1
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
239,406 GBP2024-05-30
Officer
2014-10-14 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
2
BRITISH CAPITAL OFFICES (FIVE) LTD
16298209 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 125 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
3
BRITISH CAPITAL OFFICES (FOUR) LTD
16298205 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 127 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
4
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 89 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
BRITISH CAPITAL OFFICES (SEVEN) LTD
16298212 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 75 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
BRITISH CAPITAL OFFICES (SIX) LTD
16298210 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 64 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
BRITISH CAPITAL OFFICES (THREE) LTD
15847084 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 80 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,748,045 GBP2024-05-30
Officer
2016-05-05 ~ now
IIF 108 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,870 GBP2024-05-31
Officer
2020-06-05 ~ now
IIF 106 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,089 GBP2024-05-31
Officer
2017-06-15 ~ now
IIF 129 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
12
1, Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
46,410,850 GBP2024-07-31
Officer
2011-07-04 ~ now
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-31
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
Unit 1&2 Euro House, Shadsworth Business Park Dutton's Way, Blackburn
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-07-01 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 95 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-09-11 ~ now
IIF 130 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
16
EP PROPERTIES INDUSTRIAL (1) LTD
13789837 13789889, 15689683, 16287561, 15689811, 16287581, 15689804, 15689740, 14667648, 16287525, 13790025, 13790275, 14670848, 14667536, 16287547, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,357,326 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 101 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
EP PROPERTIES INDUSTRIAL (10) LTD
15689740 16287581, 16287561, 16287547, 15689804, 15689811, 16287525, 13789837, 14667536, 13790275, 15689683, 13790025, 14670848, 14667648, 13789889, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 88 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
EP PROPERTIES INDUSTRIAL (11) LTD
15689811 15689804, 16287561, 16287547, 15689740, 16287581, 16287525, 13789837, 14667536, 13790275, 15689683, 13790025, 14670848, 14667648, 13789889, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 81 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
EP PROPERTIES INDUSTRIAL (12) LTD
15689804 15689740, 16287525, 13789889, 16287547, 16287581, 15689811, 13789837, 16287561, 14667536, 13790275, 15689683, 14670848, 13790025, 14667648, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
EP PROPERTIES INDUSTRIAL (13) LTD
16287525 15689804, 15689811, 16287561, 16287547, 16287581, 13790025, 15689740, 13789837, 14667536, 13790275, 15689683, 14670848, 14667648, 13789889, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 63 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
EP PROPERTIES INDUSTRIAL (14) LTD
16287547 13790275, 15689811, 16287561, 15689804, 16287581, 16287525, 15689740, 13789837, 14670848, 13790025, 15689683, 14667648, 13789889, 14667536, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
EP PROPERTIES INDUSTRIAL (15) LTD
16287561 15689804, 16287525, 16287547, 14667536, 16287581, 15689740, 13789837, 15689811, 13790275, 15689683, 13790025, 14670848, 14667648, 13789889, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 71 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
EP PROPERTIES INDUSTRIAL (16) LTD
16287581 14670848, 16287525, 16287547, 15689740, 15689804, 15689811, 13789837, 16287561, 14667536, 13790275, 15689683, 13790025, 14667648, 13789889, 14667662... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 77 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
EP PROPERTIES INDUSTRIAL (2) LTD
13789889 14670848, 13790025, 15689683, 14667536, 15689804, 13790275, 13789837, 14667648, 14667662, 16287547, 15689740, 16287525, 16287581, 15689811, 16287561... (more) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-994,808 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 99 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
EP PROPERTIES INDUSTRIAL (3) LTD
13790025 14670848, 16287525, 14667536, 14667662, 15689683, 13790275, 13789889, 13789837, 14667648, 15689804, 16287581, 15689740, 15689811, 16287547, 16287561... (more) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,486 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 105 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
EP PROPERTIES INDUSTRIAL (4) LTD
13790275 14670848, 14667662, 16287547, 14667536, 15689683, 13790025, 13789889, 13789837, 14667648, 15689804, 16287581, 16287525, 15689740, 15689811, 16287561... (more) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
162,954 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 103 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
EP PROPERTIES INDUSTRIAL (5) LTD
14667536 13790275, 13789889, 14667662, 14670848, 15689683, 13790025, 16287561, 13789837, 14667648, 15689804, 16287581, 16287525, 15689740, 16287547, 15689811... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
279,543 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 83 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
EP PROPERTIES INDUSTRIAL (6) LTD
14670848 13790275, 14667662, 15689683, 14667536, 16287581, 13790025, 13789889, 13789837, 14667648, 16287547, 15689804, 16287525, 15689740, 15689811, 16287561... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-72,195 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 84 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
EP PROPERTIES INDUSTRIAL (7) LTD
14667648 13790275, 14667662, 14667536, 14670848, 15689683, 13790025, 13789889, 13789837, 15689804, 16287581, 16287525, 15689740, 15689811, 16287547, 16287561... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-590 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 86 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
30
EP PROPERTIES INDUSTRIAL (8) LTD
14667662 13790275, 14667536, 15689683, 14670848, 13789889, 13790025, 13789837, 14667648, 15689740, 15689804, 16287525, 16287581, 15689811, 16287547, 16287561... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 69 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
EP PROPERTIES INDUSTRIAL (9) LTD
15689683 13790275, 14667536, 13789889, 14670848, 14667662, 13790025, 13789837, 14667648, 15689740, 15689804, 16287525, 16287581, 15689811, 16287547, 16287561... (more) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
EP RESIDENTIAL DEVELOPMENT LIMITED
13356140 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 98 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-03-04 ~ now
IIF 100 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
Active Corporate (7 parents)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
~ now
IIF 109 - Director → ME
2009-11-05 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
35
Units 1 & 2 Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 111 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,453,393 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 104 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
37
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-02-19
IIF 112 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
38
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 119 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
39
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2012-03-14 ~ 2014-12-22
IIF 123 - LLP Member → ME
40
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
196,414 GBP2024-05-31
Officer
2016-06-09 ~ now
IIF 107 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
41
Waterside Business Park Johnson Road, Eccleshill, Darwen, England
Active Corporate (7 parents)
Equity (Company account)
5,243,377 GBP2024-11-30
Officer
2015-11-09 ~ 2018-02-26
IIF 126 - Director → ME
Person with significant control
2016-11-08 ~ 2018-02-26
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
42
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,923 GBP2024-05-31
Officer
2018-08-17 ~ now
IIF 97 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
43
Unit 1-2 Euro House Shadsworth Business Park, Duttons Way, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
44
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 91 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
45
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
46
MAINLAND BRITISH CAPITAL (FIVE) LIMITED
14673971 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-7,738 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 85 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
47
MAINLAND BRITISH CAPITAL (FOUR) LIMITED
14674009 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
122,874 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 90 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
48
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 73 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
49
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
2,439,839 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 82 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
50
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 67 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
51
MAINLAND BRITISH CAPITAL (SIX) LIMITED
14674102 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-99,749 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 78 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
52
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
53
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-199,433 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 72 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
54
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
1,192,121 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 92 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
55
MAINLAND BRITISH PROPERTIES LTD
10666139 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,018 GBP2024-05-31
Officer
2017-03-13 ~ now
IIF 94 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
56
NEWTON LE WILLOWS (SITE) LIMITED
11164704 4385, 11164704 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-14,354 GBP2023-05-31
Officer
2018-01-23 ~ 2021-04-23
IIF 114 - Director → ME
Person with significant control
2018-01-23 ~ 2021-04-23
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
57
ONLINE DISCOUNT STORE (NW) LIMITED
13192809 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-269 GBP2024-02-28
Officer
2021-02-10 ~ now
IIF 102 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
58
PHOENIX SELF STORAGE LTD.
- now 03106377KITCHEN-WALKER (EXPORT) LIMITED - 2001-08-13
Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (10 parents)
Equity (Company account)
53,462 GBP2024-03-31
Officer
2023-08-07 ~ now
IIF 110 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
59
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 79 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
60
RUTHERFORD DWELLINGS (BLACKBURN) LTD
16466353 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 118 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
61
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
152,399 GBP2024-01-31
Officer
2023-03-10 ~ now
IIF 76 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
62
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-32,907 GBP2024-01-31
Officer
2023-03-23 ~ now
IIF 87 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
63
UNIT 3 VICTORIA MILL (BLACKBURN) LTD
15871770 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 65 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
64
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-99,352 GBP2024-05-31
Officer
2021-05-06 ~ now
IIF 96 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
65
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 117 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE