1
ACTION LIMITED - now
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25
02479302 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 3 offsprings)
Officer
~ 1996-03-25
IIF 48 - Director → ME
~ 1996-03-25
IIF 4 - Secretary → ME
2
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 43 - Director → ME
3
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 22 - Director → ME
4
Atlas Mill, Atlas Mill Road, Brighouse, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
5
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 82 - Ownership of shares – 75% or more → OE
6
Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-09 ~ now
IIF 37 - Director → ME
7
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 28 - Director → ME
8
BRITANNIC HOLDINGS LIMITED
- now 04378166YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-09-07 ~ dissolved
IIF 59 - Director → ME
9
BYGONE TIMES RENTS LIMITED
- now 04445452PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 27 - Director → ME
10
BYGONE TIMES TRADING LIMITED
- now 04427144TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 31 - Director → ME
11
CHAPELMOUNT INVESTMENTS LTD
- now 12039536CHAPELMOUNT DEVELOPMENTS LIMITED
- 2025-01-24
12039536SWINDON SC LIMITED
- 2024-12-23
12039536NELSON GATE DEVELOPMENTS LIMITED
- 2023-01-26
12039536 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-23
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
12
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2019-10-29 ~ 2019-10-31
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
13
CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (18 parents)
Officer
2003-06-05 ~ 2009-09-17
IIF 60 - Director → ME
14
CUBOID SELF STORAGE LIMITED
- now 07452956WINNINGTON ESTATES LTD
- 2021-12-06
07452956SOLUTUS BUSINESS SERVICES LIMITED
- 2018-03-29
07452956 Canal Mill, Botany Bay, Chorley, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ now
IIF 21 - Director → ME
15
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
~ 1996-03-25
IIF 55 - Director → ME
~ 1996-03-25
IIF 3 - Secretary → ME
16
EDR FINANCIAL MANAGEMENT LIMITED
07547009 Bank House Sawley Road, Sawley, Clitheroe, Lancashire
Active Corporate (3 parents)
Officer
2011-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
17
Canal Mill, Botany Brow, Chorley, Lancashire, England
Active Corporate (9 parents)
Officer
2015-03-11 ~ now
IIF 24 - Director → ME
18
BRITANNIC BUSINESS PARKS LIMITED
- 2011-01-14
04359815SOUTHTOUR LIMITED - 2002-09-10
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ dissolved
IIF 53 - Director → ME
19
BOTANY BAY DEVELOPMENTS LTD
- 2021-10-22
11521242 Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-16 ~ 2021-09-21
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
20
F I FOCUS LIMITED - now
LEON HOUSE DEVELOPMENT LIMITED
- 2025-11-04
12188812 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-04 ~ 2025-11-04
IIF 35 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-11
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
21
F.I.L. INDUSTRIAL LIMITED
- now 02614751FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 80 - Has significant influence or control → OE
22
FI FACILITIES MANAGEMENT LIMITED
- now 05670870FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED
- 2017-03-08
05670870FIRST CONTRACTORS LIMITED
- 2010-09-29
05670870 Canal Mill, Botany Bay, Chorley, Lancashire, England
Active Corporate (11 parents)
Officer
2007-09-07 ~ now
IIF 29 - Director → ME
23
FI PROPERTY GROUP LIMITED
- now 07199239 Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 15 offsprings)
Officer
2010-09-22 ~ now
IIF 19 - Director → ME
24
FI REAL ESTATE MANAGEMENT LIMITED
- now 07548319FI CORPORATE RECOVERY (UK) LIMITED
- 2013-02-18
07548319 Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2012-10-24 ~ now
IIF 23 - Director → ME
25
BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-09-07 ~ dissolved
IIF 52 - Director → ME
26
FIRST ESTATES PROPERTIES LIMITED
- now 03657772FORDGATE ESTATES LIMITED
- 2010-11-02
03657772EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ dissolved
IIF 66 - Director → ME
27
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-09-07 ~ dissolved
IIF 45 - Director → ME
28
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (10 parents)
Officer
2007-09-07 ~ now
IIF 30 - Director → ME
29
FORDGATE RUNCORN LIMITED
- 2010-10-19
03657457EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ dissolved
IIF 57 - Director → ME
30
ZERONE LTD - 2004-06-29
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2016-09-09 ~ dissolved
IIF 41 - Director → ME
31
HALLCO 1265 LIMITED
05624542 05584810, 05733601, 03312246Warning 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) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
32
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2007-09-07 ~ dissolved
IIF 58 - Director → ME
33
169 Wigan Road, Euxton, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2013-06-01
IIF 75 - Director → ME
34
THE RANCH HOUSE LIMITED
- 2004-03-01
03744105 Papa Luigi's Restaurant Wigan, Road, Euxton, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-03-31 ~ dissolved
IIF 8 - Secretary → ME
35
HUDSON FORGE (BRIGHOUSE) LIMITED
- now 01793694POINTFLEX LIMITED - 1984-05-08
Atlas Iron Works, Atlas Mill Road, Brighouse, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ dissolved
IIF 42 - Director → ME
36
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-09-07 ~ dissolved
IIF 51 - Director → ME
37
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-05-22 ~ dissolved
IIF 56 - Director → ME
2001-03-31 ~ dissolved
IIF 1 - Secretary → ME
38
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ dissolved
IIF 61 - Director → ME
39
KNOWLES INDUSTRIAL LIMITED
- now 05120790GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-09-07 ~ dissolved
IIF 50 - Director → ME
40
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-22 ~ now
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 74 - Director → ME
42
169 Wigan Road, Euxton, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 72 - Director → ME
43
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (12 parents, 6 offsprings)
Officer
2007-09-07 ~ now
IIF 25 - Director → ME
44
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-29 ~ 2014-03-31
IIF 40 - Director → ME
45
MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED
- 2013-10-22
06360713MELTECH-CONFEX LIMITED - 2011-06-08
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-04 ~ 2014-03-31
IIF 68 - Director → ME
2011-09-19 ~ 2014-03-31
IIF 12 - Secretary → ME
46
LIGHT UP LIMITED - 2005-10-11
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (13 parents)
Officer
2012-01-04 ~ 2014-03-31
IIF 39 - Director → ME
2011-09-19 ~ 2014-03-31
IIF 9 - Secretary → ME
47
NORWEST LEISURE LIMITED - now
VERDES LIMITED - 2000-02-24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2001-05-09 ~ 2004-01-05
IIF 67 - Director → ME
2001-05-09 ~ 2004-01-05
IIF 5 - Secretary → ME
48
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Officer
2007-09-07 ~ 2013-10-02
IIF 26 - Director → ME
49
C/o Bell Advisory Llp, Tenth Floor 3 Hardman Street Spinningfields, Manchester, Spinningfields
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2011-01-11
IIF 73 - Director → ME
50
PAPA LUIGI'S (LANCASHIRE) LIMITED
11940987 169 Wigan Road Euxton, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2019-07-26 ~ 2020-03-22
IIF 79 - Director → ME
51
Papa Luigi's Restaurant, 169 Wigan Road, Euxton, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-04-01 ~ dissolved
IIF 2 - Secretary → ME
52
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ dissolved
IIF 63 - Director → ME
53
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ dissolved
IIF 64 - Director → ME
54
220 Preston Road, Chorley, Chorley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 11 - Secretary → ME
55
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-12 ~ now
IIF 32 - Director → ME
56
PROINVEST LIMITED LIABILITY PARTNERSHIP
OC322125 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
57
QUINN INTERIORS (HOLDINGS) LIMITED
- now 08237736GARRICKCO QI LIMITED
- 2012-11-21
08237736 Number Four, Moorhey Street, Oldham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-02 ~ 2017-07-19
IIF 44 - Director → ME
2012-10-02 ~ 2017-07-19
IIF 10 - Secretary → ME
58
J QUINN (PROPERTY) LIMITED - 2001-01-15
FIRSTBALANCE LIMITED - 1998-03-03
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2017-07-19
IIF 54 - Director → ME
2006-01-01 ~ 2017-07-19
IIF 7 - Secretary → ME
59
Bank House Sawley Road, Sawley, Clitheroe, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 78 - Director → ME
60
SHELLCO 137 LIMITED
- 2013-03-19
08439084 07983523, 08172877, 07983433Warning 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) C/o High-point Rendel Group Limited, 61 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 76 - Director → ME
61
1 St Peter's Square, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 38 - Director → ME
62
Squire Sanders (uk) Llp Trinity Court, 16 John Dalton Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 70 - Director → ME
2013-01-28 ~ dissolved
IIF 13 - Secretary → ME
63
Kpmg Llp, St James's Square, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 69 - Director → ME
64
STORWAVE LIMITED - now
CLAIMALTER LIMITED
- 1991-08-09
02611917 Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
1991-06-27 ~ 1996-03-25
IIF 46 - Director → ME
1991-06-27 ~ 1996-10-10
IIF 6 - Secretary → ME
65
St George's House 215-219 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ dissolved
IIF 71 - Director → ME
2013-01-07 ~ dissolved
IIF 14 - Secretary → ME
66
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-03 ~ dissolved
IIF 77 - Director → ME
67
INTERCEDE 2035 LIMITED - 2005-06-13
Canal Mill, Botany Brow, Chorley, Lancashire
Receiver Action Corporate (13 parents)
Officer
2018-04-18 ~ now
IIF 16 - Director → ME
68
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-09-07 ~ dissolved
IIF 62 - Director → ME
69
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ dissolved
IIF 65 - Director → ME
70
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2012-10-24 ~ now
IIF 18 - Director → ME