1
BOWNESS HOSPITALITY HOLDINGS LTD
14665217 Haydock House, Pleckgate Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
BOWKER VEHICLE CONTRACTS LIMITED
- 2013-03-27
05570404 Haydock House, Pleckgate Road, Blackburn, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 30 - Director → ME
3
MNH TOTAL FLEET SOLUTIONS LTD
- 2018-06-29
03674429MNH PLATINUM LIMITED
- 2017-06-02
03674429M N H VEHICLE CONTRACTS LIMITED
- 2007-06-04
03674429 Haydock House, Pleckgate Road, Blackburn
Active Corporate (7 parents, 1 offspring)
Officer
1998-11-20 ~ now
IIF 28 - Director → ME
1998-11-20 ~ 2001-03-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
HAYDOCK DEVELOPMENTS LIMITED
- now 02202264WINGFIELD VIEW LIMITED
- 1991-05-03
02202264 Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire
Active Corporate (5 parents)
Officer
~ 2002-08-12
IIF 34 - Director → ME
5
Haydock House, Pleckgate Road, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
HINDLE & WALKER (PROPERTY) LIMITED
10925743 Haydock House, Pleckgate Road, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-21 ~ now
IIF 22 - Director → ME
7
Haydock House, Pleckgate Road, Blackburn
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-11-21) ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-25 ~ 2025-01-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
HINDLE AND WALKER (HOLDINGS) LTD
16048253 Haydock House, Pleckgate Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
KEMP COURT MANAGEMENT LIMITED
- now 02485092DEEPMERGE LIMITED - 1990-05-09
26 Kemp Court, Whalley New Rd, Blackburn, Lancs
Active Corporate (15 parents)
Officer
2021-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
MCP OFFICE MANAGEMENT LIMITED
- now 06453517BRAND NEW CO (377) LIMITED - 2008-01-07
Haydock House, Pleckgate Road, Blackburn, England
Dissolved Corporate (14 parents)
Officer
2020-03-03 ~ 2025-01-24
IIF 14 - Director → ME
11
Haydock House, Pleckgate Road, Blackburn, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
MNH FINANCIAL SERVICES LIMITED
- now 01271348LITTLE LEVER (FINANCE) LIMITED
- 1994-01-11
01271348 Haydock House, Pleckgate Road, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
1994-01-11 ~ dissolved
IIF 31 - Director → ME
13
MYLNE BRIDGE HOUSE LIMITED
- now 11656582 Haydock House, Pleckgate Road, Blackburn, England
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 5 - Has significant influence or control → OE
14
PLATINUM ACCIDENT MANAGEMENT LIMITED
03324305 Haydock House, Pleckgate Road, Blackburn Road, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-04-26 ~ dissolved
IIF 33 - Director → ME
15
PLATINUM FLEET MANAGEMENT LIMITED
03215339Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-07 during the appointment or period of control
Commencement of winding up on 2011-11-08 during the appointment or period of control
Conclusion of winding up on 2020-06-25 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of control
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ dissolved
IIF 32 - Director → ME
16
PLATINUM VEHICLE CONTRACTS LIMITED
03115323 Haydock House, Pleckgate Road, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-04-26 ~ dissolved
IIF 27 - Director → ME
17
PRIMROSE STUDIOS (CLITHEROE) LTD
14540767 Haydock House, Pleckgate Road, Blackburn, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 21 - Director → ME
18
Haydock House, Pleckgate Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
19
Haydock House, Pleckgate Road, Blackburn, England
Active Corporate (7 parents)
Officer
1997-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
20
Haydock House, Pleckgate Road, Blackburn
Active Corporate (9 parents)
Officer
2015-01-14 ~ now
IIF 17 - Director → ME
21
Haydock House, Pleckgate Road, Blackburn, England
Active Corporate (9 parents)
Officer
2023-04-19 ~ now
IIF 18 - Director → ME
22
Wilmar Lodge, Meins Road, Blackburn, Lancashire
Active Corporate (48 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 29 - Director → ME
23
Haydock House, Pleckgate Road, Blackburn, Lancashire
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE