1
BH REALISATIONS LIMITED - now
BERWIN HOLDINGS LIMITED
- 2018-03-29
01583186SPIREDEMY LIMITED - 1981-12-31
Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2011-08-01 ~ 2018-01-26
IIF 3 - Director → ME
2
SWISS CUTLERY (UK) LIMITED - 2007-01-24
BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
LINETAN LIMITED - 1990-05-18
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (10 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
BR REALISATIONS LIMITED - now
BERWIN RETAIL LIMITED
- 2018-03-29
04850002 C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2011-08-01 ~ 2018-01-26
IIF 4 - Director → ME
4
BW REALISATIONS LIMITED - now
BERWIN WOMAN LIMITED
- 2018-03-07
05579311LADY B LIMITED - 2006-02-08
C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-08-01 ~ 2018-01-26
IIF 5 - Director → ME
5
DYNAMAX TECHNOLOGIES LIMITED
- now 02348236TERMINAL DISPLAY SYSTEMS LIMITED - 2000-05-19
GIFTCLEAR LIMITED - 1989-10-24
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
HOLEPUNCH NO. 10 LIMITED
07284961 06548193, 07284948, 06548200Warning 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) Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 6 - Director → ME
7
HOLEPUNCH NO. 11 LIMITED
07284948 07284961, 06548193, 06548200Warning 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) Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 7 - Director → ME
8
HOLEPUNCH NO. 7 LIMITED
07163708 06548210, 06548193, 06548200Warning 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) Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 11 - Director → ME
9
HOLEPUNCH NO. 8 LIMITED
07165042 06548210, 06548193, 06548200Warning 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) Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
HOLEPUNCH NO. 9 LIMITED
07284967 06548210, 06548200, 07165042Warning 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) Activhouse, Philips Road, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 8 - Director → ME
11
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
12
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Dissolved Corporate (9 parents)
Person with significant control
2016-06-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-02-13 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
15
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
Active Corporate (11 parents)
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 18 - Has significant influence or control over the trustees of a trust → OE
16
LEEDS - MORECAMBE COMMUNITY RAIL PARTNERSHIP COMPANY LTD
05769394 C/o Bentham Station Partnership, Bentham Station Building Station Road, Bentham, Lancaster
Active Corporate (18 parents)
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
17
MERGON UK LIMITED - now
WELTONHURST LIMITED
- 2022-08-02
00894340 Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
18
ROBERT POWELL PUBLICATIONS LIMITED
05007974 Bowland House, Philips Road, Blackburn, England
Dissolved Corporate (7 parents)
Officer
2016-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
SPRING PART MANUFACTURING LIMITED
01189729 3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-01-07 ~ dissolved
IIF 10 - Director → ME
21
Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE