1
365 PADIHAM RTM COMPANY LIMITED
13909741 Mentor House, Ainsworth Street, Blackburn, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-11 ~ 2023-09-28
IIF 2 - Has significant influence or control → OE
2
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-07-20 ~ 2022-10-07
IIF 5 - Has significant influence or control → OE
3
ENSCO 1139 LIMITED - 2015-07-31
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (11 parents)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Person with significant control
2021-07-22 ~ 2022-10-07
IIF 3 - Has significant influence or control → OE
5
CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
08323433 2 Cranleigh Drive, Sale, England
Dissolved Corporate (15 parents)
Person with significant control
2020-12-05 ~ 2022-10-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
6
DREAMSPACE CONSTRUCTION LIMITED
06357182 Mentor House, Ainsworth Street, Blackburn, Lancashire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
ENSCO 1189 LIMITED - 2016-08-15
Bff Business Park, Bath Road, Bridgwater, Somerset, England
Active Corporate (9 parents)
Person with significant control
2017-07-12 ~ 2019-10-24
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
FINTECH FINANCE II LTD - 2018-02-16
Mentor House, Ainsworth Street, Blackburn, England
Dissolved Corporate (7 parents)
Person with significant control
2020-12-05 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
9
F.P.S. (FIRE PROTECTION) LIMITED - 2012-03-30
HALLCO 1506 LIMITED - 2007-09-19
Bff Business Park, Bath Road, Bridgwater, Somerset
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-06-12 ~ 2025-03-17
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2016-04-06 ~ 2019-10-24
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
FONTHILL MEWS MANAGEMENT LIMITED
10597832 Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (3 parents)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 16 - Has significant influence or control → OE
11
HALLCO 123 LIMITED - now
LEGENDARY PROPERTY COMPANY LIMITED
- 2009-04-22
01819905 Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (7 parents)
Officer
(before 1991-12-07) ~ 2000-03-31
IIF 36 - Director → ME
2002-06-01 ~ 2009-04-17
IIF 43 - Director → ME
12
HALLCO 1241 LIMITED
05584738 05584809, 05584829, 05624642Warning 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) Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (8 parents)
Officer
2005-11-07 ~ 2006-12-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
HALLCO 1506 LIMITED
- now 01168015 06299361, 04091906, 06539489Warning 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)F.P.S. (FIRE PROTECTION) LIMITED - 2007-09-19
1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-09-15 ~ dissolved
IIF 30 - Director → ME
14
Bushbury House, 435 Wilmslow Road, Withington, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-06-23
IIF 44 - Secretary → ME
15
Mentor House, Ainsworth Street, Blackburn, Lancs, England
Active Corporate (10 parents)
Officer
2008-11-03 ~ 2014-05-28
IIF 31 - Director → ME
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 18 - Ownership of voting rights - 75% or more → OE
16
HALLCO 1165 LIMITED - 2005-06-03
Optimum House, Clippers Quay, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ dissolved
IIF 38 - Director → ME
17
HALLCO 1705 LIMITED
- 2010-04-30
06930078 06930067, 07118805, 07285674Warning 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) Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (10 parents)
Officer
2010-04-20 ~ 2014-05-29
IIF 41 - Director → ME
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
18
ENSCO 809 LIMITED
- 2010-11-30
07372491 07810601, 07258285, 07311386Warning 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) Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (10 parents)
Officer
2010-11-11 ~ 2014-05-29
IIF 37 - Director → ME
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
HALLCO 1704 LIMITED
- 2010-04-30
06930005 06931054, 03413662, 06005074Warning 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) Canada House, Unit 3c, Broadgate Oldham Broadway B, Chadderton, Oldham, England, England
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2017-03-23
IIF 40 - Director → ME
20
L.P.C. RESIDENTIAL PROPERTIES LIMITED
- 2004-11-01
03936145ASHMORE MARKETING LIMITED
- 2000-03-20
03936145 Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (13 parents, 7 offsprings)
Officer
2000-03-01 ~ 2000-03-31
IIF 35 - Director → ME
Person with significant control
2020-12-05 ~ 2023-10-26
IIF 13 - Ownership of voting rights - 75% or more → OE
21
Mentor House, Ainsworth Street, Blackburn, England
Dissolved Corporate (9 parents, 25 offsprings)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
ENSCO 1379 LIMITED - 2020-09-23
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (8 parents)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
MAGHULL MANOR RTM COMPANY LIMITED
13910179 Canada House Unit 3c Broadgate, Oldham Broadway Business Park, Chadderton Oldham, Greater Manchester
Dissolved Corporate (2 parents)
Person with significant control
2022-02-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
24
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (5 parents)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 7 - Has significant influence or control as a member of a firm → OE
25
72 Cranbourne Gardens, London, England
Active Corporate (9 parents)
Person with significant control
2020-12-05 ~ 2022-12-16
IIF 24 - Has significant influence or control as a member of a firm → OE
26
PROTECTTWENTYFOUR LIMITED
- now 11051233ICU CONTRACTING LIMITED - 2018-02-20
Mentor House, Ainsworth Street, Blackburn, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-09-22 ~ 2023-09-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Frp Advisory Llp Derby House, 12 Winkley Square, Preston
Dissolved Corporate (8 parents)
Officer
1996-07-18 ~ 2000-03-31
IIF 34 - Director → ME
2007-10-23 ~ 2017-03-23
IIF 39 - Director → ME
28
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (6 parents)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
Enterprise House, 2 Pass Street, Oldham, Lancashire
Active Corporate (5 parents)
Officer
1991-03-25 ~ 1991-06-19
IIF 42 - Director → ME
30
50 Friar Lane, Nottingham, England
Active Corporate (12 parents)
Person with significant control
2020-12-05 ~ 2022-10-07
IIF 25 - Has significant influence or control as a member of a firm → OE
31
STERLING COURT RTM COMPANY LIMITED
13510924 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Person with significant control
2021-07-14 ~ 2022-10-07
IIF 4 - Has significant influence or control → OE
32
THE AVENUES RTM COMPANY LIMITED
12925275 50 Friar Lane, Nottingham, England
Active Corporate (12 parents)
Person with significant control
2020-12-05 ~ 2022-10-07
IIF 22 - Has significant influence or control as a member of a firm → OE
33
HALLCO 1410 LIMITED - 2007-01-19
41 Dilworth Lane, Longridge, Preston, England
Active Corporate (17 parents)
Person with significant control
2020-12-10 ~ 2023-12-13
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
THE SPA ILKLEY (MANAGEMENT) LIMITED
02594281 C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
Active Corporate (31 parents)
Officer
1996-03-20 ~ 1996-11-19
IIF 33 - Director → ME
36
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (8 parents)
Person with significant control
2020-12-05 ~ 2023-09-28
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE