1
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-12-19 ~ 2023-11-06
IIF 1 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-11-06
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-11-06
IIF 3 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 12 - Director → ME
5
BIRMINGHAM CIVILS & CONSTRUCTION LTD - now
RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ 2018-09-19
IIF 22 - Director → ME
2006-12-06 ~ 2018-09-19
IIF 41 - Secretary → ME
6
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 18 - Director → ME
7
GROCO NEWCO 1 LIMITED
09828824 09948240, 09827030, 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 13 - Director → ME
8
GROCO NEWCO 2 LIMITED
09827030 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) Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2023-11-06
IIF 17 - Director → ME
9
GROCO NEWCO 5 LIMITED
09948240 09948449, 09827030, 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) Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ 2018-09-19
IIF 9 - Director → ME
2007-09-20 ~ 2018-09-19
IIF 40 - Secretary → ME
11
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 21 - Director → ME
12
RADFORD HOUSE MANAGEMENT COMPANY LIMITED
05483511 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2005-06-17 ~ 2009-11-26
IIF 20 - Director → ME
13
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2023-11-06
IIF 6 - Director → ME
2002-08-30 ~ 2023-11-06
IIF 35 - Secretary → ME
Person with significant control
2016-08-31 ~ 2023-11-06
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
14
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 11 - Director → ME
2001-12-31 ~ now
IIF 38 - Secretary → ME
15
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ 2018-09-19
IIF 19 - Director → ME
2007-11-24 ~ 2018-09-19
IIF 39 - Secretary → ME
16
RUTTLE GROUP LIMITED - now
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-12 ~ 2018-09-20
IIF 16 - Director → ME
17
RUTTLE HEAVY HAULAGE LIMITED - now
RUTTLE 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 ~ 2018-09-19
IIF 26 - Director → ME
2007-11-22 ~ 2018-09-19
IIF 34 - Secretary → ME
18
RUTTLE INVESTMENTS LTD - now
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 09948449, 09948240, 09827030Warning 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 15 - Director → ME
19
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 4 - Director → ME
2002-08-30 ~ dissolved
IIF 32 - Secretary → ME
20
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 03704287, 03764629, 03503847Warning 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 ~ 2018-09-19
IIF 8 - Director → ME
2007-07-08 ~ 2018-09-19
IIF 44 - Secretary → ME
21
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
~ 2018-09-19
IIF 7 - Director → ME
2002-08-30 ~ 2018-09-19
IIF 36 - Secretary → ME
22
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2023-11-06
IIF 10 - Director → ME
2001-12-31 ~ 2023-12-06
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 31 - Has significant influence or control → OE
23
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
1992-04-23 ~ dissolved
IIF 25 - Director → ME
2002-04-02 ~ dissolved
IIF 42 - Secretary → ME
24
THE MEWS TARLETON MANAGEMENT COMPANY LIMITED
05455633 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (11 parents)
Officer
2005-05-18 ~ 2009-11-30
IIF 24 - Director → ME
25
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
~ dissolved
IIF 5 - Director → ME
2002-08-30 ~ dissolved
IIF 33 - Secretary → ME
26
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 23 - Director → ME
2003-07-28 ~ dissolved
IIF 43 - Secretary → ME