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ 2018-09-19
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
11
GROCO NEWCO 1 LIMITED
09828824 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) Greenbank House, 141 Adelphi Street, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 35 - Director → ME
12
GROCO NEWCO 2 LIMITED
09827030 09828824, 09948449, 09948240Warning 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 ~ 2018-09-19
IIF 23 - Director → ME
13
GROCO NEWCO 7 LIMITED
09946874 09828824, 09948449, 09948240Warning 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, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-11 ~ 2018-09-21
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
14
Lancaster House, Ackhurst Road, Chorley, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lancaster House, Ackhurst Road, Chorley
Active Corporate (3 parents)
Officer
2011-08-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ now
IIF 5 - Director → ME
17
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 30 - Director → ME
18
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2011-09-23
IIF 13 - Director → ME
19
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
20
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD
07194186 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (12 parents)
Officer
2010-03-18 ~ 2019-09-06
IIF 25 - Director → ME
21
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ 2018-09-19
IIF 27 - Director → ME
22
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
RUTTLE HEAVY HAULAGE LIMITED
- now 06434716RUTTLE 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 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ 2022-06-27
IIF 45 - Has significant influence or control → OE
24
RUTTLE INVESTMENTS LTD - now
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 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) Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 22 - Director → ME
25
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
26
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 03799352, 03765151, 02555784Warning 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 ~ now
IIF 8 - Director → ME
27
RUTTLE PLANT (NORTH EAST) LIMITED
05193903 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-30 ~ now
IIF 9 - Director → ME
2004-07-30 ~ 2005-06-16
IIF 38 - Secretary → ME
28
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-08-24 ~ 2022-03-28
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
29
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2018-09-19
IIF 15 - Director → ME
30
Heskin Hall Shopping Village Wood Lane, Heskin, Chorley, England
Active Corporate (5 parents)
Officer
2009-04-22 ~ 2023-06-30
IIF 33 - Director → ME
31
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
32
THOMAS SERVICES COMPANY LIMITED
- now 00926435TREELINKS PLC - 1993-10-26
TREELINKS (D.G.S.) LIMITED - 1979-12-31
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (16 parents)
Officer
2014-02-03 ~ now
IIF 1 - Director → ME
33
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
~ 1992-04-02
IIF 11 - Director → ME
~ dissolved
IIF 19 - Director → ME
34
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 28 - Director → ME