1
PRETTYWOOD PROPERTIES LTD
- 2015-06-18
09404688 The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
Active Corporate (13 parents, 3 offsprings)
Officer
2005-07-29 ~ now
IIF 42 - Director → ME
3
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2006-04-29 ~ now
IIF 78 - LLP Designated Member → ME
4
COOKE FUELS AND LUBRICANTS LTD
- now 08197008SAMUEL COOKE & CO LIMITED
- 2012-11-23
08197008 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (1 parent)
Officer
2012-08-31 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Athenaeum House, Market Street, Bury, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Athenaeum House, Market Street, Bury, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 36 - Director → ME
2007-11-26 ~ 2010-11-03
IIF 87 - Secretary → ME
8
CROWN GAS & POWER (SITEWORKS) LIMITED
09727143 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2015-09-02 ~ now
IIF 60 - Director → ME
9
CROWN GAS AND POWER (HOLDINGS) LIMITED
10403856 Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-12 ~ now
IIF 65 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Crown Point, Heap Brow, Bury, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 40 - Director → ME
12
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-07 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 27 - Ownership of shares – 75% or more → OE
13
The Oil Centre, Bury New Road, Bury, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 46 - Director → ME
14
CROWN OIL (ENVIRONMENTAL) LIMITED
08210197 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (7 parents)
Officer
2012-09-11 ~ now
IIF 63 - Director → ME
15
The Oil Centre, Bury New Road, Bury, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents, 9 offsprings)
Officer
2022-05-05 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-11-07 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
18
The Oil Centre, Prettywood, Bury, Lancashire
Active Corporate (3 parents)
Officer
2014-04-08 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
Active Corporate (10 parents, 11 offsprings)
Officer
2002-05-24 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
CROWN OIL PROPERTY HOLDINGS LIMITED
14087674 The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
21
The Oil Centre, Prettywood, Bury, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-27 ~ now
IIF 67 - Director → ME
22
The Oil Centre, Prettywood, Bury, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-25 ~ now
IIF 68 - Director → ME
23
FUEL STATION UK LIMITED
- 2018-08-02
06021843 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2006-12-07 ~ now
IIF 54 - Director → ME
2006-12-07 ~ now
IIF 86 - Secretary → ME
24
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
2007-11-26 ~ now
IIF 56 - Director → ME
25
CROWN PERFORMANCE ADDITIVES LTD
- now 09799831 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2015-09-29 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
The Oil Centre, Bury New Road, Bury, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
CROWN TELECOM SOLUTIONS LIMITED
07168171 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-25 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
UTILITY NETWORK CONNECTIONS LTD
- 2011-10-20
07113422 Athenaeum House, Market Street, Bury, England
Active Corporate (9 parents)
Officer
2011-01-18 ~ 2016-07-31
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
GENCOMP (NO.3) LIMITED - 2016-09-05
Athenaeum House, Market Street, Bury, Lancashire
Active Corporate (8 parents)
Person with significant control
2025-05-28 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
31
EXCHANGE YOUR UTILITIES LIMITED
14703771 Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Person with significant control
2023-03-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2006-12-07 ~ now
IIF 53 - Director → ME
2006-12-07 ~ now
IIF 85 - Secretary → ME
33
GAS AND ELECTRICITY CONNECTIONS LIMITED
11032883 Athenaeum House, Market Street, Bury, England
Active Corporate (5 parents)
Officer
2017-10-26 ~ now
IIF 37 - Director → ME
34
GENERAL ALL PURPOSE PLASTICS GROUP LIMITED
05635001 Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-24 ~ 2020-03-31
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
35
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 52 - Director → ME
37
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 43 - Director → ME
38
207 Knutsford Road, Grappenhall, Warrington, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GREENSMITH PROPERTY INVESTMENTS LLP
OC314528 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-08-03 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
HEYSHAM INDUSTRIES LIMITED
- now 08946799CROWN RESPONSE LTD
- 2022-05-13
08946799 The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
Active Corporate (7 parents)
Officer
2014-03-19 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
41
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 84 - LLP Member → ME
42
The Oil Centre, Prettywood, Bury, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
43
NATIONWIDE FUELS AND LUBRICANTS LTD
13089242 The Oil Centre, Bury New Road, Bury, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
44
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Abney Hall Abney Park, Manchester Road, Cheadle, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2018-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
PULSE PRODUCTIONS EURO - ASIA LTD
08122213 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-03-22
IIF 75 - Director → ME
47
SAMUEL COOKE & CO LIMITED
- now 08163119COOKE FUELS & LUBRICANTS LIMITED
- 2012-11-23
08163119 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (6 parents)
Officer
2012-07-31 ~ now
IIF 62 - Director → ME
48
SHADSWORTH BUSINESS PARK INVESTMENTS LLP
OC318255 The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
49
SHADSWORTH PROPERTY INVESTMENTS LLP
OC318253 The Oil Centre, Bury New Road, Heap Bridge Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
50
SPEEDY FUELS AND LUBRICANTS LLP
OC374926 C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
51
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 20 - Ownership of shares – 75% or more → OE
52
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (4 parents)
Officer
2011-07-29 ~ now
IIF 55 - Director → ME
53
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 39 - Director → ME
54
UTILITY NETWORK CONNECTIONS LIMITED
- now 07741124CROWN UTILITIES LIMITED - 2011-10-20
The Oil Centre, Prettywood, Bury, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE