1
1 CHURCH ST MANAGEMENT COMPANY LIMITED
11019180 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-18 ~ now
IIF 216 - Director → ME
2017-10-18 ~ now
IIF 239 - Secretary → ME
2
ALBEMARLE STAVELEY EVANS LIMITED
- now 04725112HILTON SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 147 - Director → ME
3
DAVID BELL (1998) LIMITED
- 1999-05-26
03548199 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2020-03-12
IIF 176 - Director → ME
1999-05-11 ~ 2008-05-31
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
5
ANVEST PARTNERS ADVISORY LIMITED
09872219 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 179 - Director → ME
2016-03-01 ~ dissolved
IIF 253 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
21 Navigation Business Village, Navigation Way, Preston
Active Corporate (8 parents, 12 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 150 - Director → ME
7
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-09-12 ~ 2023-08-15
IIF 30 - Director → ME
8
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 41 - Director → ME
9
ASHTON INVESTMENTS AND REAL ESTATE LTD
- now 07266596THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (7 parents)
Officer
2016-09-13 ~ 2023-08-15
IIF 29 - Director → ME
10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 123 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 10 - Has significant influence or control → OE
11
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 129 - Director → ME
12
BAMFORD AUTOMOTIVE DEPARTMENT LTD
08511410 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 35 - Director → ME
2013-04-30 ~ 2014-02-03
IIF 28 - Director → ME
13
BAMFORD CYCLE DEPARTMENT LIMITED
08846835 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 63 - Director → ME
14
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Active Corporate (2 parents)
Officer
2013-04-30 ~ now
IIF 36 - Director → ME
15
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 70 - Director → ME
16
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 5 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 121 - Director → ME
17
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-03-13
IIF 82 - Director → ME
18
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 125 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2012-05-18
IIF 152 - Director → ME
20
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 4 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 132 - Director → ME
21
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 56 - Director → ME
22
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2006-10-23 ~ now
IIF 52 - Director → ME
23
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 133 - Director → ME
24
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 5 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 89 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 126 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 241 - Secretary → ME
25
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 64 - Director → ME
26
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 88 - Director → ME
27
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 111 - Director → ME
28
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 101 - Director → ME
29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 103 - Director → ME
30
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 91 - Director → ME
31
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 95 - Director → ME
32
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 104 - Director → ME
33
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 96 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 93 - Director → ME
35
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
36
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
37
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
38
BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED
07270546 Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-06-01 ~ 2014-10-04
IIF 80 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 73 - Director → ME
2020-10-25 ~ 2021-03-02
IIF 81 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 251 - Secretary → ME
2020-11-28 ~ 2021-03-02
IIF 247 - Secretary → ME
2010-06-01 ~ 2014-10-04
IIF 240 - Secretary → ME
39
BRISTOL OWNERS CLUB (2000) LIMITED - now
Pinewood House, Pleasure Pit Road, Ashtead, England
Dissolved Corporate (10 parents)
Officer
2010-11-26 ~ 2010-12-17
IIF 78 - Director → ME
40
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
41
BRISTOL OWNERS PARTS SUPPLIES LTD
- now 13054725 13054740, 13054740, 13054793Warning 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)BRISTOL OWNERS PARTS SUPPLIES LTD
- 2021-02-24
13054725 13054740, 13054740, 13054793Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 215 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
42
BRISTOL OWNERS PARTS SUPPLY LTD
- now 13054740 13054725, 13054725, 13054798Warning 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)BRISTOL OWNERS PARTS SUPPLY LTD
- 2021-02-24
13054740 13054725, 13054725, 13054798Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 217 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
43
BURLINGTON ASSET DEVELOPMENT LTD
- now 06126810BURLINGTON RESOURCES LTD - 2007-06-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 124 - Director → ME
44
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 222 - Director → ME
2020-01-14 ~ now
IIF 254 - Secretary → ME
Person with significant control
2020-01-14 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
45
BUTTERMILK FALLS INVESTMENTS LIMITED
06335515 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 118 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 9 - Has significant influence or control → OE
46
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents, 15 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 144 - Director → ME
47
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 172 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 12 - Has significant influence or control → OE
48
ARKLEY GOLF CLUB MANAGEMENT LIMITED
- 2021-09-16
05609913ARKLEY GOLF MANAGEMENT LIMITED
- 2019-11-27
05609913BATTERY PARK TRADING LIMITED
- 2019-09-25
05609913 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 9 offsprings)
Officer
2011-04-01 ~ 2021-09-23
IIF 122 - Director → ME
Person with significant control
2018-11-22 ~ 2021-09-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
49
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2014-12-17
IIF 189 - Director → ME
50
CHANDOS MANAGEMENT CONSULTANTS LTD
06126755 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 136 - Director → ME
51
CHENIES WALK ASSET MANAGEMENT LTD
06126751 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 117 - Director → ME
52
CHURTON PLACE MANAGEMENT COMPANY LIMITED
05140172 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2021-05-18 ~ now
IIF 49 - Director → ME
2004-05-27 ~ 2004-08-06
IIF 185 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 226 - Secretary → ME
53
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2021-05-18 ~ now
IIF 46 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 224 - Secretary → ME
54
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 45 - Director → ME
2003-08-19 ~ dissolved
IIF 242 - Secretary → ME
55
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2016-07-01 ~ 2018-07-20
IIF 13 - Ownership of shares – 75% or more → OE
56
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 76 - Director → ME
57
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-11-27 ~ 2012-07-27
IIF 98 - Director → ME
58
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 29 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 135 - Director → ME
2003-11-12 ~ 2004-01-27
IIF 184 - Director → ME
59
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
Active Corporate (1 parent)
Officer
2012-01-09 ~ now
IIF 214 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
60
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
61
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
62
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 16 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 100 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 127 - Director → ME
63
21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
Active Corporate (3 parents)
Officer
2009-06-29 ~ now
IIF 237 - Secretary → ME
64
CROWN SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC
- 1998-04-16
02476401ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1995-04-06 ~ 1998-01-21
IIF 229 - Secretary → ME
65
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 12 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 75 - Director → ME
66
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 39 - Director → ME
67
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2022-05-10
IIF 58 - Director → ME
68
DCD DRAMA LIMITED - now
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 102 - Director → ME
69
DCD MEDIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 94 - Director → ME
70
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 106 - Director → ME
71
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 86 - Director → ME
72
9 Alan Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 227 - Secretary → ME
73
BUSINESS MENTORS INTERNATIONAL LIMITED
- 2001-07-11
03984329 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 54 - Director → ME
2000-05-02 ~ 2001-07-04
IIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
74
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-26 ~ 2008-11-21
IIF 97 - Director → ME
75
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2004-03-26 ~ 2008-11-21
IIF 105 - Director → ME
76
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2008-11-21
IIF 108 - Director → ME
77
DTV SALES LIMITED - now
DRAGONFLY TELEVISION SALES LIMITED
- 2012-05-22
07154801 6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2010-02-11 ~ 2012-03-01
IIF 84 - Director → ME
78
MERRYCK & CO. (UK) LIMITED
- 2001-07-10
04088754 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ now
IIF 220 - Director → ME
2000-10-12 ~ 2001-07-04
IIF 232 - Secretary → ME
Person with significant control
2016-07-01 ~ 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
79
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ dissolved
IIF 55 - Director → ME
1996-02-27 ~ dissolved
IIF 245 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ now
IIF 61 - Director → ME
1998-03-11 ~ now
IIF 243 - Secretary → ME
Person with significant control
2022-06-08 ~ 2023-08-07
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
81
ENTELECHY ACADEMY LIMITED
- now 12526435 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2020-04-09
IIF 187 - Director → ME
2020-04-09 ~ now
IIF 249 - Secretary → ME
82
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2020-03-12
IIF 164 - Director → ME
83
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 67 - Director → ME
84
GLOBAL DEFENCE LOGISTICS LIMITED
10875391 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ 2022-08-08
IIF 44 - Director → ME
Person with significant control
2017-07-20 ~ 2022-08-08
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
85
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 178 - Director → ME
86
HALLER BOULEVARD NOMINEES LIMITED
06335514 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 167 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 16 - Has significant influence or control → OE
87
HAYTER STAVELEY EVANS LIMITED
- now 04723359HALE SLATER ELLISON LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 142 - Director → ME
88
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 32 - Director → ME
89
Adam House, 7 Adam Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-10-21 ~ 2007-01-23
IIF 233 - Secretary → ME
90
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-03 ~ 2018-05-08
IIF 181 - Director → ME
2018-05-08 ~ 2020-10-23
IIF 250 - Secretary → ME
91
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 182 - Director → ME
92
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 183 - Director → ME
93
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 180 - Director → ME
94
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-04-07 ~ dissolved
IIF 77 - Director → ME
95
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2020-03-12
IIF 131 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-14
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
96
JBL SECRETARIAL SERVICES LIMITED
03867251 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 30 offsprings)
Officer
1999-10-27 ~ 2002-12-03
IIF 90 - Director → ME
2011-04-01 ~ 2020-10-27
IIF 168 - Director → ME
97
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 162 - Director → ME
1996-09-09 ~ 2008-05-31
IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-15
IIF 7 - Ownership of shares – 75% or more → OE
98
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-02-27 ~ 2006-01-16
IIF 34 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1995-04-05 ~ 1998-01-21
IIF 228 - Secretary → ME
100
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-07 ~ 2023-08-15
IIF 37 - Director → ME
2011-04-01 ~ 2013-04-01
IIF 171 - Director → ME
101
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-16 ~ 2013-11-12
IIF 25 - Director → ME
2018-09-07 ~ dissolved
IIF 113 - Director → ME
102
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 112 - Director → ME
2008-09-16 ~ 2008-09-30
IIF 24 - Director → ME
103
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2003-11-27 ~ 2005-02-15
IIF 186 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 166 - Director → ME
104
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
105
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2012-03-19
IIF 155 - Director → ME
106
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 31 - Director → ME
107
MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-05-08 ~ 2001-06-29
IIF 92 - Director → ME
108
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-20 ~ 2004-11-23
IIF 230 - Secretary → ME
2009-12-15 ~ 2010-10-21
IIF 223 - Secretary → ME
109
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
110
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
111
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 169 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 8 - Has significant influence or control → OE
112
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 161 - Director → ME
113
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 170 - Director → ME
114
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 163 - Director → ME
115
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 110 - Director → ME
116
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 87 - Director → ME
117
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 160 - Director → ME
118
BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-03-03
13054793 13054798, 13054798, 13054725Warning 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)BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-02-24
13054793 13054798, 13054798, 13054725Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
119
BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-03-03
13054798 13054793, 13054793, 13054740Warning 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)BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-02-24
13054798 13054793, 13054793, 13054740Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
120
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-08-24 ~ 2007-10-31
IIF 83 - Director → ME
121
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 174 - Director → ME
122
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ dissolved
IIF 145 - Director → ME
123
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-09 ~ 2025-05-21
IIF 74 - Director → ME
2011-03-28 ~ 2016-12-05
IIF 153 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 252 - Secretary → ME
2021-01-01 ~ 2021-03-02
IIF 248 - Secretary → ME
124
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 99 - Director → ME
125
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ 2020-03-12
IIF 188 - Director → ME
2001-11-30 ~ 2004-11-01
IIF 231 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
126
RAWLINGS STREET NOMINEES LIMITED
- now 07802391EONTU LTD - 2011-12-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2011-12-16 ~ 2020-03-12
IIF 159 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
127
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 175 - Director → ME
128
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 165 - Director → ME
129
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 173 - Director → ME
2023-02-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
130
ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
- now 06779657ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
- 2018-08-29
06779657TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED - 2011-12-29
ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED
- 2011-03-11
06779657 21 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-12-23 ~ 2009-01-09
IIF 157 - Director → ME
2012-09-05 ~ dissolved
IIF 151 - Director → ME
131
Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2020-03-30
IIF 149 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
132
RT SECRETARIAL SERVICES LIMITED
04433218 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (7 parents, 31 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 177 - Director → ME
133
SA CARROZZERIA LA ZAGATO LIMITED
04292073 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2011-04-01 ~ now
IIF 218 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
134
SAN MARTIN PARK INVESTMENTS LIMITED
- now 05608386SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 130 - Director → ME
135
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 137 - Director → ME
136
1 Church Street, Adlington, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 225 - Secretary → ME
137
SENECA FALLS INVESTMENTS LIMITED
06335509 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 115 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 5 - Has significant influence or control → OE
138
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2013-04-01
IIF 120 - Director → ME
139
SPARTAN PROPERTY INVESTMENTS LTD
- now 06335495SAPSUCKER INVESTMENTS LIMITED
- 2019-09-25
06335495 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-01 ~ 2023-08-15
IIF 51 - Director → ME
140
STAVELEY EVANS BURY LIMITED
- now 04723071SLATER ELLISON BURY LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 79 - Director → ME
141
STAVELEY EVANS LEE LIMITED
- now 04722898SLATER ELLISON PETERS LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 148 - Director → ME
142
STAVELEY EVANS LEGAL SERVICES LIMITED
- now 04723365SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-03-12
IIF 139 - Director → ME
143
SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 15 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 146 - Director → ME
144
STAVELEY EVANS LLOYD LIMITED
- now 04723363SLATER ELLISON ROSE LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 138 - Director → ME
145
STAVELEY EVANS MANAGEMENT LIMITED
- now 04723247SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 143 - Director → ME
146
STAVELEY EVANS PROPERTY SERVICES LIMITED
- now 04725569SLATER ELLISON PROPERTY SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 26 - Director → ME
147
STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
- now 04723902SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 141 - Director → ME
148
SLATER ELLISON SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 140 - Director → ME
149
STRATTON STREET INVESTMENTS LIMITED
05609875 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ now
IIF 53 - Director → ME
2016-03-03 ~ now
IIF 238 - Secretary → ME
150
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 62 - Director → ME
151
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 114 - Director → ME
152
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ 2004-01-27
IIF 33 - Director → ME
153
THE CALLYWHITE PROPERTY LIMITED
09297151 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ 2020-03-12
IIF 158 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
154
THE CONNAUGHT MOTOR & CARRIAGE CO. LTD
09166064 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
155
QUIET SURVIVOR PLC
- 1998-09-14
03360862 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
1998-08-12 ~ now
IIF 59 - Director → ME
1997-04-29 ~ now
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
156
TITUS THORP & AINSWORTH LIMITED
07350189 Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2010-08-19 ~ 2011-06-30
IIF 154 - Director → ME
157
TONY MARTIN SECURITY SERVICES LIMITED
04851491 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 119 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 14 - Has significant influence or control → OE
158
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1994-09-30 ~ 1997-01-20
IIF 234 - Secretary → ME
159
VILLIERS INVESTMENT MANAGEMENT LTD
06126761 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 134 - Director → ME
160
CHARTCHASE LIMITED
- 1999-05-24
03757618 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2000-09-13
IIF 109 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 128 - Director → ME
161
WESTMINSTER BRIDGE DEVELOPMENTS PLC
04367201 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 27 - Director → ME
162
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-01-21
IIF 236 - Secretary → ME
163
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 219 - Director → ME
1995-10-09 ~ now
IIF 246 - Secretary → ME
164
W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 213 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
165
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2014-10-20
IIF 156 - Director → ME
166
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ 2020-03-12
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
167
MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 221 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE