1
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-09 ~ 2013-09-16
IIF 22 - Secretary → ME
2
BIDME INSURANCE SERVICES LIMITED
06777004 28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2013-09-16
IIF 25 - Secretary → ME
3
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-18 ~ 2013-09-16
IIF 23 - Secretary → ME
4
CLEAR COMPANIES LIMITED - now
AJM GROUP LIMITED - 2015-11-03
BDA COACHBUILDERS LIMITED
- 2015-07-27
06976862 28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents, 9 offsprings)
Officer
2009-07-30 ~ 2009-11-30
IIF 18 - Director → ME
5
CROSTON OLD SCHOOL - now
CROSTON OLD SCHOOL COMMUNITY TRUST
- 2001-04-17
03686322 The Old School Church Street, Croston, Leyland, Lancashire
Active Corporate (22 parents)
Officer
1998-12-21 ~ 1999-09-30
IIF 21 - Director → ME
6
1st Floor 111 High Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-10-17 ~ 2011-11-17
IIF 14 - Director → ME
7
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents)
Officer
2011-10-18 ~ 2011-11-17
IIF 15 - Director → ME
8
Derian House Chancery Road, Astley Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
1991-09-30 ~ 2002-05-20
IIF 20 - Director → ME
9
Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-26 ~ 2019-07-26
IIF 9 - Director → ME
Person with significant control
2019-07-26 ~ 2019-07-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
LAKESIDE HOTEL WINDERMERE LIMITED
05397101 Blenheim House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-09-03 ~ 2021-10-12
IIF 11 - Director → ME
Person with significant control
2021-09-17 ~ 2021-10-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Bank House Upphall Lane, Priest Hutton, Carnforth, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-27 ~ 2019-07-27
IIF 10 - Director → ME
12
MCMILLAN & CO CONSULTANTS LIMITED
- now 03730487MCMILLAN ACCOUNTANTS LIMITED
- 2017-05-05
03730487MCMILLAN INVESTMENTS LIMITED
- 2010-03-30
03730487 28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Active Corporate (2 parents, 3 offsprings)
Officer
2010-03-09 ~ now
IIF 16 - Director → ME
1999-03-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
MCMILLAN ACCOUNTANTS LLP
- 2010-03-30
OC349688 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2009-10-29 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MCMILLAN & CO TRUSTEES LIMITED
- now 03490122MACAN ACCOUNTANTS LIMITED
- 2021-10-05
03490122MCMILLAN & CO NOMINEES LIMITED
- 2017-08-24
03490122MCMILLAN WALKER LIMITED
- 2009-08-24
03490122 28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2008-01-29 ~ now
IIF 17 - Director → ME
2010-04-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
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
15
MCMILLAN & CO ACCOUNTING SERVICES LIMITED
- 2017-05-05
04746389 28 Eaton Avenue, Matrix Office Park, Buckshaw Village Chorley, Lancashire
Active Corporate (4 parents)
Officer
2003-04-28 ~ now
IIF 13 - Director → ME
2003-04-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-02-05 ~ dissolved
IIF 26 - Secretary → ME
17
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 29 - Secretary → ME
18
PATIENT INFORMATION COMPANY LIMITED
- now 05168630PATIENT INFORMATION CENTRES LIMITED
- 2004-11-12
05168630 28 Eaton Avenue, Matrix Office Park, Buckshaw Village Chorley, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ dissolved
IIF 19 - Director → ME
2004-07-01 ~ dissolved
IIF 24 - Secretary → ME
19
Wheelwrights Saighton Lane, Saighton, Chester, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2024-04-18
IIF 8 - Director → ME
Person with significant control
2023-07-31 ~ 2024-04-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE