1
1 CHURCH ST MANAGEMENT COMPANY LIMITED
11019180 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-18 ~ now
IIF 33 - Director → ME
2017-10-18 ~ now
IIF 16 - Secretary → ME
2
ALBEMARLE STAVELEY EVANS LIMITED
- now 04725112HILTON SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 157 - Director → ME
3
DAVID BELL (1998) LIMITED
- 1999-05-26
03548199 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (11 parents)
Officer
1999-05-11 ~ 2008-05-31
IIF 117 - Director → ME
2008-10-01 ~ 2020-03-12
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
5
ANVEST PARTNERS ADVISORY LIMITED
09872219 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 189 - Director → ME
2016-03-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
6
21 Navigation Business Village, Navigation Way, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 160 - Director → ME
7
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547 Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-09-12 ~ 2023-08-15
IIF 44 - Director → ME
8
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 51 - Director → ME
9
ASHTON INVESTMENTS AND REAL ESTATE LTD
- now 07266596THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
Active Corporate (7 parents)
Officer
2016-09-13 ~ 2023-08-15
IIF 43 - Director → ME
10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 133 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 233 - Has significant influence or control → OE
11
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 139 - Director → ME
12
BAMFORD AUTOMOTIVE DEPARTMENT LTD
08511410 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-02-03
IIF 42 - Director → ME
2014-07-07 ~ dissolved
IIF 45 - Director → ME
13
BAMFORD CYCLE DEPARTMENT LIMITED
08846835 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 73 - Director → ME
14
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Active Corporate (2 parents)
Officer
2013-04-30 ~ now
IIF 46 - Director → ME
15
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 80 - Director → ME
16
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 5 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 131 - Director → ME
17
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-03-13
IIF 92 - Director → ME
18
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 135 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2012-05-18
IIF 162 - Director → ME
20
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 4 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 142 - Director → ME
21
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 66 - Director → ME
22
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2006-10-23 ~ now
IIF 62 - Director → ME
23
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 143 - Director → ME
24
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 5 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 136 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 99 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 18 - Secretary → ME
25
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 74 - Director → ME
26
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 98 - Director → ME
27
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 121 - Director → ME
28
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 111 - Director → ME
29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 113 - Director → ME
30
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 101 - Director → ME
31
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 105 - Director → ME
32
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 114 - Director → ME
33
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 106 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 103 - Director → ME
35
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
36
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
37
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 53 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
38
BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED
07270546 Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-01-09 ~ 2025-05-21
IIF 83 - Director → ME
2020-10-25 ~ 2021-03-02
IIF 91 - Director → ME
2010-06-01 ~ 2014-10-04
IIF 90 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 28 - Secretary → ME
2020-11-28 ~ 2021-03-02
IIF 24 - Secretary → ME
2010-06-01 ~ 2014-10-04
IIF 17 - Secretary → ME
39
BRISTOL OWNERS CLUB (2000) LIMITED - now
Pinewood House, Pleasure Pit Road, Ashtead, England
Dissolved Corporate (10 parents)
Officer
2010-11-26 ~ 2010-12-17
IIF 88 - Director → ME
40
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
41
BRISTOL OWNERS PARTS SUPPLIES LTD
- now 13054725 13054740, 13054740, 13054793Warning 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)BRISTOL OWNERS PARTS SUPPLIES LTD
- 2021-02-24
13054725 13054740, 13054740, 13054793Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
42
BRISTOL OWNERS PARTS SUPPLY LTD
- now 13054740 13054725, 13054725, 13054798Warning 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)BRISTOL OWNERS PARTS SUPPLY LTD
- 2021-02-24
13054740 13054725, 13054725, 13054798Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
43
BURLINGTON ASSET DEVELOPMENT LTD
- now 06126810BURLINGTON RESOURCES LTD - 2007-06-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 134 - Director → ME
44
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 39 - Director → ME
2020-01-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-01-14 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
45
BUTTERMILK FALLS INVESTMENTS LIMITED
06335515 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 128 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 232 - Has significant influence or control → OE
46
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 154 - Director → ME
47
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 182 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 235 - Has significant influence or control → OE
48
ARKLEY GOLF CLUB MANAGEMENT LIMITED
- 2021-09-16
05609913ARKLEY GOLF MANAGEMENT LIMITED
- 2019-11-27
05609913BATTERY PARK TRADING LIMITED
- 2019-09-25
05609913 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 7 offsprings)
Officer
2011-04-01 ~ 2021-09-23
IIF 132 - Director → ME
Person with significant control
2018-11-22 ~ 2021-09-14
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
49
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2014-12-17
IIF 199 - Director → ME
50
CHANDOS MANAGEMENT CONSULTANTS LTD
06126755 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 146 - Director → ME
51
CHENIES WALK ASSET MANAGEMENT LTD
06126751 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 127 - Director → ME
52
CHURTON PLACE MANAGEMENT COMPANY LIMITED
05140172 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2004-05-27 ~ 2004-08-06
IIF 195 - Director → ME
2021-05-18 ~ now
IIF 60 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 4 - Secretary → ME
53
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2021-05-18 ~ now
IIF 57 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 2 - Secretary → ME
54
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 56 - Director → ME
2003-08-19 ~ dissolved
IIF 19 - Secretary → ME
55
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-20
IIF 236 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
56
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 86 - Director → ME
57
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-11-27 ~ 2012-07-27
IIF 108 - Director → ME
58
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 29 offsprings)
Officer
2003-11-12 ~ 2004-01-27
IIF 194 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 145 - Director → ME
59
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
Active Corporate (1 parent)
Officer
2012-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
60
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
61
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 82 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
62
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 15 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 137 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 110 - Director → ME
63
21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
Active Corporate (3 parents)
Officer
2009-06-29 ~ now
IIF 14 - Secretary → ME
64
CROWN SPORTS LIMITED - now
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC
- 1998-04-16
02476401ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1995-04-06 ~ 1998-01-21
IIF 6 - Secretary → ME
65
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 85 - Director → ME
66
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 49 - Director → ME
67
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2022-05-10
IIF 68 - Director → ME
68
DCD DRAMA LIMITED - now
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 112 - Director → ME
69
DCD MEDIA LIMITED - now
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 104 - Director → ME
70
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 116 - Director → ME
71
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 96 - Director → ME
72
BUSINESS MENTORS INTERNATIONAL LIMITED
- 2001-07-11
03984329 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 64 - Director → ME
2000-05-02 ~ 2001-07-04
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
73
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-26 ~ 2008-11-21
IIF 107 - Director → ME
74
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2004-03-26 ~ 2008-11-21
IIF 115 - Director → ME
75
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2008-11-21
IIF 118 - Director → ME
76
DTV SALES LIMITED - now
DRAGONFLY TELEVISION SALES LIMITED
- 2012-05-22
07154801 6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2010-02-11 ~ 2012-03-01
IIF 94 - Director → ME
77
MERRYCK & CO. (UK) LIMITED
- 2001-07-10
04088754 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ now
IIF 37 - Director → ME
2000-10-12 ~ 2001-07-04
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
78
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ dissolved
IIF 65 - Director → ME
1996-02-27 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
79
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ now
IIF 71 - Director → ME
1998-03-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-06-08 ~ 2023-08-07
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
80
ENTELECHY ACADEMY LIMITED
- now 12526435 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2020-04-09 ~ 2020-04-09
IIF 197 - Director → ME
2020-04-09 ~ now
IIF 26 - Secretary → ME
81
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2020-03-12
IIF 174 - Director → ME
82
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 77 - Director → ME
83
GLOBAL DEFENCE LOGISTICS LIMITED
10875391 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ 2022-08-08
IIF 54 - Director → ME
Person with significant control
2017-07-20 ~ 2022-08-08
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
84
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 188 - Director → ME
85
HALLER BOULEVARD NOMINEES LIMITED
06335514 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 177 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 239 - Has significant influence or control → OE
86
HAYTER STAVELEY EVANS LIMITED
- now 04723359HALE SLATER ELLISON LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 4 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 152 - Director → ME
87
Adam House, 7 Adam Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-10-21 ~ 2007-01-23
IIF 10 - Secretary → ME
88
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-03 ~ 2018-05-08
IIF 191 - Director → ME
2018-05-08 ~ 2020-10-23
IIF 27 - Secretary → ME
89
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 192 - Director → ME
90
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 193 - Director → ME
91
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 190 - Director → ME
92
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-04-07 ~ dissolved
IIF 87 - Director → ME
93
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2020-03-12
IIF 141 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-14
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
94
JBL SECRETARIAL SERVICES LIMITED
03867251 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 27 offsprings)
Officer
1999-10-27 ~ 2002-12-03
IIF 100 - Director → ME
2011-04-01 ~ 2020-10-27
IIF 178 - Director → ME
95
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ 2008-05-31
IIF 95 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 172 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-15
IIF 230 - Ownership of shares – 75% or more → OE
96
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1995-04-05 ~ 1998-01-21
IIF 5 - Secretary → ME
97
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-07 ~ 2023-08-15
IIF 47 - Director → ME
2011-04-01 ~ 2013-04-01
IIF 181 - Director → ME
98
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 123 - Director → ME
2008-09-16 ~ 2013-11-12
IIF 201 - Director → ME
99
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 122 - Director → ME
2008-09-16 ~ 2008-09-30
IIF 200 - Director → ME
100
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2003-11-27 ~ 2005-02-15
IIF 196 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 176 - Director → ME
101
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
102
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2012-03-19
IIF 165 - Director → ME
103
MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-05-08 ~ 2001-06-29
IIF 102 - Director → ME
104
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-12-15 ~ 2010-10-21
IIF 1 - Secretary → ME
1998-07-20 ~ 2004-11-23
IIF 7 - Secretary → ME
105
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
106
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
107
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 179 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 231 - Has significant influence or control → OE
108
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 171 - Director → ME
109
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 180 - Director → ME
110
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 173 - Director → ME
111
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 120 - Director → ME
112
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 97 - Director → ME
113
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 170 - Director → ME
114
BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-03-03
13054793 13054798, 13054798, 13054725Warning 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)BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-02-24
13054793 13054798, 13054798, 13054725Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
115
BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-03-03
13054798 13054793, 13054793, 13054740Warning 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)BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-02-24
13054798 13054793, 13054793, 13054740Warning 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) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
116
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-08-24 ~ 2007-10-31
IIF 93 - Director → ME
117
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 184 - Director → ME
118
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ dissolved
IIF 155 - Director → ME
119
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-28 ~ 2016-12-05
IIF 163 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 84 - Director → ME
2021-01-01 ~ 2021-03-02
IIF 25 - Secretary → ME
2023-01-09 ~ 2025-05-21
IIF 29 - Secretary → ME
120
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 109 - Director → ME
121
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ 2020-03-12
IIF 198 - Director → ME
2001-11-30 ~ 2004-11-01
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
122
RAWLINGS STREET NOMINEES LIMITED
- now 07802391EONTU LTD - 2011-12-08
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2011-12-16 ~ 2020-03-12
IIF 169 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
123
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 185 - Director → ME
124
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 175 - Director → ME
125
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 183 - Director → ME
2023-02-07 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
126
ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
- now 06779657ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
- 2018-08-29
06779657TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED - 2011-12-29
ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED
- 2011-03-11
06779657 21 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2012-09-05 ~ dissolved
IIF 161 - Director → ME
2008-12-23 ~ 2009-01-09
IIF 167 - Director → ME
127
Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2020-03-30
IIF 159 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 246 - Ownership of shares – More than 50% but less than 75% → OE
128
RT SECRETARIAL SERVICES LIMITED
04433218 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (7 parents, 28 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 187 - Director → ME
129
SA CARROZZERIA LA ZAGATO LIMITED
04292073 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2011-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
130
SAN MARTIN PARK INVESTMENTS LIMITED
- now 05608386SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 140 - Director → ME
131
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 147 - Director → ME
132
1 Church Street, Adlington, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 3 - Secretary → ME
133
SENECA FALLS INVESTMENTS LIMITED
06335509 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 125 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 228 - Has significant influence or control → OE
134
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2013-04-01
IIF 130 - Director → ME
135
SPARTAN PROPERTY INVESTMENTS LTD
- now 06335495SAPSUCKER INVESTMENTS LIMITED
- 2019-09-25
06335495 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-01 ~ 2023-08-15
IIF 61 - Director → ME
136
STAVELEY EVANS BURY LIMITED
- now 04723071SLATER ELLISON BURY LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 89 - Director → ME
137
STAVELEY EVANS LEE LIMITED
- now 04722898SLATER ELLISON PETERS LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 158 - Director → ME
138
STAVELEY EVANS LEGAL SERVICES LIMITED
- now 04723365SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-03-12
IIF 149 - Director → ME
139
SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 156 - Director → ME
140
STAVELEY EVANS LLOYD LIMITED
- now 04723363SLATER ELLISON ROSE LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 148 - Director → ME
141
STAVELEY EVANS MANAGEMENT LIMITED
- now 04723247SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 153 - Director → ME
142
STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
- now 04723902SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 151 - Director → ME
143
SLATER ELLISON SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-03-12
IIF 150 - Director → ME
144
STRATTON STREET INVESTMENTS LIMITED
05609875 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ now
IIF 63 - Director → ME
2016-03-03 ~ now
IIF 15 - Secretary → ME
145
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 72 - Director → ME
146
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 124 - Director → ME
147
THE CALLYWHITE PROPERTY LIMITED
09297151 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ 2020-03-12
IIF 168 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
148
THE CONNAUGHT MOTOR & CARRIAGE CO. LTD
09166064 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
149
QUIET SURVIVOR PLC
- 1998-09-14
03360862 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
1998-08-12 ~ now
IIF 69 - Director → ME
1997-04-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
TITUS THORP & AINSWORTH LIMITED
07350189 Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2010-08-19 ~ 2011-06-30
IIF 164 - Director → ME
151
TONY MARTIN SECURITY SERVICES LIMITED
04851491 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 129 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 237 - Has significant influence or control → OE
152
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1994-09-30 ~ 1997-01-20
IIF 11 - Secretary → ME
153
VILLIERS INVESTMENT MANAGEMENT LTD
06126761 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 144 - Director → ME
154
CHARTCHASE LIMITED
- 1999-05-24
03757618 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 138 - Director → ME
1999-05-14 ~ 2000-09-13
IIF 119 - Director → ME
155
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-01-21
IIF 13 - Secretary → ME
156
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 36 - Director → ME
1995-10-09 ~ now
IIF 23 - Secretary → ME
157
W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Has significant influence or control as a member of a firm → OE
158
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2014-10-20
IIF 166 - Director → ME
159
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ 2020-03-12
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
160
MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE