1
York House, Foxhole Road, Chorley, England
Active Corporate (15 parents)
Officer
2012-11-01 ~ 2016-09-21
IIF 19 - Director → ME
2013-05-21 ~ 2016-08-24
IIF 24 - Director → ME
2
COMPASS MANAGEMENT SOLUTIONS LTD
06318717 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ 2014-10-13
IIF 26 - Director → ME
3
New Inn Farm, Dawson Lane, Leyland, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2016-09-23
IIF 25 - Director → ME
4
Waterside House, Pincock Street, Euxton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
ENVIROCARE GROUNDS MAINTENANCE (PRESTON) LIMITED
07079980 New Inn Farm, Dawson Lane, Leyland, Lancashire
Active Corporate (2 parents)
Officer
2009-11-18 ~ now
IIF 15 - Director → ME
2009-11-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
ENVIROCARE MAINTENANCE SOLUTIONS LIMITED
05610764 New Inn Farm, Dawson Lane, Leyland, Lancashire
Active Corporate (3 parents)
Officer
2005-11-02 ~ now
IIF 17 - Director → ME
2005-11-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Inn Farm, Dawson Lane, Leyland, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-01-01 ~ 2016-08-24
IIF 23 - Director → ME
9
EVERGLADES HOLDINGS (2010) LIMITED
07455325 Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Inn Farm Dawson Lane, Leyland, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2004-07-06 ~ now
IIF 8 - Director → ME
2004-07-06 ~ now
IIF 3 - Secretary → ME
11
GOOSEGRASS LIMITED - now
New Inn Farm, Dawson Lane, Leyland, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2021-01-29
IIF 20 - Director → ME
2004-05-20 ~ 2021-01-29
IIF 7 - Secretary → ME
Person with significant control
2016-05-21 ~ 2021-01-29
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
GREENMOUNT LAND MANAGEMENT LIMITED
05902322 New Inn Farm, Dawson Lane, Leyland, England
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HD PLANTS LIMITED - now
HEDGES DIRECT LIMITED
- 2021-07-01
03650706CLEARHANDLE LIMITED - 2006-03-21
York House, Foxhole Road, Chorley, England
Active Corporate (21 parents)
Officer
2006-10-10 ~ 2016-08-24
IIF 22 - Director → ME
14
New Inn Farm, Dawson Lane, Leyland, Lancashire
Active Corporate (6 parents)
Officer
1991-11-06 ~ 2021-01-29
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Inn Farm Dawson Lane, Leyland, Lancashire
Active Corporate (6 parents)
Officer
~ 2021-01-29
IIF 12 - Director → ME
~ 2021-01-29
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
York House, Foxhole Road, Chorley, England
Active Corporate (14 parents)
Officer
2015-08-14 ~ 2016-08-24
IIF 11 - Director → ME
17
C/o Adams & Co Accountants, Limited Office Suite A05, Towngate Works Dark Lane, Mawdesley Lancashire
Active Corporate (8 parents)
Officer
2000-03-30 ~ 2000-12-07
IIF 13 - Director → ME
18
Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, England
Active Corporate (16 parents)
Officer
2012-04-24 ~ 2015-03-10
IIF 18 - Director → ME
19
QUALITY SAFETY & PLAYGROUND INSPECTIONS LIMITED
- now 06761934PLAYGROUND INSPECTIONS LTD
- 2014-12-08
06761934 New Inn Farm, Dawson Lane, Leyland, Lancashire
Active Corporate (2 parents)
Officer
2008-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
BCOMP 541 LIMITED
- 2022-03-19
13563017 11021186, 13874074, 07837203Warning 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) The School The Green, Biddestone, Wiltshire
Active Corporate (4 parents)
Officer
2021-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
New Inn Farm, Dawson Lane, Leyland, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolved
IIF 21 - Director → ME
2008-10-24 ~ dissolved
IIF 2 - Secretary → ME