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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael William Barton

    Related profiles found in government register
  • Mr Michael William Barton
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Barton
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Michael Barton
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 44
  • Barton, Michael William
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barton, Michael William
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 88 IIF 89
  • Barton, Michael William
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barton, Michael William
    British chartered accoutant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 164
    • 21, Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

      IIF 165
  • Barton, Michael William
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Highfield Road, Birmingham, B15 3BH, United Kingdom

      IIF 166
    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX, Lancashire

      IIF 167
    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX, United Kingdom

      IIF 168
    • Rotherham Taylor Ltd, 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, United Kingdom

      IIF 169
    • Ladycroft, Quernmore, Lancaster, LA2 9EF

      IIF 170
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 171
    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP

      IIF 172
    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 173 IIF 174 IIF 175
    • 21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 189 IIF 190 IIF 191
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

      IIF 193
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 194
    • Rotherham Taylor Ltd, 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 195 IIF 196
  • Barton, Michael William
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Box 174 89 Pall Mall, London, SW1Y 5HS

      IIF 197 IIF 198 IIF 199
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 200
    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 201
  • Barton, Michael William
    British none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire, PR2 2YP, England

      IIF 202
  • Mr Michael Barton
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 203
    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 204
  • Barton, Michael
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX, United Kingdom

      IIF 205
    • 21, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 206
  • Barton, Michael William
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • W.o. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6ED, United Kingdom

      IIF 207
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP

      IIF 208
    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 209 IIF 210 IIF 211
    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP

      IIF 212 IIF 213 IIF 214
    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 216
  • Barton, Michael William
    British

    Registered addresses and corresponding companies
    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX

      IIF 217
    • 1 Church Street, Adlington, Chorley, PR7 4EX

      IIF 218
    • 1, Church Street, Adlington, Chorley, PR7 4EX, United Kingdom

      IIF 219
    • 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX

      IIF 220
    • Box 174 89 Pall Mall, London, SW1Y 5HS

      IIF 221 IIF 222 IIF 223
    • 21 Navigation Business Village, Navigation Way, Ashton-on- Ribble, Preston, PR2 2YP, United Kingdom

      IIF 230
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 231 IIF 232
    • Unit 21-22, Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 233
  • Barton, Michael William
    British chartered accountant

    Registered addresses and corresponding companies
  • Barton, Michael William

    Registered addresses and corresponding companies
    • The Old Sawmill, Shaw Bridge Street, Clitheroe, Lancashire, BB7 1LY, England

      IIF 240 IIF 241
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 242
    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 243
    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, England

      IIF 244
    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, United Kingdom

      IIF 245
  • Barton, Michael

    Registered addresses and corresponding companies
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 246
    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 247
child relation
Offspring entities and appointments 160
  • 1
    1 CHURCH ST MANAGEMENT COMPANY LIMITED
    11019180
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-18 ~ now
    IIF 210 - Director → ME
    2017-10-18 ~ now
    IIF 232 - Secretary → ME
  • 2
    ALBEMARLE STAVELEY EVANS LIMITED
    - now 04725112
    HILTON SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 160 - Director → ME
  • 3
    ALBION MEDLOCK LIMITED
    - now 03548199 06201598
    ROTHERHAM TAYLOR LIMITED
    - 2007-07-17 03548199 06201598... (more)
    DAVID BELL (1998) LIMITED
    - 1999-05-26 03548199
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (11 parents)
    Officer
    1999-05-11 ~ 2008-05-31
    IIF 120 - Director → ME
    2008-10-01 ~ 2020-03-12
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ANTHONY CROOK MOTORS LIMITED
    09091299
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-06-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 5
    ANVEST PARTNERS ADVISORY LIMITED
    09872219
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 192 - Director → ME
    2016-03-01 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 6
    ARLINGTON DAVIES LTD
    05969360
    21 Navigation Business Village, Navigation Way, Preston
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 163 - Director → ME
  • 7
    ASHTON AGRICULTURAL AND GENERAL LIMITED
    04049547
    Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-09-12 ~ 2023-08-15
    IIF 47 - Director → ME
  • 8
    ASHTON FARM PARTNERSHIP LTD
    10954841
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 54 - Director → ME
  • 9
    ASHTON INVESTMENTS AND REAL ESTATE LTD
    - now 07266596
    THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
    Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
    Active Corporate (7 parents)
    Officer
    2016-09-13 ~ 2023-08-15
    IIF 46 - Director → ME
  • 10
    AURORA RESOURCES LIMITED
    06335511
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 136 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 9 - Has significant influence or control OE
  • 11
    BABMAES NOMINEES LIMITED
    05608383
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 142 - Director → ME
  • 12
    BAMFORD AUTOMOTIVE DEPARTMENT LTD
    08511410
    21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-30 ~ 2014-02-03
    IIF 45 - Director → ME
    2014-07-07 ~ dissolved
    IIF 48 - Director → ME
  • 13
    BAMFORD CYCLE DEPARTMENT LIMITED
    08846835
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 76 - Director → ME
  • 14
    BAMFORD DEPARTMENT LTD
    08511312
    21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ now
    IIF 49 - Director → ME
  • 15
    BAMFORD DESIGN LTD
    09166353
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2014-08-07 ~ now
    IIF 83 - Director → ME
  • 16
    BEAK STREET NOMINEES LTD
    06126762
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 134 - Director → ME
  • 17
    BELFIORE INVESTMENTS LIMITED
    05832171
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2017-03-13
    IIF 95 - Director → ME
  • 18
    BELFIORE MANAGEMENT LIMITED
    05832165
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 138 - Director → ME
  • 19
    BELMONTE INVESTMENTS LIMITED
    05832411
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2012-05-18
    IIF 165 - Director → ME
  • 20
    BELMONTE MANAGEMENT LIMITED
    05832393
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 145 - Director → ME
  • 21
    BELSITO INVESTMENTS LIMITED
    05832416
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 22
    BELSITO MANAGEMENT LIMITED
    05832173
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    2006-10-23 ~ now
    IIF 65 - Director → ME
  • 23
    BELVEDERE RESOURCES LIMITED
    05832178
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 146 - Director → ME
  • 24
    BERKELEY DRUMMOND LIMITED
    03867255
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-10-27 ~ 2005-02-15
    IIF 102 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 139 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 234 - Secretary → ME
  • 25
    BIONET INVESTMENTS LIMITED
    15434371
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 77 - Director → ME
  • 26
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 101 - Director → ME
  • 27
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 124 - Director → ME
  • 28
    BOX FILM LIMITED
    - now 04137375
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 114 - Director → ME
  • 29
    BOX TV (DICE) LIMITED
    04161843
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 116 - Director → ME
  • 30
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    BOX TV (FINANCE) LIMITED
    - 2006-03-01 05009668
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 104 - Director → ME
  • 31
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD
    - 2006-10-09 04355552
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 108 - Director → ME
  • 32
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 117 - Director → ME
  • 33
    BOX TV (S&L) LIMITED
    04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 109 - Director → ME
  • 34
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 106 - Director → ME
  • 35
    BRISTOL DRIVERS CLUB LIMITED
    09100198
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 36
    BRISTOL MOTOR CARS LIMITED
    12542308
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 203 - Right to appoint or remove directors OE
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Ownership of voting rights - 75% or more OE
  • 37
    BRISTOL MOTORS (2020) LIMITED
    12558750
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 38
    BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED
    07270546
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-10-25 ~ 2021-03-02
    IIF 94 - Director → ME
    2010-06-01 ~ 2014-10-04
    IIF 93 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 86 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 244 - Secretary → ME
    2020-11-28 ~ 2021-03-02
    IIF 240 - Secretary → ME
    2010-06-01 ~ 2014-10-04
    IIF 233 - Secretary → ME
  • 39
    BRISTOL OWNERS CLUB (2000) LIMITED - now
    BRISTOL OWNERS CLUB LIMITED
    - 2023-12-15 04088578 15361582
    Pinewood House, Pleasure Pit Road, Ashtead, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ 2010-12-17
    IIF 91 - Director → ME
  • 40
    BRISTOL OWNERS LIMITED
    09091398
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-06-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 41
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - now 13054725 13054740... (more)
    MWB NOMINEE 1004 LTD
    - 2021-03-02 13054725 13054798... (more)
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - 2021-02-24 13054725 13054740... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 42
    BRISTOL OWNERS PARTS SUPPLY LTD
    - now 13054740 13054725... (more)
    MWB NOMINEE 1003 LTD
    - 2021-03-02 13054740 13054798... (more)
    BRISTOL OWNERS PARTS SUPPLY LTD
    - 2021-02-24 13054740 13054725... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 43
    BURLINGTON ASSET DEVELOPMENT LTD
    - now 06126810
    BURLINGTON RESOURCES LTD - 2007-06-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 137 - Director → ME
  • 44
    BUTTERFIELD PRESS PLC
    12402836
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 216 - Director → ME
    2020-01-14 ~ now
    IIF 247 - Secretary → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 204 - Right to appoint or remove directors OE
    IIF 204 - Ownership of voting rights - 75% or more OE
    IIF 204 - Ownership of shares – 75% or more OE
  • 45
    BUTTERMILK FALLS INVESTMENTS LIMITED
    06335515
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 131 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 8 - Has significant influence or control OE
  • 46
    CAMERON TAYLOR LIMITED
    04433221
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 157 - Director → ME
  • 47
    CAYUGA LAKE LIMITED
    06335507
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 185 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 11 - Has significant influence or control OE
  • 48
    CBG ADVISORY LIMITED
    - now 05609913
    ARKLEY GOLF CLUB MANAGEMENT LIMITED
    - 2021-09-16 05609913
    ARKLEY GOLF MANAGEMENT LIMITED
    - 2019-11-27 05609913
    BATTERY PARK TRADING LIMITED
    - 2019-09-25 05609913
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2021-09-23
    IIF 135 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-09-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    CDC ENTERTAINMENT LTD
    08234834
    21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2014-12-17
    IIF 202 - Director → ME
  • 50
    CHANDOS MANAGEMENT CONSULTANTS LTD
    06126755
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 149 - Director → ME
  • 51
    CHENIES WALK ASSET MANAGEMENT LTD
    06126751
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 130 - Director → ME
  • 52
    CHURTON PLACE MANAGEMENT COMPANY LIMITED
    05140172
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (5 parents)
    Officer
    2004-05-27 ~ 2004-08-06
    IIF 198 - Director → ME
    2021-05-18 ~ now
    IIF 63 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 220 - Secretary → ME
  • 53
    CHURTON PLACE PROPERTIES (A) LIMITED
    04871514 04871159... (more)
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2021-05-18 ~ now
    IIF 60 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 218 - Secretary → ME
  • 54
    CHURTON PLACE PROPERTIES (C) LIMITED
    04871159 05172819... (more)
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 59 - Director → ME
    2003-08-19 ~ dissolved
    IIF 235 - Secretary → ME
  • 55
    CHURTON PLACE PROPERTIES (D) LIMITED
    05172819 04871159... (more)
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    2016-07-01 ~ 2018-07-20
    IIF 12 - Ownership of shares – 75% or more OE
  • 56
    CLARGES RISE LTD
    05969434
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 89 - Director → ME
  • 57
    CLASSICAL TV LIMITED
    06437237
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2012-07-27
    IIF 111 - Director → ME
  • 58
    CLIFFORD, POOLE & CO LIMITED
    04961180
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 148 - Director → ME
    2003-11-12 ~ 2004-01-27
    IIF 197 - Director → ME
  • 59
    COACHCRAFT LIMITED
    07902422
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2012-01-09 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 60
    CONNAUGHT COACHWORKS LTD
    09166031
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 61
    CONNAUGHT MOTOR CO. (1932) LTD
    09166039
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 62
    COOPER LLOYD DAVIES LIMITED
    03867254
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 140 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 113 - Director → ME
  • 63
    CORNERSTONE GOLF LIMITED
    06947235
    21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
    Active Corporate (3 parents)
    Officer
    2009-06-29 ~ now
    IIF 230 - Secretary → ME
  • 64
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC
    - 1998-04-16 02476401
    ARMADILLO HOLDINGS PLC
    - 1995-04-06 02476401
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-21
    IIF 222 - Secretary → ME
  • 65
    CULROSS BOLTON LTD
    05969365
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 88 - Director → ME
  • 66
    DAWN TREADER PROPERTY LIMITED
    08380061
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-29 ~ now
    IIF 52 - Director → ME
  • 67
    DAXIA LIMITED
    13504969
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ 2022-05-10
    IIF 71 - Director → ME
  • 68
    DCD DRAMA LIMITED - now
    CREATVTY LIMITED
    - 2009-03-09 03935946
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 115 - Director → ME
  • 69
    DCD MEDIA LIMITED - now
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC
    - 2006-02-27 03393610 03847732
    ONLINE CLASSICS PLC
    - 2001-05-08 03393610 04341960... (more)
    GABRIEL TRUST PLC
    - 1999-11-24 03393610 03140313... (more)
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (37 parents, 12 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    IIF 107 - Director → ME
  • 70
    DCD PUBLISHING LIMITED - now
    DIGITAL CLASSICS DVD LIMITED
    - 2012-05-09 03572526
    MEDIA CLASSICS LIMITED
    - 2005-07-25 03572526 03847732
    IAMBIC LIMITED
    - 2001-01-24 03572526
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2008-11-21
    IIF 119 - Director → ME
  • 71
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED
    - 2008-10-31 02696049 06768301
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 99 - Director → ME
  • 72
    DELAGE ET CIE LIMITED
    - now 03984329
    BUSINESS MENTORS INTERNATIONAL LIMITED
    - 2001-07-11 03984329
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ now
    IIF 67 - Director → ME
    2000-05-02 ~ 2001-07-04
    IIF 228 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 73
    DIGITAL CLASSICS DISTRIBUTION LIMITED
    - now 04764368 03847732... (more)
    RM ASSOCIATES DISTRIBUTION LIMITED
    - 2004-07-20 04764368 04810444
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2008-11-21
    IIF 110 - Director → ME
  • 74
    DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
    - now 04810444 03847732... (more)
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
    - 2004-07-20 04810444 04764368
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (13 parents)
    Officer
    2004-03-26 ~ 2008-11-21
    IIF 118 - Director → ME
  • 75
    DONE AND DUSTED GROUP LIMITED
    05635539
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ 2008-11-21
    IIF 121 - Director → ME
  • 76
    DTV SALES LIMITED - now
    DRAGONFLY TELEVISION SALES LIMITED
    - 2012-05-22 07154801
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2010-02-11 ~ 2012-03-01
    IIF 97 - Director → ME
  • 77
    E. D. ABBOTT LIMITED
    - now 04088754
    MERRYCK & CO. (UK) LIMITED
    - 2001-07-10 04088754
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 214 - Director → ME
    2000-10-12 ~ 2001-07-04
    IIF 225 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 78
    EDWILL INVESTMENTS LIMITED
    03164685
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (4 parents)
    Officer
    1996-02-27 ~ dissolved
    IIF 68 - Director → ME
    1996-02-27 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    EDWILL PROPERTIES LIMITED
    03525280 03111067
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ now
    IIF 74 - Director → ME
    1998-03-11 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2022-06-08 ~ 2023-08-07
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 80
    ENTELECHY ACADEMY LIMITED
    - now 12526435
    ICPD LIMITED
    - 2020-06-11 12526435
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2020-04-09 ~ 2020-04-09
    IIF 200 - Director → ME
    2020-04-09 ~ now
    IIF 242 - Secretary → ME
  • 81
    FOTHERGILL BIOTECH LIMITED
    03013352
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (10 parents)
    Officer
    2011-02-01 ~ 2020-03-12
    IIF 177 - Director → ME
  • 82
    G.B. WATCH CO. LTD
    09166070
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2014-08-07 ~ now
    IIF 80 - Director → ME
  • 83
    GLOBAL DEFENCE LOGISTICS LIMITED
    10875391
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-20 ~ 2022-08-08
    IIF 57 - Director → ME
    Person with significant control
    2017-07-20 ~ 2022-08-08
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 84
    GRAFTON DOUGLAS LTD
    05969366
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 191 - Director → ME
  • 85
    HALLER BOULEVARD NOMINEES LIMITED
    06335514
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 180 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 15 - Has significant influence or control OE
  • 86
    HAYTER STAVELEY EVANS LIMITED
    - now 04723359
    HALE SLATER ELLISON LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 155 - Director → ME
  • 87
    IBC CONSULTING LIMITED
    03852060
    Adam House, 7 Adam Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-10-21 ~ 2007-01-23
    IIF 226 - Secretary → ME
  • 88
    ICL CORPORATE LIMITED
    09556136
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2018-05-08
    IIF 194 - Director → ME
    2018-05-08 ~ 2020-10-23
    IIF 243 - Secretary → ME
  • 89
    INPAY SERVICES UK LIMITED
    08853038 08851475
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 195 - Director → ME
  • 90
    INPAY UK LIMITED
    08851475 08853038
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 196 - Director → ME
  • 91
    INSIDE TRACK TRAINING LIMITED
    04568891
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 193 - Director → ME
  • 92
    JAINSTONE LIMITED
    03543619
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 90 - Director → ME
  • 93
    JBL LONDON LIMITED
    03528025
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Officer
    1998-03-16 ~ 2020-03-12
    IIF 144 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-03-14
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 94
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2011-04-01 ~ 2020-10-27
    IIF 181 - Director → ME
    1999-10-27 ~ 2002-12-03
    IIF 103 - Director → ME
  • 95
    JOHN B. LAVIN & CO. LIMITED
    03246685
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 175 - Director → ME
    1996-09-09 ~ 2008-05-31
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-09-15
    IIF 6 - Ownership of shares – 75% or more OE
  • 96
    LAMBOURNE GOLF CLUB LIMITED
    - now 02992261 02476401
    GARDENCHARM LIMITED - 1995-02-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1995-04-05 ~ 1998-01-21
    IIF 221 - Secretary → ME
  • 97
    LEINSTER ASSET MANAGEMENT LTD
    06126972
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 184 - Director → ME
    2018-09-07 ~ 2023-08-15
    IIF 50 - Director → ME
  • 98
    LINE CORPORATION LIMITED
    06698939 13435206
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2013-11-12
    IIF 206 - Director → ME
    2018-09-07 ~ dissolved
    IIF 126 - Director → ME
  • 99
    LINE WALL CORPORATION LIMITED
    06698812 13435210
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 125 - Director → ME
    2008-09-16 ~ 2008-09-30
    IIF 205 - Director → ME
  • 100
    LYONS WILSON LIMITED
    04978406
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2003-11-27 ~ 2005-02-15
    IIF 199 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 179 - Director → ME
  • 101
    M W BARTON LIMITED
    04725971
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2003-04-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 102
    MALET STREET MANAGEMENT LTD
    06126745
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2012-03-19
    IIF 168 - Director → ME
  • 103
    MEDIWATCH LIMITED - now
    MEDIWATCH PLC
    - 2014-01-27 03971079 02368124
    PROSTCARE PLC
    - 2000-10-30 03971079 03967644
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-05-08 ~ 2001-06-29
    IIF 105 - Director → ME
  • 104
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED
    - 1998-08-13 03600898
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2010-10-21
    IIF 217 - Secretary → ME
    1998-07-20 ~ 2004-11-23
    IIF 223 - Secretary → ME
  • 105
    MICHAEL BARTON LIMITED
    04728387 04728384
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 106
    MICHAEL W BARTON LIMITED
    04728384 04728387
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 107
    MOHAWK MANAGEMENT LIMITED
    06335529
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 182 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 7 - Has significant influence or control OE
  • 108
    MOTCOMB MANAGEMENT LTD
    05969367
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 174 - Director → ME
  • 109
    MOTCOMB RESOURCES LTD
    05969369
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 183 - Director → ME
  • 110
    MOUNT PETER LTD
    06201608
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 176 - Director → ME
  • 111
    N.B.D. HOLDINGS LIMITED
    02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 123 - Director → ME
  • 112
    N.B.D. PICTURES LIMITED
    - now 01797749
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 100 - Director → ME
  • 113
    NANOPOOL (UK) LIMITED
    05074233
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 173 - Director → ME
  • 114
    NBV HOLDINGS 1000 LTD
    - now 13054793 13054798
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-03-03 13054793 13054798... (more)
    MWB NOMINEE 1002 LTD
    - 2021-03-02 13054793 13054740... (more)
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-02-24 13054793 13054798... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 115
    NBV HOLDINGS 2000 LTD
    - now 13054798 13054793
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-03-03 13054798 13054793... (more)
    MWB NOMINEE 1001 LTD
    - 2021-03-02 13054798 13054740... (more)
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-02-24 13054798 13054793... (more)
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 116
    NORWEST RECRUIT LIMITED
    04234088
    28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-24 ~ 2007-10-31
    IIF 96 - Director → ME
  • 117
    ORMONDE CAPITAL MANAGEMENT LTD
    06126941
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 187 - Director → ME
  • 118
    OXFORD AYTOUN LTD
    - now 06201598 06201601
    ROTHERHAM TAYLOR LIMITED
    - 2013-09-03 06201598 03548199... (more)
    ALBION MEDLOCK LTD
    - 2007-07-17 06201598 03548199
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 158 - Director → ME
  • 119
    PEGASUS CLASSIC PARTS LIMITED
    07579928
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-03-28 ~ 2016-12-05
    IIF 166 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 87 - Director → ME
    2021-01-01 ~ 2021-03-02
    IIF 241 - Secretary → ME
    2023-01-09 ~ 2025-05-21
    IIF 245 - Secretary → ME
  • 120
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 112 - Director → ME
  • 121
    QUICK CHIPS PLC
    04332372
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (10 parents)
    Officer
    2010-12-17 ~ 2020-03-12
    IIF 201 - Director → ME
    2001-11-30 ~ 2004-11-01
    IIF 224 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 122
    RAWLINGS STREET NOMINEES LIMITED
    - now 07802391
    BE YU LIMITED
    - 2011-12-21 07802391 06653511
    EONTU LTD - 2011-12-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (5 parents)
    Officer
    2011-12-16 ~ 2020-03-12
    IIF 172 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 123
    REFORM PARK ASSETS LIMITED
    05609912
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 188 - Director → ME
  • 124
    ROSCOMMON DAVIES LTD
    05969378
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 178 - Director → ME
  • 125
    ROTHERHAM TAYLOR LIMITED
    - now 06201601 06201598... (more)
    OXFORD AYTOUN LTD
    - 2013-09-03 06201601 06201598
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-02-07 ~ now
    IIF 62 - Director → ME
    2011-04-01 ~ 2021-07-31
    IIF 186 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-31
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 126
    ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
    - now 06779657
    ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
    - 2018-08-29 06779657
    TITUS THORP & AINSWORTH FINANCIAL PLANNING LIMITED - 2011-12-29
    ROTHERHAM TAYLOR FINANCIAL PLANNING LIMITED
    - 2011-03-11 06779657
    21 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 164 - Director → ME
    2008-12-23 ~ 2009-01-09
    IIF 170 - Director → ME
  • 127
    RT INSOLVENCY SERVICES LIMITED
    06864121
    Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2020-03-30
    IIF 162 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 128
    RT SECRETARIAL SERVICES LIMITED
    04433218
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2011-04-01 ~ 2021-07-31
    IIF 190 - Director → ME
  • 129
    SA CARROZZERIA LA ZAGATO LIMITED
    04292073
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 130
    SAN MARTIN PARK INVESTMENTS LIMITED
    - now 05608386
    SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 143 - Director → ME
  • 131
    SASHMATIC LIMITED
    05692127
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 150 - Director → ME
  • 132
    SB9999 LIMITED
    - now 06921560
    INTEGRATED GOLF MANAGEMENT LIMITED
    - 2012-01-18 06921560 07920879
    INTERGRATED GOLF MANAGEMENT LIMITED
    - 2011-07-25 06921560 07920879
    1 Church Street, Adlington, Chorley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 219 - Secretary → ME
  • 133
    SENECA FALLS INVESTMENTS LIMITED
    06335509
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 128 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 4 - Has significant influence or control OE
  • 134
    SHEPLEY WHITWORTH LTD
    06201683
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 133 - Director → ME
  • 135
    SPARTAN PROPERTY INVESTMENTS LTD
    - now 06335495
    SAPSUCKER INVESTMENTS LIMITED
    - 2019-09-25 06335495
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2023-08-15
    IIF 64 - Director → ME
  • 136
    STAVELEY EVANS BURY LIMITED
    - now 04723071
    SLATER ELLISON BURY LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 92 - Director → ME
  • 137
    STAVELEY EVANS LEE LIMITED
    - now 04722898
    SLATER ELLISON PETERS LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 161 - Director → ME
  • 138
    STAVELEY EVANS LEGAL SERVICES LIMITED
    - now 04723365
    SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 152 - Director → ME
  • 139
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 159 - Director → ME
  • 140
    STAVELEY EVANS LLOYD LIMITED
    - now 04723363
    SLATER ELLISON ROSE LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 151 - Director → ME
  • 141
    STAVELEY EVANS MANAGEMENT LIMITED
    - now 04723247
    SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 156 - Director → ME
  • 142
    STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
    - now 04723902
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 154 - Director → ME
  • 143
    STAVELEY EVANS SERVICES LIMITED
    - now 04722767 04433215
    SLATER ELLISON SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 153 - Director → ME
  • 144
    STRATTON STREET INVESTMENTS LIMITED
    05609875
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 66 - Director → ME
    2016-03-03 ~ now
    IIF 231 - Secretary → ME
  • 145
    SUMMIT AVIATION LTD
    - now 03053803 05278472
    SUMMIT ENGINEERING LIMITED - 2015-10-04
    Summit Aviation, Merlin Way, Manston, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 75 - Director → ME
  • 146
    TAVITON STREET NOMINEES LTD
    06126768
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 127 - Director → ME
  • 147
    THE CALLYWHITE PROPERTY LIMITED
    09297151
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ 2020-03-12
    IIF 171 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 148
    THE CONNAUGHT MOTOR & CARRIAGE CO. LTD
    09166064
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-08-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 149
    THE QUIET SURVIVOR PLC
    - now 03360862
    QUIET SURVIVOR PLC
    - 1998-09-14 03360862
    TRAVELMAX UK PLC
    - 1998-09-01 03360862
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    1998-08-12 ~ now
    IIF 72 - Director → ME
    1997-04-29 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 150
    TITUS THORP & AINSWORTH LIMITED
    07350189
    Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-19 ~ 2011-06-30
    IIF 167 - Director → ME
  • 151
    TONY MARTIN SECURITY SERVICES LIMITED
    04851491
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 132 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 13 - Has significant influence or control OE
  • 152
    TYTHERINGTON LIMITED
    - now 00904206
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-09-30 ~ 1997-01-20
    IIF 227 - Secretary → ME
  • 153
    VILLIERS INVESTMENT MANAGEMENT LTD
    06126761
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 147 - Director → ME
  • 154
    VIRGINIA CHARLES LIMITED
    - now 03757618
    CHARTCHASE LIMITED
    - 1999-05-24 03757618
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 141 - Director → ME
    1999-05-14 ~ 2000-09-13
    IIF 122 - Director → ME
  • 155
    WICKHAM PARK PROPERTY LIMITED - now
    GOLFPARTNERS INTERNATIONAL LIMITED
    - 2019-12-12 02836780
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-10-12 ~ 1998-01-21
    IIF 229 - Secretary → ME
  • 156
    WILLED PROPERTIES LIMITED
    03111067 03525280
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    1995-10-09 ~ now
    IIF 213 - Director → ME
    1995-10-09 ~ now
    IIF 239 - Secretary → ME
  • 157
    WOBMF NOMINEES LTD
    16203724
    W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 158
    WORLD ECOHOME LIMITED
    08491517
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2014-10-20
    IIF 169 - Director → ME
  • 159
    WRIGLEY CLAYDON LIMITED
    04756449
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Officer
    2003-05-07 ~ 2020-03-12
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 160
    ZAGATO LIMITED
    - now 04096607
    MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.