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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharp, Claire Caroline

    Related profiles found in government register
  • Sharp, Claire Caroline
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Botany Bay, Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 1

    • icon of address Canal Mill, Botany Bay, Chorley, PR6 9AF, England

      IIF 2

    • icon of address Canal Mill, Botany Brow, Chorley, PR6 9AF, England

      IIF 3

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Sharp, Claire Caroline
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 11 IIF 12
  • Sharp, Claire Caroline
    British property developer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Botany Bay, Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 13
  • Sharp, Claire Caroline
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Botany Bay, Canal Mill, Botany Brow, Chorley, PR6 9AF, United Kingdom

      IIF 14

    • icon of address Botany Bay, Canal Mill, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 15

    • icon of address Canal Mill, Botany Bay, Chorley, PR6 9AF, England

      IIF 16 IIF 17 IIF 18

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 19 IIF 20 IIF 21

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, England

      IIF 22 IIF 23

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR7 3AF

      IIF 24

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 25 IIF 26 IIF 27

    • icon of address Canal Mil, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 30 IIF 31

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 32

    • icon of address Canal Mill, Botany Brow, Chorley, Lancs, PR6 9AF, United Kingdom

      IIF 33
  • Sharp, Claire Caroline
    British none born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Bay, Chorley, Lancashire, PR6 9AF, England

      IIF 34

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 35
  • Sharp, Claire Caroline
    British property developer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 36

    • icon of address Canal Mill, Botany Crow, Chorley, Lancashire, PR6 9AF

      IIF 37
  • Sharp, Claire Caroline
    British property director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British property management born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British property manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 60 IIF 61
  • Ms Claire Caroline Sharp
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 62 IIF 63

    • icon of address Canal Mill, Botany Brow, Lancashire, PR6 9AF, United Kingdom

      IIF 64 IIF 65
  • Miss Carrie Sharp
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 66
  • Sharp, Claire Caroline
    born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Croft Lower Simpson Fold, Blackburn Lane Higher Wheelton, Chorley, PR6 8HL

      IIF 67
  • Sharp, Claire Caroline
    British

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British administration manager

    Registered addresses and corresponding companies

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 90 IIF 91 IIF 92
  • Sharp, Claire Caroline
    British director

    Registered addresses and corresponding companies

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 93 IIF 94
  • Sharp, Claire Caroline
    British property director

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British secretary

    Registered addresses and corresponding companies

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 116
  • Sharp, Carrie
    British property management born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Carrie
    British property manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL

      IIF 128
  • Ms Claire Caroline Sharp
    British born in July 1973

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 129
  • Sharp, Claire Caroline

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 130 IIF 131

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL, United Kingdom

      IIF 132
  • Sharp, Carrie
    British

    Registered addresses and corresponding companies

    • icon of address The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL

      IIF 133
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 1 - Director → ME
    icon of calendar 2010-09-22 ~ now
    IIF 68 - Secretary → ME
  • 2
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2015-11-18 ~ dissolved
    IIF 131 - Secretary → ME
  • 3
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 20 - Director → ME
    icon of calendar 2015-11-18 ~ now
    IIF 130 - Secretary → ME
  • 4
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 33 - Director → ME
  • 6
    TIMEGUILD LIMITED - 2003-09-16
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ now
    IIF 28 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 114 - Secretary → ME
  • 7
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 32 - Director → ME
  • 9
    YOULGABLE LIMITED - 2003-11-25
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 10
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    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
  • 11
    PROSPERNOW LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ now
    IIF 27 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 106 - Secretary → ME
  • 12
    TASKGLORY LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 2 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 102 - Secretary → ME
  • 13
    SWINDON SC LIMITED - 2024-12-23
    NELSON GATE DEVELOPMENTS LIMITED - 2023-01-26
    CHAPELMOUNT DEVELOPMENTS LIMITED - 2025-01-24
    icon of address Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,593,844 GBP2021-03-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 9 - Director → ME
  • 15
    WINNINGTON ESTATES LTD - 2021-12-06
    SOLUTUS BUSINESS SERVICES LIMITED - 2018-03-29
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,769 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 17 - Director → ME
  • 16
    EIGHT INDUSTRIAL (ASTMOOR) LIMITED - 2021-10-05
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    725,156 GBP2022-03-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    590,644 GBP2022-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,034,524 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,117 GBP2020-03-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 11th Floor Alberton House, St Marys Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 34 - Director → ME
  • 22
    SOUTHTOUR LIMITED - 2002-09-10
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 23
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 4 - Director → ME
  • 24
    icon of address Canal Mill, Botany Brow, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,335,111 GBP2024-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 3 - Director → ME
  • 25
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08
    FIRST CONTRACTORS LIMITED - 2010-09-29
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 25 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 104 - Secretary → ME
  • 27
    WH 425 LIMITED - 2012-11-05
    FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 23 - Director → ME
  • 28
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 109 - Secretary → ME
  • 29
    FIG OFFICE NETWORK LIMITED - 2020-08-05
    FIG FLEX OFFICES LIMITED - 2021-01-21
    icon of address Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,524,765 GBP2024-03-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 14 - Director → ME
  • 30
    FORDGATE ESTATES LIMITED - 2010-11-02
    PRECIS (1694) LIMITED - 1999-02-10
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 31
    MILEVALE LIMITED - 2000-12-29
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 32
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-02 ~ now
    IIF 26 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 95 - Secretary → ME
  • 33
    FORDGATE RUNCORN LIMITED - 2010-10-19
    PRECIS (1695) LIMITED - 1999-02-10
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 98 - Secretary → ME
  • 34
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 35
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 36
    INHOCO 2404 LIMITED - 2001-10-18
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 37
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 115 - Secretary → ME
  • 38
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 39
    CCS CO. LTD - 2023-08-01
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 24 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 132 - Secretary → ME
  • 41
    LEON HOUSE DEVELOPMENT LIMITED - 2025-11-04
    icon of address Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 31 - Director → ME
  • 42
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 18 - Director → ME
  • 43
    icon of address Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 15 - Director → ME
  • 44
    SIMPLEREADY LIMITED - 1992-12-21
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 45
    HELPDASH SERVICES LIMITED - 1993-10-26
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ now
    IIF 29 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 112 - Secretary → ME
  • 47
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 48
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 49
    REDKNOWLE LIMITED - 2002-05-22
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 110 - Secretary → ME
  • 50
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 19 - Director → ME
Ceased 31
  • 1
    TIMEGUILD LIMITED - 2003-09-16
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 74 - Secretary → ME
  • 2
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-01-27
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 3
    YOULGABLE LIMITED - 2003-11-25
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 89 - Secretary → ME
  • 4
    PROSPERNOW LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 54 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 81 - Secretary → ME
  • 5
    TASKGLORY LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 57 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 77 - Secretary → ME
  • 6
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,593,844 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-10-29 ~ 2019-10-31
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    FI CONSTRUCTION & DEVELOPMENT LIMITED - 2021-10-12
    icon of address 80 Tempus Tower 9 Mirabel Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2021-01-29 ~ 2021-10-12
    IIF 12 - Director → ME
  • 8
    SOUTHTOUR LIMITED - 2002-09-10
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 87 - Secretary → ME
  • 9
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-08-16 ~ 2021-09-21
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 125 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 47 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 69 - Secretary → ME
  • 11
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 59 - Director → ME
    icon of calendar 1996-01-15 ~ 1998-05-15
    IIF 92 - Secretary → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 73 - Secretary → ME
  • 12
    FORDGATE ESTATES LIMITED - 2010-11-02
    PRECIS (1694) LIMITED - 1999-02-10
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 118 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 39 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 83 - Secretary → ME
  • 13
    icon of address Canal Mill, Botany Brow, Chorley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2014-02-13
    IIF 45 - Director → ME
  • 14
    MILEVALE LIMITED - 2000-12-29
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 43 - Director → ME
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 126 - Director → ME
    icon of calendar 2005-07-08 ~ 2007-09-12
    IIF 80 - Secretary → ME
  • 15
    FORDGATE RUNCORN LIMITED - 2010-10-19
    PRECIS (1695) LIMITED - 1999-02-10
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2016-09-09
    IIF 49 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 70 - Secretary → ME
  • 16
    ZERONE LTD - 2004-06-29
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-10 ~ 2006-05-26
    IIF 60 - Director → ME
    icon of calendar 2006-07-07 ~ 2016-09-13
    IIF 61 - Director → ME
    icon of calendar 2007-06-12 ~ 2008-01-28
    IIF 133 - Secretary → ME
    icon of calendar 2005-08-31 ~ 2006-05-26
    IIF 79 - Secretary → ME
  • 17
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 120 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 35 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 72 - Secretary → ME
  • 18
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-15 ~ 1998-05-15
    IIF 90 - Secretary → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 71 - Secretary → ME
  • 19
    INHOCO 2404 LIMITED - 2001-10-18
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 121 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 78 - Secretary → ME
  • 20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 52 - Director → ME
    icon of calendar 2008-10-10 ~ 2016-09-09
    IIF 51 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 82 - Secretary → ME
  • 21
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 124 - Director → ME
    icon of calendar 2006-02-01 ~ 2007-09-12
    IIF 116 - Secretary → ME
  • 22
    CCS CO. LTD - 2023-08-01
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-12-22
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 123 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 88 - Secretary → ME
  • 24
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Officer
    icon of calendar 2010-01-27 ~ 2013-10-02
    IIF 37 - Director → ME
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 119 - Director → ME
    icon of calendar 2008-10-10 ~ 2013-10-02
    IIF 101 - Secretary → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 86 - Secretary → ME
  • 25
    SIMPLEREADY LIMITED - 1992-12-21
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 117 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 38 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 85 - Secretary → ME
  • 26
    HELPDASH SERVICES LIMITED - 1993-10-26
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 40 - Director → ME
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 128 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 76 - Secretary → ME
  • 27
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2008-07-22
    IIF 122 - Director → ME
    icon of calendar 2006-07-14 ~ 2007-09-12
    IIF 91 - Secretary → ME
  • 28
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ 2011-01-27
    IIF 13 - Director → ME
  • 29
    STANWORTH LAND LIMITED - 2022-01-05
    EIGHT INDUSTRIAL (WREXHAM 3) LIMITED - 2021-08-05
    STANWORTH DEVELOPMENTS LIMITED - 2021-08-09
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,305,312 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ 2021-08-02
    IIF 11 - Director → ME
  • 30
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 127 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 42 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 84 - Secretary → ME
  • 31
    REDKNOWLE LIMITED - 2002-05-22
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 55 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.