1
BIRKDALE RETIREMENT VILLAGE LIMITED
- now 12507706CENTREMODEL HOLDINGS LIMITED
- 2020-05-01
12507706 6th Floor, 2 London Wall Place, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BIRMINGHAM CIVILS & CONSTRUCTION LTD
- now 04336300RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-07 ~ 2018-09-21
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
2022-02-02 ~ 2022-06-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKHORSE APARTMENTS (BLACKROD) MANAGEMENT COMPANY LIMITED
07007751 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2016-02-29
IIF 32 - Director → ME
4
C/o Ruttle Plant Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents)
Officer
2004-03-12 ~ now
IIF 8 - Director → ME
2004-03-12 ~ 2004-03-12
IIF 42 - Secretary → ME
5
BLACKTHORN (NORTH WEST) LIMITED
04830626 Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 35 - Director → ME
6
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (10 parents)
Officer
1997-05-28 ~ 2024-04-22
IIF 34 - Director → ME
7
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-06-24 ~ 2024-04-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHORLEY WINDSOR HEIGHTS MANAGEMENT COMPANY LIMITED
06999524 Apartment 3 Windsor Height Windsor Road Chorley, Windsor Road, Chorley
Active Corporate (7 parents)
Officer
2009-08-24 ~ 2015-08-11
IIF 23 - Director → ME
9
9 Valley Close, Wigan, England
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2011-09-20
IIF 24 - Director → ME
10
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-14 ~ 2018-09-19
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
11
GROCO NEWCO 1 LIMITED
09828824 09828602, 09827030, 09948240Warning 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) Greenbank House, 141 Adelphi Street, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 38 - Director → ME
12
GROCO NEWCO 2 LIMITED
09827030 09828602, 09828824, 09948240Warning 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) Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 26 - Director → ME
13
GROCO NEWCO 7 LIMITED
09946874 09828602, 09828824, 09827030Warning 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) Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-11 ~ 2018-09-21
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
14
Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
1994-12-09 ~ dissolved
IIF 10 - Director → ME
15
Lancaster House, Ackhurst Road, Chorley, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lancaster House, Ackhurst Road, Chorley
Active Corporate (3 parents)
Officer
2011-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
17
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ now
IIF 6 - Director → ME
18
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents, 13 offsprings)
Officer
2008-09-15 ~ 2014-06-05
IIF 33 - Director → ME
19
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2011-09-23
IIF 16 - Director → ME
20
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
21
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD
07194186 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (12 parents)
Officer
2010-03-18 ~ 2019-09-06
IIF 28 - Director → ME
22
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ 2018-09-19
IIF 30 - Director → ME
23
R.P.H. CONTRACTING LIMITED
- 1987-04-22
01682887 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-31) ~ dissolved
IIF 5 - Director → ME
24
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
RUTTLE HEAVY HAULAGE LIMITED
- now 06434716RUTTLE TRANSPORT LIMITED
- 2017-08-15
06434716ACKHURST PLANT LTD
- 2009-11-25
06434716 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2007-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-22 ~ 2022-06-27
IIF 48 - Has significant influence or control → OE
26
RUTTLE INVESTMENTS LTD - now
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 09828824, 09827030, 09948240Warning 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) Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 25 - Director → ME
27
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 15 - Director → ME
28
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 03704287, 02557697, 03799352Warning 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) Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (9 parents)
Officer
1999-07-08 ~ now
IIF 11 - Director → ME
29
RUTTLE PLANT (NORTH EAST) LIMITED
05193903 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-30 ~ now
IIF 12 - Director → ME
2004-07-30 ~ 2005-06-16
IIF 41 - Secretary → ME
30
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
(before 1991-08-31) ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-24 ~ 2022-03-28
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
31
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2018-09-19
IIF 18 - Director → ME
32
Heskin Hall Shopping Village Wood Lane, Heskin, Chorley, England
Active Corporate (5 parents)
Officer
2009-04-22 ~ 2023-06-30
IIF 36 - Director → ME
33
SOIL STABILISATION EQUIPMENT LIMITED
05134044 Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ dissolved
IIF 7 - Director → ME
34
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
(before 1992-04-03) ~ dissolved
IIF 19 - Director → ME
35
THOMAS SERVICES COMPANY LIMITED
- now 00926435TREELINKS PLC - 1993-10-26
TREELINKS (D.G.S.) LIMITED - 1979-12-31
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (17 parents)
Officer
2014-02-03 ~ now
IIF 1 - Director → ME
36
RUTTLE PLANT HIRE LIMITED
- 2009-11-28
01126393RUTTLE PLANT HIRE LIMITED
- 2002-01-15
01126393 Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
(before 1993-08-31) ~ dissolved
IIF 22 - Director → ME
(before 1992-08-31) ~ 1992-04-02
IIF 14 - Director → ME
37
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ dissolved
IIF 31 - Director → ME