1
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
239,406 GBP2024-05-30
Officer
2014-10-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
2
BRITISH CAPITAL OFFICES (FIVE) LTD
16298209 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 121 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
3
BRITISH CAPITAL OFFICES (FOUR) LTD
16298205 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 123 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
4
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
5
BRITISH CAPITAL OFFICES (SEVEN) LTD
16298212 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
6
BRITISH CAPITAL OFFICES (SIX) LTD
16298210 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
7
BRITISH CAPITAL OFFICES (THREE) LTD
15847084 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
8
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
9
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,748,045 GBP2024-05-30
Officer
2016-05-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,870 GBP2024-05-31
Officer
2020-06-05 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
11
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,089 GBP2024-05-31
Officer
2017-06-15 ~ now
IIF 125 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
12
1, Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
46,410,850 GBP2024-07-31
Officer
2011-07-04 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-31
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Has significant influence or control → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
13
Unit 1&2 Euro House, Shadsworth Business Park Dutton's Way, Blackburn
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-07-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
14
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
15
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-09-11 ~ now
IIF 126 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
16
EP PROPERTIES INDUSTRIAL (1) LTD
13789837 13789889, 15689683, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,357,326 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
17
EP PROPERTIES INDUSTRIAL (10) LTD
15689740 13789837, 16287581, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
EP PROPERTIES INDUSTRIAL (11) LTD
15689811 13789837, 15689804, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
EP PROPERTIES INDUSTRIAL (12) LTD
15689804 13789837, 15689811, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
20
EP PROPERTIES INDUSTRIAL (13) LTD
16287525 13790025, 16287581, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
21
EP PROPERTIES INDUSTRIAL (14) LTD
16287547 16287525, 16287581, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
22
EP PROPERTIES INDUSTRIAL (15) LTD
16287561 16287525, 15689804, 15689811Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
23
EP PROPERTIES INDUSTRIAL (16) LTD
16287581 14670848, 15689804, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
24
EP PROPERTIES INDUSTRIAL (2) LTD
13789889 14667536, 14667662, 15689683Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-994,808 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 39 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
25
EP PROPERTIES INDUSTRIAL (3) LTD
13790025 14667536, 15689683, 13789889Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,486 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
26
EP PROPERTIES INDUSTRIAL (4) LTD
13790275 14667648, 15689683, 13789889Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
162,954 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 43 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
27
EP PROPERTIES INDUSTRIAL (5) LTD
14667536 14670848, 15689683, 16287561Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
279,543 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
EP PROPERTIES INDUSTRIAL (6) LTD
14670848 14667536, 15689683, 13789889Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-72,195 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
29
EP PROPERTIES INDUSTRIAL (7) LTD
14667648 14667536, 15689683, 13789889Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-590 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
30
EP PROPERTIES INDUSTRIAL (8) LTD
14667662 14667536, 13789889, 15689683Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
31
EP PROPERTIES INDUSTRIAL (9) LTD
15689683 14667536, 14667662, 13789889Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
32
EP RESIDENTIAL DEVELOPMENT LIMITED
13356140 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
33
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-03-04 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
34
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
Active Corporate (7 parents)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
~ now
IIF 49 - Director → ME
2009-11-05 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
35
Units 1 & 2 Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
36
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,453,393 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 44 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
37
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-02-19
IIF 52 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-19
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
38
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
39
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2012-03-14 ~ 2014-12-22
IIF 60 - LLP Member → ME
40
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
196,414 GBP2024-05-31
Officer
2016-06-09 ~ now
IIF 47 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
41
Waterside Business Park Johnson Road, Eccleshill, Darwen, England
Active Corporate (7 parents)
Equity (Company account)
5,243,377 GBP2024-11-30
Officer
2015-11-09 ~ 2018-02-26
IIF 122 - Director → ME
Person with significant control
2016-11-08 ~ 2018-02-26
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
42
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,923 GBP2024-05-31
Officer
2018-08-17 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
43
Unit 1-2 Euro House Shadsworth Business Park, Duttons Way, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
44
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
45
MAINLAND BRITISH CAPITAL (EIGHT) LIMITED
15691236 15691239, 14501003, 15691242Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
46
MAINLAND BRITISH CAPITAL (FIVE) LIMITED
14673971 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-7,738 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
47
MAINLAND BRITISH CAPITAL (FOUR) LIMITED
14674009 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
122,874 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
48
MAINLAND BRITISH CAPITAL (NINE) LIMITED
15691239 14500997, 15691242, 14501003Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
MAINLAND BRITISH CAPITAL (ONE) LIMITED
14500997 15691239, 14501003, 15691242Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
2,439,839 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
50
MAINLAND BRITISH CAPITAL (SEVEN) LIMITED
15691137 15691242, 15691239, 14500997Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
51
MAINLAND BRITISH CAPITAL (SIX) LIMITED
14674102 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-99,749 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
52
MAINLAND BRITISH CAPITAL (TEN) LIMITED
15691242 14501003, 15691239, 14500997Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
53
MAINLAND BRITISH CAPITAL (THREE) LIMITED
14674014 15691242, 15691239, 14500997Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-199,433 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
54
MAINLAND BRITISH CAPITAL (TWO) LIMITED
14501003 15691242, 14500997, 15691239Warning 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) 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
1,192,121 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
55
MAINLAND BRITISH PROPERTIES LTD
10666139 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,018 GBP2024-05-31
Officer
2017-03-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
56
NEWTON LE WILLOWS (SITE) LIMITED
11164704 4385, 11164704 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-14,354 GBP2023-05-31
Officer
2018-01-23 ~ 2021-04-23
IIF 54 - Director → ME
Person with significant control
2018-01-23 ~ 2021-04-23
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
57
ONLINE DISCOUNT STORE (NW) LIMITED
13192809 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-269 GBP2024-02-28
Officer
2021-02-10 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
58
PHOENIX SELF STORAGE LTD.
- now 03106377KITCHEN-WALKER (EXPORT) LIMITED - 2001-08-13
Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (10 parents)
Equity (Company account)
53,462 GBP2024-03-31
Officer
2023-08-07 ~ now
IIF 50 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
59
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
60
RUTHERFORD DWELLINGS (BLACKBURN) LTD
16466353 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
61
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
152,399 GBP2024-01-31
Officer
2023-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
62
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-32,907 GBP2024-01-31
Officer
2023-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
63
UNIT 3 VICTORIA MILL (BLACKBURN) LTD
15871770 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
64
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-99,352 GBP2024-05-31
Officer
2021-05-06 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
65
1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 55 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE