1
BIRKDALE RETIREMENT VILLAGE LIMITED
- now 12507706CENTREMODEL HOLDINGS LIMITED
- 2020-05-01
12507706 6th Floor, 2 London Wall Place, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
BIRMINGHAM CIVILS & CONSTRUCTION LTD
- now 04336300RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-07 ~ 2018-09-21
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2022-02-02 ~ 2022-06-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKHORSE APARTMENTS (BLACKROD) MANAGEMENT COMPANY LIMITED
07007751 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2016-02-29
IIF 41 - Director → ME
4
C/o Ruttle Plant Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents)
Officer
2004-03-12 ~ now
IIF 18 - Director → ME
2004-03-12 ~ 2004-03-12
IIF 47 - Secretary → ME
5
BLACKTHORN (NORTH WEST) LIMITED
04830626 Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 44 - Director → ME
6
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (10 parents)
Officer
1997-05-28 ~ 2024-04-22
IIF 43 - Director → ME
7
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-06-24 ~ 2024-04-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHORLEY WINDSOR HEIGHTS MANAGEMENT COMPANY LIMITED
06999524 Apartment 3 Windsor Height Windsor Road Chorley, Windsor Road, Chorley
Active Corporate (7 parents)
Officer
2009-08-24 ~ 2015-08-11
IIF 32 - Director → ME
9
GJWE LTD - now
9 Valley Close, Wigan, England
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2011-09-20
IIF 33 - Director → ME
10
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-14 ~ 2018-09-19
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
11
GROCO NEWCO 1 LIMITED
09828824 09948449, 09948240, 09946874Warning 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) Greenbank House, 141 Adelphi Street, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 12 - Director → ME
12
GROCO NEWCO 2 LIMITED
09827030 09828824, 09948449, 09948240Warning 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) Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 35 - Director → ME
13
GROCO NEWCO 7 LIMITED
09946874 09828824, 09948449, 09948240Warning 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) Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-11 ~ 2018-09-21
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
14
Lancaster House, Ackhurst Road, Chorley, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lancaster House, Ackhurst Road, Chorley
Active Corporate (3 parents)
Officer
2011-08-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ now
IIF 17 - Director → ME
17
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2008-09-15 ~ 2014-06-05
IIF 42 - Director → ME
18
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2011-09-23
IIF 25 - Director → ME
19
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 26 - Director → ME
20
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD
07194186 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (12 parents)
Officer
2010-03-18 ~ 2019-09-06
IIF 37 - Director → ME
21
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ 2018-09-19
IIF 39 - Director → ME
22
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
RUTTLE HEAVY HAULAGE LIMITED
- now 06434716RUTTLE TRANSPORT LIMITED
- 2017-08-15
06434716ACKHURST PLANT LTD
- 2009-11-25
06434716 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2007-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-22 ~ 2022-06-27
IIF 6 - Has significant influence or control → OE
24
RUTTLE INVESTMENTS LTD - now
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 09948449, 09948240, 09946874Warning 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) Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 34 - Director → ME
25
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 24 - Director → ME
26
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 03799352, 03765151, 02555784Warning 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) Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (9 parents)
Officer
1999-07-08 ~ now
IIF 20 - Director → ME
27
RUTTLE PLANT (NORTH EAST) LIMITED
05193903 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-30 ~ now
IIF 21 - Director → ME
2004-07-30 ~ 2005-06-16
IIF 46 - Secretary → ME
28
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ 2022-03-28
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
29
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2018-09-19
IIF 27 - Director → ME
30
Heskin Hall Shopping Village Wood Lane, Heskin, Chorley, England
Active Corporate (5 parents)
Officer
2009-04-22 ~ 2023-06-30
IIF 45 - Director → ME
31
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 28 - Director → ME
32
THOMAS SERVICES COMPANY LIMITED
- now 00926435TREELINKS PLC - 1993-10-26
TREELINKS (D.G.S.) LIMITED - 1979-12-31
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (16 parents)
Officer
2014-02-03 ~ now
IIF 13 - Director → ME
33
RUTTLE PLANT HIRE LIMITED
- 2009-11-28
01126393RUTTLE PLANT HIRE LIMITED
- 2002-01-15
01126393 Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
~ 1992-04-02
IIF 23 - Director → ME
~ dissolved
IIF 31 - Director → ME
34
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 40 - Director → ME