1
Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (4 parents, 11 offsprings)
Officer
2010-09-22 ~ now
IIF 3 - Director → ME
2
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 26 - Director → ME
3
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2015-11-18 ~ now
IIF 6 - Director → ME
4
Atlas Mill, Atlas Mill Road, Brighouse, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
73,253 GBP2024-03-31
Officer
2015-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2014-11-20 ~ now
IIF 4 - Director → ME
6
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 20 - Director → ME
7
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2007-09-07 ~ now
IIF 11 - Director → ME
8
YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2007-09-07 ~ dissolved
IIF 43 - Director → ME
9
PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2007-09-07 ~ now
IIF 10 - Director → ME
10
TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, England
Active Corporate (4 parents)
Officer
2007-09-07 ~ now
IIF 14 - Director → ME
11
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 (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 17 - Director → ME
12
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 5 - Director → ME
13
Bank House Sawley Road, Sawley, Clitheroe, Lancashire
Active Corporate (3 parents)
Equity (Company account)
24,023 GBP2025-03-31
Officer
2011-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
14
Canal Mill, Botany Brow, Chorley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
565,117 GBP2020-03-31
Officer
2015-03-11 ~ now
IIF 8 - Director → ME
15
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
2007-09-07 ~ dissolved
IIF 36 - Director → ME
16
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 19 - Director → ME
17
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
2007-09-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 89 - Has significant influence or control → OE
18
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
2007-09-07 ~ now
IIF 12 - Director → ME
19
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
2012-10-24 ~ now
IIF 7 - Director → ME
20
BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 35 - Director → ME
21
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
2007-09-07 ~ dissolved
IIF 50 - Director → ME
22
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-09-07 ~ dissolved
IIF 28 - Director → ME
23
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2007-09-07 ~ now
IIF 13 - Director → ME
24
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
2007-09-07 ~ dissolved
IIF 40 - Director → ME
25
ZERONE LTD - 2004-06-29
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 24 - Director → ME
26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
27
BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 42 - Director → ME
28
THE RANCH HOUSE LIMITED - 2004-03-01
Papa Luigi's Restaurant Wigan, Road, Euxton, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-03-31 ~ dissolved
IIF 73 - Secretary → ME
29
POINTFLEX LIMITED - 1984-05-08
Atlas Iron Works, Atlas Mill Road, Brighouse, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
78,200 GBP2016-03-31
Officer
2015-02-02 ~ dissolved
IIF 25 - Director → ME
30
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 34 - Director → ME
31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2003-05-22 ~ dissolved
IIF 39 - Director → ME
2001-03-31 ~ dissolved
IIF 66 - Secretary → ME
32
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 45 - Director → ME
33
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
2007-09-07 ~ dissolved
IIF 33 - Director → ME
34
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
2021-12-22 ~ now
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-07 ~ now
IIF 9 - Director → ME
36
Papa Luigi's Restaurant, 169 Wigan Road, Euxton, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-04-01 ~ dissolved
IIF 67 - Secretary → ME
37
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 47 - Director → ME
38
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 48 - Director → ME
39
220 Preston Road, Chorley, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 85 - Secretary → ME
40
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2007-09-12 ~ now
IIF 15 - Director → ME
41
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 64 - LLP Designated Member → ME
42
Bank House Sawley Road, Sawley, Clitheroe, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 62 - Director → ME
43
SHELLCO 137 LIMITED - 2013-03-19
C/o High-point Rendel Group Limited, 61 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 60 - Director → ME
44
1 St Peter's Square, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 21 - Director → ME
45
Squire Sanders (uk) Llp Trinity Court, 16 John Dalton Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 54 - Director → ME
2013-01-28 ~ dissolved
IIF 87 - Secretary → ME
46
Kpmg Llp, St James's Square, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 53 - Director → ME
47
St George's House 215-219 Chester Road, Manchester
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 55 - Director → ME
2013-01-07 ~ dissolved
IIF 88 - Secretary → ME
48
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
294,586 GBP2020-03-31
Officer
2015-02-03 ~ dissolved
IIF 61 - Director → ME
49
INTERCEDE 2035 LIMITED - 2005-06-13
Canal Mill, Botany Brow, Chorley, Lancashire
Receiver Action Corporate (2 parents)
Equity (Company account)
-143,000 GBP2018-02-03
Officer
2018-04-18 ~ now
IIF 65 - Director → ME
50
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 46 - Director → ME
51
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 49 - Director → ME
52
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
2012-10-24 ~ now
IIF 2 - Director → ME