1
PRETTYWOOD PROPERTIES LTD
- 2015-06-18
09404688 The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
Active Corporate (13 parents, 3 offsprings)
Officer
2005-07-29 ~ now
IIF 16 - Director → ME
3
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2006-04-29 ~ now
IIF 3 - LLP Designated Member → ME
4
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (1 parent)
Officer
2012-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
5
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Athenaeum House, Market Street, Bury, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Athenaeum House, Market Street, Bury, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 10 - Director → ME
2007-11-26 ~ 2010-11-03
IIF 52 - Secretary → ME
8
CROWN GAS & POWER (SITEWORKS) LIMITED
09727143 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2015-09-02 ~ now
IIF 34 - Director → ME
9
CROWN GAS AND POWER (HOLDINGS) LIMITED
10403856 Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
10
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-12 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
Crown Point, Heap Brow, Bury, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 14 - Director → ME
12
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 79 - Ownership of shares – 75% or more → OE
13
The Oil Centre, Bury New Road, Bury, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 20 - Director → ME
14
CROWN OIL (ENVIRONMENTAL) LIMITED
08210197 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (7 parents)
Officer
2012-09-11 ~ now
IIF 37 - Director → ME
15
The Oil Centre, Bury New Road, Bury, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
16
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents, 9 offsprings)
Officer
2022-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-11-07 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
18
The Oil Centre, Prettywood, Bury, Lancashire
Active Corporate (3 parents)
Officer
2014-04-08 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
19
SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
Active Corporate (10 parents, 11 offsprings)
Officer
2002-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-26
IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
21
The Oil Centre, Prettywood, Bury, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-27 ~ now
IIF 41 - Director → ME
22
The Oil Centre, Prettywood, Bury, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-25 ~ now
IIF 42 - Director → ME
23
FUEL STATION UK LIMITED
- 2018-08-02
06021843 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2006-12-07 ~ now
IIF 28 - Director → ME
2006-12-07 ~ now
IIF 51 - Secretary → ME
24
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
2007-11-26 ~ now
IIF 30 - Director → ME
25
CROWN PERFORMANCE ADDITIVES LTD
- now 09799831 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2015-09-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-07 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
26
The Oil Centre, Bury New Road, Bury, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
CROWN TELECOM SOLUTIONS LIMITED
07168171 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Athenaeum House, Market Street, Bury, England
Active Corporate (9 parents)
Officer
2011-01-18 ~ 2016-07-31
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
30
GENCOMP (NO.3) LIMITED - 2016-09-05
Athenaeum House, Market Street, Bury, Lancashire
Active Corporate (8 parents)
Person with significant control
2025-05-28 ~ now
IIF 57 - Has significant influence or control over the trustees of a trust → OE
31
EXCHANGE YOUR UTILITIES LIMITED
14703771 Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Person with significant control
2023-03-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2006-12-07 ~ now
IIF 27 - Director → ME
2006-12-07 ~ now
IIF 50 - Secretary → ME
33
GAS AND ELECTRICITY CONNECTIONS LIMITED
11032883 Athenaeum House, Market Street, Bury, England
Active Corporate (5 parents)
Officer
2017-10-26 ~ now
IIF 11 - Director → ME
34
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-24 ~ 2020-03-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
35
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 26 - Director → ME
37
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 17 - Director → ME
38
207 Knutsford Road, Grappenhall, Warrington, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GREENSMITH PROPERTY INVESTMENTS LLP
OC314528 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-08-03 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
HEYSHAM INDUSTRIES LIMITED
- now 08946799 The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
Active Corporate (7 parents)
Officer
2014-03-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
41
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 9 - LLP Member → ME
42
The Oil Centre, Prettywood, Bury, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
43
NATIONWIDE FUELS AND LUBRICANTS LTD
13089242 The Oil Centre, Bury New Road, Bury, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-16
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
44
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Abney Hall Abney Park, Manchester Road, Cheadle, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2018-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
PULSE PRODUCTIONS EURO - ASIA LTD
08122213 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-03-22
IIF 49 - Director → ME
47
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (6 parents)
Officer
2012-07-31 ~ now
IIF 36 - Director → ME
48
SHADSWORTH BUSINESS PARK INVESTMENTS LLP
OC318255 The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control over the trustees of a trust → OE
49
SHADSWORTH PROPERTY INVESTMENTS LLP
OC318253 The Oil Centre, Bury New Road, Heap Bridge Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
50
SPEEDY FUELS AND LUBRICANTS LLP
OC374926 C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
51
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 72 - Ownership of shares – 75% or more → OE
52
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (4 parents)
Officer
2011-07-29 ~ now
IIF 29 - Director → ME
53
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 13 - Director → ME
54
CROWN UTILITIES LIMITED - 2011-10-20
The Oil Centre, Prettywood, Bury, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE