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 49 - Director → ME
2017-10-18 ~ now
IIF 237 - Secretary → ME
2
ALBEMARLE STAVELEY EVANS LIMITED
- now 04725112HILTON SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 178 - Director → ME
3
DAVID BELL (1998) LIMITED
- 1999-05-26
03548199 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2020-03-12
IIF 207 - Director → ME
1999-05-11 ~ 2008-05-31
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 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 210 - Director → ME
2016-03-01 ~ dissolved
IIF 253 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
6
21 Navigation Business Village, Navigation Way, Preston
Active Corporate (8 parents, 12 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 181 - 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 61 - Director → ME
8
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 72 - Director → ME
9
ASHTON INVESTMENTS AND REAL ESTATE LTD
- now 07266596THE 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 60 - Director → ME
10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 154 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 32 - Has significant influence or control → OE
11
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 160 - Director → ME
12
BAMFORD AUTOMOTIVE DEPARTMENT LTD
08511410 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 66 - Director → ME
2013-04-30 ~ 2014-02-03
IIF 59 - 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 94 - Director → ME
14
21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
Active Corporate (2 parents)
Officer
2013-04-30 ~ now
IIF 67 - Director → ME
15
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 101 - Director → ME
16
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 5 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 152 - Director → ME
17
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 113 - Director → ME
18
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 156 - Director → ME
19
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 183 - Director → ME
20
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 4 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 163 - Director → ME
21
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 87 - Director → ME
22
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2006-10-23 ~ now
IIF 83 - Director → ME
23
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 164 - Director → ME
24
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 5 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 120 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 157 - Director → ME
1999-10-27 ~ 2005-02-15
IIF 239 - Secretary → ME
25
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 95 - Director → ME
26
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX 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 119 - Director → ME
27
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX 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 142 - Director → ME
28
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 132 - Director → ME
29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 134 - Director → ME
30
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 122 - Director → ME
31
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX 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 126 - Director → ME
32
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 135 - Director → ME
33
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 127 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 124 - Director → ME
35
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
36
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 73 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
37
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 74 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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
2010-06-01 ~ 2014-10-04
IIF 111 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 104 - Director → ME
2020-10-25 ~ 2021-03-02
IIF 112 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 251 - Secretary → ME
2020-11-28 ~ 2021-03-02
IIF 247 - Secretary → ME
2010-06-01 ~ 2014-10-04
IIF 238 - Secretary → ME
39
BRISTOL OWNERS CLUB (2000) LIMITED - now
Pinewood House, Pleasure Pit Road, Ashtead, England
Dissolved Corporate (10 parents)
Officer
2010-11-26 ~ 2010-12-17
IIF 109 - Director → ME
40
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-06-18 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
BRISTOL OWNERS PARTS SUPPLIES LTD
- now 13054725 13054740, 13054740, 13054793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL OWNERS PARTS SUPPLIES LTD
- 2021-02-24
13054725 13054740, 13054740, 13054793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 48 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
42
BRISTOL OWNERS PARTS SUPPLY LTD
- now 13054740 13054725, 13054725, 13054798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL OWNERS PARTS SUPPLY LTD
- 2021-02-24
13054740 13054725, 13054725, 13054798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 50 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
BURLINGTON ASSET DEVELOPMENT LTD
- now 06126810BURLINGTON 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 155 - Director → ME
44
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 55 - Director → ME
2020-01-14 ~ now
IIF 254 - Secretary → ME
Person with significant control
2020-01-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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 149 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 31 - Has significant influence or control → OE
46
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents, 15 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 175 - Director → ME
47
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 203 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 34 - Has significant influence or control → OE
48
ARKLEY GOLF CLUB MANAGEMENT LIMITED
- 2021-09-16
05609913ARKLEY GOLF MANAGEMENT LIMITED
- 2019-11-27
05609913BATTERY PARK TRADING LIMITED
- 2019-09-25
05609913 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 9 offsprings)
Officer
2011-04-01 ~ 2021-09-23
IIF 153 - Director → ME
Person with significant control
2018-11-22 ~ 2021-09-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
49
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2014-12-17
IIF 220 - 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 167 - 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 148 - Director → ME
52
CHURTON PLACE MANAGEMENT COMPANY LIMITED
05140172 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (5 parents)
Officer
2021-05-18 ~ now
IIF 80 - Director → ME
2004-05-27 ~ 2004-08-06
IIF 216 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 224 - Secretary → ME
53
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2021-05-18 ~ now
IIF 77 - Director → ME
2004-08-06 ~ 2011-02-09
IIF 222 - Secretary → ME
54
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 76 - Director → ME
2003-08-19 ~ dissolved
IIF 240 - Secretary → ME
55
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2016-07-01 ~ 2018-07-20
IIF 35 - Ownership of shares – 75% or more → OE
56
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 107 - Director → ME
57
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 129 - Director → ME
58
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 29 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 166 - Director → ME
2003-11-12 ~ 2004-01-27
IIF 215 - Director → ME
59
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
Active Corporate (1 parent)
Officer
2012-01-09 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
60
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
61
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 103 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
62
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (9 parents, 16 offsprings)
Officer
1999-10-27 ~ 2005-02-15
IIF 131 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 158 - Director → ME
63
21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
Active Corporate (3 parents)
Officer
2009-06-29 ~ now
IIF 235 - Secretary → ME
64
CROWN SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC
- 1998-04-16
02476401ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1995-04-06 ~ 1998-01-21
IIF 227 - Secretary → ME
65
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 12 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 106 - Director → ME
66
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 70 - Director → ME
67
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2022-05-10
IIF 89 - Director → ME
68
DCD DRAMA LIMITED - now
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 133 - Director → ME
69
DCD MEDIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 125 - Director → ME
70
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 137 - Director → ME
71
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 117 - Director → ME
72
9 Alan Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 225 - Secretary → ME
73
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 85 - Director → ME
2000-05-02 ~ 2001-07-04
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
74
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 128 - Director → ME
75
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 136 - Director → ME
76
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2008-11-21
IIF 139 - Director → ME
77
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 115 - Director → ME
78
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 53 - Director → ME
2000-10-12 ~ 2001-07-04
IIF 230 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
79
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ dissolved
IIF 86 - Director → ME
1996-02-27 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ now
IIF 92 - Director → ME
1998-03-11 ~ now
IIF 241 - Secretary → ME
Person with significant control
2022-06-08 ~ 2023-08-07
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
81
ENTELECHY ACADEMY LIMITED
- now 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 218 - Director → ME
2020-04-09 ~ now
IIF 249 - Secretary → ME
82
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2020-03-12
IIF 195 - Director → ME
83
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 98 - Director → ME
84
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 75 - Director → ME
Person with significant control
2017-07-20 ~ 2022-08-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
85
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 209 - Director → ME
86
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 198 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 38 - Has significant influence or control → OE
87
HAYTER STAVELEY EVANS LIMITED
- now 04723359HALE SLATER ELLISON LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 173 - Director → ME
88
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ 2008-11-21
IIF 63 - Director → ME
89
Adam House, 7 Adam Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-10-21 ~ 2007-01-23
IIF 231 - Secretary → ME
90
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-03 ~ 2018-05-08
IIF 212 - Director → ME
2018-05-08 ~ 2020-10-23
IIF 250 - Secretary → ME
91
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 213 - Director → ME
92
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 214 - Director → ME
93
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 211 - Director → ME
94
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2011-04-07 ~ dissolved
IIF 108 - Director → ME
95
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2020-03-12
IIF 162 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-14
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
96
JBL SECRETARIAL SERVICES LIMITED
03867251 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (10 parents, 30 offsprings)
Officer
1999-10-27 ~ 2002-12-03
IIF 121 - Director → ME
2011-04-01 ~ 2020-10-27
IIF 199 - Director → ME
97
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 193 - Director → ME
1996-09-09 ~ 2008-05-31
IIF 116 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-15
IIF 29 - Ownership of shares – 75% or more → OE
98
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-02-27 ~ 2006-01-16
IIF 65 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1995-04-05 ~ 1998-01-21
IIF 226 - Secretary → ME
100
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-07 ~ 2023-08-15
IIF 68 - Director → ME
2011-04-01 ~ 2013-04-01
IIF 202 - Director → ME
101
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 246 - Director → ME
2018-09-07 ~ dissolved
IIF 144 - Director → ME
102
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-07 ~ dissolved
IIF 143 - Director → ME
2008-09-16 ~ 2008-09-30
IIF 245 - Director → ME
103
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2003-11-27 ~ 2005-02-15
IIF 217 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 197 - Director → ME
104
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-07 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
105
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2012-03-19
IIF 186 - Director → ME
106
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 62 - Director → ME
107
MEDIWATCH LIMITED - now
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 123 - Director → ME
108
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-20 ~ 2004-11-23
IIF 228 - Secretary → ME
2009-12-15 ~ 2010-10-21
IIF 221 - Secretary → ME
109
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
110
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
111
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 200 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 30 - Has significant influence or control → OE
112
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 192 - Director → ME
113
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 201 - Director → ME
114
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 194 - Director → ME
115
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 141 - Director → ME
116
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 118 - Director → ME
117
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 191 - Director → ME
118
BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-03-03
13054793 13054798, 13054798, 13054725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
- 2021-02-24
13054793 13054798, 13054798, 13054725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
119
BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-03-03
13054798 13054793, 13054793, 13054740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL OWNERS CLUB PARTS SUPPLY LTD
- 2021-02-24
13054798 13054793, 13054793, 13054740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
120
28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-08-24 ~ 2007-10-31
IIF 114 - Director → ME
121
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 205 - Director → ME
122
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ dissolved
IIF 176 - Director → ME
123
Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-09 ~ 2025-05-21
IIF 105 - Director → ME
2011-03-28 ~ 2016-12-05
IIF 184 - Director → ME
2023-01-09 ~ 2025-05-21
IIF 252 - Secretary → ME
2021-01-01 ~ 2021-03-02
IIF 248 - Secretary → ME
124
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 130 - Director → ME
125
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ 2020-03-12
IIF 219 - Director → ME
2001-11-30 ~ 2004-11-01
IIF 229 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
126
RAWLINGS STREET NOMINEES LIMITED
- now 07802391EONTU 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 190 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
127
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 206 - Director → ME
128
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 196 - Director → ME
129
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents, 6 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 204 - Director → ME
2023-02-07 ~ now
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-31
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
130
ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
- now 06779657ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
- 2018-08-29
06779657TITUS 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
2008-12-23 ~ 2009-01-09
IIF 188 - Director → ME
2012-09-05 ~ dissolved
IIF 182 - Director → ME
131
Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2020-03-30
IIF 180 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
132
RT SECRETARIAL SERVICES LIMITED
04433218 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (7 parents, 31 offsprings)
Officer
2011-04-01 ~ 2021-07-31
IIF 208 - Director → ME
133
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 51 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
134
SAN MARTIN PARK INVESTMENTS LIMITED
- now 05608386SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents, 8 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 161 - Director → ME
135
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 168 - Director → ME
136
1 Church Street, Adlington, Chorley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 223 - Secretary → ME
137
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 146 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-01
IIF 27 - Has significant influence or control → OE
138
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2013-04-01
IIF 151 - Director → ME
139
SPARTAN PROPERTY INVESTMENTS LTD
- now 06335495SAPSUCKER 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 82 - Director → ME
140
STAVELEY EVANS BURY LIMITED
- now 04723071SLATER ELLISON BURY LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 110 - Director → ME
141
STAVELEY EVANS LEE LIMITED
- now 04722898SLATER ELLISON PETERS LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 179 - Director → ME
142
STAVELEY EVANS LEGAL SERVICES LIMITED
- now 04723365SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-03-12
IIF 170 - Director → ME
143
SLATER ELLISON LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (7 parents, 15 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 177 - Director → ME
144
STAVELEY EVANS LLOYD LIMITED
- now 04723363SLATER ELLISON ROSE LIMITED - 2003-12-24
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 169 - Director → ME
145
STAVELEY EVANS MANAGEMENT LIMITED
- now 04723247SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 10 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 174 - Director → ME
146
STAVELEY EVANS PROPERTY SERVICES LIMITED
- now 04725569SLATER ELLISON PROPERTY SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 57 - Director → ME
147
STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
- now 04723902SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 7 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 172 - Director → ME
148
SLATER ELLISON SERVICES LIMITED - 2003-12-23
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Active Corporate (8 parents, 6 offsprings)
Officer
2011-04-01 ~ 2020-03-12
IIF 171 - Director → ME
149
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 84 - Director → ME
2016-03-03 ~ now
IIF 236 - Secretary → ME
150
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 93 - Director → ME
151
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (8 parents)
Officer
2011-04-01 ~ 2020-03-12
IIF 145 - Director → ME
152
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ 2004-01-27
IIF 64 - Director → ME
153
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 189 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
154
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 97 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
155
QUIET SURVIVOR PLC
- 1998-09-14
03360862 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
1998-08-12 ~ now
IIF 90 - Director → ME
1997-04-29 ~ now
IIF 242 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
156
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 185 - Director → ME
157
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 150 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-06
IIF 36 - Has significant influence or control → OE
158
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 232 - Secretary → ME
159
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 165 - Director → ME
160
CHARTCHASE LIMITED
- 1999-05-24
03757618 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2000-09-13
IIF 140 - Director → ME
2011-04-01 ~ 2020-03-12
IIF 159 - Director → ME
161
WESTMINSTER BRIDGE DEVELOPMENTS PLC
04367201 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 58 - Director → ME
162
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID 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 234 - Secretary → ME
163
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 52 - Director → ME
1995-10-09 ~ now
IIF 244 - Secretary → ME
164
W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
165
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2014-10-20
IIF 187 - Director → ME
166
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents)
Officer
2003-05-07 ~ 2020-03-12
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
167
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 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE