1
. Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
2007-01-04 ~ now
IIF 18 - Director → ME
2
BARDEN MILL COMPANY LIMITED
- now 02821065 Barden Mill, Barden Lane, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
1993-06-25 ~ 1994-07-18
IIF 10 - Director → ME
3
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
1993-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 7 - Director → ME
5
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
6
LIBRA TEXTILES HOLDINGS LIMITED
13167629 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BANNISTER JERSEY LIMITED
- 1977-12-31
01000964 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (15 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ 2021-02-04
IIF 39 - Ownership of shares – 75% or more → OE
8
LIBRA TEXTILES PROPERTY COMPANY LIMITED
03947147 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
9
GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (16 parents, 3 offsprings)
Officer
1998-06-01 ~ 2014-07-18
IIF 11 - Director → ME
10
Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 28 - Director → ME
11
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 9 - Director → ME
12
PENDLE PARTNERSHIP COMPANY LIMITED
- now 02276265PENDLE AMENITIES LIMITED - 1996-08-27
Town Hall, Market Street, Nelson Pendle, Lancashire
Dissolved Corporate (52 parents)
Officer
1997-04-23 ~ 2002-07-30
IIF 15 - Director → ME
13
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (4 parents)
Officer
1993-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
R.B. BUSINESS PARK HOLDINGS LIMITED
09642223 Boundary Mill Stores Head Office, Vivary Way, Colne, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
2001-05-10 ~ now
IIF 21 - Director → ME
16
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (6 parents)
Officer
1997-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ 2025-04-01
IIF 40 - Ownership of shares – 75% or more → OE
17
Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 27 - Director → ME
18
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-06-09 ~ dissolved
IIF 14 - Director → ME
20
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-06-09 ~ dissolved
IIF 16 - Director → ME
21
THARSTERN FINANCIAL LIMITED
- now 03345752DELTAFLAME LIMITED - 1997-05-28
Parkhill Business Centre, Padiham Road, Burnley, England
Dissolved Corporate (13 parents)
Officer
1998-06-01 ~ 2014-07-18
IIF 13 - Director → ME
22
THARSTERN INTERNATIONAL LIMITED
03758668 Parkhill Business Centre, Padiham Road, Burnley, England
Dissolved Corporate (13 parents)
Officer
1999-04-23 ~ 2014-07-18
IIF 12 - Director → ME
23
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (20 parents)
Officer
1992-06-01 ~ 2014-07-18
IIF 17 - Director → ME
24
WALSHAW MOOR ESTATE GROUP LIMITED
15191448 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
WALSHAW MOOR ESTATE HOLDINGS LIMITED
09642392 Boundary Mill Stores Head Office, Vivary Way, Colne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 34 - Ownership of shares – 75% or more → OE
26
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
2002-05-03 ~ now
IIF 24 - Director → ME
27
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-05 ~ 2023-10-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE