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

Hopkinson, Thomas Duncan

    Related profiles found in government register
  • Hopkinson, Thomas Duncan
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 1

    • Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS

      IIF 2

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 3

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

      IIF 4
  • Hopkinson, Thomas Duncan
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkinson, Thomas Duncan
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS

      IIF 51
  • Hopkinson, Thomas Duncan
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Wigan Road, Euxton, Chorley, Lancashire, PR7 6JH, England

      IIF 52 IIF 53 IIF 54

    • Botany Bay, Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, England

      IIF 55

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

      IIF 56

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 57 IIF 58

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

      IIF 59

    • C/o High-point Rendel Group Limited, 61 Southwark Street, London, SE1 1SA, United Kingdom

      IIF 60

    • Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 61
  • Hopkinson, Thomas Duncan
    British professional director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bank House, Sawley Road, Nr Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 62
  • Hopkinson, Thomas Duncan
    English chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 Wigan Road, Euxton, Chorley, Lancashire, PR7 6JH, England

      IIF 63
  • Hopkinson, Thomas Duncan
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Sawley Road, Sawley, Clitheroe, BB7 4RS

      IIF 64
  • Hopkinson, Thomas Duncan
    English chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Hopkinson, Thomas Duncan
    British

    Registered addresses and corresponding companies
  • Hopkinson, Thomas Duncan
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Duncan Hopkinson
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Thomas Duncan Hopkinson
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 75

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 76

    • Canal Mil, Botany Brow, Lancashire, PR6 9AF, United Kingdom

      IIF 77 IIF 78

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

      IIF 79 IIF 80
  • Mr Thomas Duncan Hopkinson
    English born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlas Mill, Atlas Mill Road, Brighouse, West Yorkshire, HD6 1ES, England

      IIF 81

    • Bank House, Sawley Road, Sawley, Near Clitheroe, Lancashire, BB7 4RS, England

      IIF 82
  • Hopkinson, Thomas Duncan

    Registered addresses and corresponding companies

    • Bonsall Street, Mill Hill, Blackburn, Lancashire, BB2 4DD

      IIF 83

    • Bank House, Sawley Road, Sawley, Clitheroe, BB7 4RS, United Kingdom

      IIF 84

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, United Kingdom

      IIF 85

    • Bonsall Street, Mill Hill, Blackburn, Lancashire, BB2 4DD

      IIF 86

    • Squire Sanders (uk) Llp Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom

      IIF 87

    • St George's House 215-219, Chester Road, Manchester, M15 4JE

      IIF 88
  • Mr Duncan Hopkinson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Sawley Road, Sawley, Clitheroe, Lancashire, BB7 4RS, England

      IIF 89
child relation
Offspring entities and appointments
Active 53
  • 1
    Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents, 12 offsprings)
    Officer
    2010-09-22 ~ now
    IIF 55 - director → ME
  • 2
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ dissolved
    IIF 12 - director → ME
  • 3
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    IIF 11 - director → ME
  • 4
    Atlas Mill, Atlas Mill Road, Brighouse, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,253 GBP2024-03-31
    Officer
    2015-01-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-11-20 ~ now
    IIF 56 - director → ME
  • 6
    Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-09 ~ now
    IIF 4 - director → ME
  • 7
    TIMEGUILD LIMITED - 2003-09-16
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 34 - director → ME
  • 8
    YOULGABLE LIMITED - 2003-11-25
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2007-09-07 ~ dissolved
    IIF 31 - director → ME
  • 9
    PROSPERNOW LIMITED - 2002-07-24
    Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 33 - director → ME
  • 10
    TASKGLORY LIMITED - 2002-07-24
    Canal Mill, Botany Bay, Chorley, England
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 42 - director → ME
  • 11
    CHAPELMOUNT DEVELOPMENTS LIMITED - 2025-01-24
    SWINDON SC LIMITED - 2024-12-23
    NELSON GATE DEVELOPMENTS LIMITED - 2023-01-26
    Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-07 ~ now
    IIF 46 - director → ME
  • 12
    WINNINGTON ESTATES LTD - 2021-12-06
    SOLUTUS BUSINESS SERVICES LIMITED - 2018-03-29
    Canal Mill, Botany Bay, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,091,769 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 10 - director → ME
  • 13
    Bank House Sawley Road, Sawley, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100,018 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Canal Mill, Botany Brow, Chorley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    565,117 GBP2020-03-31
    Officer
    2015-03-11 ~ now
    IIF 51 - director → ME
  • 15
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    SOUTHTOUR LIMITED - 2002-09-10
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 24 - director → ME
  • 16
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-08-16 ~ now
    IIF 59 - director → ME
  • 17
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 18
    FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08
    FIRST CONTRACTORS LIMITED - 2010-09-29
    Canal Mill, Botany Bay, Chorley, Lancashire, England
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 35 - director → ME
  • 19
    FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18
    WH 425 LIMITED - 2012-11-05
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2012-10-24 ~ now
    IIF 13 - director → ME
  • 20
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 23 - director → ME
  • 21
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 43 - director → ME
  • 22
    MILEVALE LIMITED - 2000-12-29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-09-07 ~ dissolved
    IIF 15 - director → ME
  • 23
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2007-09-07 ~ now
    IIF 36 - director → ME
  • 24
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 28 - director → ME
  • 25
    ZERONE LTD - 2004-06-29
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 7 - director → ME
  • 26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Has significant influence or control → OE
  • 27
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 30 - director → ME
  • 28
    THE RANCH HOUSE LIMITED - 2004-03-01
    Papa Luigi's Restaurant Wigan, Road, Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-03-31 ~ dissolved
    IIF 73 - secretary → ME
  • 29
    POINTFLEX LIMITED - 1984-05-08
    Atlas Iron Works, Atlas Mill Road, Brighouse, West Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    78,200 GBP2016-03-31
    Officer
    2015-02-02 ~ dissolved
    IIF 8 - director → ME
  • 30
    INHOCO 2404 LIMITED - 2001-10-18
    Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 22 - director → ME
  • 31
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 27 - director → ME
    2001-03-31 ~ dissolved
    IIF 66 - secretary → ME
  • 32
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 37 - director → ME
  • 33
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 20 - director → ME
  • 34
    CCS CO. LTD - 2023-08-01
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Person with significant control
    2021-12-22 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    Canal Mill, Botany Bay, Chorley, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-07 ~ now
    IIF 21 - director → ME
  • 36
    Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-04 ~ now
    IIF 47 - director → ME
  • 37
    Papa Luigi's Restaurant, 169 Wigan Road, Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 67 - secretary → ME
  • 38
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 39 - director → ME
  • 39
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 40 - director → ME
  • 40
    220 Preston Road, Chorley, Chorley, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 85 - secretary → ME
  • 41
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-12 ~ now
    IIF 2 - director → ME
  • 42
    Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 43
    Bank House Sawley Road, Sawley, Clitheroe, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 62 - director → ME
  • 44
    SHELLCO 137 LIMITED - 2013-03-19
    C/o High-point Rendel Group Limited, 61 Southwark Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 60 - director → ME
  • 45
    1 St Peter's Square, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 3 - director → ME
  • 46
    Squire Sanders (uk) Llp Trinity Court, 16 John Dalton Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 49 - director → ME
    2013-01-28 ~ dissolved
    IIF 87 - secretary → ME
  • 47
    Kpmg Llp, St James's Square, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 48 - director → ME
  • 48
    St George's House 215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 50 - director → ME
    2013-01-07 ~ dissolved
    IIF 88 - secretary → ME
  • 49
    Beever And Struthers One Express, 1 George Leigh Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    294,586 GBP2020-03-31
    Officer
    2015-02-03 ~ dissolved
    IIF 61 - director → ME
  • 50
    INTERCEDE 2035 LIMITED - 2005-06-13
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -143,323,000 GBP2018-02-03
    Officer
    2018-04-18 ~ now
    IIF 65 - director → ME
  • 51
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 38 - director → ME
  • 52
    REDKNOWLE LIMITED - 2002-05-22
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 41 - director → ME
  • 53
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2012-10-24 ~ now
    IIF 9 - director → ME
Ceased 21
  • 1
    ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    DRIVECALL LIMITED - 1990-06-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-03-25
    IIF 18 - director → ME
    ~ 1996-03-25
    IIF 69 - secretary → ME
  • 2
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    CHAPELMOUNT DEVELOPMENTS LIMITED - 2025-01-24
    SWINDON SC LIMITED - 2024-12-23
    NELSON GATE DEVELOPMENTS LIMITED - 2023-01-26
    Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-06-07 ~ 2019-07-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,593,844 GBP2021-03-31
    Person with significant control
    2019-10-29 ~ 2019-10-31
    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
  • 5
    CHARENTE STEAM-SHIP COMPANY,LIMITED(THE) - 2001-06-15
    Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2009-09-17
    IIF 32 - director → ME
  • 6
    STANDARD PLATFORMS LIMITED - 1994-07-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    ~ 1996-03-25
    IIF 26 - director → ME
    ~ 1996-03-25
    IIF 68 - secretary → ME
  • 7
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2018-08-16 ~ 2021-09-21
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    169 Wigan Road, Euxton, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2013-06-01
    IIF 58 - director → ME
  • 9
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ 2011-01-11
    IIF 54 - director → ME
  • 10
    169 Wigan Road, Euxton, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ 2011-01-11
    IIF 52 - director → ME
  • 11
    Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-09-04 ~ 2019-09-11
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 12
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -543 GBP2018-09-30
    Officer
    2013-08-29 ~ 2014-03-31
    IIF 6 - director → ME
  • 13
    MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED - 2013-10-22
    MELTECH-CONFEX LIMITED - 2011-06-08
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    398,427 GBP2023-09-30
    Officer
    2012-01-04 ~ 2014-03-31
    IIF 45 - director → ME
    2011-09-19 ~ 2014-03-31
    IIF 86 - secretary → ME
  • 14
    LIGHT UP LIMITED - 2005-10-11
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (4 parents)
    Officer
    2012-01-04 ~ 2014-03-31
    IIF 5 - director → ME
    2011-09-19 ~ 2014-03-31
    IIF 83 - secretary → ME
  • 15
    HILTON LEISURE LIMITED - 2004-03-01
    VERDES LIMITED - 2000-02-24
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-09 ~ 2004-01-05
    IIF 44 - director → ME
    2001-05-09 ~ 2004-01-05
    IIF 70 - secretary → ME
  • 16
    Richard House, 9 Winckley Square, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Officer
    2007-09-07 ~ 2013-10-02
    IIF 29 - director → ME
  • 17
    C/o Bell Advisory Llp, Tenth Floor 3 Hardman Street Spinningfields, Manchester, Spinningfields
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ 2011-01-11
    IIF 53 - director → ME
  • 18
    169 Wigan Road Euxton, Chorley, Lancashire, England
    Corporate (2 parents)
    Officer
    2019-07-26 ~ 2020-03-22
    IIF 63 - director → ME
  • 19
    GARRICKCO QI LIMITED - 2012-11-21
    Number Four, Moorhey Street, Oldham
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127,719 GBP2015-12-31
    Officer
    2012-10-02 ~ 2017-07-19
    IIF 14 - director → ME
    2012-10-02 ~ 2017-07-19
    IIF 84 - secretary → ME
  • 20
    J QUINN (PROPERTY) LIMITED - 2001-01-15
    FIRSTBALANCE LIMITED - 1998-03-03
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -348,570 GBP2015-12-31
    Officer
    2006-01-01 ~ 2017-07-19
    IIF 25 - director → ME
    2006-01-01 ~ 2017-07-19
    IIF 72 - secretary → ME
  • 21
    STANDARD PLATFORMS LIMITED - 2002-05-01
    DOCUFILE LIMITED - 1994-07-27
    CLAIMALTER LIMITED - 1991-08-09
    Queens House, 8-9 Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-27 ~ 1996-03-25
    IIF 16 - director → ME
    1991-06-27 ~ 1996-10-10
    IIF 71 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.