1
Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 15 offsprings)
Officer
2010-09-22 ~ now
IIF 3 - Director → ME
2
ACTION LIMITED - now
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25
02479302 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 54 offsprings)
Officer
~ 1996-03-25
IIF 31 - Director → ME
~ 1996-03-25
IIF 69 - Secretary → ME
3
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 26 - Director → ME
4
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 6 - Director → ME
5
Atlas Mill, Atlas Mill Road, Brighouse, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
73,253 GBP2024-03-31
Officer
2015-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
6
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2014-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 75 - Ownership of shares – 75% or more → OE
7
Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-09 ~ now
IIF 20 - Director → ME
8
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 11 - Director → ME
9
BRITANNIC HOLDINGS LIMITED
- now 04378166YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-09-07 ~ dissolved
IIF 43 - Director → ME
10
BYGONE TIMES RENTS LIMITED
- now 04445452PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 10 - Director → ME
11
BYGONE TIMES TRADING LIMITED
- now 04427144TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 14 - Director → ME
12
CHAPELMOUNT INVESTMENTS LTD
- now 12039536CHAPELMOUNT DEVELOPMENTS LIMITED
- 2025-01-24
12039536SWINDON SC LIMITED
- 2024-12-23
12039536NELSON GATE DEVELOPMENTS LIMITED
- 2023-01-26
12039536 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-23
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
13
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,593,844 GBP2021-03-31
Person with significant control
2019-10-29 ~ 2019-10-31
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (18 parents)
Officer
2003-06-05 ~ 2009-09-17
IIF 44 - Director → ME
15
CUBOID SELF STORAGE LIMITED
- now 07452956WINNINGTON ESTATES LTD
- 2021-12-06
07452956SOLUTUS BUSINESS SERVICES LIMITED
- 2018-03-29
07452956 Canal Mill, Botany Bay, Chorley, England
Active Corporate (8 parents)
Equity (Company account)
1,091,769 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
16
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
~ 1996-03-25
IIF 38 - Director → ME
~ 1996-03-25
IIF 68 - Secretary → ME
17
EDR FINANCIAL MANAGEMENT LIMITED
07547009 Bank House Sawley Road, Sawley, Clitheroe, Lancashire
Active Corporate (3 parents)
Equity (Company account)
24,023 GBP2025-03-31
Officer
2011-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
18
Canal Mill, Botany Brow, Chorley, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
565,117 GBP2020-03-31
Officer
2015-03-11 ~ now
IIF 8 - Director → ME
19
BRITANNIC BUSINESS PARKS LIMITED
- 2011-01-14
04359815SOUTHTOUR LIMITED - 2002-09-10
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ dissolved
IIF 36 - Director → ME
20
BOTANY BAY DEVELOPMENTS LTD
- 2021-10-22
11521242 Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-16 ~ 2021-09-21
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
21
F.I.L. INDUSTRIAL LIMITED
- now 02614751FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 89 - Has significant influence or control → OE
22
FI FACILITIES MANAGEMENT LIMITED
- now 05670870FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED
- 2017-03-08
05670870FIRST CONTRACTORS LIMITED
- 2010-09-29
05670870 Canal Mill, Botany Bay, Chorley, Lancashire, England
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 12 - Director → ME
23
FI REAL ESTATE MANAGEMENT LIMITED
- now 07548319FI CORPORATE RECOVERY (UK) LIMITED
- 2013-02-18
07548319 Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2012-10-24 ~ now
IIF 7 - Director → ME
24
BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-09-07 ~ dissolved
IIF 35 - Director → ME
25
FIRST ESTATES PROPERTIES LIMITED
- now 03657772FORDGATE ESTATES LIMITED
- 2010-11-02
03657772EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ dissolved
IIF 50 - Director → ME
26
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-09-07 ~ dissolved
IIF 28 - Director → ME
27
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (10 parents)
Officer
2007-09-07 ~ now
IIF 13 - Director → ME
28
FORDGATE RUNCORN LIMITED
- 2010-10-19
03657457EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ dissolved
IIF 40 - Director → ME
29
ZERONE LTD - 2004-06-29
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2016-09-09 ~ dissolved
IIF 24 - Director → ME
30
HALLCO 1265 LIMITED
05624542 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control → OE
31
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2007-09-07 ~ dissolved
IIF 42 - Director → ME
32
169 Wigan Road, Euxton, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2013-06-01
IIF 59 - Director → ME
33
THE RANCH HOUSE LIMITED
- 2004-03-01
03744105 Papa Luigi's Restaurant Wigan, Road, Euxton, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-03-31 ~ dissolved
IIF 73 - Secretary → ME
34
HUDSON FORGE (BRIGHOUSE) LIMITED
- now 01793694POINTFLEX LIMITED - 1984-05-08
Atlas Iron Works, Atlas Mill Road, Brighouse, West Yorkshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
78,200 GBP2016-03-31
Officer
2015-02-02 ~ dissolved
IIF 25 - Director → ME
35
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-09-07 ~ dissolved
IIF 34 - Director → ME
36
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-05-22 ~ dissolved
IIF 39 - Director → ME
2001-03-31 ~ dissolved
IIF 66 - Secretary → ME
37
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ dissolved
IIF 45 - Director → ME
38
KNOWLES INDUSTRIAL LIMITED
- now 05120790GLANMORE 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, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-09-07 ~ dissolved
IIF 33 - Director → ME
39
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-25
Person with significant control
2021-12-22 ~ now
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 58 - Director → ME
41
169 Wigan Road, Euxton, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 56 - Director → ME
42
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (12 parents, 6 offsprings)
Officer
2007-09-07 ~ now
IIF 9 - Director → ME
43
LEON HOUSE DEVELOPMENT LIMITED - now
LEON HOUSE DEVELOPMENT LIMITED
- 2025-11-04
12188812 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-04 ~ 2025-11-04
IIF 18 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-11
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
44
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-543 GBP2018-09-30
Officer
2013-08-29 ~ 2014-03-31
IIF 23 - Director → ME
45
MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED
- 2013-10-22
06360713MELTECH-CONFEX LIMITED - 2011-06-08
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
421,657 GBP2024-09-30
Officer
2012-01-04 ~ 2014-03-31
IIF 52 - Director → ME
2011-09-19 ~ 2014-03-31
IIF 86 - Secretary → ME
46
LIGHT UP LIMITED - 2005-10-11
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (13 parents)
Officer
2012-01-04 ~ 2014-03-31
IIF 22 - Director → ME
2011-09-19 ~ 2014-03-31
IIF 83 - Secretary → ME
47
NORWEST LEISURE LIMITED - now
VERDES LIMITED - 2000-02-24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2001-05-09 ~ 2004-01-05
IIF 51 - Director → ME
2001-05-09 ~ 2004-01-05
IIF 70 - Secretary → ME
48
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2007-09-07 ~ 2013-10-02
IIF 41 - Director → ME
49
C/o Bell Advisory Llp, Tenth Floor 3 Hardman Street Spinningfields, Manchester, Spinningfields
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2011-01-11
IIF 57 - Director → ME
50
PAPA LUIGI'S (LANCASHIRE) LIMITED
11940987 169 Wigan Road Euxton, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2019-07-26 ~ 2020-03-22
IIF 63 - Director → ME
51
Papa Luigi's Restaurant, 169 Wigan Road, Euxton, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-04-01 ~ dissolved
IIF 67 - Secretary → ME
52
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ dissolved
IIF 47 - Director → ME
53
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ dissolved
IIF 48 - Director → ME
54
220 Preston Road, Chorley, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 85 - Secretary → ME
55
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-12 ~ now
IIF 15 - Director → ME
56
PROINVEST LIMITED LIABILITY PARTNERSHIP
OC322125 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ dissolved
IIF 64 - LLP Designated Member → ME
57
QUINN INTERIORS (HOLDINGS) LIMITED
- now 08237736GARRICKCO QI LIMITED
- 2012-11-21
08237736 Number Four, Moorhey Street, Oldham
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
127,719 GBP2015-12-31
Officer
2012-10-02 ~ 2017-07-19
IIF 27 - Director → ME
2012-10-02 ~ 2017-07-19
IIF 84 - Secretary → ME
58
J QUINN (PROPERTY) LIMITED - 2001-01-15
FIRSTBALANCE LIMITED - 1998-03-03
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-348,570 GBP2015-12-31
Officer
2006-01-01 ~ 2017-07-19
IIF 37 - Director → ME
2006-01-01 ~ 2017-07-19
IIF 72 - Secretary → ME
59
Bank House Sawley Road, Sawley, Clitheroe, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 62 - Director → ME
60
SHELLCO 137 LIMITED
- 2013-03-19
08439084 09700886, 09836778, 01456949, 07983523, 09735581, 07883869, 09500540, 08172877, 07458692, 07598403, 07803573, 07796119, 03371215, 07465496, 07983433, 08466726, 08393080, 13133561, 07850344, 08156002Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o High-point Rendel Group Limited, 61 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 60 - Director → ME
61
1 St Peter's Square, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 21 - Director → ME
62
Squire Sanders (uk) Llp Trinity Court, 16 John Dalton Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 54 - Director → ME
2013-01-28 ~ dissolved
IIF 87 - Secretary → ME
63
Kpmg Llp, St James's Square, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 53 - Director → ME
64
STORWAVE LIMITED - now
CLAIMALTER LIMITED
- 1991-08-09
02611917 Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
1991-06-27 ~ 1996-03-25
IIF 29 - Director → ME
1991-06-27 ~ 1996-10-10
IIF 71 - Secretary → ME
65
St George's House 215-219 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ dissolved
IIF 55 - Director → ME
2013-01-07 ~ dissolved
IIF 88 - Secretary → ME
66
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
294,586 GBP2020-03-31
Officer
2015-02-03 ~ dissolved
IIF 61 - Director → ME
67
INTERCEDE 2035 LIMITED - 2005-06-13
Canal Mill, Botany Brow, Chorley, Lancashire
Receiver Action Corporate (13 parents)
Equity (Company account)
-143,000 GBP2018-02-03
Officer
2018-04-18 ~ now
IIF 65 - Director → ME
68
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-09-07 ~ dissolved
IIF 46 - Director → ME
69
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ dissolved
IIF 49 - Director → ME
70
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, Lancashire
Active Corporate (22 parents)
Officer
2012-10-24 ~ now
IIF 2 - Director → ME