1
Botany Bay Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents, 12 offsprings)
Officer
2010-09-22 ~ nowIIF 72 - director → ME
2010-09-22 ~ nowIIF 74 - secretary → ME
2
Canal Mill, Botany Brow, Chorley, LancashireDissolved corporate (4 parents, 1 offspring)
Officer
2015-11-18 ~ dissolvedIIF 17 - director → ME
2015-11-18 ~ dissolvedIIF 124 - secretary → ME
3
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2015-11-18 ~ nowIIF 21 - director → ME
2015-11-18 ~ nowIIF 123 - secretary → ME
4
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2019-12-11 ~ nowIIF 22 - director → ME
5
Canal Mill Botany Brow, Chorley, Lancs, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-09 ~ nowIIF 36 - director → ME
6
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2007-09-12 ~ nowIIF 35 - director → ME
2008-10-10 ~ nowIIF 120 - secretary → ME
7
Canal Mill, Botany Bay, Chorley, EnglandCorporate (4 parents)
Officer
2023-08-04 ~ nowIIF 2 - director → ME
8
Canal Mill Botany Brow, Chorley, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-25 ~ nowIIF 7 - director → ME
9
YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents, 4 offsprings)
Officer
2007-09-12 ~ dissolvedIIF 43 - director → ME
2008-10-10 ~ dissolvedIIF 102 - secretary → ME
10
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
11
PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2008-10-10 ~ nowIIF 33 - director → ME
2008-10-10 ~ nowIIF 112 - secretary → ME
12
TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, EnglandCorporate (4 parents)
Officer
2011-05-04 ~ nowIIF 62 - director → ME
2008-10-10 ~ nowIIF 108 - secretary → ME
13
CHAPELMOUNT DEVELOPMENTS LIMITED - 2025-01-24
SWINDON SC LIMITED - 2024-12-23
NELSON GATE DEVELOPMENTS LIMITED - 2023-01-26
Canal Mil Botany Brow, Chorley, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-25 ~ nowIIF 3 - director → ME
14
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,593,844 GBP2021-03-31
Officer
2019-10-29 ~ nowIIF 61 - director → ME
15
WINNINGTON ESTATES LTD - 2021-12-06
SOLUTUS BUSINESS SERVICES LIMITED - 2018-03-29
Canal Mill, Botany Bay, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
1,091,769 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 16 - director → ME
16
EIGHT INDUSTRIAL (ASTMOOR) LIMITED - 2021-10-05
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-15 ~ nowIIF 66 - director → ME
17
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomCorporate (3 parents)
Current Assets (Company account)
725,156 GBP2022-03-31
Officer
2020-11-16 ~ nowIIF 69 - director → ME
18
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomCorporate (3 parents)
Current Assets (Company account)
590,644 GBP2022-03-31
Officer
2020-11-15 ~ nowIIF 67 - director → ME
19
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
8,034,524 GBP2024-03-31
Officer
2020-11-15 ~ nowIIF 71 - director → ME
20
Canal Mill, Botany Brow, Chorley, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
565,117 GBP2020-03-31
Officer
2018-04-26 ~ nowIIF 25 - director → ME
21
11th Floor Alberton House, St Marys Parsonage, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2014-02-10 ~ dissolvedIIF 8 - director → ME
22
BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
SOUTHTOUR LIMITED - 2002-09-10
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved corporate (3 parents)
Officer
2007-09-12 ~ dissolvedIIF 41 - director → ME
2008-10-10 ~ dissolvedIIF 106 - secretary → ME
23
BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
Canal Mill Botany Brow, Chorley, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-08-16 ~ nowIIF 64 - director → ME
24
Canal Mill, Botany Brow, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
23,335,111 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 63 - director → ME
25
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 105 - secretary → ME
26
FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08
FIRST CONTRACTORS LIMITED - 2010-09-29
Canal Mill, Botany Bay, Chorley, Lancashire, EnglandCorporate (4 parents)
Officer
2006-01-10 ~ nowIIF 45 - director → ME
2008-10-10 ~ nowIIF 110 - secretary → ME
27
FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18
WH 425 LIMITED - 2012-11-05
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2011-07-21 ~ nowIIF 6 - director → ME
28
BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2008-10-10 ~ dissolvedIIF 31 - director → ME
2008-10-10 ~ dissolvedIIF 115 - secretary → ME
29
FIG FLEX OFFICES LIMITED - 2021-01-21
FIG OFFICE NETWORK LIMITED - 2020-08-05
Botany Bay Canal Mill, Botany Brow, Chorley, United KingdomCorporate (2 parents)
Equity (Company account)
-3,524,765 GBP2024-03-31
Officer
2016-11-22 ~ nowIIF 12 - director → ME
30
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 119 - secretary → ME
31
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (3 parents, 2 offsprings)
Officer
2008-10-10 ~ dissolvedIIF 111 - secretary → ME
32
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2005-12-02 ~ nowIIF 32 - director → ME
2008-10-10 ~ nowIIF 101 - secretary → ME
33
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 104 - secretary → ME
34
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 99 - secretary → ME
35
BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (3 parents)
Officer
2007-09-12 ~ dissolvedIIF 38 - director → ME
2008-10-10 ~ dissolvedIIF 114 - secretary → ME
36
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, LancashireDissolved corporate (4 parents)
Officer
2010-01-27 ~ dissolvedIIF 10 - director → ME
2008-10-10 ~ dissolvedIIF 117 - secretary → ME
37
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 121 - secretary → ME
38
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2010-01-27 ~ dissolvedIIF 23 - director → ME
2008-10-10 ~ dissolvedIIF 109 - secretary → ME
39
CCS CO. LTD - 2023-08-01
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-25
Officer
2020-11-27 ~ nowIIF 65 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
Canal Mill, Botany Bay, Chorley, LancashireCorporate (4 parents, 3 offsprings)
Officer
2010-01-21 ~ nowIIF 27 - director → ME
2008-10-10 ~ nowIIF 125 - secretary → ME
41
Canal Mill, Botany Brow, Chorley, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-02-25 ~ nowIIF 5 - director → ME
42
Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, LancashireCorporate (2 parents)
Officer
2012-11-20 ~ nowIIF 4 - director → ME
43
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 113 - secretary → ME
44
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 100 - secretary → ME
45
Canal Mill, Botany Brow, Chorley, LancashireCorporate (3 parents, 1 offspring)
Officer
2006-07-14 ~ nowIIF 1 - director → ME
2008-10-10 ~ nowIIF 118 - secretary → ME
46
Russell Square House, 10-12 Russell Square, LondonDissolved corporate (4 parents)
Officer
2006-09-04 ~ dissolvedIIF 48 - llp-designated-member → ME
47
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 103 - secretary → ME
48
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2008-10-10 ~ dissolvedIIF 29 - director → ME
2008-10-10 ~ dissolvedIIF 116 - secretary → ME
49
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2017-02-07 ~ nowIIF 18 - director → ME