1
BIRKDALE RETIREMENT VILLAGE LIMITED
- now 12507706CENTREMODEL HOLDINGS LIMITED
- 2020-05-01
12507706 6th Floor, 2 London Wall Place, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BIRMINGHAM CIVILS & CONSTRUCTION LTD
- now 04336300RUTTLE PLANT (BIRMINGHAM) LIMITED
- 2022-02-02
04336300 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-07 ~ 2018-09-21
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
2022-02-02 ~ 2022-06-27
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKHORSE APARTMENTS (BLACKROD) MANAGEMENT COMPANY LIMITED
07007751 Lancaster House, Ackhurst Road, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2016-02-29
IIF 30 - Director → ME
4
C/o Ruttle Plant Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents)
Officer
2004-03-12 ~ now
IIF 7 - Director → ME
2004-03-12 ~ 2004-03-12
IIF 36 - Secretary → ME
5
BLACKTHORN (NORTH WEST) LIMITED
04830626 Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 33 - Director → ME
6
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (10 parents)
Officer
1997-05-28 ~ 2024-04-22
IIF 32 - Director → ME
7
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-06-24 ~ 2024-04-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-19
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHORLEY WINDSOR HEIGHTS MANAGEMENT COMPANY LIMITED
06999524 Apartment 3 Windsor Height Windsor Road Chorley, Windsor Road, Chorley
Active Corporate (7 parents)
Officer
2009-08-24 ~ 2015-08-11
IIF 21 - Director → ME
9
9 Valley Close, Wigan, England
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2011-09-20
IIF 22 - Director → ME
10
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-14 ~ 2018-09-19
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
11
GROCO NEWCO 1 LIMITED
09828824 09946804, 09827030, 09948240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenbank House, 141 Adelphi Street, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 1 - Director → ME
12
GROCO NEWCO 2 LIMITED
09827030 09828602, 09946804, 09948240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
2015-10-15 ~ 2018-09-19
IIF 24 - Director → ME
13
GROCO NEWCO 7 LIMITED
09946874 09828602, 09946804, 09827030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-11 ~ 2018-09-21
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
14
Lancaster House, Ackhurst Road, Chorley, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lancaster House, Ackhurst Road, Chorley
Active Corporate (3 parents)
Officer
2011-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
16
OLDHAM BROADWAY DEVELOPMENTS LIMITED
- now 03082654 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (12 parents)
Officer
1995-08-10 ~ now
IIF 6 - Director → ME
17
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2008-09-15 ~ 2014-06-05
IIF 31 - Director → ME
18
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, England
Active Corporate (11 parents)
Officer
~ 2011-09-23
IIF 14 - Director → ME
19
ROE MOOR GARAGES (ECCLESTON) LIMITED
01364924 Lancaster House, Ackhurst Road, Chorley, Lancs
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
20
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD
07194186 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (12 parents)
Officer
2010-03-18 ~ 2019-09-06
IIF 26 - Director → ME
21
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (9 parents)
Officer
2007-11-24 ~ 2018-09-19
IIF 28 - Director → ME
22
Lancaster House, Ackhurst Road, Chorley, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
RUTTLE HEAVY HAULAGE LIMITED
- now 06434716RUTTLE TRANSPORT LIMITED
- 2017-08-15
06434716ACKHURST PLANT LTD
- 2009-11-25
06434716 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents)
Officer
2007-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ 2022-06-27
IIF 43 - Has significant influence or control → OE
24
RUTTLE INVESTMENTS LTD - now
GROCO NEWCO 3 LIMITED
- 2020-05-12
09828602 09946804, 09827030, 09948240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, England
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2018-09-19
IIF 23 - Director → ME
25
RUTTLE (OVERSEAS) LIMITED
- 2009-08-04
02126435 Lancaster House, Ackhurst Road, Chorley, Lancs
Dissolved Corporate (4 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 13 - Director → ME
26
RUTTLE PLANT (MIDLANDS) LIMITED
- now 03799301SPEED 7790 LIMITED
- 1999-07-19
03799301 02557697, 03503847, 03787478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (9 parents)
Officer
1999-07-08 ~ now
IIF 9 - Director → ME
27
RUTTLE PLANT (NORTH EAST) LIMITED
05193903 Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-30 ~ now
IIF 10 - Director → ME
2004-07-30 ~ 2005-06-16
IIF 35 - Secretary → ME
28
Lancaster House, Ackhurst Road, Chorley, Lancashire
Active Corporate (7 parents, 11 offsprings)
Officer
(before 1991-08-31) ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ 2022-03-28
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
29
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, England
Active Corporate (10 parents)
Officer
~ 2018-09-19
IIF 16 - Director → ME
30
Heskin Hall Shopping Village Wood Lane, Heskin, Chorley, England
Active Corporate (5 parents)
Officer
2009-04-22 ~ 2023-06-30
IIF 34 - Director → ME
31
Lancaster House, Ackhurst Road, Chorley
Dissolved Corporate (6 parents)
Officer
(before 1992-04-03) ~ dissolved
IIF 17 - Director → ME
32
THOMAS SERVICES COMPANY LIMITED
- now 00926435TREELINKS PLC - 1993-10-26
TREELINKS (D.G.S.) LIMITED - 1979-12-31
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (16 parents)
Officer
2014-02-03 ~ now
IIF 2 - Director → ME
33
RUTTLE PLANT HIRE LIMITED
- 2009-11-28
01126393RUTTLE PLANT HIRE LIMITED
- 2002-01-15
01126393 Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
(before 1992-08-31) ~ 1992-04-02
IIF 12 - Director → ME
(before 1993-08-31) ~ dissolved
IIF 20 - Director → ME
34
Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ dissolved
IIF 29 - Director → ME