1
436 CHORLEY NEW ROAD MANAGEMENT COMPANY LIMITED
04978600 432 Chorley New Road, Bolton
Active Corporate (8 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-09-30 ~ 2014-09-30
IIF 47 - Director → ME
2
ANGLO EUROPEAN SECURITIES LIMITED
- now 05603619FLEETNESS 443 LIMITED
- 2006-02-16
05603619 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43 Kirkhill Grange, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 68 - Director → ME
3
ARRIVA MERSEYSIDE LIMITED - now
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
Active Corporate (62 parents)
Officer
1996-08-29 ~ 1997-03-26
IIF 82 - Secretary → ME
4
ARRIVA TRAINS MERSEYSIDE LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (27 parents)
Officer
1997-01-19 ~ 1997-06-15
IIF 42 - Director → ME
1997-01-19 ~ 1997-06-15
IIF 85 - Secretary → ME
5
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (34 parents)
Officer
1997-03-02 ~ 1997-06-15
IIF 37 - Director → ME
1997-03-02 ~ 1997-06-15
IIF 79 - Secretary → ME
6
ARRIVA UK TRAINS LIMITED - now
ARRIVA TRAINS LIMITED - 2007-10-08
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (40 parents, 14 offsprings)
Officer
1996-12-19 ~ 1997-06-15
IIF 38 - Director → ME
1996-08-29 ~ 1997-03-10
IIF 81 - Secretary → ME
7
BALLARD CAMPBELL & PARTNERS LIMITED
- now 03365959BARROWMAN CAMPBELL & PARTNERS LIMITED
- 2001-07-19
03365959BARROWMAN JACKSON STEPHEN (CF) LIMITED
- 1999-10-21
03365959BARROWMAN ASSOCIATES LIMITED - 1998-04-28
17 Marble Street, Manchester
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1999-10-13 ~ dissolved
IIF 54 - Director → ME
1999-10-13 ~ dissolved
IIF 84 - Secretary → ME
8
BIT TECHNOLOGY GROUP LIMITED
- now 09959914C&W TRAVEL LIMITED
- 2022-08-12
09959914 C/o Co-gency Corporate Finance Limited, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
53 GBP2025-01-31
Officer
2016-01-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
C/o Co-gency Corporate Finance Limited, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-05-31
Officer
2017-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
C&W PASSENGER TRANSPORT GROUP LIMITED
- now 09959983C&W PASSENGER TRANSPORT LIMITED
- 2017-10-11
09959983 C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-128 GBP2025-01-31
Officer
2016-01-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
105 Markland Hill, Bolton, England
Dissolved Corporate (5 parents)
Officer
2009-02-12 ~ dissolved
IIF 45 - LLP Designated Member → ME
12
CAMPBELL CORPORATE FINANCE LIMITED
- now 06925428 43 Kirkhill Grange, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-06-05 ~ dissolved
IIF 63 - Director → ME
13
CO-GENCY ACCOUNTANTS LIMITED
- now 09952047FC BUSINESS SUPPORT LIMITED
- 2023-07-26
09952047 C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
157 GBP2025-01-31
Officer
2016-01-14 ~ 2025-10-10
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
14
CO-GENCY CORPORATE FINANCE LIMITED
- now 09415193FC CORPORATE FINANCE LIMITED
- 2025-03-04
09415193 2nd Floor Lowry Mill Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
21,995 GBP2025-01-31
Officer
2015-01-30 ~ 2025-10-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
CORDERO DEVELOPMENTS LLP
- 2024-01-17
OC316553 C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,380 GBP2024-03-31
Officer
2005-12-07 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COUNTRY CHICKEN FOODS LIMITED - now
GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
- 2013-03-14
SC156424 Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
1997-06-27 ~ 1998-09-30
IIF 36 - Director → ME
17
DAVIES BAKERY SUPPLIES LTD
- now 01019490DAVIES BAKERY SUPPLIES (ST. ASAPH) LIMITED - 1986-05-09
30 Chorley New Road, Bolton, England
Dissolved Corporate (12 parents)
Equity (Company account)
500 GBP2018-09-30
Officer
2015-06-02 ~ 2017-06-26
IIF 67 - Director → ME
18
FAREWAY PASSENGER SERVICES LIMITED - now
MTL MEDICAL SERVICES LIMITED - 2002-11-08
FAREWAY MANAGEMENT SERVICES LIMITED.
- 2000-10-25
02218110MODERNVALID LIMITED - 1988-03-15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (26 parents)
Officer
1995-10-20 ~ 1997-06-15
IIF 39 - Director → ME
19
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
77 GBP2025-01-31
Officer
2024-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-27 ~ 2024-02-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
FC TOURS & TRAVEL LIMITED
- 2024-01-10
09613738CAMPBELL TRAVEL LTD
- 2016-01-19
09613738 C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,317 GBP2024-05-31
Officer
2015-05-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
30 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 64 - Director → ME
22
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 17 - Director → ME
23
FRASER CAMPBELL LIMITED - now
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,590 GBP2025-01-31
Officer
2017-01-30 ~ 2025-10-07
IIF 87 - Director → ME
Person with significant control
2017-01-30 ~ 2025-10-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
851,051 GBP2016-07-31
Officer
2014-06-16 ~ 2015-03-26
IIF 56 - Director → ME
25
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 16 - Director → ME
26
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (8 parents)
Officer
2014-07-24 ~ 2015-04-03
IIF 59 - Director → ME
27
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
IAIN CAMPBELL GARDEN MAINTENANCE LIMITED
04588296 46 Acre Lane, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
1,658 GBP2024-03-31
Officer
2002-11-12 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
INN CLUB OF LANCASHIRE LIMITED(THE)
01101081 101 & 102 Empire Way Business Park Liverpool Road, Burnley
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
748,800 GBP2016-06-30
Officer
1993-01-12 ~ 1994-04-26
IIF 33 - Director → ME
30
4th Floor, The Chancery, 58 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 58 - Director → ME
31
CASS NON-TRADING LIMITED
- 2023-08-15
04944485CASS COACHES LIMITED
- 2018-06-11
04944485 Suite 5, 30 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-211,646 GBP2022-09-30
Officer
2017-09-20 ~ dissolved
IIF 26 - Director → ME
2018-06-08 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
663 GBP2024-12-31
Officer
2023-09-28 ~ now
IIF 20 - Director → ME
33
Fc Corporate Finance Limited, 171 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 57 - Director → ME
34
MAC CATERING & HOSPITALITY EQUIPMENT LIMITED
09162661 The Old County Police Station Newhey Road, Milnrow, Rochdale, England
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2015-03-03
IIF 61 - Director → ME
35
CAMARA MAC LIMITED
- 2014-07-17
09073995 Fc Corporate Finance Limited, 171 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 53 - Director → ME
36
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
1995-10-20 ~ 1997-06-15
IIF 40 - Director → ME
37
SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
1995-10-20 ~ 1997-06-15
IIF 31 - Director → ME
38
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 1997-06-15
IIF 34 - Director → ME
1996-08-29 ~ 1997-03-10
IIF 83 - Secretary → ME
39
M T L (MANCHESTER) LIMITED - 1995-07-14
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
1995-10-20 ~ 1997-06-15
IIF 35 - Director → ME
40
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (41 parents)
Officer
1996-09-25 ~ 1996-11-06
IIF 41 - Director → ME
1996-08-29 ~ 1997-03-26
IIF 80 - Secretary → ME
41
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2014-07-24 ~ 2015-03-27
IIF 60 - Director → ME
42
BALLARD CAMPBELL LLP
- 2010-01-20
OC305878 30 Chorley New Road, Bolton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-10-23 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
QBS TECHNOLOGY GROUP LIMITED
- now 09959968GNR TECHNOLOGY LIMITED - 2019-02-11
C & W DISTRIBUTORS LIMITED
- 2017-05-15
09959968 Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (11 parents, 6 offsprings)
Profit/Loss (Company account)
155,842 GBP2019-04-01 ~ 2020-03-31
Officer
2016-01-20 ~ 2017-05-10
IIF 51 - Director → ME
2019-07-02 ~ 2022-01-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
44
C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan
Active Corporate (13 parents)
Officer
1993-01-12 ~ 1994-04-26
IIF 32 - Director → ME
1993-03-26 ~ 1994-04-26
IIF 90 - Secretary → ME
45
REYNARDS (LONDON) LIMITED
- now 01519005REYNARDS BAKERY SUPPLIES (LONDON) LIMITED - 1986-05-09
Greengate, Middleton, Manchester
Dissolved Corporate (8 parents)
Officer
2016-09-08 ~ dissolved
IIF 94 - Secretary → ME
46
ROBERT R. BRODIE (GLASGOW) LIMITED - 1995-04-01
60 Jessie Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-09-08 ~ dissolved
IIF 89 - Secretary → ME
47
REYNARDS (BAKERY SUPPLIES) LIMITED - 1995-04-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2015-01-26 ~ dissolved
IIF 62 - Director → ME
48
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-201,389 GBP2024-09-30
Officer
2015-06-02 ~ 2017-06-26
IIF 66 - Director → ME
2018-12-06 ~ now
IIF 96 - Secretary → ME
Person with significant control
2018-01-31 ~ 2018-12-11
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
49
RF AGGREGATES (SOUTH WEST) LIMITED
- now 06230525REAGG (SOUTH WEST) LIMITED - 2008-07-14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (14 parents)
Equity (Company account)
1,723,221 GBP2024-04-30
Officer
2010-03-22 ~ 2010-06-03
IIF 75 - Director → ME
2009-08-06 ~ 2010-01-20
IIF 71 - Director → ME
2009-08-06 ~ 2010-07-12
IIF 95 - Secretary → ME
50
FLEETNESS 604 LIMITED - 2008-07-16
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (10 parents)
Equity (Company account)
1,006 GBP2024-04-30
Officer
2009-08-06 ~ 2010-06-03
IIF 74 - Director → ME
2009-08-06 ~ 2010-06-03
IIF 91 - Secretary → ME
2010-06-03 ~ 2010-07-12
IIF 93 - Secretary → ME
51
RF AGGREGATES PLANT HIRE LIMITED
- now 06040422REAGG PLANT HIRE LIMITED - 2009-01-28
C/o D P C, Vernon Road, Stoke-on-trent, Staffs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-22 ~ 2010-06-03
IIF 77 - Director → ME
2009-08-06 ~ 2010-01-20
IIF 73 - Director → ME
2009-08-06 ~ 2010-07-12
IIF 86 - Secretary → ME
52
RF AGGREGATES PROPERTIES LIMITED
- now 06421270REAGG PROPERTIES LIMITED - 2008-07-14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
713,159 GBP2024-04-30
Officer
2010-03-22 ~ 2010-06-03
IIF 76 - Director → ME
2009-08-06 ~ 2010-01-20
IIF 72 - Director → ME
2009-08-06 ~ 2010-07-12
IIF 92 - Secretary → ME
53
RIBBLE MOTOR SERVICES LIMITED - now
GLENVALE TRANSPORT LIMITED
- 2021-07-05
03990677MTL (GILMOSS) LIMITED
- 2001-06-05
03990677 One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2001-05-29 ~ 2005-07-12
IIF 55 - Director → ME
54
RRI TRANSPORT CONSULTANCY LIMITED
15168284 C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
51,321 GBP2024-12-31
Officer
2023-09-27 ~ now
IIF 19 - Director → ME
55
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-11 ~ 2022-01-14
IIF 24 - Director → ME
56
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-09-10 ~ 2022-01-14
IIF 25 - Director → ME
57
QBS MSP SOFTWARE LTD
- 2021-02-24
066964004SERV LTD - 2020-04-02
GS TECHNOLOGY HOLDINGS LIMITED - 2017-05-22
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-09-10 ~ 2022-01-14
IIF 22 - Director → ME
58
ALPHA GENERATION DISTRIBUTION LTD
- 2021-02-24
08415877 Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-09-10 ~ 2022-01-14
IIF 23 - Director → ME
59
STANLEY TRAVEL HOLDINGS LIMITED
06890581 4th Floor The Chancery, 58 Spring Gardens, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolved
IIF 65 - Director → ME
2009-04-28 ~ dissolved
IIF 78 - Secretary → ME
60
COLLINS COACHES LIMITED
- 2009-08-29
01435364 Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2009-06-18 ~ 2010-06-24
IIF 69 - Director → ME
61
THE CAMARA JUICE COMPANY LIMITED
- now 08838728TRAVELSHEIKH UK LIMITED
- 2014-07-17
08838728 Fc Corporate Finance Limited, 171 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 70 - Director → ME
62
WRIGHTINGTON COUNTRY CLUB LIMITED - now
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-05-31
Officer
1993-11-22 ~ 1994-04-26
IIF 43 - Director → ME
63
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-10 ~ 2022-01-14
IIF 21 - Director → ME