1
The Oil Centre, Prettywood, Bury, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
PRETTYWOOD PROPERTIES LTD - 2015-06-18
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
8,293,514 GBP2025-03-31
Officer
2015-06-19 ~ now
IIF 40 - Director → ME
3
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Profit/Loss (Company account)
834,663 GBP2024-04-01 ~ 2025-03-31
Officer
2006-04-29 ~ now
IIF 46 - LLP Designated Member → ME
4
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Athenaeum House, Market Street, Bury, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
14,000,100 GBP2024-07-31
Person with significant control
2022-07-29 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,537,214 GBP2024-07-31
Person with significant control
2021-01-15 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,988,059 GBP2024-07-31
Person with significant control
2023-01-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (6 parents)
Equity (Company account)
3,083,825 GBP2024-07-31
Officer
2012-09-11 ~ now
IIF 38 - Director → ME
9
The Oil Centre, Bury New Road, Bury, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,214,384 GBP2024-07-31
Officer
2022-05-05 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-11-07 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
12
The Oil Centre, Prettywood, Bury, Lancashire
Active Corporate (3 parents)
Equity (Company account)
662,898 GBP2025-03-31
Officer
2014-04-08 ~ now
IIF 39 - Director → ME
2014-04-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
29,139,642 GBP2024-07-31
Officer
2007-11-26 ~ now
IIF 41 - Director → ME
2008-02-02 ~ now
IIF 56 - Secretary → ME
14
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,600,000 GBP2024-07-31
Person with significant control
2022-07-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
15
FUEL STATION UK LIMITED - 2018-08-02
The Oil Centre, Prettywood, Bury, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2007-11-26 ~ now
IIF 33 - Director → ME
16
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-30
Officer
2007-11-26 ~ now
IIF 35 - Director → ME
17
INGOE OILS UK LTD - 2017-11-21
The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Equity (Company account)
620,032 GBP2024-07-31
Person with significant control
2020-12-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-554,641 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
UTILITY NETWORK CONNECTIONS LTD - 2011-10-20
Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Equity (Company account)
-32,550 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents)
Person with significant control
2024-08-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
GENCOMP (NO.3) LIMITED - 2016-09-05
Athenaeum House, Market Street, Bury, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-1,677,032 GBP2024-12-31
Person with significant control
2025-05-28 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
22
Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Oil Centre, Prettywood, Bury, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2007-11-26 ~ now
IIF 34 - Director → ME
24
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,643,750 GBP2024-05-28
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
207 Knutsford Road, Grappenhall, Warrington, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
569,558 GBP2024-12-31
Person with significant control
2019-08-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-08-03 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
CROWN RESPONSE LTD - 2022-05-13
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
Active Corporate (7 parents)
Equity (Company account)
-83,820 GBP2025-03-31
Person with significant control
2022-08-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
Norfolk House, Norfolk Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-10-08 ~ dissolved
IIF 54 - LLP Designated Member → ME
29
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents)
Equity (Company account)
1,486,211 GBP2024-07-31
Officer
2021-03-01 ~ now
IIF 31 - Director → ME
30
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Abney Hall Abney Park, Manchester Road, Cheadle, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-1,563,116 GBP2022-03-31
Person with significant control
2018-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
COOKE FUELS & LUBRICANTS LIMITED - 2012-11-23
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (5 parents)
Current Assets (Company account)
1 GBP2024-07-31
Officer
2012-07-31 ~ now
IIF 36 - Director → ME
33
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
34
The Oil Centre, Bury New Road, Heap Bridge Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
35
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
36
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (7 parents)
Equity (Company account)
2,501,716 GBP2024-07-31
Officer
2021-03-01 ~ now
IIF 32 - Director → ME
37
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 14 - Right to appoint or remove directors → OE