1
. Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
2007-01-04 ~ now
IIF 1 - Director → ME
2
BARDEN MILL COMPANY LIMITED
- now 02821065 Barden Mill, Barden Lane, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
1993-06-25 ~ 1994-07-18
IIF 25 - Director → ME
3
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
1993-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 12 - Director → ME
5
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
Boundary Mill Stores Head Office, Vivary Way, Colne, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LIBRA TEXTILES HOLDINGS LIMITED
13167629 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
BANNISTER JERSEY LIMITED
- 1977-12-31
01000964 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (15 parents)
Officer
(before 1992-05-01) ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ 2021-02-04
IIF 37 - Ownership of shares – 75% or more → OE
9
LIBRA TEXTILES PROPERTY COMPANY LIMITED
03947147 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
10
GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (16 parents, 3 offsprings)
Officer
1998-06-01 ~ 2014-07-18
IIF 23 - Director → ME
11
Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 18 - Director → ME
12
PACIFIC SHELF 1808 LIMITED
09642413 09321645, SC522840, 09660093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2016-06-29 during the appointment or period of control
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 24 - Director → ME
13
PENDLE PARTNERSHIP COMPANY LIMITED
- now 02276265PENDLE AMENITIES LIMITED - 1996-08-27
Town Hall, Market Street, Nelson Pendle, Lancashire
Dissolved Corporate (52 parents)
Officer
1997-04-23 ~ 2002-07-30
IIF 29 - Director → ME
14
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (4 parents)
Officer
1993-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
R.B. BUSINESS PARK HOLDINGS LIMITED
09642223 Boundary Mill Stores Head Office, Vivary Way, Colne, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
2001-05-10 ~ now
IIF 5 - Director → ME
17
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (6 parents)
Officer
1997-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ 2025-04-01
IIF 38 - Ownership of shares – 75% or more → OE
18
Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 17 - Director → ME
19
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-06-09 ~ dissolved
IIF 28 - Director → ME
21
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-06-09 ~ dissolved
IIF 30 - Director → ME
22
THARSTERN FINANCIAL LIMITED
- now 03345752DELTAFLAME LIMITED - 1997-05-28
Parkhill Business Centre, Padiham Road, Burnley, England
Dissolved Corporate (13 parents)
Officer
1998-06-01 ~ 2014-07-18
IIF 27 - Director → ME
23
THARSTERN INTERNATIONAL LIMITED
03758668 Parkhill Business Centre, Padiham Road, Burnley, England
Dissolved Corporate (13 parents)
Officer
1999-04-23 ~ 2014-07-18
IIF 26 - Director → ME
24
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (20 parents)
Officer
1992-06-01 ~ 2014-07-18
IIF 22 - Director → ME
25
WALSHAW DEAN PROPERTIES LIMITED
03027029 C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, Uk
Dissolved Corporate (7 parents)
Officer
2002-07-11 ~ dissolved
IIF 21 - Director → ME
26
WALSHAW MOOR ESTATE GROUP LIMITED
15191448 Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
WALSHAW MOOR ESTATE HOLDINGS LIMITED
09642392 Boundary Mill Stores Head Office, Vivary Way, Colne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 31 - Ownership of shares – 75% or more → OE
28
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
Active Corporate (5 parents)
Officer
2002-05-03 ~ now
IIF 14 - Director → ME
29
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ 2023-10-19
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE