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 34 - Director → ME
2017-10-18 ~ now
IIF 17 - 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 (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 164 - 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
2008-10-01 ~ 2020-03-12
IIF 193 - Director → ME
1999-05-11 ~ 2008-05-31
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 245 - 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 88 - Director → ME
Person with significant control
2016-04-06 ~ 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
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 196 - Director → ME
2016-03-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
6
21 Navigation Business Village, Navigation Way, Preston
Active Corporate (8 parents, 12 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 167 - 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 47 - 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 58 - 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 46 - 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 140 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 240 - 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 146 - Director → ME
12
BAMFORD AUTOMOTIVE DEPARTMENT LTD
08511410 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 52 - Director → ME
2013-04-30 ~ 2014-02-03
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 80 - Director → ME
14
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Active Corporate (2 parents)
Officer
2013-04-30 ~ now
IIF 53 - Director → ME
15
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 87 - 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 138 - 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 99 - 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 142 - 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 169 - 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 149 - Director → ME
21
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 73 - Director → ME
22
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2006-10-23 ~ now
IIF 69 - 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 150 - Director → ME
24
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 5 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 106 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 143 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 19 - 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 81 - 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 105 - 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 128 - 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 118 - 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 120 - 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 108 - 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 112 - 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 121 - 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 113 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 110 - Director → ME
35
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - 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 59 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 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 60 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 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
2010-06-01 ~ 2014-10-04
IIF 97 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 90 - Director → ME
2020-10-25 ~ 2021-03-02
IIF 98 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 29 - Secretary → ME
2020-11-28 ~ 2021-03-02
IIF 25 - Secretary → ME
2010-06-01 ~ 2014-10-04
IIF 18 - 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 95 - Director → ME
40
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2020-12-01 ~ 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
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 35 - Director → ME
Person with significant control
2020-12-01 ~ now
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
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 141 - Director → ME
44
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 40 - Director → ME
2020-01-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2020-01-14 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → 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 135 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 239 - Has significant influence or control → OE
46
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents, 15 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 161 - 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 189 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 242 - 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, 9 offsprings)
Officer
2011-04-01 ~ 2021-09-23
IIF 139 - Director → ME
Person with significant control
2018-11-22 ~ 2021-09-14
IIF 248 - 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 206 - 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 153 - 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 134 - Director → ME
52
CHURTON PLACE MANAGEMENT COMPANY LIMITED
05140172 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2021-05-18 ~ now
IIF 66 - Director → ME
2004-05-27 ~ 2004-08-06
IIF 202 - 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 63 - 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 62 - Director → ME
2003-08-19 ~ dissolved
IIF 20 - Secretary → ME
55
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
2016-07-01 ~ 2018-07-20
IIF 243 - 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 93 - 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 115 - Director → ME
58
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 29 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 152 - Director → ME
2003-11-12 ~ 2004-01-27
IIF 201 - Director → ME
59
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
Active Corporate (1 parent)
Officer
2012-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
60
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 86 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - 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 89 - Director → ME
Person with significant control
2016-07-01 ~ 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
62
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 16 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 117 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 144 - Director → ME
63
21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
Active Corporate (3 parents)
Officer
2009-06-29 ~ now
IIF 15 - Secretary → ME
64
CROWN SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
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 (43 parents, 3 offsprings)
Officer
1995-04-06 ~ 1998-01-21
IIF 7 - Secretary → ME
65
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 12 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 92 - 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 56 - 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 75 - 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 119 - Director → ME
69
DCD MEDIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 111 - 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 123 - 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 103 - Director → ME
72
9 Alan Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 5 - Secretary → ME
73
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 71 - Director → ME
2000-05-02 ~ 2001-07-04
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
74
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 114 - Director → ME
75
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 122 - Director → ME
76
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2008-11-21
IIF 125 - Director → ME
77
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 101 - Director → ME
78
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 38 - Director → ME
2000-10-12 ~ 2001-07-04
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
79
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ dissolved
IIF 72 - Director → ME
1996-02-27 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ now
IIF 78 - Director → ME
1998-03-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-06-08 ~ 2023-08-07
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
81
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 204 - Director → ME
2020-04-09 ~ now
IIF 27 - Secretary → ME
82
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2020-03-12
IIF 181 - Director → ME
83
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 84 - Director → ME
84
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 61 - Director → ME
Person with significant control
2017-07-20 ~ 2022-08-08
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
85
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 195 - Director → ME
86
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 184 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 246 - Has significant influence or control → OE
87
HAYTER STAVELEY EVANS LIMITED
- now 04723359HALE SLATER ELLISON LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 159 - Director → ME
88
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 49 - Director → ME
89
Adam House, 7 Adam Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-10-21 ~ 2007-01-23
IIF 11 - Secretary → ME
90
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-03 ~ 2018-05-08
IIF 198 - Director → ME
2018-05-08 ~ 2020-10-23
IIF 28 - Secretary → ME
91
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 199 - Director → ME
92
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 200 - Director → ME
93
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 197 - Director → ME
94
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-04-07 ~ dissolved
IIF 94 - Director → ME
95
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2020-03-12
IIF 148 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-14
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
96
JBL SECRETARIAL SERVICES LIMITED
03867251 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 30 offsprings)
Officer
1999-10-27 ~ 2002-12-03
IIF 107 - Director → ME
2011-04-01 ~ 2020-10-27
IIF 185 - Director → ME
97
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 179 - Director → ME
1996-09-09 ~ 2008-05-31
IIF 102 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-15
IIF 237 - Ownership of shares – 75% or more → OE
98
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-02-27 ~ 2006-01-16
IIF 51 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1995-04-05 ~ 1998-01-21
IIF 6 - Secretary → ME
100
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-07 ~ 2023-08-15
IIF 54 - Director → ME
2011-04-01 ~ 2013-04-01
IIF 188 - Director → ME
101
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-16 ~ 2013-11-12
IIF 208 - Director → ME
2018-09-07 ~ dissolved
IIF 130 - Director → ME
102
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 129 - Director → ME
2008-09-16 ~ 2008-09-30
IIF 207 - Director → ME
103
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2003-11-27 ~ 2005-02-15
IIF 203 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 183 - Director → ME
104
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-07 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
105
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2012-03-19
IIF 172 - Director → ME
106
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 48 - Director → ME
107
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 109 - Director → ME
108
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-20 ~ 2004-11-23
IIF 8 - Secretary → ME
2009-12-15 ~ 2010-10-21
IIF 1 - Secretary → ME
109
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
110
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
111
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 186 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 238 - Has significant influence or control → OE
112
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 178 - 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 187 - Director → ME
114
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
115
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 127 - Director → ME
116
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 104 - 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 177 - Director → ME
118
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 55 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
119
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 57 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
120
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-08-24 ~ 2007-10-31
IIF 100 - Director → ME
121
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 191 - Director → ME
122
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ dissolved
IIF 162 - Director → ME
123
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-09 ~ 2025-05-21
IIF 91 - Director → ME
2011-03-28 ~ 2016-12-05
IIF 170 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 30 - Secretary → ME
2021-01-01 ~ 2021-03-02
IIF 26 - Secretary → ME
124
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 116 - Director → ME
125
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ 2020-03-12
IIF 205 - Director → ME
2001-11-30 ~ 2004-11-01
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
126
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 176 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
127
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 192 - Director → ME
128
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 182 - Director → ME
129
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 190 - Director → ME
2023-02-07 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
130
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
2008-12-23 ~ 2009-01-09
IIF 174 - Director → ME
2012-09-05 ~ dissolved
IIF 168 - Director → ME
131
Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2020-03-30
IIF 166 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
132
RT SECRETARIAL SERVICES LIMITED
04433218 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (7 parents, 31 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 194 - Director → ME
133
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 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
134
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, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 147 - Director → ME
135
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 154 - Director → ME
136
1 Church Street, Adlington, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 3 - Secretary → ME
137
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 132 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 235 - Has significant influence or control → OE
138
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2013-04-01
IIF 137 - Director → ME
139
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 68 - Director → ME
140
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 96 - Director → ME
141
STAVELEY EVANS LEE LIMITED
- now 04722898SLATER ELLISON PETERS LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 165 - Director → ME
142
STAVELEY EVANS LEGAL SERVICES LIMITED
- now 04723365SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-03-12
IIF 156 - Director → ME
143
SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 15 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 163 - Director → ME
144
STAVELEY EVANS LLOYD LIMITED
- now 04723363SLATER ELLISON ROSE LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 155 - Director → ME
145
STAVELEY EVANS MANAGEMENT LIMITED
- now 04723247SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 160 - Director → ME
146
STAVELEY EVANS PROPERTY SERVICES LIMITED
- now 04725569SLATER ELLISON PROPERTY SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
147
STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
- now 04723902SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 158 - Director → ME
148
SLATER ELLISON SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 157 - Director → ME
149
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 70 - Director → ME
2016-03-03 ~ now
IIF 16 - Secretary → ME
150
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 79 - Director → ME
151
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 131 - Director → ME
152
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ 2004-01-27
IIF 50 - Director → ME
153
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 175 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
154
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 83 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
155
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 76 - Director → ME
1997-04-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
156
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 171 - Director → ME
157
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 136 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 244 - Has significant influence or control → OE
158
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 12 - Secretary → ME
159
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 151 - Director → ME
160
CHARTCHASE LIMITED
- 1999-05-24
03757618 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2000-09-13
IIF 126 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 145 - Director → ME
161
WESTMINSTER BRIDGE DEVELOPMENTS PLC
04367201 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 44 - Director → ME
162
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 14 - Secretary → ME
163
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 37 - Director → ME
1995-10-09 ~ now
IIF 24 - Secretary → ME
164
W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Has significant influence or control as a member of a firm → OE
165
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2014-10-20
IIF 173 - Director → ME
166
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ 2020-03-12
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
167
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 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE