1
ALCOHOL AND DRUG ABSTINENCE SERVICE - 2013-10-31
Centenary Court, Croft Street, Burnley, Lancashire
Active Corporate (36 parents, 1 offspring)
Officer
2015-07-17 ~ 2017-03-31
IIF 30 - Secretary → ME
2
ADI BUSINESS & LEISURE SYSTEMS LTD - now
ADI EUROPE LTD - 2001-04-26
ADI BUSINESS AND LEISURE SYSTEMS LIMITED
- 2001-03-22
02561184AUDIO DESIGN INSTALLATIONS LIMITED
- 1997-07-18
02561184SWALLOWPINE LIMITED - 1991-02-12
C/o Begbies Troynor, 1 Winckley Court, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
1996-06-10 ~ 1999-04-12
IIF 12 - Director → ME
1994-02-01 ~ 1999-04-12
IIF 23 - Secretary → ME
3
IMAGE WALL LIMITED
- 1997-09-03
03101207CHOICE TELEVISION LIMITED
- 1997-02-03
03101207 C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1995-09-12 ~ 1998-10-30
IIF 22 - Secretary → ME
4
ADI UK LIMITED - now
ELFINQUEST LIMITED
- 1997-04-17
03319313 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
5,298,771 GBP2024-12-31
Officer
1997-02-26 ~ 1998-10-30
IIF 7 - Director → ME
1997-02-26 ~ 1998-10-30
IIF 27 - Secretary → ME
5
Centenary Court, Croft Street, Burnley, Lancashire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-17 ~ 2017-03-31
IIF 31 - Secretary → ME
6
AP FILTRATION LIMITED - now
APPH (BOLTON) LIMITED
- 2021-06-03
01969231AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
AUTO SAFETY CENTRES LIMITED - 1990-12-05
CHARTMEN LIMITED - 1985-12-16
Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (26 parents)
Equity (Company account)
1,910,109 GBP2024-12-31
Officer
2003-05-13 ~ 2003-10-16
IIF 25 - Secretary → ME
2000-04-25 ~ 2002-10-21
IIF 24 - Secretary → ME
7
98 Waters Meeting Road, Bolton, Lancashire
Converted / Closed Corporate (59 parents)
Officer
2010-10-04 ~ now
IIF 5 - Director → ME
8
Centenary Court, Croft Street, Burnley, Lancashire
Active Corporate (43 parents)
Officer
2015-07-17 ~ 2017-03-31
IIF 34 - Secretary → ME
9
CALICO HOUSING LTD. - 2010-10-29
BURNLEY & PADIHAM COMMUNITY HOUSING LIMITED - 2004-02-20
Centenary Court, Croft Street, Burnley, Lancashire, United Kingdom
Active Corporate (93 parents)
Officer
2015-07-17 ~ 2017-03-31
IIF 38 - Secretary → ME
10
CATHOLIC CARING SERVICES (DIOCESE OF LANCASTER) LIMITED - 2008-12-16
CATHOLIC CARING SERVICES TO CHILDREN AND COMMUNITY (DIOCESE OF LANCASTER) LTD. - 1996-09-16
LANCASTER DIOCESAN CATHOLIC CHILDREN'S SOCIETY LIMITED - 1987-10-14
LANCASTER DIOCESAN CATHOLIC CHILDRENS' SOCIETY LIMITED - 1982-02-22
218 Tulketh Road, Preston, Lancashire
Active Corporate (52 parents)
Officer
2020-10-20 ~ 2024-08-15
IIF 6 - Director → ME
11
CHL LEGACY LIMITED - now
TILGATE NO.1 LIMITED - 2017-10-25
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-19 ~ 2019-12-02
IIF 13 - Director → ME
12
CONSTRUCTING THE FUTURE LANCASHIRE LIMITED
07272360 Centenary Court, Croft Street, Burnley, Lancashire
Dissolved Corporate (14 parents)
Officer
2015-07-17 ~ 2017-03-31
IIF 35 - Secretary → ME
13
DELPHI MEDICAL CONSULTANTS LIMITED
06014150 Centenary Court, Croft Street, Burnley, Lancashire, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
137,712 GBP2016-03-31
Officer
2016-10-14 ~ 2017-03-31
IIF 37 - Secretary → ME
14
DELPHI MEDICAL IDTS LIMITED - 2014-04-03
Centenary Court, Croft Street, Burnley, Lancashire
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
59,585 GBP2016-03-31
Officer
2016-10-14 ~ 2017-03-31
IIF 36 - Secretary → ME
15
EMPOWER HOUSING ASSOCIATION LIMITED
- now 04874816EMPOWER HOMES LIMITED - 2004-11-09
33-35 Hollinshead Street, Chorley, Lancashire
Converted / Closed Corporate (23 parents)
Officer
2021-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-01 ~ 2022-07-18
IIF 28 - Has significant influence or control → OE
16
FURNITURE MATTERS LIMITED
- now 08699877CALICO CENTENARY LIMITED - 2015-04-29
Centenary Court, Croft Street, Burnley
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-17 ~ 2017-03-31
IIF 1 - Director → ME
2015-07-17 ~ 2015-07-17
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 17 - Has significant influence or control → OE
17
CALICO DESIGN & BUILD LIMITED - 2014-01-06
Centenary Court, Croft Street, Burnley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2017-03-31
IIF 2 - Director → ME
2015-07-17 ~ 2015-07-17
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
I.L.C. SPORT LIMITED - now
ADI EUROPE LTD - 2001-10-15
SKYWALL (EUROPE) LIMITED
- 2001-04-26
03330677CURRENTSTRAND LIMITED
- 1997-11-07
03330677 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,415 GBP2022-12-31
Officer
1997-03-10 ~ 1999-04-21
IIF 8 - Director → ME
1997-03-10 ~ 1999-04-21
IIF 26 - Secretary → ME
19
98 Waters Meeting Road, Bolton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-09-30
IIF 11 - Director → ME
20
RING STONES MAINTENANCE AND CONSTRUCTION LIMITED - now
Centenary Court, Croft Street, Burnley, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2015-07-17 ~ 2017-03-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SALIX HOMES DEVELOPMENTS LIMITED
10359332 Diamond House, 2 Peel Cross Road, Salford, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-61,729 GBP2018-03-31
Officer
2020-04-01 ~ 2020-06-29
IIF 14 - Director → ME
22
Diamond House, 2 Peel Cross Road, Salford, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-04-01 ~ 2020-06-29
IIF 15 - Director → ME
23
98 Waters Meeting Road, Bolton
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
91,636 GBP2020-03-31
Officer
2019-01-31 ~ 2019-09-30
IIF 10 - Director → ME
24
THE CALICO GRP LIMITED
- 2015-09-23
08747100 Centenary Court, Croft Street, Burnley, Lancashire
Active Corporate (25 parents, 4 offsprings)
Officer
2015-07-17 ~ 2017-03-31
IIF 33 - Secretary → ME
25
TRACY WOODS CONSULTANCY LIMITED
15539325 69 Hampshire Road, Walton Le Dale, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
26
69 Hampshire Road, Walton-le-dale, Preston, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,358 GBP2021-05-31
Officer
2020-03-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE