1
The Oil Centre, Prettywood, Bury, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
2
PRETTYWOOD PROPERTIES LTD - 2015-06-18
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
BEESLEY FUELS LTD - now
The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
Active Corporate (13 parents, 3 offsprings)
Officer
2007-11-26 ~ 2018-07-04
IIF 45 - Director → ME
4
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2006-04-29 ~ now
IIF 46 - LLP Designated Member → ME
5
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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)
Person with significant control
2022-07-29 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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 ~ 2023-11-22
IIF 44 - Director → ME
2008-02-02 ~ 2023-11-22
IIF 57 - Secretary → ME
8
CROWN GAS AND POWER (HOLDINGS) LIMITED
10403856 Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-01-15 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-01-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 38 - Director → ME
11
The Oil Centre, Bury New Road, Bury, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents, 9 offsprings)
Officer
2022-05-05 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-11-07 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
14
The Oil Centre, Prettywood, Bury, Lancashire
Active Corporate (3 parents)
Officer
2014-04-08 ~ now
IIF 39 - Director → ME
2014-04-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
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
2007-11-26 ~ now
IIF 41 - Director → ME
2008-02-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
CROWN OIL PROPERTY HOLDINGS LIMITED
14087674 The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
17
FUEL STATION UK LIMITED
- 2018-08-02
06021843 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2007-11-26 ~ now
IIF 33 - Director → ME
18
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
2007-11-26 ~ now
IIF 35 - Director → ME
19
CROWN PERFORMANCE ADDITIVES LTD
- now 09799831 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
CROWN TELECOM SOLUTIONS LIMITED
07168171 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
UTILITY NETWORK CONNECTIONS LTD - 2011-10-20
Athenaeum House, Market Street, Bury, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents)
Person with significant control
2024-08-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 5 - Has significant influence or control over the trustees of a trust → OE
24
EXCHANGE YOUR UTILITIES LIMITED
14703771 Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Person with significant control
2023-03-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2007-11-26 ~ now
IIF 34 - Director → ME
26
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-24 ~ 2020-03-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
207 Knutsford Road, Grappenhall, Warrington, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
HEYSHAM INDUSTRIES LIMITED
- now 08946799CROWN RESPONSE LTD - 2022-05-13
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
Active Corporate (7 parents)
Person with significant control
2022-08-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
Norfolk House, Norfolk Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-10-08 ~ dissolved
IIF 54 - LLP Designated Member → ME
31
NATIONWIDE FUELS AND LUBRICANTS LTD
13089242 The Oil Centre, Bury New Road, Bury, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 31 - Director → ME
32
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Abney Hall Abney Park, Manchester Road, Cheadle, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2018-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (6 parents)
Officer
2012-07-31 ~ now
IIF 36 - Director → ME
35
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 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
36
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 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
37
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 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
38
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 32 - Director → ME
39
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 15 - Right to appoint or remove directors → OE