1
18 Bridewell Alley, Norwich
Dissolved Corporate (2 parents)
Officer
2007-01-04 ~ dissolved
IIF 203 - Director → ME
2007-01-04 ~ dissolved
IIF 183 - Secretary → ME
2
ZF GLOBAL TRADE LIMITED
- 2013-01-03
06686302 1 Greenfields, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 83 - Director → ME
3
ABMACCO LTD - now
RAPID RECRUITMENT SERVICES LTD
- 2013-08-21
08628213 1 Princess Way, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ 2013-07-29
IIF 221 - Director → ME
4
AFFILIATE FINANCIAL SOLUTIONS LTD
07656918 6 Shorehaven, Portsmouth
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ 2014-10-08
IIF 193 - Director → ME
5
6 Shorehaven, Portsmouth
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2014-12-31
IIF 204 - Director → ME
6
C/o Hamiltons Accountants, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-05-04 ~ 2015-07-20
IIF 212 - Director → ME
7
ALT FS FINANCIAL MANAGEMENT LIMITED
07411885 6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-13 ~ dissolved
IIF 200 - Director → ME
8
6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 199 - Director → ME
9
ALT FS WEALTH MANAGEMENT LIMITED
07411868 6 Shorehaven, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 198 - Director → ME
10
ALTERNATE CONTRACT SERVICES LIMITED
- now 10908459 5 Philip Street, Darwen, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ 2019-06-15
IIF 52 - Director → ME
2017-08-10 ~ 2019-06-15
IIF 231 - Secretary → ME
Person with significant control
2017-08-10 ~ 2019-01-05
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
11
Unit 16 Darwen Enterprise Cent, Railway Rd, Darwen, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2015-08-10
IIF 154 - Director → ME
12
AOS NORTH WEST LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-18
Dissolved on 2019-08-01
ANGELS FOOD GROUP LTD
- 2016-01-13
08945419DIRECT WHOLESALE SUPPLIES LIMITED
- 2014-07-30
08945419 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-03-18 ~ 2015-11-25
IIF 255 - Director → ME
13
DUPE FOOD GROUP LIMITED
- 2026-04-11
14792372BAKERS BROKER LIMITED
- 2025-12-02
14792372NORTHERM RE-CHILL LTD
- 2025-07-11
14792372BROOK MILL BAKERY LTD
- 2025-05-09
14792372CATERTRADE LIMITED
- 2025-04-28
14792372GILBERT'S EQUESTRIAN & COUNTRY LTD
- 2025-04-14
14792372 Brook Mill Unit 15 Branch Road, Lower Darwen, Darwen, Lancashire, England
Active Corporate (2 parents)
Officer
2025-11-08 ~ 2026-04-16
IIF 95 - Director → ME
2025-04-10 ~ 2025-10-31
IIF 10 - Director → ME
Person with significant control
2025-11-08 ~ 2026-04-16
IIF 105 - Ownership of shares – 75% or more → OE
2025-04-11 ~ 2025-10-31
IIF 130 - Ownership of shares – 75% or more → OE
14
JAMES ALLAN RACING (KNOTT END) LIMITED - 2011-08-31
3 Barton Square, Knott End-on-sea, Poulton-le-fylde, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ dissolved
IIF 85 - Director → ME
15
105 Greenway Street, Darwen, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ 2012-10-16
IIF 70 - Director → ME
16
61 Bridge Street, Kington, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2024-12-01
IIF 149 - Director → ME
Person with significant control
2023-06-19 ~ 2024-12-01
IIF 253 - Ownership of shares – 75% or more → OE
17
BLH HAULAGE AND STORAGE LIMITED
04503026Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2012-02-13
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-16
1 Tat Bank Road, Oldbury, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2011-02-03 ~ 2011-02-15
IIF 81 - Director → ME
18
ROADWAY HAULAGE GROUP LTD
- 2011-02-22
07365259 Unit 2a Riverside Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2011-03-09
IIF 151 - Director → ME
19
BLUE STAR (NW) LIMITED
- 2022-01-19
13213100BLUE STAR BAKERY GROUP LIMITED
- 2021-06-07
13213100 31 Duckworth Street, Darwen, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-10-14 ~ 2022-12-20
IIF 33 - Director → ME
2021-02-19 ~ 2022-02-10
IIF 45 - Director → ME
Person with significant control
2022-10-10 ~ 2022-12-20
IIF 124 - Ownership of shares – 75% or more → OE
2021-02-19 ~ 2022-02-10
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2022-11-05
REAL LANCASHIRE PIES & PASTIES LTD
- 2021-01-06
12149967WHITEGATE ASSETS LIMITED
- 2020-11-19
12149967LANCASHIRE PIES & PASTIES LTD
- 2020-10-26
12149967 Station House, Midland Drive, Sutton Coldfiled, West Midlands
Dissolved Corporate (6 parents)
Officer
2021-06-30 ~ 2021-07-10
IIF 53 - Director → ME
2019-08-12 ~ 2021-06-30
IIF 55 - Director → ME
2019-08-12 ~ 2021-02-22
IIF 239 - Secretary → ME
Person with significant control
2019-08-12 ~ 2021-02-22
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
21
BLUE STAR DISTRIBUTION LTD
- now 11582769Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-27
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2024-07-03
Due to be dissolved on 2024-10-09
BLUE STAR DISTRIBUTION LTD
- 2020-12-21
11582769 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-09-21 ~ 2021-07-26
IIF 56 - Director → ME
2018-09-21 ~ 2020-12-01
IIF 236 - Secretary → ME
Person with significant control
2018-09-21 ~ 2020-06-30
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
22
HJ ROBINSON LIMITED
- 2022-05-26
05408360VALLEY BAKERY GROUP LTD
- 2022-04-05
05408360BLUE STAR FOODS (NW) LTD
- 2022-02-11
05408360CHRISTOPHER FEATHERS LIMITED
- 2021-12-22
05408360 7 Taylor Street, Darwen, England
Active Corporate (7 parents)
Officer
2022-12-22 ~ 2023-02-09
IIF 5 - Director → ME
2021-10-13 ~ 2022-12-22
IIF 4 - Director → ME
Person with significant control
2021-10-13 ~ 2022-12-22
IIF 121 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-20 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2021-07-08 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ dissolved
IIF 205 - Director → ME
24
C/o Hamiltons, 6 Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 226 - Director → ME
25
Kings Court 17 School Road, Hall Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2017-06-19
IIF 114 - Director → ME
2016-06-26 ~ 2016-08-28
IIF 88 - Director → ME
2016-06-26 ~ 2016-08-28
IIF 227 - Secretary → ME
26
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2025-01-02 ~ 2025-03-16
IIF 2 - Director → ME
Person with significant control
2025-01-02 ~ 2025-03-10
IIF 119 - Ownership of shares – 75% or more → OE
27
CENTRAL BREAD SUPPLIES LTD
- now 04517305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-04-14
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-07 ~ 2020-09-01
IIF 32 - Director → ME
2020-05-23 ~ 2020-06-01
IIF 50 - Director → ME
2020-05-23 ~ 2020-06-01
IIF 233 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-01
IIF 123 - Ownership of shares – 75% or more → OE
28
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 64 - Director → ME
29
CIS SUPPLIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-03-31
DISCOUNT HOMEWARES LTD
- 2013-11-29
08401037FREIGHT CARRIER LTD
- 2013-09-06
08401037 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-01-21
IIF 219 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2016-05-22
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2014-02-02
IIF 217 - Director → ME
2014-01-27 ~ 2014-02-02
IIF 279 - Secretary → ME
31
COMMERCIAL SAFETY SUPPLIES LTD
- now 12559616TAFT ONLINE MARKETING GROUP LTD
- 2024-05-22
12559616 4385, 12559616 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-05-09 ~ 2025-05-20
IIF 15 - Director → ME
Person with significant control
2024-05-09 ~ 2025-05-20
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
32
1 Greenfields, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2010-09-20
IIF 60 - Director → ME
33
Meriden House, Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ 2017-07-24
IIF 116 - Director → ME
2017-06-13 ~ 2017-08-31
IIF 229 - Secretary → ME
34
COVER-U (MY AFFINITY) LIMITED
- now 07742054COVER-U (MY MORTGAGE) LTD
- 2013-10-29
07742054 Opus Corporate Advisors, 17 Red Lion Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2014-09-09
IIF 252 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2014-09-10 during the appointment or period of control
Administration ended on 2015-08-18 during the appointment or period of control
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-19 ~ dissolved
IIF 195 - Director → ME
36
CONCEPT SECURITY & INVESTIGATIONS LTD
- 2012-10-03
07751369 Suite 2 First Floor Hornby House, King Street, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2013-02-14
IIF 159 - Director → ME
37
87 Duckworth Street, Darwen, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ 2009-11-25
IIF 61 - Director → ME
38
MULTIVISON INVESTMENTS LIMITED - 2009-03-18
Heaton Street Business Centre, Heaton Street, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2010-02-01
IIF 101 - Director → ME
2009-06-01 ~ dissolved
IIF 177 - Secretary → ME
39
DAGNALL ELECTRONICS LIMITED
- 2009-06-27
00420540DAGNALL ELECTRONICS (CRANFIELD) LIMITED - 1992-06-26
Head Office, 297 Blackburn Road, Darwen, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2009-07-01
IIF 103 - Director → ME
2009-06-01 ~ 2009-07-01
IIF 179 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 180 - Secretary → ME
40
Radford Mill, Bolton Road, Darwen, England
Dissolved Corporate (1 parent)
Officer
2023-01-21 ~ 2023-03-06
IIF 49 - Director → ME
Person with significant control
2023-01-21 ~ 2023-03-05
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
41
DARWEN CAR & VAN HIRE LTD - now
THE PUB (DARWEN) LIMITED
- 2009-06-10
06344416 1b Riverside Industrial Estate, Branch Road, Lower Darwen, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2010-02-10
IIF 156 - Director → ME
2009-06-01 ~ 2010-02-10
IIF 182 - Secretary → ME
42
Pineapple House The Courtyard, 39 - 41 King Street, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2011-03-09
IIF 152 - Director → ME
43
C/o Hamiltons Payroll, 6 Great Cornbow, Halesowen, Westmidlands, England
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 146 - Director → ME
44
6 Shorehaven, Portsmouth
Dissolved Corporate (4 parents)
Officer
2013-03-10 ~ 2014-08-01
IIF 194 - Director → ME
45
C/o Hamiltons, 6 Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 225 - Director → ME
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
INTERNET SHOP FRONTS LTD
- 2010-11-02
06690343CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343MHCO LIMITED - 2009-10-22
Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-24 ~ 2011-01-28
IIF 74 - Director → ME
2011-03-02 ~ 2011-03-09
IIF 80 - Director → ME
2010-10-24 ~ 2011-01-28
IIF 251 - Secretary → ME
2011-03-02 ~ 2011-03-09
IIF 247 - Secretary → ME
47
Unit 15 Brookmill Complex Branch Road, Lower Darwen, Darwen, England
Active Corporate (1 parent)
Officer
2025-11-30 ~ now
IIF 90 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
48
DYNAMIC LITIGATION FINANCE LIMITED
13759974 17 Beach Road, Scratby, Great Yarmouth, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 87 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
49
51 The Green, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolved
IIF 201 - Director → ME
50
CATERBAKE SALES LIMITED
- 2026-04-21
17033321 Unit 15 Brookmill Complex Branch Road, Lower Darwen, Darwen, England
Active Corporate (1 parent)
Officer
2026-02-14 ~ now
IIF 97 - Director → ME
Person with significant control
2026-02-14 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
51
DARWEN CAR & VAN SALES LTD
- 2015-12-02
09271783AFG CATERING SUPPLIES LTD
- 2015-08-26
09271783ANGELS FOOD SERVICE LTD
- 2015-06-11
09271783 16 Railway Road Industrial Estate, Railway Road, Darwen, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-07-05 ~ dissolved
IIF 214 - Director → ME
2014-10-20 ~ 2015-06-30
IIF 113 - Director → ME
2014-10-20 ~ 2015-06-30
IIF 278 - Secretary → ME
2015-07-05 ~ dissolved
IIF 228 - Secretary → ME
52
BROOKSIDE BAKERY LTD
- 2026-04-11
15050990 Brookside Mill Brook Mill Complex, Branch Road, Lower Darwen, Lancashire, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ 2025-12-01
IIF 13 - Director → ME
2025-12-01 ~ 2026-04-16
IIF 98 - Director → ME
Person with significant control
2025-06-13 ~ 2025-12-01
IIF 132 - Ownership of shares – 75% or more → OE
2025-12-01 ~ 2026-04-16
IIF 108 - Ownership of shares – 75% or more → OE
53
3 PHASE INTERNATIONAL LIMITED - 2008-11-17
53 Sudell Road, Darwen, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2010-02-03
IIF 184 - Director → ME
2009-03-01 ~ 2010-02-03
IIF 243 - Secretary → ME
54
MICRO 2K LIMITED - 2001-07-17
Beaminister House Business Centre, 22 Beaminster Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-02-19 ~ 2009-03-01
IIF 102 - Director → ME
55
48 Hopefold Avenue, Atherton, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2010-10-06
IIF 157 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-03-31
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ 2014-02-02
IIF 218 - Director → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2016-10-08
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ 2014-02-02
IIF 220 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2016-05-22
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ 2014-03-18
IIF 147 - Director → ME
59
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-02
Commencement of winding up on 2015-11-16
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-02
C/o Hamiltons Payroll, 6 Great Cornbow, Halesowen, Westmidlands
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2014-03-18
IIF 145 - Director → ME
60
87 - 89 Duckworth Street, Darwen, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ 2011-03-09
IIF 153 - Director → ME
61
87 - 89 Duckworth Street, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ 2010-11-09
IIF 66 - Director → ME
62
Happy Daze Bakery, Taylor Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
63
Happy Daze, 7 Taylor Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
64
LEGAL ADMINISTRATION SERVICES LTD
- 2021-09-23
12500514 Darwen Auctions, Taylor Street, Darwen, Lancashire, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ 2023-08-31
IIF 11 - Director → ME
2020-03-05 ~ 2023-08-31
IIF 167 - Secretary → ME
Person with significant control
2020-03-05 ~ 2023-08-31
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
65
87 - 89 Duckworth Street, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-01-17 ~ 2010-11-09
IIF 67 - Director → ME
66
HR LEGAL SERVICES LIMITED LIABILITY PARTNERSHIP
OC438471 Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 58 - LLP Designated Member → ME
67
Hamiltons Accountants, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 48 - Director → ME
2020-03-13 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
68
132 St Mildreds Road Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 202 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-05-05
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ 2014-03-18
IIF 144 - Director → ME
70
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 190 - Director → ME
2010-12-23 ~ dissolved
IIF 250 - Secretary → ME
71
19 Springfield Chase, Long Stratton, Norwich, England
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Has significant influence or control as a member of a firm → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
72
16 Railway Road Ind Estate, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ 2016-07-01
IIF 213 - Director → ME
73
4 Parkes Way, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 111 - Director → ME
74
LF WHOLESALE LIMITED - now
LANCASHIRE FOODS LIMITED
- 2020-10-01
11574131 Unit 1 Waterfall Trade Park, Stancliffe Street Industrial Estate, Blackburn, Lancashire, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-09-01
IIF 1 - Director → ME
2018-09-18 ~ 2020-07-06
IIF 235 - Secretary → ME
2020-07-28 ~ 2020-09-01
IIF 230 - Secretary → ME
Person with significant control
2018-09-18 ~ 2019-03-01
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
2018-09-18 ~ 2020-07-06
IIF 118 - Ownership of shares – 75% or more → OE
75
22 Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ 2015-07-31
IIF 224 - Director → ME
76
Hornby House, King Street, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ 2008-10-09
IIF 186 - Director → ME
2007-11-20 ~ 2007-12-05
IIF 244 - Secretary → ME
77
MAINSTREAM AUTOMOTIVE GROUP LTD
10468643 Hamiltons Accountants 6 Meriden House, Great Cornbow, Halesowen, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-13 ~ 2017-06-13
IIF 117 - Director → ME
78
MAXILLIA ASSET MANAGEMENT LIMITED
05664767 Hornby House, 39-41 King Street, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-01-05 ~ 2008-10-09
IIF 185 - Director → ME
79
MERCANTILE COMMERCIAL SERVICES LTD
- now 11775593DARWEN FOOD HOLDING CO LTD
- 2023-01-23
11775593MULTIBAKE GROUP LIMITED
- 2022-02-16
11775593MERCANTILE COMMERCIAL SERVICES LTD
- 2021-01-18
11775593TOWER BAKERY (DARWEN) LTD
- 2020-12-31
11775593JUBILEE BAKERY LTD
- 2020-12-30
11775593MERCANTILE COMMERCIAL SERVICES LTD
- 2020-12-22
11775593WHINCOMBE BUSINESS SOLUTIONS LTD
- 2019-07-09
11775593 7 Taylor Street, Darwen, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-06-02
IIF 148 - Director → ME
2020-06-02 ~ 2020-07-02
IIF 24 - Director → ME
2020-11-30 ~ 2021-07-06
IIF 6 - Director → ME
2022-12-20 ~ 2023-08-31
IIF 9 - Director → ME
2021-09-24 ~ 2022-12-20
IIF 3 - Director → ME
2020-07-29 ~ 2020-10-20
IIF 23 - Director → ME
2022-02-28 ~ 2022-12-20
IIF 232 - Secretary → ME
2020-06-02 ~ 2021-07-05
IIF 234 - Secretary → ME
Person with significant control
2019-01-18 ~ 2020-06-02
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
2022-04-04 ~ 2022-12-20
IIF 120 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2020-06-02
IIF 140 - Ownership of shares – 75% or more → OE
80
MILLFIELD ENGINEERING SERVICES LTD
- now 07215692Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2013-02-08
ROMART METALTEC LTD
- 2010-06-30
07215692 Unit 3 Tudor Industrial Estate, Wharfdale Road Tyseley, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-05-04
IIF 158 - Director → ME
81
MITIGATE COMMERCIAL SERVICES LIMITED
11582775 Norlea, Earnsdale Avenue, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 209 - Director → ME
2018-09-21 ~ dissolved
IIF 276 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
82
MITIGATE RESTRUCTURING SERVICES LIMITED
11582765 Norlea, Earnsdale Avenue, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 208 - Director → ME
2018-09-21 ~ dissolved
IIF 277 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
83
MODULAR LITIGATION FUNDING LIMITED
13970068 3rd Floor / 45 Albemarle Street, Mayfair, London
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 86 - Director → ME
Person with significant control
2022-03-11 ~ 2024-09-12
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
84
Monkey Hornbys Infamous Nightclub, 39 King Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2010-10-09
IIF 150 - Director → ME
85
MULHOLLAND TRANSPORT SERVICES LTD - now
ABLE FREIGHT LIMITED
- 2010-02-26
06822445 Parsonage Street, Oldbury, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ 2009-08-17
IIF 99 - Director → ME
2009-02-18 ~ 2009-08-17
IIF 176 - Secretary → ME
86
MULHOLLAND TRANSPORT SOLUTIONS LTD - now
ABLE FREIGHT UK LIMITED
- 2010-02-26
06449491EXE VALLEY SHOOT LIMITED - 2009-02-20
Parsonage Street, Oldbury, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2009-08-17
IIF 100 - Director → ME
2009-06-01 ~ 2009-08-17
IIF 178 - Secretary → ME
87
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-17
Commencement of winding up on 2014-04-29
Conclusion of winding up on 2014-10-02
Dissolved on 2020-08-29
ROADWAY LOGISTICS GROUP LIMITED
- 2012-11-22
03734049NICHOL TRANSPORT LIMITED
- 2011-09-26
03734049 Ground Floor 39-41 King Street, Blackburn, Lancashire
Dissolved Corporate (12 parents)
Officer
2010-06-29 ~ 2011-11-10
IIF 160 - Director → ME
2011-03-09 ~ 2011-11-10
IIF 82 - Director → ME
2011-11-22 ~ 2012-01-19
IIF 78 - Director → ME
2010-06-29 ~ 2011-02-15
IIF 76 - Director → ME
2012-11-26 ~ 2013-01-04
IIF 246 - Secretary → ME
88
8 St. Andrews Avenue, Ballyhalbert, Newtownards, Co. Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ 2017-05-22
IIF 112 - Director → ME
89
NORLEA ASSET MANAGEMENT LTD - now
BREAD ROLL PACKING CO LIMITED
- 2020-07-16
12631055 23 Parkes Way, Blackburn, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-29 ~ 2020-06-30
IIF 38 - Director → ME
2020-05-29 ~ 2020-07-01
IIF 165 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-30
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
90
YOU'VE BEEN FRAMED LTD
- 2022-01-19
12631038BLUE STAR FOOD SERVICE LIMITED
- 2020-12-24
12631038 7 Taylor Street, Darwen, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2020-12-23
IIF 21 - Director → ME
2022-11-01 ~ 2023-03-23
IIF 22 - Director → ME
2021-07-15 ~ 2022-02-10
IIF 18 - Director → ME
2023-03-23 ~ 2023-08-31
IIF 7 - Director → ME
2020-05-29 ~ 2020-12-23
IIF 172 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-12-23
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
2021-07-15 ~ 2022-02-10
IIF 136 - Ownership of shares – 75% or more → OE
2022-11-01 ~ 2023-03-23
IIF 139 - Ownership of shares – 75% or more → OE
91
Pineapple House, 39 - 41 King Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-08-16 ~ 2011-03-09
IIF 63 - Director → ME
92
PIONERO GROUP LIMITED - now
SEAFRESH UK HOLDINGS LTD
- 2016-01-14
08945719HARDLY RELEVANT LTD
- 2015-09-02
08945719GFKEY SERVICES LIMITED
- 2015-04-20
08945719 22 Beaminster Road, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2015-12-05
IIF 210 - Director → ME
2015-02-02 ~ 2015-07-31
IIF 216 - Director → ME
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2012-06-20
Station House, Midland Drive, Sutton Coldfield
Dissolved Corporate (5 parents)
Officer
2009-03-05 ~ 2009-08-17
IIF 104 - Director → ME
94
Unit 20 Darwen Enterprise Centre, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 222 - Director → ME
2015-03-16 ~ dissolved
IIF 248 - Secretary → ME
95
PRACTICAL SERVICES (UK) LTD - now
BLUE STAR LOGISTICS LTD LTD
- 2021-01-08
11399995BLUE STAR EMPLOYMENT SERVICES LTD
- 2020-03-27
11399995BLUE STAR LOGISTICS LTD
- 2020-03-02
11399995 4385, 11399995: Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-02 ~ 2020-07-01
IIF 27 - Director → ME
2020-02-27 ~ 2020-06-02
IIF 25 - Director → ME
2019-02-28 ~ 2019-08-01
IIF 26 - Director → ME
2018-06-06 ~ 2019-02-28
IIF 206 - Director → ME
2020-02-27 ~ 2020-06-02
IIF 242 - Secretary → ME
2020-06-02 ~ 2020-07-01
IIF 241 - Secretary → ME
2018-06-06 ~ 2019-08-01
IIF 240 - Secretary → ME
96
102 Prince Of Wales Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 191 - Director → ME
97
110 Bolton Road, Darwen, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 89 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
98
SWIFT EMPLOYMENT SERVICES LTD
- 2012-09-10
07347427PINEAPPLE TELECOM LTD
- 2012-08-17
07347427 The Courtyard, King Street, Blackburn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2012-09-17
IIF 73 - Director → ME
2010-08-17 ~ 2013-02-08
IIF 79 - Director → ME
2013-06-01 ~ 2013-06-03
IIF 71 - Director → ME
99
PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
04426035Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-23
Commencement of winding up on 2016-04-18
Conclusion of winding up on 2018-05-24
Dissolved on 2018-11-16
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (12 parents)
Officer
2015-12-01 ~ 2016-01-29
IIF 110 - Director → ME
100
7 Taylor Street, Darwen, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-05-29 ~ 2022-02-10
IIF 17 - Director → ME
2022-10-01 ~ 2023-08-31
IIF 8 - Director → ME
2020-05-29 ~ 2020-12-01
IIF 171 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-07-01
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
2020-10-01 ~ 2020-11-30
IIF 138 - Ownership of voting rights - 75% or more → OE
2022-08-31 ~ 2023-02-10
IIF 127 - Ownership of shares – 75% or more → OE
101
RADFORD MILL ASSET MANAGEMENT LTD
- now 14608345 Radford Mill, Bolton Road, Darwen, England
Dissolved Corporate (2 parents)
Officer
2023-01-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-21 ~ 2023-08-14
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
102
RADFORD MILL AUCTIONS LIMITED
- now 14608354 Radford Mill, Bolton Road, Darwen, England
Dissolved Corporate (1 parent)
Officer
2023-01-21 ~ 2023-08-31
IIF 31 - Director → ME
Person with significant control
2023-01-21 ~ 2023-08-31
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
2023-08-31 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
103
Unit 19-20 Darwen Enterprise Centre, Railway Road, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 211 - Director → ME
104
AUCTION TRANSPORT SOLUTIONS LTD
- 2025-03-10
07285007THE CROOKED HOUSE BAKERY LTD
- 2025-01-02
07285007KENTRED UK LIMITED
- 2024-11-25
07285007 Unit 15 Brook Mill, Branch Road, Lower Darwen, Lancashire, England
Active Corporate (3 parents)
Officer
2025-11-08 ~ 2026-04-21
IIF 93 - Director → ME
2023-07-26 ~ 2025-10-31
IIF 57 - Director → ME
Person with significant control
2023-08-01 ~ 2025-10-31
IIF 141 - Ownership of shares – 75% or more → OE
2025-11-08 ~ 2026-04-16
IIF 109 - Ownership of shares – 75% or more → OE
105
4385, 11306723: Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ 2020-05-20
IIF 14 - Director → ME
2020-03-09 ~ 2020-05-31
IIF 237 - Secretary → ME
106
7 Taylor Street, Darwen, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ 2023-03-23
IIF 39 - Director → ME
2023-03-23 ~ 2023-08-31
IIF 35 - Director → ME
2021-09-24 ~ 2023-08-31
IIF 166 - Secretary → ME
Person with significant control
2021-09-24 ~ 2023-03-23
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
107
Norlea, Earnsdale Avenue, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 54 - Director → ME
2019-06-17 ~ dissolved
IIF 238 - Secretary → ME
108
ROADWAY AGGREGATES LIMITED
- now 07152792CHASE MILLFIELD LTD
- 2011-01-17
07152792 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ 2011-02-15
IIF 69 - Director → ME
109
ROADWAY INTERNATIONAL HAULIERS LIMITED
03736160Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-24 during the appointment or period of control
Date of completion or termination of CVA on 2012-07-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06 during the appointment or period of control
Dissolved on 2017-09-21 during the appointment or period of control
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-06-29 ~ 2011-11-10
IIF 75 - Director → ME
2012-05-11 ~ dissolved
IIF 77 - Director → ME
110
30 Knightsdale Road, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2010-04-06 ~ 2010-06-21
IIF 68 - Director → ME
2010-04-06 ~ 2010-06-21
IIF 181 - Secretary → ME
111
20 Railway Road Industrial Estate, Railway Road, Darwen, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ 2015-11-25
IIF 215 - Director → ME
112
Brookside Mill Unit 15 Brookmill Complex, Branch Road, Lower Darwen, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 92 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
113
Lite Bites, 31 Duckworth Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
114
SPORTS-STARS PROPERTY VENTURES LTD
07626253 6 Shorehaven, Portsmouth
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2014-10-08
IIF 196 - Director → ME
115
THE REAL LANCASHIRE BAKERY LTD
- 2022-11-03
13901147 7 Taylor Street, Darwen, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ 2023-02-24
IIF 44 - Director → ME
2022-02-08 ~ 2023-02-24
IIF 169 - Secretary → ME
Person with significant control
2022-02-08 ~ 2023-02-24
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
116
1 Greenfields, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ 2011-03-09
IIF 62 - Director → ME
117
Norlea, Earnsdale Avenue, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 207 - Director → ME
2018-08-14 ~ dissolved
IIF 275 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
118
RF1 SECURITIES LIMITED
- 2022-05-23
11661530 7 Taylor Street, Darwen, England
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ 2023-03-23
IIF 16 - Director → ME
Person with significant control
2022-03-14 ~ 2023-03-23
IIF 135 - Ownership of shares – 75% or more → OE
119
Hamiltons Accountants, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 47 - Director → ME
2020-03-05 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 271 - Ownership of voting rights - 75% or more → OE
120
THE REAL LANCASHIRE PIE COMPANY LTD
- now 07036694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24
Due to be dissolved on 2025-04-02
THE REAL LANCS PIE COMPANY LTD
- 2021-02-16
07036694THE REAL LANCASHIRE PIE COMPANY LTD
- 2020-11-27
07036694 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2020-05-23 ~ 2022-02-28
IIF 51 - Director → ME
Person with significant control
2020-05-23 ~ 2020-07-01
IIF 122 - Ownership of shares – 75% or more → OE
2020-05-25 ~ 2020-10-19
IIF 137 - Ownership of shares – 75% or more → OE
2020-11-27 ~ 2021-03-22
IIF 142 - Ownership of shares – 75% or more → OE
121
REAL LANCS PIE CO TRADING LTD
- 2022-12-19
14370080 Unit 7 Taylor Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
122
Radford Mill Bakery, 110 Bolton Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 43 - Director → ME
2022-11-15 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
123
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 91 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
124
Pineapple House The Courtyard, 39 - 41 King Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ 2011-01-28
IIF 65 - Director → ME
125
The Studio The Courtyard Rear Of Hornby House, King Street, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ 2011-02-02
IIF 59 - Director → ME
126
Hornby House, 39 - 41 King Street, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ 2013-05-01
IIF 155 - Director → ME
2013-05-28 ~ 2013-07-05
IIF 245 - Secretary → ME
127
DARWEN FOOD LIMITED
- 2025-11-10
10332104CHRISTIES TIMBER MERCHANTS LTD
- 2025-03-24
10332104 Darwen Food Limited, 110 - 114 Bolton Road, Darwen, Lancashire, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ 2026-04-16
IIF 96 - Director → ME
2025-02-10 ~ 2025-11-04
IIF 12 - Director → ME
Person with significant control
2025-11-05 ~ 2026-04-16
IIF 106 - Ownership of shares – 75% or more → OE
2025-02-12 ~ 2025-10-31
IIF 131 - Ownership of shares – 75% or more → OE
128
Beaminister House, Beaminister Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2011-02-15
IIF 72 - Director → ME
2012-05-11 ~ 2012-05-12
IIF 84 - Director → ME
129
Radford Mill, Bolton Road, Darwen, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 37 - Director → ME
2023-01-21 ~ 2023-08-31
IIF 34 - Director → ME
Person with significant control
2023-01-21 ~ 2023-08-31
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
130
THE LANCASHIRE BAKERY LTD
- 2022-01-19
12669411BREADROLL BAKERY DARWEN LTD
- 2020-10-26
12669411 Unit 31 Railway Road Industrial Estate, Railway Road, Darwen, England
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ 2022-02-10
IIF 20 - Director → ME
2022-08-01 ~ 2022-12-22
IIF 19 - Director → ME
2020-06-13 ~ 2021-02-22
IIF 170 - Secretary → ME
Person with significant control
2020-06-13 ~ 2021-02-22
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
131
Lovewell Blake Chartered Accountants, 102 Prince Of Wales Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ 2009-12-01
IIF 192 - Director → ME
132
WEST MIDLANDS STOCK HOLDERS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-11
Dissolved on 2018-01-22
AFG OUTSOURCED LTD - 2016-04-20
OUTSOURCED LIMITED
- 2015-12-02
09484311 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ 2015-05-01
IIF 223 - Director → ME
2015-03-11 ~ 2015-05-01
IIF 249 - Secretary → ME
133
WEXMAR ADMINISTRATION SERVICES LTD
- now NI665785HR EMPLOYMENT LAW LTD
- 2021-09-01
NI665785WEXMAR ADMINISTRATION SERVICES LIMITED
- 2021-08-03
NI665785 6b Upper Water Street, Newry, County Down, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-14 ~ 2020-10-22
IIF 28 - Director → ME
2021-02-10 ~ 2021-08-31
IIF 29 - Director → ME
2025-02-01 ~ 2025-10-31
IIF 30 - Director → ME
2019-11-14 ~ 2020-10-22
IIF 175 - Secretary → ME
Person with significant control
2021-02-10 ~ 2021-06-10
IIF 143 - Ownership of shares – 75% or more → OE
2019-11-14 ~ 2020-10-21
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
134
Charterhouse Commercial Limited, C/o Charterhouse Commercial Limited, 22 Beaminster Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-01-10 ~ 2014-09-02
IIF 115 - Director → ME
2014-01-10 ~ 2014-06-01
IIF 274 - Secretary → ME
135
Hamiltons Accountants, 6 Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 94 - Director → ME