logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Claire Caroline Sharp

    Related profiles found in government register
  • Ms Claire Caroline Sharp
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Miss Carrie Sharp
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Ms Claire Caroline Sharp
    British born in July 1973

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 6
  • Sharp, Claire Caroline
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Sharp, Claire Caroline
    British property developer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Botany Bay, Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 19
  • Sharp, Claire Caroline
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Botany Bay, Canal Mill, Botany Brow, Chorley, PR6 9AF, United Kingdom

      IIF 20

    • icon of address Botany Bay, Canal Mill, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 21

    • icon of address Canal Mill, Botany Bay, Chorley, PR6 9AF, England

      IIF 22 IIF 23 IIF 24

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR7 3AF

      IIF 30

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 31 IIF 32 IIF 33

    • icon of address Canal Mil, Botany Brow, Chorley, Lancashire, PR6 9AF, United Kingdom

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Sharp, Claire Caroline
    British none born in July 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 41
  • Sharp, Claire Caroline
    British property developer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 42

    • icon of address Canal Mill, Botany Crow, Chorley, Lancashire, PR6 9AF

      IIF 43
  • Sharp, Claire Caroline
    British property director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British property management born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British property manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 66 IIF 67
  • Sharp, Carrie
    British property management born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Carrie
    British property manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL

      IIF 79
  • Sharp, Claire Caroline
    born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Croft Lower Simpson Fold, Blackburn Lane Higher Wheelton, Chorley, PR6 8HL

      IIF 80
  • Sharp, Claire Caroline
    British

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British administration manager

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British director

    Registered addresses and corresponding companies

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 106 IIF 107
  • Sharp, Claire Caroline
    British property director

    Registered addresses and corresponding companies
  • Sharp, Claire Caroline
    British secretary

    Registered addresses and corresponding companies

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL

      IIF 129
  • Sharp, Carrie
    British

    Registered addresses and corresponding companies

    • icon of address The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL

      IIF 130
  • Sharp, Claire Caroline

    Registered addresses and corresponding companies

    • icon of address Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

      IIF 131 IIF 132

    • icon of address The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 7 - Director → ME
    icon of calendar 2010-09-22 ~ now
    IIF 81 - Secretary → ME
  • 2
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2015-11-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 3
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 26 - Director → ME
    icon of calendar 2015-11-18 ~ now
    IIF 131 - Secretary → ME
  • 4
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 39 - Director → ME
  • 6
    TIMEGUILD LIMITED - 2003-09-16
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ now
    IIF 34 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 127 - Secretary → ME
  • 7
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 38 - Director → ME
  • 9
    YOULGABLE LIMITED - 2003-11-25
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 109 - Secretary → ME
  • 10
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    PROSPERNOW LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ now
    IIF 33 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 119 - Secretary → ME
  • 12
    TASKGLORY LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 8 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 115 - Secretary → ME
  • 13
    SWINDON SC LIMITED - 2024-12-23
    NELSON GATE DEVELOPMENTS LIMITED - 2023-01-26
    CHAPELMOUNT DEVELOPMENTS LIMITED - 2025-01-24
    icon of address Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,593,844 GBP2021-03-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 15 - Director → ME
  • 15
    WINNINGTON ESTATES LTD - 2021-12-06
    SOLUTUS BUSINESS SERVICES LIMITED - 2018-03-29
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,769 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 23 - Director → ME
  • 16
    EIGHT INDUSTRIAL (ASTMOOR) LIMITED - 2021-10-05
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    725,156 GBP2022-03-31
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    590,644 GBP2022-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,034,524 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,117 GBP2020-03-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 28 - Director → ME
  • 21
    icon of address 11th Floor Alberton House, St Marys Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 40 - Director → ME
  • 22
    SOUTHTOUR LIMITED - 2002-09-10
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address Canal Mill, Botany Brow, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,335,111 GBP2024-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 9 - Director → ME
  • 25
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 26
    FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08
    FIRST CONTRACTORS LIMITED - 2010-09-29
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 31 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 117 - Secretary → ME
  • 27
    WH 425 LIMITED - 2012-11-05
    FI CORPORATE RECOVERY (UK) LIMITED - 2013-02-18
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 29 - Director → ME
  • 28
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 122 - Secretary → ME
  • 29
    FIG OFFICE NETWORK LIMITED - 2020-08-05
    FIG FLEX OFFICES LIMITED - 2021-01-21
    icon of address Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,524,765 GBP2024-03-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 20 - Director → ME
  • 30
    FORDGATE ESTATES LIMITED - 2010-11-02
    PRECIS (1694) LIMITED - 1999-02-10
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 126 - Secretary → ME
  • 31
    MILEVALE LIMITED - 2000-12-29
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 118 - Secretary → ME
  • 32
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-02 ~ now
    IIF 32 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 108 - Secretary → ME
  • 33
    FORDGATE RUNCORN LIMITED - 2010-10-19
    PRECIS (1695) LIMITED - 1999-02-10
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 34
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 35
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 121 - Secretary → ME
  • 36
    INHOCO 2404 LIMITED - 2001-10-18
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 37
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 128 - Secretary → ME
  • 38
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 116 - Secretary → ME
  • 39
    CCS CO. LTD - 2023-08-01
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 30 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 133 - Secretary → ME
  • 41
    LEON HOUSE DEVELOPMENT LIMITED - 2025-11-04
    icon of address Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 24 - Director → ME
  • 43
    icon of address Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 21 - Director → ME
  • 44
    SIMPLEREADY LIMITED - 1992-12-21
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 120 - Secretary → ME
  • 45
    HELPDASH SERVICES LIMITED - 1993-10-26
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 46
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ now
    IIF 35 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 125 - Secretary → ME
  • 47
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 48
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 110 - Secretary → ME
  • 49
    REDKNOWLE LIMITED - 2002-05-22
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 123 - Secretary → ME
  • 50
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 25 - Director → ME
Ceased 31
  • 1
    TIMEGUILD LIMITED - 2003-09-16
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 87 - Secretary → ME
  • 2
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-01-27
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    YOULGABLE LIMITED - 2003-11-25
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 102 - Secretary → ME
  • 4
    PROSPERNOW LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 60 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 94 - Secretary → ME
  • 5
    TASKGLORY LIMITED - 2002-07-24
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 63 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 90 - Secretary → ME
  • 6
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,593,844 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-10-29 ~ 2019-10-31
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    FI CONSTRUCTION & DEVELOPMENT LIMITED - 2021-10-12
    icon of address 80 Tempus Tower 9 Mirabel Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2021-01-29 ~ 2021-10-12
    IIF 18 - Director → ME
  • 8
    SOUTHTOUR LIMITED - 2002-09-10
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 100 - Secretary → ME
  • 9
    BOTANY BAY DEVELOPMENTS LTD - 2021-10-22
    icon of address Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-08-16 ~ 2021-09-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 76 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 53 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 82 - Secretary → ME
  • 11
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 65 - Director → ME
    icon of calendar 1996-01-15 ~ 1998-05-15
    IIF 105 - Secretary → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 86 - Secretary → ME
  • 12
    FORDGATE ESTATES LIMITED - 2010-11-02
    PRECIS (1694) LIMITED - 1999-02-10
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 69 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 45 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 96 - Secretary → ME
  • 13
    icon of address Canal Mill, Botany Brow, Chorley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2014-02-13
    IIF 51 - Director → ME
  • 14
    MILEVALE LIMITED - 2000-12-29
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 49 - Director → ME
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 77 - Director → ME
    icon of calendar 2005-07-08 ~ 2007-09-12
    IIF 93 - Secretary → ME
  • 15
    FORDGATE RUNCORN LIMITED - 2010-10-19
    PRECIS (1695) LIMITED - 1999-02-10
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2016-09-09
    IIF 55 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 83 - Secretary → ME
  • 16
    ZERONE LTD - 2004-06-29
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-10 ~ 2006-05-26
    IIF 66 - Director → ME
    icon of calendar 2006-07-07 ~ 2016-09-13
    IIF 67 - Director → ME
    icon of calendar 2007-06-12 ~ 2008-01-28
    IIF 130 - Secretary → ME
    icon of calendar 2005-08-31 ~ 2006-05-26
    IIF 92 - Secretary → ME
  • 17
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 71 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 41 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 85 - Secretary → ME
  • 18
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-15 ~ 1998-05-15
    IIF 103 - Secretary → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 84 - Secretary → ME
  • 19
    INHOCO 2404 LIMITED - 2001-10-18
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 72 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 91 - Secretary → ME
  • 20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 58 - Director → ME
    icon of calendar 2008-10-10 ~ 2016-09-09
    IIF 57 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 95 - Secretary → ME
  • 21
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 75 - Director → ME
    icon of calendar 2006-02-01 ~ 2007-09-12
    IIF 129 - Secretary → ME
  • 22
    CCS CO. LTD - 2023-08-01
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-25
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-12-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    icon of address Canal Mill, Botany Bay, Chorley, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 74 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 101 - Secretary → ME
  • 24
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Officer
    icon of calendar 2010-01-27 ~ 2013-10-02
    IIF 43 - Director → ME
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 70 - Director → ME
    icon of calendar 2008-10-10 ~ 2013-10-02
    IIF 114 - Secretary → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 99 - Secretary → ME
  • 25
    SIMPLEREADY LIMITED - 1992-12-21
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 68 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 44 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 98 - Secretary → ME
  • 26
    HELPDASH SERVICES LIMITED - 1993-10-26
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 46 - Director → ME
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 79 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-09-12
    IIF 89 - Secretary → ME
  • 27
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2008-07-22
    IIF 73 - Director → ME
    icon of calendar 2006-07-14 ~ 2007-09-12
    IIF 104 - Secretary → ME
  • 28
    icon of address Canal Mill, Botany Bay, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ 2011-01-27
    IIF 19 - Director → ME
  • 29
    STANWORTH LAND LIMITED - 2022-01-05
    EIGHT INDUSTRIAL (WREXHAM 3) LIMITED - 2021-08-05
    STANWORTH DEVELOPMENTS LIMITED - 2021-08-09
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,305,312 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ 2021-08-02
    IIF 17 - Director → ME
  • 30
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-27
    IIF 78 - Director → ME
    icon of calendar 2010-01-27 ~ 2016-09-09
    IIF 48 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 97 - Secretary → ME
  • 31
    REDKNOWLE LIMITED - 2002-05-22
    icon of address Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-05-22
    IIF 61 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-09-12
    IIF 88 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.