1
Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 15 offsprings)
Officer
2011-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 70 - Ownership of shares – 75% or more → OE
2
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 12 - Director → ME
3
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 34 - Director → ME
4
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2019-12-11 ~ now
IIF 57 - Director → ME
5
Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-09 ~ now
IIF 53 - Director → ME
6
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2002-03-08 ~ now
IIF 38 - Director → ME
7
Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-25 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
8
BRITANNIC HOLDINGS LIMITED
- now 04378166 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2008-10-10 ~ dissolved
IIF 28 - Director → ME
2002-04-12 ~ 2008-06-17
IIF 22 - Director → ME
9
BYGONE TIMES RENTS LIMITED
- now 04445452PROSPERNOW LIMITED
- 2002-07-24
04445452 Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2002-06-11 ~ now
IIF 39 - Director → ME
10
BYGONE TIMES TRADING LIMITED
- now 04427144 Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents)
Officer
2002-06-11 ~ 2011-02-04
IIF 10 - Director → ME
2011-03-22 ~ now
IIF 4 - Director → ME
11
CHAPELMOUNT INVESTMENTS LTD
- now 12039536CHAPELMOUNT DEVELOPMENTS LIMITED
- 2025-01-24
12039536SWINDON SC LIMITED
- 2024-12-23
12039536NELSON GATE DEVELOPMENTS LIMITED
- 2023-01-26
12039536 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-25 ~ now
IIF 42 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-13
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2021-02-10 ~ 2025-07-01
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,593,844 GBP2021-03-31
Officer
2019-10-29 ~ 2021-09-20
IIF 54 - Director → ME
Person with significant control
2021-06-03 ~ 2021-09-20
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-10-29 ~ 2019-10-31
IIF 81 - Right to appoint or remove directors → OE
2020-02-03 ~ 2020-02-03
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
CUBOID SELF STORAGE LIMITED
- now 07452956WINNINGTON ESTATES LTD
- 2021-12-06
07452956SOLUTUS BUSINESS SERVICES LIMITED
- 2018-03-29
07452956 Canal Mill, Botany Bay, Chorley, England
Active Corporate (8 parents)
Equity (Company account)
1,091,769 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
D KNOWLES INVESTMENTS LIMITED - now
FI CONSTRUCTION & DEVELOPMENT LIMITED
- 2021-10-12
13167538 80 Tempus Tower 9 Mirabel Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2021-01-29 ~ 2021-10-12
IIF 55 - Director → ME
15
EIGHT INDUSTRIAL (GEMINI) LIMITED
- now 13019442EIGHT INDUSTRIAL (ASTMOOR) LIMITED
- 2021-10-05
13019442 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
EIGHT INDUSTRIAL (WINNINGTON) LIMITED
13023221 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
725,156 GBP2022-03-31
Officer
2020-11-16 ~ now
IIF 51 - Director → ME
17
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
590,644 GBP2022-03-31
Officer
2020-11-15 ~ now
IIF 47 - Director → ME
18
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,034,524 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 48 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
ELMSWAY (NO. 1) LIMITED - now
BRITANNIC BUSINESS PARKS LIMITED
- 2011-01-14
04359815 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2010-07-08
IIF 21 - Director → ME
20
BOTANY BAY DEVELOPMENTS LTD
- 2021-10-22
11521242 Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-08-16 ~ now
IIF 52 - Director → ME
Person with significant control
2018-08-16 ~ 2018-09-07
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
21
Canal Mill, Botany Brow, Chorley, England
Active Corporate (9 parents)
Equity (Company account)
23,335,111 GBP2024-03-31
Officer
2021-10-17 ~ now
IIF 41 - Director → ME
22
F.I.L. INDUSTRIAL LIMITED
- now 02614751FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2016-09-09
IIF 25 - Director → ME
23
FI FACILITIES MANAGEMENT LIMITED
- now 05670870FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED
- 2017-03-08
05670870FIRST CONTRACTORS LIMITED
- 2010-09-29
05670870 Canal Mill, Botany Bay, Chorley, Lancashire, England
Active Corporate (11 parents)
Officer
2011-03-23 ~ now
IIF 3 - Director → ME
2007-08-24 ~ 2010-02-04
IIF 32 - Director → ME
24
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 2011-02-04
IIF 9 - Director → ME
2011-03-23 ~ dissolved
IIF 26 - Director → ME
25
FIG FLEX OFFICES LIMITED - 2021-01-21
FIG OFFICE NETWORK LIMITED - 2020-08-05
Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,524,765 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
FIRST ESTATES PROPERTIES LIMITED
- now 03657772FORDGATE ESTATES LIMITED
- 2010-11-02
03657772EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2005-02-28 ~ 2016-09-09
IIF 16 - Director → ME
27
Canal Mill, Botany Brow, Chorley
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
28
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-11-05 ~ 2016-09-09
IIF 18 - Director → ME
2002-02-05 ~ 2002-07-08
IIF 77 - Secretary → ME
29
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (10 parents)
Officer
2007-08-24 ~ 2011-02-04
IIF 33 - Director → ME
2011-03-23 ~ now
IIF 5 - Director → ME
2006-02-01 ~ 2006-12-18
IIF 64 - Secretary → ME
30
FORDGATE RUNCORN LIMITED
- 2010-10-19
03657457EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2016-09-09
IIF 17 - Director → ME
31
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2005-02-10
IIF 31 - Director → ME
2004-05-10 ~ 2005-02-10
IIF 61 - Secretary → ME
2006-07-07 ~ 2007-06-12
IIF 60 - Secretary → ME
32
GLEESON REGENERATION LIMITED - now
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents, 3 offsprings)
Officer
2000-02-23 ~ 2001-03-12
IIF 62 - Director → ME
33
HALLCO 1265 LIMITED
05624542 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ 2016-09-09
IIF 23 - Director → ME
34
HAWLEY (NO. 1) LIMITED - now
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2008-10-10 ~ 2010-07-08
IIF 29 - Director → ME
1995-07-27 ~ 2008-06-17
IIF 8 - Director → ME
35
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2002-02-28 ~ dissolved
IIF 30 - Director → ME
36
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2002-05-09 ~ 2016-09-09
IIF 7 - Director → ME
37
KNOWLES INDUSTRIAL LIMITED
- now 05120790GLANMORE COOMBE HILL HOUSE LIMITED
- 2006-02-07
05120790SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ dissolved
IIF 14 - Director → ME
38
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-25
Officer
2021-03-04 ~ now
IIF 37 - Director → ME
39
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (12 parents, 6 offsprings)
Officer
2004-01-26 ~ 2008-12-02
IIF 24 - Director → ME
2009-03-17 ~ now
IIF 40 - Director → ME
40
LEON HOUSE DEVELOPMENT LIMITED
- now 12188812LEON HOUSE DEVELOPMENT LIMITED
- 2025-11-04
12188812 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-11-04 ~ now
IIF 43 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2013-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2006-02-28 ~ 2013-10-02
IIF 19 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2016-09-09
IIF 15 - Director → ME
44
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2016-09-09
IIF 20 - Director → ME
45
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
PROINVEST LIMITED LIABILITY PARTNERSHIP
OC322125 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2007-09-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
47
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-12-16 ~ now
IIF 45 - Director → ME
48
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-12-16 ~ now
IIF 44 - Director → ME
49
STANWORTH AGRICULTURAL LIMITED
- now 13018633STANWORTH LAND LIMITED
- 2022-01-05
13018633STANWORTH DEVELOPMENTS LIMITED
- 2021-08-09
13018633 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,305,312 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 49 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ 2016-09-09
IIF 13 - Director → ME
51
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-05-09 ~ 2011-02-04
IIF 11 - Director → ME
2011-03-23 ~ dissolved
IIF 27 - Director → ME