The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharp, Carrie

    Related profiles found in government register
  • Sharp, Carrie
    British property management born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Carrie
    British property manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL

      IIF 12
  • Sharp, Claire Caroline
    British administration manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 13
  • Sharp, Claire Caroline
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Canal Mill, Botany Bay, Chorley, PR6 9AF, England

      IIF 14

    • Canal Mil, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 15
  • Sharp, Claire Caroline
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Botany Bay, Canal Mill, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 16

    • Canal Mill, Botany Bay, Chorley, PR6 9AF, England

      IIF 17

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, England

      IIF 18

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 19
  • Sharp, Claire Caroline
    British none born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Canal Mill, Botany Bay, Chorley, Lancashire, PR6 9AF, England

      IIF 20

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 21
  • Sharp, Claire Caroline
    British property developer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 22

    • Canal Mill, Botany Crow, Chorley, Lancashire, PR6 9AF

      IIF 23
  • Sharp, Claire Caroline
    British property director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British property management born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British property manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 57 IIF 58 IIF 59
  • Sharp, Carrie
    British

    Registered addresses and corresponding companies

    • The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL

      IIF 60
  • Sharp, Claire Caroline
    born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Croft Lower Simpson Fold, Blackburn Lane Higher Wheelton, Chorley, PR6 8HL

      IIF 61
  • Sharp, Claire Caroline

    Registered addresses and corresponding companies

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 62 IIF 63

    • The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL, United Kingdom

      IIF 64
  • Sharp, Claire Caroline
    British

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British administration manager

    Registered addresses and corresponding companies

    • The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 87 IIF 88 IIF 89
  • Sharp, Claire Caroline
    British director

    Registered addresses and corresponding companies

    • The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 90 IIF 91
  • Sharp, Claire Caroline
    British property director

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British secretary

    Registered addresses and corresponding companies

    • The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 113
  • Sharp, Claire Caroline
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 114
  • Sharp, Claire Caroline
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British none born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botany Bay, Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 125
  • Sharp, Claire Caroline
    British property developer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botany Bay, Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 126
  • Miss Carrie Sharp
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 127
  • Ms Claire Caroline Sharp
    British born in July 1973

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 128
  • Ms Claire Caroline Sharp
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 129 IIF 130

    • Canal Mill, Botany Brow, Lancashire, PR6 9AF, United Kingdom

      IIF 131 IIF 132
child relation
Offspring entities and appointments
Active 49
  • 1
    Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2010-09-22 ~ now
    IIF 125 - Director → ME
    2010-09-22 ~ now
    IIF 65 - Secretary → ME
  • 2
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ dissolved
    IIF 29 - Director → ME
    2015-11-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    IIF 33 - Director → ME
    2015-11-18 ~ now
    IIF 62 - Secretary → ME
  • 4
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2019-12-11 ~ now
    IIF 34 - Director → ME
  • 5
    Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-09 ~ now
    IIF 48 - Director → ME
  • 6
    TIMEGUILD LIMITED - 2003-09-16
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ now
    IIF 47 - Director → ME
    2008-10-10 ~ now
    IIF 111 - Secretary → ME
  • 7
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 14 - Director → ME
  • 8
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 19 - Director → ME
  • 9
    YOULGABLE LIMITED - 2003-11-25
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-12 ~ dissolved
    IIF 55 - Director → ME
    2008-10-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 10
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 11
    PROSPERNOW LIMITED - 2002-07-24
    Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2008-10-10 ~ now
    IIF 45 - Director → ME
    2008-10-10 ~ now
    IIF 103 - Secretary → ME
  • 12
    TASKGLORY LIMITED - 2002-07-24
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 115 - Director → ME
    2008-10-10 ~ now
    IIF 99 - Secretary → ME
  • 13
    CHAPELMOUNT DEVELOPMENTS LIMITED - 2025-01-24
    SWINDON SC LIMITED - 2024-12-23
    NELSON GATE DEVELOPMENTS LIMITED - 2023-01-26
    Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 15 - Director → ME
  • 14
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,593,844 GBP2021-03-31
    Officer
    2019-10-29 ~ now
    IIF 114 - Director → ME
  • 15
    WINNINGTON ESTATES LTD - 2021-12-06
    SOLUTUS BUSINESS SERVICES LIMITED - 2018-03-29
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,769 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 28 - Director → ME
  • 16
    EIGHT INDUSTRIAL (ASTMOOR) LIMITED - 2021-10-05
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 119 - Director → ME
  • 17
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    725,156 GBP2022-03-31
    Officer
    2020-11-16 ~ now
    IIF 122 - Director → ME
  • 18
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    590,644 GBP2022-03-31
    Officer
    2020-11-15 ~ now
    IIF 120 - Director → ME
  • 19
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,034,524 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 124 - Director → ME
  • 20
    Canal Mill, Botany Brow, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,117 GBP2020-03-31
    Officer
    2018-04-26 ~ now
    IIF 37 - Director → ME
  • 21
    11th Floor Alberton House, St Marys Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 22
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    SOUTHTOUR LIMITED - 2002-09-10
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 53 - Director → ME
    2008-10-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 23
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-08-16 ~ now
    IIF 117 - Director → ME
  • 24
    Canal Mill, Botany Brow, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,335,111 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 116 - Director → ME
  • 25
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 26
    FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08
    FIRST CONTRACTORS LIMITED - 2010-09-29
    Canal Mill, Botany Bay, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2006-01-10 ~ now
    IIF 57 - Director → ME
    2008-10-10 ~ now
    IIF 101 - Secretary → ME
  • 27
    FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18
    WH 425 LIMITED - 2012-11-05
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 18 - Director → ME
  • 28
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 43 - Director → ME
    2008-10-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 29
    FIG FLEX OFFICES LIMITED - 2021-01-21
    FIG OFFICE NETWORK LIMITED - 2020-08-05
    Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,524,765 GBP2024-03-31
    Officer
    2016-11-22 ~ now
    IIF 24 - Director → ME
  • 30
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 110 - Secretary → ME
  • 31
    MILEVALE LIMITED - 2000-12-29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 32
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2005-12-02 ~ now
    IIF 44 - Director → ME
    2008-10-10 ~ now
    IIF 92 - Secretary → ME
  • 33
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 34
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 35
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 50 - Director → ME
    2008-10-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 36
    INHOCO 2404 LIMITED - 2001-10-18
    Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 22 - Director → ME
    2008-10-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 37
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 38
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 35 - Director → ME
    2008-10-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 39
    CCS CO. LTD - 2023-08-01
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Officer
    2020-11-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    Canal Mill, Botany Bay, Chorley, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-21 ~ now
    IIF 39 - Director → ME
    2008-10-10 ~ now
    IIF 64 - Secretary → ME
  • 41
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-02-25 ~ now
    IIF 17 - Director → ME
  • 42
    Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
    Active Corporate (2 parents)
    Officer
    2012-11-20 ~ now
    IIF 16 - Director → ME
  • 43
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 44
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 45
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-14 ~ now
    IIF 13 - Director → ME
    2008-10-10 ~ now
    IIF 109 - Secretary → ME
  • 46
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 47
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 48
    REDKNOWLE LIMITED - 2002-05-22
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 41 - Director → ME
    2008-10-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 49
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    IIF 30 - Director → ME
Ceased 31
  • 1
    TIMEGUILD LIMITED - 2003-09-16
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-09-12
    IIF 71 - Secretary → ME
  • 2
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-01-25 ~ 2021-01-27
    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
  • 3
    YOULGABLE LIMITED - 2003-11-25
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-08-31 ~ 2007-09-12
    IIF 86 - Secretary → ME
  • 4
    PROSPERNOW LIMITED - 2002-07-24
    Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2008-05-22
    IIF 51 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 78 - Secretary → ME
  • 5
    TASKGLORY LIMITED - 2002-07-24
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    2007-09-12 ~ 2008-05-22
    IIF 54 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 74 - Secretary → ME
  • 6
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,593,844 GBP2021-03-31
    Person with significant control
    2019-10-29 ~ 2019-10-31
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    FI CONSTRUCTION & DEVELOPMENT LIMITED - 2021-10-12
    80 Tempus Tower 9 Mirabel Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2021-01-29 ~ 2021-10-12
    IIF 123 - Director → ME
  • 8
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    SOUTHTOUR LIMITED - 2002-09-10
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-31 ~ 2007-09-12
    IIF 84 - Secretary → ME
  • 9
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2018-08-16 ~ 2021-09-21
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 10
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 9 - Director → ME
    2010-01-27 ~ 2016-09-09
    IIF 40 - Director → ME
    2006-02-28 ~ 2007-09-12
    IIF 66 - Secretary → ME
  • 11
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ 2008-05-22
    IIF 56 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 70 - Secretary → ME
    1996-01-15 ~ 1998-05-15
    IIF 89 - Secretary → ME
  • 12
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 2 - Director → ME
    2010-01-27 ~ 2016-09-09
    IIF 26 - Director → ME
    2006-02-28 ~ 2007-09-12
    IIF 80 - Secretary → ME
  • 13
    Canal Mill, Botany Brow, Chorley
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2014-02-13
    IIF 36 - Director → ME
  • 14
    MILEVALE LIMITED - 2000-12-29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 10 - Director → ME
    2010-01-27 ~ 2016-09-09
    IIF 32 - Director → ME
    2005-07-08 ~ 2007-09-12
    IIF 77 - Secretary → ME
  • 15
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2016-09-09
    IIF 42 - Director → ME
    2006-02-28 ~ 2007-09-12
    IIF 67 - Secretary → ME
  • 16
    ZERONE LTD - 2004-06-29
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-07 ~ 2016-09-13
    IIF 59 - Director → ME
    2005-02-10 ~ 2006-05-26
    IIF 58 - Director → ME
    2007-06-12 ~ 2008-01-28
    IIF 60 - Secretary → ME
    2005-08-31 ~ 2006-05-26
    IIF 76 - Secretary → ME
  • 17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 4 - Director → ME
    2010-01-27 ~ 2016-09-09
    IIF 21 - Director → ME
    2006-02-28 ~ 2007-09-12
    IIF 69 - Secretary → ME
  • 18
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-31 ~ 2007-09-12
    IIF 68 - Secretary → ME
    1996-01-15 ~ 1998-05-15
    IIF 87 - Secretary → ME
  • 19
    INHOCO 2404 LIMITED - 2001-10-18
    Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 5 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 75 - Secretary → ME
  • 20
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ 2016-09-09
    IIF 46 - Director → ME
    2007-09-12 ~ 2008-05-22
    IIF 49 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 79 - Secretary → ME
  • 21
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 8 - Director → ME
    2006-02-01 ~ 2007-09-12
    IIF 113 - Secretary → ME
  • 22
    CCS CO. LTD - 2023-08-01
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Person with significant control
    2020-11-27 ~ 2021-12-22
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 23
    Canal Mill, Botany Bay, Chorley, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 7 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 85 - Secretary → ME
  • 24
    Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 3 - Director → ME
    2010-01-27 ~ 2013-10-02
    IIF 23 - Director → ME
    2008-10-10 ~ 2013-10-02
    IIF 98 - Secretary → ME
    2006-02-28 ~ 2007-09-12
    IIF 83 - Secretary → ME
  • 25
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 1 - Director → ME
    2010-01-27 ~ 2016-09-09
    IIF 25 - Director → ME
    2006-02-28 ~ 2007-09-12
    IIF 82 - Secretary → ME
  • 26
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 12 - Director → ME
    2010-01-27 ~ 2016-09-09
    IIF 27 - Director → ME
    2006-02-28 ~ 2007-09-12
    IIF 73 - Secretary → ME
  • 27
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2008-07-22
    IIF 6 - Director → ME
    2006-07-14 ~ 2007-09-12
    IIF 88 - Secretary → ME
  • 28
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2011-01-27
    IIF 126 - Director → ME
  • 29
    STANWORTH LAND LIMITED - 2022-01-05
    STANWORTH DEVELOPMENTS LIMITED - 2021-08-09
    EIGHT INDUSTRIAL (WREXHAM 3) LIMITED - 2021-08-05
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -801,502 GBP2023-03-31
    Officer
    2020-11-15 ~ 2021-08-02
    IIF 121 - Director → ME
  • 30
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-01-27
    IIF 11 - Director → ME
    2010-01-27 ~ 2016-09-09
    IIF 31 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 81 - Secretary → ME
  • 31
    REDKNOWLE LIMITED - 2002-05-22
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ 2008-05-22
    IIF 52 - Director → ME
    2005-08-31 ~ 2007-09-12
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.