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

Hopkinson, Thomas Duncan

    Related profiles found in government register
  • Hopkinson, Thomas Duncan
    British

    Registered addresses and corresponding companies
  • Hopkinson, Thomas Duncan
    British chartered accountant

    Registered addresses and corresponding companies
  • Hopkinson, Thomas Duncan

    Registered addresses and corresponding companies

    • Bonsall Street, Mill Hill, Blackburn, Lancashire, BB2 4DD

      IIF 9

    • Bank House, Sawley Road, Sawley, Clitheroe, BB7 4RS, United Kingdom

      IIF 10

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 11

    • Bonsall Street, Mill Hill, Blackburn, Lancashire, BB2 4DD

      IIF 12

    • Squire Sanders (uk) Llp Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom

      IIF 13

    • St George's House 215-219, Chester Road, Manchester, M15 4JE

      IIF 14
  • Hopkinson, Thomas Duncan
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Sawley Road, Sawley, Clitheroe, BB7 4RS

      IIF 15
  • Hopkinson, Thomas Duncan
    English chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Hopkinson, Thomas Duncan
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 17

    • Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS

      IIF 18

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 19

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

      IIF 20
  • Hopkinson, Thomas Duncan
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkinson, Thomas Duncan
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS

      IIF 67
  • Hopkinson, Thomas Duncan
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Wigan Road, Euxton, Chorley, Lancashire, PR7 6JH, England

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 73 IIF 74

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

      IIF 75

    • C/o High-point Rendel Group Limited, 61 Southwark Street, London, SE1 1SA, United Kingdom

      IIF 76

    • Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 77
  • Hopkinson, Thomas Duncan
    British professional director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bank House, Sawley Road, Nr Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 78
  • Hopkinson, Thomas Duncan
    English chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Wigan Road, Euxton, Chorley, Lancashire, PR7 6JH, England

      IIF 79
  • Mr Duncan Hopkinson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, England

      IIF 80
  • Mr Duncan Hopkinson
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr Thomas Duncan Hopkinson
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87
  • Mr Thomas Duncan Hopkinson
    English born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlas Mill, Atlas Mill Road, Brighouse, West Yorkshire, HD6 1ES, England

      IIF 88

    • Bank House, Sawley Road, Sawley, Near Clitheroe, Lancashire, BB7 4RS, England

      IIF 89
child relation
Offspring entities and appointments
Active 53
  • 1
    Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents, 12 offsprings)
    Officer
    2010-09-22 ~ now
    IIF 71 - director → ME
  • 2
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ dissolved
    IIF 28 - director → ME
  • 3
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    IIF 27 - director → ME
  • 4
    Atlas Mill, Atlas Mill Road, Brighouse, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,253 GBP2024-03-31
    Officer
    2015-01-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-11-20 ~ now
    IIF 72 - director → ME
  • 6
    Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
    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
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 50 - 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 47 - director → ME
  • 9
    PROSPERNOW LIMITED - 2002-07-24
    Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 49 - director → ME
  • 10
    TASKGLORY LIMITED - 2002-07-24
    Canal Mill, Botany Bay, Chorley, England
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 58 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-07 ~ now
    IIF 62 - director → ME
  • 12
    WINNINGTON ESTATES LTD - 2021-12-06
    SOLUTUS BUSINESS SERVICES LIMITED - 2018-03-29
    Canal Mill, Botany Bay, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,091,769 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 26 - director → ME
  • 13
    Bank House Sawley Road, Sawley, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100,018 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Canal Mill, Botany Brow, Chorley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    565,117 GBP2020-03-31
    Officer
    2015-03-11 ~ now
    IIF 67 - 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 40 - director → ME
  • 16
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-08-16 ~ now
    IIF 75 - 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 35 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 80 - 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
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 51 - director → ME
  • 19
    FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18
    WH 425 LIMITED - 2012-11-05
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2012-10-24 ~ now
    IIF 29 - 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 39 - 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 59 - 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 31 - director → ME
  • 23
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 52 - 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 44 - 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 23 - director → ME
  • 26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control → 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 46 - 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 8 - 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 24 - 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 38 - director → ME
  • 31
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 43 - director → ME
    2001-03-31 ~ dissolved
    IIF 1 - secretary → ME
  • 32
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 53 - 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 36 - director → ME
  • 34
    CCS CO. LTD - 2023-08-01
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Person with significant control
    2021-12-22 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    Canal Mill, Botany Bay, Chorley, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-07 ~ now
    IIF 37 - director → ME
  • 36
    Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-04 ~ now
    IIF 63 - director → ME
  • 37
    Papa Luigi's Restaurant, 169 Wigan Road, Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 2 - secretary → ME
  • 38
    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 55 - director → ME
  • 39
    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 56 - director → ME
  • 40
    220 Preston Road, Chorley, Chorley, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 11 - secretary → ME
  • 41
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-12 ~ now
    IIF 18 - director → ME
  • 42
    Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 43
    Bank House Sawley Road, Sawley, Clitheroe, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 78 - director → ME
  • 44
    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 76 - director → ME
  • 45
    1 St Peter's Square, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 19 - director → ME
  • 46
    Squire Sanders (uk) Llp Trinity Court, 16 John Dalton Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 65 - director → ME
    2013-01-28 ~ dissolved
    IIF 13 - secretary → ME
  • 47
    Kpmg Llp, St James's Square, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 64 - director → ME
  • 48
    St George's House 215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 66 - director → ME
    2013-01-07 ~ dissolved
    IIF 14 - secretary → ME
  • 49
    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 77 - director → ME
  • 50
    INTERCEDE 2035 LIMITED - 2005-06-13
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -143,323,000 GBP2018-02-03
    Officer
    2018-04-18 ~ now
    IIF 16 - director → ME
  • 51
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 54 - director → ME
  • 52
    REDKNOWLE LIMITED - 2002-05-22
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 57 - director → ME
  • 53
    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
    Corporate (4 parents)
    Officer
    2012-10-24 ~ now
    IIF 25 - director → ME
Ceased 21
  • 1
    ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    DRIVECALL LIMITED - 1990-06-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-03-25
    IIF 34 - director → ME
    ~ 1996-03-25
    IIF 4 - secretary → ME
  • 2
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-06-07 ~ 2019-07-23
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
    Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2009-09-17
    IIF 48 - director → ME
  • 6
    STANDARD PLATFORMS LIMITED - 1994-07-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    ~ 1996-03-25
    IIF 42 - director → ME
    ~ 1996-03-25
    IIF 3 - secretary → ME
  • 7
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2018-08-16 ~ 2021-09-21
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    169 Wigan Road, Euxton, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2013-06-01
    IIF 74 - director → ME
  • 9
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ 2011-01-11
    IIF 70 - director → ME
  • 10
    169 Wigan Road, Euxton, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ 2011-01-11
    IIF 68 - director → ME
  • 11
    Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-09-04 ~ 2019-09-11
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -543 GBP2018-09-30
    Officer
    2013-08-29 ~ 2014-03-31
    IIF 22 - director → ME
  • 13
    MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED - 2013-10-22
    MELTECH-CONFEX LIMITED - 2011-06-08
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    398,427 GBP2023-09-30
    Officer
    2012-01-04 ~ 2014-03-31
    IIF 61 - director → ME
    2011-09-19 ~ 2014-03-31
    IIF 12 - secretary → ME
  • 14
    LIGHT UP LIMITED - 2005-10-11
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (4 parents)
    Officer
    2012-01-04 ~ 2014-03-31
    IIF 21 - director → ME
    2011-09-19 ~ 2014-03-31
    IIF 9 - secretary → ME
  • 15
    HILTON LEISURE LIMITED - 2004-03-01
    VERDES LIMITED - 2000-02-24
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-09 ~ 2004-01-05
    IIF 60 - director → ME
    2001-05-09 ~ 2004-01-05
    IIF 5 - secretary → ME
  • 16
    Richard House, 9 Winckley Square, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Officer
    2007-09-07 ~ 2013-10-02
    IIF 45 - director → ME
  • 17
    C/o Bell Advisory Llp, Tenth Floor 3 Hardman Street Spinningfields, Manchester, Spinningfields
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ 2011-01-11
    IIF 69 - director → ME
  • 18
    169 Wigan Road Euxton, Chorley, Lancashire, England
    Corporate (2 parents)
    Officer
    2019-07-26 ~ 2020-03-22
    IIF 79 - director → ME
  • 19
    GARRICKCO QI LIMITED - 2012-11-21
    Number Four, Moorhey Street, Oldham
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127,719 GBP2015-12-31
    Officer
    2012-10-02 ~ 2017-07-19
    IIF 30 - director → ME
    2012-10-02 ~ 2017-07-19
    IIF 10 - secretary → ME
  • 20
    J QUINN (PROPERTY) LIMITED - 2001-01-15
    FIRSTBALANCE LIMITED - 1998-03-03
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -348,570 GBP2015-12-31
    Officer
    2006-01-01 ~ 2017-07-19
    IIF 41 - director → ME
    2006-01-01 ~ 2017-07-19
    IIF 7 - secretary → ME
  • 21
    STANDARD PLATFORMS LIMITED - 2002-05-01
    DOCUFILE LIMITED - 1994-07-27
    CLAIMALTER LIMITED - 1991-08-09
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-27 ~ 1996-03-25
    IIF 32 - director → ME
    1991-06-27 ~ 1996-10-10
    IIF 6 - secretary → ME

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