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, 16287561Warning 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) 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 13789837, 16287581, 16287561Warning 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) 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 13789837, 15689804, 16287561Warning 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) 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 13789837, 15689811, 16287561Warning 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) 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 13790025, 16287581, 16287561Warning 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) 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 16287525, 16287581, 16287561Warning 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) 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 16287525, 15689804, 15689811Warning 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) 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, 15689804, 16287561Warning 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) 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 14667536, 14667662, 15689683Warning 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) 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 14667536, 15689683, 13789889Warning 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) 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 14667648, 15689683, 13789889Warning 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) 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 14670848, 15689683, 16287561Warning 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) 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 14667536, 15689683, 13789889Warning 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) 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 14667536, 15689683, 13789889Warning 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) 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 14667536, 13789889, 15689683Warning 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) 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 14667536, 14667662, 13789889Warning 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) 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
MAINLAND BRITISH CAPITAL (EIGHT) LIMITED
15691236 15691239, 14501003, 15691242Warning 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) 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
MAINLAND BRITISH CAPITAL (NINE) LIMITED
15691239 14500997, 15691242, 14501003Warning 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) 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
MAINLAND BRITISH CAPITAL (ONE) LIMITED
14500997 15691239, 14501003, 15691242Warning 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) 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
MAINLAND BRITISH CAPITAL (SEVEN) LIMITED
15691137 15691242, 15691239, 14500997Warning 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) 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
MAINLAND BRITISH CAPITAL (TEN) LIMITED
15691242 14501003, 15691239, 14500997Warning 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) 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
MAINLAND BRITISH CAPITAL (THREE) LIMITED
14674014 15691242, 15691239, 14500997Warning 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) 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
MAINLAND BRITISH CAPITAL (TWO) LIMITED
14501003 15691242, 14500997, 15691239Warning 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) 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