1
Botany Bay Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents, 12 offsprings)
Officer
2010-09-22 ~ 2011-11-11IIF 16 - director → ME
2
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 35 - director → ME
3
YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents, 4 offsprings)
Officer
2009-01-26 ~ 2011-11-11IIF 31 - director → ME
4
PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 32 - director → ME
5
TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, EnglandCorporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 36 - director → ME
6
2 Jordan Street, ManchesterDissolved corporate (1 parent)
Officer
2013-04-03 ~ 2013-07-01IIF 4 - director → ME
7
C/o Christian Douglass Llp 2 Jordan Street, Knott Mill, ManchesterDissolved corporate (1 parent)
Officer
2007-07-01 ~ 2013-07-01IIF 13 - director → ME
8
EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents, 3 offsprings)
Officer
1997-03-18 ~ 1997-04-24IIF 43 - director → ME
9
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 39 - director → ME
10
FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08
FIRST CONTRACTORS LIMITED - 2010-09-29
Canal Mill, Botany Bay, Chorley, Lancashire, EnglandCorporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 41 - director → ME
11
BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 34 - director → ME
12
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 28 - director → ME
13
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (3 parents, 2 offsprings)
Officer
2009-01-26 ~ 2011-11-11IIF 20 - director → ME
14
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 33 - director → ME
15
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 23 - director → ME
16
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
1994-07-13 ~ 1997-04-24IIF 44 - director → ME
17
PROACTIVE TECHNOLOGY SERVICES LTD. - 2024-07-05
83a High Street, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
-130,088 GBP2023-12-31
Officer
2013-02-26 ~ 2013-04-30IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-23IIF 49 - Ownership of shares – 75% or more → OE
18
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 22 - director → ME
19
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, LancashireDissolved corporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 21 - director → ME
20
ENSCO 653 LIMITED - 2008-03-04
Unit 34, The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-433,281 GBP2023-12-31
Officer
2009-09-14 ~ 2010-03-31IIF 15 - director → ME
21
2 Jordan Street, ManchesterDissolved corporate (1 parent)
Officer
2013-04-03 ~ 2013-07-01IIF 2 - director → ME
22
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 40 - director → ME
23
GLANMORE 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, LancashireDissolved corporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 38 - director → ME
24
Canal Mill, Botany Bay, Chorley, LancashireCorporate (4 parents, 3 offsprings)
Officer
2009-01-26 ~ 2011-11-11IIF 30 - director → ME
25
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
3,893 GBP2023-07-31
Officer
2013-01-04 ~ 2013-07-01IIF 11 - director → ME
26
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (5 parents)
Officer
2009-04-01 ~ 2010-06-30IIF 7 - director → ME
27
C/o Christian Douglass Llp, 2 Jordan Street, Knott Mill, ManchesterDissolved corporate (1 parent)
Officer
2008-10-14 ~ 2013-07-01IIF 18 - director → ME
28
Richard House, 9 Winckley Square, Preston, LancashireCorporate (4 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2009-01-26 ~ 2011-11-11IIF 29 - director → ME
29
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 27 - director → ME
30
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 19 - director → ME
31
Canal Mill, Botany Brow, Chorley, LancashireCorporate (3 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-11-11IIF 47 - director → ME
32
Russell Square House, 10-12 Russell Square, LondonDissolved corporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 42 - llp-designated-member → ME
33
C/o Currie Young Limited Alexander House Campbell Road, Waters Edge Business Park, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
296,760 GBP2015-12-31
Officer
2013-03-22 ~ 2013-07-01IIF 3 - director → ME
34
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 24 - director → ME
35
C/o Christian Douglass Llp, 2 Jordan Street, Knott Mill, ManchesterDissolved corporate (1 parent)
Officer
2008-10-14 ~ 2013-07-01IIF 17 - director → ME
36
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2009-01-26 ~ 2011-11-11IIF 37 - director → ME
37
WOODFORD GROUP LIMITED - 2006-03-31
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-09-24 ~ 2008-09-30IIF 6 - director → ME
38
CORPORATEBLUE 122 LIMITED - 2007-09-25
Oak House Sceptre Way, Bamber Bridge, Preston, Lancashire, EnglandCorporate (1 parent)
Officer
2008-05-01 ~ 2008-09-30IIF 9 - director → ME
39
WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
Fairview House, Victoria Place, Carlisle, CumbriaDissolved corporate (2 parents)
Officer
2008-05-01 ~ 2008-09-30IIF 14 - director → ME
40
WOODFORD CONSULTING ENGINEERS LIMITED - 2007-10-08
Fairview House, Victoria Place, Carlisle, CumbriaDissolved corporate (2 parents)
Officer
2008-05-01 ~ 2008-09-30IIF 8 - director → ME
41
HAMILTON SERVICES GROUP LIMITED - 2012-12-13
STILLNESS 910 LIMITED - 2008-04-23
HAMILTON RENTALS (HOLDINGS) LIMITED - 2008-01-29
STILLNESS 910 LIMITED - 2007-11-29
Magnum House, Cookham Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2008-07-15 ~ 2011-01-04IIF 10 - director → ME