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
Individuals in focus
Bannister, Richard Michael Rennie
- British born in October 1961
Bannister, Richard Michael Rennie
Resident in England
Registered addresses and corresponding companies., Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom
IIF 1Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW, England
IIF 2Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW
IIF 3 IIF 4 IIF 5 (more)(less)Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, England
IIF 10 IIF 11 IIF 12 (more)(less)Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom
IIF 15Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom
IIF 16 IIF 17C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW
IIF 18
- British born in October 1961
Bannister, Richard Michael Rennie
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW, United Kingdom
IIF 19 IIF 20 IIF 21Lower Clough House, Castle Road, Colne, Lancashire, BB8 7DU
IIF 22 IIF 23 IIF 24 (more)(less)Rb House, Greenfield Road, Colne, Lancashire, BB8 9PD, England
IIF 27Vivary Way, Colne, Lancashire, BB8 9NW
IIF 28 IIF 29 IIF 30
- British born in October 1961
Mr Richard Michael Rennie Bannister
Resident in England
Registered addresses and corresponding companiesBoundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW, England
IIF 31 IIF 32 IIF 33Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW
IIF 34 IIF 35 IIF 36 (more)(less)Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, England
IIF 39 IIF 40 IIF 41 (more)(less)Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom
IIF 43
- British born in October 1961
Mr Richard Michael Rennie Bannister
Resident in Great Britain
Registered addresses and corresponding companiesBoundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW
IIF 44
- British born in April 1949
Mr Michael Read
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Read, Michael
- British born in April 1949
Read, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1949
Read, Michael
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
BANNY'S LIMITED
06041332. Vivary Way, Colne, LancashireActive Corporate (5 parents)Officer2007-01-04 ~ nowIIF 1 - Director → ME - 2
- 3
BOUNDARY MILL STORES LIMITED
02881223Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (5 parents)Officer1993-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 4
BOUNDARY OUTLET LIMITED
13929777Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (3 parents)Officer2022-02-21 ~ nowIIF 14 - Director → ME - 5
COLDGROVE LIMITED
04634996Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2003-03-13 ~ dissolvedIIF 52 - Director → ME2003-03-13 ~ dissolvedIIF 47 - Secretary → ME - 6
GREENFIELD (COLNE) LIMITED
06569484Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7
LIBRA TEXTILES GROUP LIMITED
17040184Boundary Mill Stores Head Office, Vivary Way, Colne, EnglandActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LIBRA TEXTILES HOLDINGS LIMITED
13167629Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-01-29 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BANNISTER JERSEY LIMITED
- 1977-12-31 01000964Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (15 parents)Officer(before 1992-05-01) ~ nowIIF 3 - Director → MEPerson with significant control2017-03-01 ~ 2021-02-04IIF 37 - Ownership of shares – 75% or more → OE - 10
LIBRA TEXTILES PROPERTY COMPANY LIMITED
03947147Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (4 parents)Officer2000-03-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 11
MAINE OFFICE LIMITED
14388524C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Officer2022-09-30 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 45 - Has significant influence or control → OE - 12
SWAPGOOD LIMITED
- 1989-11-08 02428322C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (9 parents, 2 offsprings)Officer(before 1991-06-01) ~ nowIIF 50 - Director → ME(before 1991-06-01) ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 13GOLDSTONE ENTERPRISES LIMITED - 1997-05-02Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (16 parents, 3 offsprings)Officer1998-06-01 ~ 2014-07-18IIF 28 - Director → ME
- 14
- 15
NEWPORT (BMS) LIMITED
07830408Bounday Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 17 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2016-06-29 during the appointment or period of controlArmstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 20 - Director → ME - 17PENDLE AMENITIES LIMITED - 1996-08-27Town Hall, Market Street, Nelson Pendle, LancashireDissolved Corporate (52 parents)Officer1997-04-23 ~ 2002-07-30IIF 25 - Director → ME
- 18
CHAINRING LIMITED
- 1993-02-05 02721201Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (4 parents)Officer1993-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 19
R.B. BUSINESS PARK HOLDINGS LIMITED
09642223Boundary Mill Stores Head Office, Vivary Way, Colne, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2015-06-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 20
R.B. BUSINESS PARK LIMITED
04213548Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (5 parents)Officer2001-05-10 ~ nowIIF 6 - Director → ME - 21Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (6 parents)Officer1997-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-01 ~ 2025-04-01IIF 38 - Ownership of shares – 75% or more → OE
- 22
ROTHERHAM (BMS) LIMITED
07813651Bounday Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (4 parents)Officer2011-10-18 ~ dissolvedIIF 16 - Director → ME - 23
RYELAND TOOLMAKERS LIMITED
01825408C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer(before 1991-06-01) ~ nowIIF 51 - Director → ME - 24
SAWLEY HALL FARM LTD
16574845Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 25
SMOKERS CAFE LIMITED
04011319C/o Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (3 parents)Officer2000-06-09 ~ dissolvedIIF 24 - Director → ME - 26
SMOKERS LIMITED
04011294C/o Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (3 parents)Officer2000-06-09 ~ dissolvedIIF 26 - Director → ME - 27DELTAFLAME LIMITED - 1997-05-28Parkhill Business Centre, Padiham Road, Burnley, EnglandDissolved Corporate (13 parents)Officer1998-06-01 ~ 2014-07-18IIF 30 - Director → ME
- 28
THARSTERN INTERNATIONAL LIMITED
03758668Parkhill Business Centre, Padiham Road, Burnley, EnglandDissolved Corporate (13 parents)Officer1999-04-23 ~ 2014-07-18IIF 29 - Director → ME - 29
THARSTERN LIMITED
01313142Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (20 parents)Officer1992-06-01 ~ 2014-07-18IIF 27 - Director → ME - 30
WALSHAW DEAN PROPERTIES LIMITED
03027029C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, UkDissolved Corporate (7 parents)Officer2002-07-11 ~ dissolvedIIF 22 - Director → ME - 31
WALSHAW MOOR ESTATE GROUP LIMITED
15191448Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 32
WALSHAW MOOR ESTATE HOLDINGS LIMITED
09642392Boundary Mill Stores Head Office, Vivary Way, Colne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-06-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-19IIF 31 - Ownership of shares – 75% or more → OE - 33
WALSHAW MOOR ESTATE LIMITED
04431454C/o Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (5 parents)Officer2002-05-03 ~ nowIIF 18 - Director → ME - 34
WME 2023 HOLDINGS LIMITED
15191483Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-05 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 35
WME 2023 LIMITED
15191466Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (3 parents)Officer2023-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-05 ~ 2023-10-19IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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