1
ARCLID SANDS LIMITED
- 1979-12-31
00987258 Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (10 parents)
Officer
~ now
IIF 15 - Director → ME
~ 2005-03-10
IIF 2 - Secretary → ME
2
BATHGATE BOTANICA LIMITED
- now 02562172AZTEC MINERALS LIMITED
- 2014-02-03
02562172SILVERSOUNDS LIMITED - 1992-02-24
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 23 - Director → ME
3
BATHGATE BUSINESS FINANCE LIMITED - now
BATHGATE LEASING LIMITED
- 2020-11-26
02580392GROZELL SERVICES LIMITED
- 1991-04-17
02580392 C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (14 parents)
Officer
1991-04-17 ~ 2008-06-04
IIF 18 - Director → ME
1991-04-17 ~ 2005-03-10
IIF 4 - Secretary → ME
4
C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (7 parents)
Officer
1997-12-22 ~ now
IIF 12 - Director → ME
1997-10-17 ~ 2005-03-10
IIF 6 - Secretary → ME
5
BATHGATE FLOORING LIMITED
- now 05055861ATLAS BATHGATE FLOORING LIMITED
- 2004-04-20
05055861OFFSHELF 310 LTD - 2004-03-31
C/o Langtons, The Plaza 100 Hall Street, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-05 ~ now
IIF 17 - Director → ME
2004-04-05 ~ 2005-03-10
IIF 7 - Secretary → ME
6
C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (14 parents)
Officer
~ now
IIF 16 - Director → ME
~ 2005-03-10
IIF 9 - Secretary → ME
7
BATHGATE SLATE TECHNOLOGIES LIMITED
05117063 C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool
Active Corporate (5 parents)
Officer
2004-04-30 ~ now
IIF 13 - Director → ME
2004-04-30 ~ 2004-07-01
IIF 10 - Secretary → ME
8
BATHGATE WALKER GROUP LIMITED
- now 00815136ARCHIBALD BATHGATE GROUP LIMITED
- 2025-07-15
00815136 C/o Langtons, The Plaza,100 Old Hall Street, Liverpool
Active Corporate (8 parents, 10 offsprings)
Officer
~ now
IIF 14 - Director → ME
~ 2007-01-26
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
BATTLE OF THE ATLANTIC MEMORIAL
- now 05291473HMS WHIMBREL (1942-49) BATTLE OF THE ATLANTIC MEMORIAL
- 2018-02-13
05291473 131 Dibbins Hey, Wirral, United Kingdom
Active Corporate (26 parents)
Officer
2004-11-19 ~ 2020-06-18
IIF 20 - Director → ME
10
BPC INVESTMENTS LIMITED - now
BATHGATE PROTECTIVE CLOTHING LIMITED
- 1999-11-09
00848162 Military House, 24 Castle Street, Chester, Cheshire
Active Corporate (10 parents)
Officer
~ 1991-04-05
IIF 21 - Director → ME
~ 1991-04-05
IIF 8 - Secretary → ME
11
CLOUD 9 PROPERTY COMPANY LIMITED
05076878 C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-03-17 ~ dissolved
IIF 1 - Secretary → ME
12
1ST FOR DATA LIMITED
- 2003-03-10
04085248 11-12 Hanover Square, London, England
Active Corporate (16 parents)
Officer
2003-03-01 ~ 2019-11-01
IIF 19 - Director → ME
13
JMU BUILDING SERVICES & MAINTENANCE LIMITED
03333274 C/o Liverpool John Moores Universtiy Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Dissolved Corporate (16 parents)
Officer
1999-11-19 ~ 2007-04-01
IIF 25 - Director → ME
14
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED
- now 02840596REWARDWELL ENTERPRISES LIMITED - 1995-12-14
Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (20 parents)
Officer
1999-11-19 ~ 2007-04-01
IIF 22 - Director → ME
15
JMU PROPERTY DEVELOPMENT COMPANY LIMITED
03050177 Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (18 parents)
Officer
1999-11-19 ~ 2007-04-01
IIF 28 - Director → ME
16
PREMIER FOOTWEAR LIMITED
- 1994-03-04
00482025 C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 24 - Director → ME
~ 2007-01-26
IIF 3 - Secretary → ME
17
BATHGATE FLOORING PRODUCTS LIMITED
- 2012-02-27
06938121 C/o, Langtons, Langtons, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ dissolved
IIF 32 - Director → ME
18
ROY CASTLE LUNG CANCER FOUNDATION - now
THE ROY CASTLE LUNG CANCER FOUNDATION
- 2012-10-19
03059425THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND)
- 1997-05-02
03059425 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (54 parents, 5 offsprings)
Officer
1995-05-23 ~ 2003-12-31
IIF 27 - Director → ME
19
ROY CASTLE TRADING LIMITED
- now 03909935DAULBY PROMOTIONS LIMITED
- 2002-10-07
03909935 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (14 parents)
Officer
2000-01-19 ~ 2003-12-31
IIF 26 - Director → ME
20
SANDHURST FLOORING (UK) LTD
- now 04344377SANDHURSTS LTD - 2010-05-27
Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2016-07-21 ~ dissolved
IIF 29 - Director → ME
21
SILICA AND MOULDING SANDS ASSOCIATION
01407098 First Floor, 297 Euston Road, London, England
Active Corporate (29 parents)
Officer
1997-05-08 ~ 2004-06-22
IIF 31 - Director → ME
2007-09-27 ~ 2009-10-01
IIF 11 - Director → ME
22
TELESCOPE TECHNOLOGIES LIMITED
- now 03124651UNIVERSAL OPTICAL TECHNOLOGIES LIMITED - 1997-02-05
MERSEYSIDE OPTICAL TECHNOLOGIES LIMITED - 1996-01-12
One, Glass Wharf, Bristol
Active Corporate (27 parents)
Officer
2001-04-24 ~ 2001-09-01
IIF 30 - Director → ME