1
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 20 - director → ME
2
YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents, 4 offsprings)
Officer
2009-06-10 ~ 2010-07-19IIF 2 - director → ME
3
PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2008-05-22 ~ 2010-07-19IIF 12 - director → ME
4
TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, EnglandCorporate (4 parents)
Officer
2008-05-22 ~ 2010-07-19IIF 14 - director → ME
5
BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
SOUTHTOUR LIMITED - 2002-09-10
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved corporate (3 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 5 - director → ME
6
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 8 - director → ME
7
FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED - 2017-03-08
FIRST CONTRACTORS LIMITED - 2010-09-29
Canal Mill, Botany Bay, Chorley, Lancashire, EnglandCorporate (4 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 23 - director → ME
2006-02-10 ~ 2007-09-12IIF 28 - secretary → ME
8
BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2008-05-22 ~ 2010-07-19IIF 10 - director → ME
9
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 7 - director → ME
10
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (3 parents, 2 offsprings)
Officer
2008-10-10 ~ 2010-07-19IIF 25 - director → ME
11
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 24 - director → ME
2006-02-01 ~ 2007-09-12IIF 27 - secretary → ME
12
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 3 - director → ME
13
HESKIN BARNS LIMITED - 2011-09-20
9 Valley Close, Wigan, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,843 GBP2024-07-31
Officer
2011-02-01 ~ 2024-07-27IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2024-08-02IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 6 - director → ME
15
BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (3 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 22 - director → ME
16
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, LancashireDissolved corporate (4 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 17 - director → ME
17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-05-22 ~ 2010-07-19IIF 13 - director → ME
18
GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 16 - director → ME
19
Canal Mill, Botany Bay, Chorley, LancashireCorporate (4 parents, 3 offsprings)
Officer
2008-10-10 ~ 2010-07-19IIF 15 - director → ME
20
Richard House, 9 Winckley Square, Preston, LancashireCorporate (4 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2008-10-10 ~ 2010-07-19IIF 18 - director → ME
21
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 21 - director → ME
22
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2010-07-19IIF 19 - director → ME
23
Canal Mill, Botany Brow, Chorley, LancashireCorporate (3 parents, 1 offspring)
Officer
2008-10-10 ~ 2010-07-19IIF 4 - director → ME
24
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, LancashireDissolved corporate (4 parents)
Officer
2008-05-22 ~ 2010-07-19IIF 11 - director → ME