1
PRETTYWOOD PROPERTIES LTD - 2015-06-18
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United KingdomCorporate (7 parents)
Equity (Company account)
8,642,999 GBP2024-03-31
Officer
2015-01-26 ~ nowIIF 35 - director → ME
2
CROWN OIL UK LTD - 2018-07-05
The Oil Centre, Bury New Road Heap Bridge, Bury, LancashireCorporate (5 parents, 3 offsprings)
Equity (Company account)
3,775,146 GBP2024-07-31
Officer
2005-07-29 ~ nowIIF 15 - director → ME
3
The Oil Centre, Bury New Road, Bury, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
671,679 GBP2024-03-31
Officer
2006-04-29 ~ nowIIF 3 - llp-designated-member → ME
4
SAMUEL COOKE & CO LIMITED - 2012-11-23
ZAT003 LIMITED - 2012-09-26
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2012-08-31 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
5
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireDissolved corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Athenaeum House, Market Street, Bury, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
14,000,100 GBP2024-07-31
Officer
2022-05-05 ~ nowIIF 13 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
7
Athenaeum House, Market Street, Bury, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,186,416 GBP2024-07-31
Officer
2007-11-26 ~ nowIIF 11 - director → ME
8
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, EnglandCorporate (5 parents)
Equity (Company account)
579,987 GBP2024-07-31
Officer
2015-09-02 ~ nowIIF 26 - director → ME
9
Crown Point, Heap Brow, Bury, Lancashire, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
3,537,214 GBP2024-07-31
Officer
2016-09-30 ~ nowIIF 39 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
10
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United KingdomCorporate (7 parents)
Equity (Company account)
1,988,059 GBP2024-07-31
Officer
2018-05-12 ~ nowIIF 30 - director → ME
Person with significant control
2018-05-12 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Crown Point, Heap Brow, Bury, EnglandCorporate (7 parents)
Officer
2025-04-07 ~ nowIIF 38 - director → ME
12
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
37,655,976 GBP2024-07-31
Officer
2012-03-07 ~ nowIIF 45 - director → ME
13
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (6 parents)
Equity (Company account)
3,083,825 GBP2024-07-31
Officer
2012-09-11 ~ nowIIF 29 - director → ME
14
The Oil Centre, Bury New Road, Bury, EnglandCorporate (3 parents)
Officer
2023-05-04 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
15
The Oil Centre, Bury New Road, Bury, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
1,214,384 GBP2024-07-31
Officer
2022-05-05 ~ nowIIF 18 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
16
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,971,891 GBP2024-03-31
Officer
2005-11-07 ~ nowIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
17
The Oil Centre, Prettywood, Bury, LancashireCorporate (3 parents)
Equity (Company account)
1,716,484 GBP2024-03-31
Officer
2014-04-08 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
The Oil Centre, Bury New Road, Heap Bridge, Bury, LancsCorporate (7 parents, 2 offsprings)
Equity (Company account)
29,139,642 GBP2024-07-31
Officer
2002-05-24 ~ nowIIF 48 - director → ME
19
The Oil Centre, Bury New Road, Bury, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
6,600,000 GBP2024-07-31
Officer
2022-05-05 ~ nowIIF 19 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
20
The Oil Centre, Prettywood, Bury, United KingdomCorporate (5 parents)
Equity (Company account)
7,149,924 GBP2024-07-31
Officer
2017-06-27 ~ nowIIF 32 - director → ME
21
The Oil Centre, Prettywood, Bury, United KingdomCorporate (5 parents)
Equity (Company account)
801,534 GBP2024-07-31
Officer
2017-01-25 ~ nowIIF 33 - director → ME
22
FUEL STATION UK LIMITED - 2018-08-02
The Oil Centre, Prettywood, Bury, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2006-12-07 ~ nowIIF 24 - director → ME
2006-12-07 ~ nowIIF 50 - secretary → ME
23
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-30
Officer
2007-11-26 ~ nowIIF 25 - director → ME
24
INGOE OILS UK LTD - 2017-11-21
The Oil Centre, Prettywood, Bury, EnglandCorporate (6 parents)
Equity (Company account)
620,032 GBP2024-07-31
Officer
2015-09-29 ~ nowIIF 31 - director → ME
Person with significant control
2020-12-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
The Oil Centre, Bury New Road, Bury, EnglandCorporate (1 parent)
Officer
2022-06-01 ~ nowIIF 40 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
-554,641 GBP2024-02-28
Officer
2010-02-25 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
UTILITY NETWORK CONNECTIONS LTD - 2011-10-20
Athenaeum House, Market Street, Bury, EnglandCorporate (4 parents)
Equity (Company account)
-32,550 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Oil Centre, Bury New Road, Bury, EnglandCorporate (6 parents)
Officer
2024-08-06 ~ nowIIF 20 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
29
Athenaeum House, Market Street, Bury, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-03 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
30
The Oil Centre, Prettywood, Bury, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2006-12-07 ~ nowIIF 23 - director → ME
2006-12-07 ~ nowIIF 49 - secretary → ME
31
Athenaeum House, Market Street, Bury, EnglandCorporate (5 parents)
Equity (Company account)
721,347 GBP2024-07-31
Officer
2017-10-26 ~ nowIIF 12 - director → ME
32
Partnership Way, Shadsworth Business Park, Blackburn, LancashireCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
The Oil Centre, Bury New Road, Bury, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
13,358 GBP2023-12-31
Officer
2023-01-03 ~ nowIIF 17 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
The Oil Centre, Bury New Road, Bury, EnglandCorporate (4 parents)
Officer
2023-01-03 ~ nowIIF 22 - director → ME
35
The Oil Centre, Bury New Road, Bury, EnglandCorporate (4 parents)
Equity (Company account)
34,083 GBP2023-12-31
Officer
2023-01-03 ~ nowIIF 16 - director → ME
36
207 Knutsford Road, Grappenhall, Warrington, United KingdomCorporate (7 parents)
Equity (Company account)
423,718 GBP2023-12-31
Person with significant control
2019-08-12 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (3 parents)
Net Assets/Liabilities (Company account)
861,993 GBP2024-03-31
Officer
2005-08-03 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
CROWN RESPONSE LTD - 2022-05-13
The Oil Centre Prettywood, Bury New Road, Bury, LancashireCorporate (7 parents)
Equity (Company account)
-80,549 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
39
The Oil Centre, Prettywood, Bury, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,808,852 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
40
The Oil Centre, Bury New Road, Bury, EnglandCorporate (7 parents)
Equity (Company account)
1,486,211 GBP2024-07-31
Officer
2021-03-01 ~ nowIIF 41 - director → ME
41
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2009-07-13 ~ dissolvedIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Abney Hall Abney Park, Manchester Road, Cheadle, United KingdomCorporate (7 parents, 4 offsprings)
Equity (Company account)
-1,563,116 GBP2022-03-31
Person with significant control
2018-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
COOKE FUELS & LUBRICANTS LIMITED - 2012-11-23
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (5 parents)
Current Assets (Company account)
1 GBP2024-07-31
Officer
2012-07-31 ~ nowIIF 28 - director → ME
44
The Oil Centre, Bury New Road, Heap Bridge, Bury, LancashireCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,343,685 GBP2024-03-31
Officer
2006-03-07 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control over the trustees of a trust → OE
45
The Oil Centre, Bury New Road, Heap Bridge Bury, LancashireCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,185,138 GBP2024-03-31
Officer
2006-03-07 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
46
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2012-05-02 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
47
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (7 parents)
Equity (Company account)
2,501,716 GBP2024-07-31
Officer
2021-03-01 ~ nowIIF 43 - director → ME
48
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2011-07-29 ~ nowIIF 42 - director → ME
49
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United KingdomCorporate (4 parents)
Officer
2025-04-07 ~ nowIIF 37 - director → ME
50
CROWN UTILITIES LIMITED - 2011-10-20
The Oil Centre, Prettywood, Bury, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE