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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
parent relation
Individuals in focus

Barton, Michael William

    Related profiles found in government register
  • Barton, Michael William
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barton, Michael William
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 44 IIF 45
  • Barton, Michael William
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barton, Michael William
    British chartered accoutant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 120

    • 21, Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

      IIF 121
  • Barton, Michael William
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Birmingham, B15 3BH, United Kingdom

      IIF 122

    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX, Lancashire

      IIF 123

    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX, United Kingdom

      IIF 124

    • Rotherham Taylor Ltd, 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, United Kingdom

      IIF 125

    • Ladycroft, Quernmore, Lancaster, LA2 9EF

      IIF 126

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 127

    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP

      IIF 128

    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 129 IIF 130 IIF 131

    • 21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 145 IIF 146 IIF 147

    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

      IIF 149

    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 150

    • Rotherham Taylor Ltd, 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 151 IIF 152
  • Barton, Michael William
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Box 174 89 Pall Mall, London, SW1Y 5HS

      IIF 153 IIF 154 IIF 155

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 156

    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 157
  • Barton, Michael William
    British none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire, PR2 2YP, England

      IIF 158
  • Barton, Michael
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX, United Kingdom

      IIF 159

    • 21, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 160
  • Barton, Michael William
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • W.o. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire, OX15 6ED, United Kingdom

      IIF 161

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP

      IIF 162

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 163 IIF 164 IIF 165

    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP

      IIF 166 IIF 167 IIF 168

    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 170
  • Mr Michael William Barton
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Michael Barton
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 193
  • Barton, Michael William
    British

    Registered addresses and corresponding companies

    • 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX

      IIF 194

    • 1 Church Street, Adlington, Chorley, PR7 4EX

      IIF 195

    • 1, Church Street, Adlington, Chorley, PR7 4EX, United Kingdom

      IIF 196

    • 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX

      IIF 197

    • Box 174 89 Pall Mall, London, SW1Y 5HS

      IIF 198 IIF 199 IIF 200

    • 21 Navigation Business Village, Navigation Way, Ashton-on- Ribble, Preston, PR2 2YP, United Kingdom

      IIF 207

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 208 IIF 209

    • Unit 21-22, Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 210
  • Barton, Michael William
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Michael Barton
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 217

    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 218
  • Mr Michael William Barton
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barton, Michael William

    Registered addresses and corresponding companies

    • The Old Sawmill, Shaw Bridge Street, Clitheroe, Lancashire, BB7 1LY, England

      IIF 240 IIF 241

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 242

    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 243

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, England

      IIF 244

    • Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, United Kingdom

      IIF 245
  • Barton, Michael

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 246

    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 247
child relation
Offspring entities and appointments 160
  • 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)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2017-10-18 ~ now
    IIF 164 - Director → ME
    2017-10-18 ~ now
    IIF 209 - Secretary → ME
  • 2
    ALBEMARLE STAVELEY EVANS LIMITED
    - now 04725112
    HILTON SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 116 - Director → ME
  • 3
    ALBION MEDLOCK LIMITED
    - now 03548199 06201598
    ROTHERHAM TAYLOR LIMITED
    - 2007-07-17 03548199 06201601, 06201598
    DAVID BELL (1998) LIMITED
    - 1999-05-26 03548199
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-10-01 ~ 2020-03-12
    IIF 145 - Director → ME
    1999-05-11 ~ 2008-05-31
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTHONY CROOK MOTORS LIMITED
    09091299
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 5
    ANVEST PARTNERS ADVISORY LIMITED
    09872219
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,451 GBP2020-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 148 - Director → ME
    2016-03-01 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 6
    ARLINGTON DAVIES LTD
    05969360
    21 Navigation Business Village, Navigation Way, Preston
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 119 - Director → ME
  • 7
    ASHTON AGRICULTURAL AND GENERAL LIMITED
    04049547
    Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
    Active Corporate (14 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,996,719 GBP2025-03-31
    Officer
    2016-09-12 ~ 2023-08-15
    IIF 3 - Director → ME
  • 8
    ASHTON FARM PARTNERSHIP LTD
    10954841
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2021-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 9
    ASHTON INVESTMENTS AND REAL ESTATE LTD
    - now 07266596
    THE RUNNING DOG PUB COMPANY LIMITED - 2013-11-13
    Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2016-09-13 ~ 2023-08-15
    IIF 2 - Director → ME
  • 10
    AURORA RESOURCES LIMITED
    06335511
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 92 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 179 - Has significant influence or control → OE
  • 11
    BABMAES NOMINEES LIMITED
    05608383
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 98 - Director → ME
  • 12
    BAMFORD AUTOMOTIVE DEPARTMENT LTD
    08511410
    21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,352,944 GBP2024-04-30
    Officer
    2014-07-07 ~ now
    IIF 4 - Director → ME
    2013-04-30 ~ 2014-02-03
    IIF 1 - Director → ME
  • 13
    BAMFORD CYCLE DEPARTMENT LIMITED
    08846835
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 14
    BAMFORD DEPARTMENT LTD
    08511312
    21 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2013-04-30 ~ now
    IIF 5 - Director → ME
  • 15
    BAMFORD DESIGN LTD
    09166353
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-07 ~ now
    IIF 39 - Director → ME
  • 16
    BEAK STREET NOMINEES LTD
    06126762
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 90 - Director → ME
  • 17
    BELFIORE INVESTMENTS LIMITED
    05832171
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -52,125 GBP2022-05-31
    Officer
    2011-04-01 ~ 2017-03-13
    IIF 51 - Director → ME
  • 18
    BELFIORE MANAGEMENT LIMITED
    05832165
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 94 - Director → ME
  • 19
    BELMONTE INVESTMENTS LIMITED
    05832411
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -29,230 GBP2024-05-30
    Officer
    2011-04-01 ~ 2012-05-18
    IIF 121 - Director → ME
  • 20
    BELMONTE MANAGEMENT LIMITED
    05832393
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 101 - Director → ME
  • 21
    BELSITO INVESTMENTS LIMITED
    05832416
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 22
    BELSITO MANAGEMENT LIMITED
    05832173
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -178,385 GBP2024-05-31
    Officer
    2006-10-23 ~ now
    IIF 21 - Director → ME
  • 23
    BELVEDERE RESOURCES LIMITED
    05832178
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 102 - Director → ME
  • 24
    BERKELEY DRUMMOND LIMITED
    03867255
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 95 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 58 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 211 - Secretary → ME
  • 25
    BIONET INVESTMENTS LIMITED
    15434371
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,378 GBP2025-01-31
    Officer
    2024-05-31 ~ now
    IIF 33 - Director → ME
  • 26
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX 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 57 - Director → ME
  • 27
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX 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 80 - Director → ME
  • 28
    BOX FILM LIMITED
    - now 04137375
    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 70 - Director → ME
  • 29
    BOX TV (DICE) LIMITED
    04161843
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 72 - Director → ME
  • 30
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    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 60 - Director → ME
  • 31
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD
    - 2006-10-09 04355552
    BOX 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 64 - Director → ME
  • 32
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    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 73 - Director → ME
  • 33
    BOX TV (S&L) LIMITED
    04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 65 - Director → ME
  • 34
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 62 - Director → ME
  • 35
    BRISTOL DRIVERS CLUB LIMITED
    09100198
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 36
    BRISTOL MOTOR CARS LIMITED
    12542308
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2020-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 37
    BRISTOL MOTORS (2020) LIMITED
    12558750
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2020-04-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,264 GBP2024-06-30
    Officer
    2020-10-25 ~ 2021-03-02
    IIF 50 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 42 - Director → ME
    2010-06-01 ~ 2014-10-04
    IIF 49 - Director → ME
    2010-06-01 ~ 2014-10-04
    IIF 210 - Secretary → ME
    2023-01-09 ~ 2025-05-21
    IIF 244 - Secretary → ME
    2020-11-28 ~ 2021-03-02
    IIF 240 - Secretary → ME
  • 39
    BRISTOL OWNERS CLUB (2000) LIMITED - now
    BRISTOL OWNERS CLUB LIMITED
    - 2023-12-15 04088578 15361582
    Pinewood House, Pleasure Pit Road, Ashtead, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2010-11-26 ~ 2010-12-17
    IIF 47 - Director → ME
  • 40
    BRISTOL OWNERS LIMITED
    09091398
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 41
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - now 13054725 13054740
    MWB NOMINEE 1004 LTD
    - 2021-03-02 13054725 13054740, 13054793, 13054798
    BRISTOL OWNERS PARTS SUPPLIES LTD
    - 2021-02-24 13054725 13054740
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 42
    BRISTOL OWNERS PARTS SUPPLY LTD
    - now 13054740 13054725
    MWB NOMINEE 1003 LTD
    - 2021-03-02 13054740 13054725, 13054793, 13054798
    BRISTOL OWNERS PARTS SUPPLY LTD
    - 2021-02-24 13054740 13054725
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 43
    BURLINGTON ASSET DEVELOPMENT LTD
    - now 06126810
    BURLINGTON RESOURCES LTD - 2007-06-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 93 - Director → ME
  • 44
    BUTTERFIELD PRESS PLC
    12402836
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-14 ~ now
    IIF 170 - Director → ME
    2020-01-14 ~ now
    IIF 247 - Secretary → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - 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)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 178 - Has significant influence or control → OE
  • 46
    CAMERON TAYLOR LIMITED
    04433221
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 113 - Director → ME
  • 47
    CAYUGA LAKE LIMITED
    06335507
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 141 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 181 - Has significant influence or control → OE
  • 48
    CBG ADVISORY LIMITED
    - now 05609913
    ARKLEY GOLF CLUB MANAGEMENT LIMITED
    - 2021-09-16 05609913
    ARKLEY GOLF MANAGEMENT LIMITED
    - 2019-11-27 05609913
    BATTERY PARK TRADING LIMITED
    - 2019-09-25 05609913
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    -2,030 GBP2024-11-30
    Officer
    2011-04-01 ~ 2021-09-23
    IIF 91 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-09-14
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CDC ENTERTAINMENT LTD
    08234834
    21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2014-12-17
    IIF 158 - Director → ME
  • 50
    CHANDOS MANAGEMENT CONSULTANTS LTD
    06126755
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 105 - Director → ME
  • 51
    CHENIES WALK ASSET MANAGEMENT LTD
    06126751
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 86 - Director → ME
  • 52
    CHURTON PLACE MANAGEMENT COMPANY LIMITED
    05140172
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-06
    IIF 154 - Director → ME
    2021-05-18 ~ now
    IIF 19 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 197 - Secretary → ME
  • 53
    CHURTON PLACE PROPERTIES (A) LIMITED
    04871514 05172819, 04871159
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    173,346 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 16 - Director → ME
    2004-08-06 ~ 2011-02-09
    IIF 195 - Secretary → ME
  • 54
    CHURTON PLACE PROPERTIES (C) LIMITED
    04871159 05172819, 04871514
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-19 ~ dissolved
    IIF 15 - Director → ME
    2003-08-19 ~ dissolved
    IIF 212 - Secretary → ME
  • 55
    CHURTON PLACE PROPERTIES (D) LIMITED
    05172819 04871159, 04871514
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-04-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-20
    IIF 182 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 56
    CLARGES RISE LTD
    05969434
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 45 - Director → ME
  • 57
    CLASSICAL TV LIMITED
    06437237
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -6,947,539 GBP2024-12-31
    Officer
    2008-11-27 ~ 2012-07-27
    IIF 67 - Director → ME
  • 58
    CLIFFORD, POOLE & CO LIMITED
    04961180
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2003-11-12 ~ 2004-01-27
    IIF 153 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 104 - Director → ME
  • 59
    COACHCRAFT LIMITED
    07902422
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-09 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 60
    CONNAUGHT COACHWORKS LTD
    09166031
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2014-08-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 61
    CONNAUGHT MOTOR CO. (1932) LTD
    09166039
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2014-08-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 62
    COOPER LLOYD DAVIES LIMITED
    03867254
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 96 - Director → ME
    1999-10-27 ~ 2005-02-15
    IIF 69 - Director → ME
  • 63
    CORNERSTONE GOLF LIMITED
    06947235
    21 Navigation Business Village Navigation Way, Ashton-on- Ribble, Preston
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    308,252 GBP2024-06-30
    Officer
    2009-06-29 ~ now
    IIF 207 - Secretary → ME
  • 64
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC
    - 1998-04-16 02476401
    ARMADILLO HOLDINGS PLC
    - 1995-04-06 02476401
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1995-04-06 ~ 1998-01-21
    IIF 199 - Secretary → ME
  • 65
    CULROSS BOLTON LTD
    05969365
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 44 - Director → ME
  • 66
    DAWN TREADER PROPERTY LIMITED
    08380061
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    341,225 GBP2025-01-31
    Officer
    2013-01-29 ~ now
    IIF 8 - Director → ME
  • 67
    DAXIA LIMITED
    13504969
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    577,337 GBP2024-07-31
    Officer
    2021-08-05 ~ 2022-05-10
    IIF 27 - Director → ME
  • 68
    DCD DRAMA LIMITED - now
    CREATVTY LIMITED
    - 2009-03-09 03935946
    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 71 - Director → ME
  • 69
    DCD MEDIA LIMITED - now
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC
    - 2006-02-27 03393610 03847732
    ONLINE CLASSICS PLC
    - 2001-05-08 03393610 03847732, 04341960
    GABRIEL TRUST PLC
    - 1999-11-24 03393610 03140313, 03104343
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (37 parents, 12 offsprings)
    Officer
    1999-10-13 ~ 2008-11-21
    IIF 63 - Director → ME
  • 70
    DCD PUBLISHING LIMITED - now
    DIGITAL CLASSICS DVD LIMITED
    - 2012-05-09 03572526
    MEDIA CLASSICS LIMITED
    - 2005-07-25 03572526 03847732
    IAMBIC LIMITED
    - 2001-01-24 03572526
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2008-11-21
    IIF 75 - Director → ME
  • 71
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED
    - 2008-10-31 02696049 06768301
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    -172,229 GBP2024-03-31
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 55 - Director → ME
  • 72
    DELAGE ET CIE LIMITED
    - now 03984329
    BUSINESS MENTORS INTERNATIONAL LIMITED
    - 2001-07-11 03984329
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-04-01 ~ now
    IIF 23 - Director → ME
    2000-05-02 ~ 2001-07-04
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 73
    DIGITAL CLASSICS DISTRIBUTION LIMITED
    - now 04764368 03847732, 03847732
    RM ASSOCIATES DISTRIBUTION LIMITED
    - 2004-07-20 04764368
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    2004-03-26 ~ 2008-11-21
    IIF 66 - Director → ME
  • 74
    DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
    - now 04810444
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
    - 2004-07-20 04810444
    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 74 - Director → ME
  • 75
    DONE AND DUSTED GROUP LIMITED
    05635539
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ 2008-11-21
    IIF 77 - Director → ME
  • 76
    DTV SALES LIMITED - now
    DRAGONFLY TELEVISION SALES LIMITED
    - 2012-05-22 07154801
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    -50 GBP2024-03-31
    Officer
    2010-02-11 ~ 2012-03-01
    IIF 53 - Director → ME
  • 77
    E. D. ABBOTT LIMITED
    - now 04088754
    MERRYCK & CO. (UK) LIMITED
    - 2001-07-10 04088754
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-04-01 ~ now
    IIF 168 - Director → ME
    2000-10-12 ~ 2001-07-04
    IIF 202 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 78
    EDWILL INVESTMENTS LIMITED
    03164685
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-02-27 ~ dissolved
    IIF 24 - Director → ME
    1996-02-27 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    EDWILL PROPERTIES LIMITED
    03525280 03111067
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    485,861 GBP2024-12-31
    Officer
    1998-03-11 ~ now
    IIF 30 - Director → ME
    1998-03-11 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2022-06-08 ~ 2023-08-07
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    ENTELECHY ACADEMY LIMITED
    - now 12526435
    ICPD LIMITED
    - 2020-06-11 12526435
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,003,412 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-09 ~ 2020-04-09
    IIF 156 - Director → ME
    2020-04-09 ~ now
    IIF 242 - Secretary → ME
  • 81
    FOTHERGILL BIOTECH LIMITED
    03013352
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-02-01 ~ 2020-03-12
    IIF 133 - Director → ME
  • 82
    G.B. WATCH CO. LTD
    09166070
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2,760 GBP2024-08-31
    Officer
    2014-08-07 ~ now
    IIF 36 - Director → ME
  • 83
    GLOBAL DEFENCE LOGISTICS LIMITED
    10875391
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-07-20 ~ 2022-08-08
    IIF 13 - Director → ME
    Person with significant control
    2017-07-20 ~ 2022-08-08
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 84
    GRAFTON DOUGLAS LTD
    05969366
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 147 - Director → ME
  • 85
    HALLER BOULEVARD NOMINEES LIMITED
    06335514
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 136 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 185 - Has significant influence or control → OE
  • 86
    HAYTER STAVELEY EVANS LIMITED
    - now 04723359
    HALE SLATER ELLISON LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 111 - Director → ME
  • 87
    IBC CONSULTING LIMITED
    03852060
    Adam House, 7 Adam Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -231,702 GBP2022-12-31
    Officer
    2003-10-21 ~ 2007-01-23
    IIF 203 - Secretary → ME
  • 88
    ICL CORPORATE LIMITED
    09556136
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-03 ~ 2018-05-08
    IIF 150 - Director → ME
    2018-05-08 ~ 2020-10-23
    IIF 243 - Secretary → ME
  • 89
    INPAY SERVICES UK LIMITED
    08853038 08851475
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 151 - Director → ME
  • 90
    INPAY UK LIMITED
    08851475 08853038
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 152 - Director → ME
  • 91
    INSIDE TRACK TRAINING LIMITED
    04568891
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 149 - Director → ME
  • 92
    JAINSTONE LIMITED
    03543619
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 46 - Director → ME
  • 93
    JBL LONDON LIMITED
    03528025
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-16 ~ 2020-03-12
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-03-14
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 94
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1999-10-27 ~ 2002-12-03
    IIF 59 - Director → ME
    2011-04-01 ~ 2020-10-27
    IIF 137 - Director → ME
  • 95
    JOHN B. LAVIN & CO. LIMITED
    03246685
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1996-09-09 ~ 2008-05-31
    IIF 54 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 131 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-09-15
    IIF 176 - Ownership of shares – 75% or more → OE
  • 96
    LAMBOURNE GOLF CLUB LIMITED
    - now 02992261 02476401
    GARDENCHARM LIMITED - 1995-02-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1995-04-05 ~ 1998-01-21
    IIF 198 - Secretary → ME
  • 97
    LEINSTER ASSET MANAGEMENT LTD
    06126972
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,539,498 GBP2024-03-31
    Officer
    2018-09-07 ~ 2023-08-15
    IIF 6 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 140 - Director → ME
  • 98
    LINE CORPORATION LIMITED
    06698939 13435206
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2008-09-16 ~ 2013-11-12
    IIF 160 - Director → ME
    2018-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 99
    LINE WALL CORPORATION LIMITED
    06698812 13435210
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 81 - Director → ME
    2008-09-16 ~ 2008-09-30
    IIF 159 - Director → ME
  • 100
    LYONS WILSON LIMITED
    04978406
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 135 - Director → ME
    2003-11-27 ~ 2005-02-15
    IIF 155 - Director → ME
  • 101
    M W BARTON LIMITED
    04725971
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2003-04-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 102
    MALET STREET MANAGEMENT LTD
    06126745
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    307,315 GBP2024-02-29
    Officer
    2011-04-01 ~ 2012-03-19
    IIF 124 - Director → ME
  • 103
    MEDIWATCH LIMITED - now
    MEDIWATCH PLC
    - 2014-01-27 03971079 02368124
    PROSTCARE PLC
    - 2000-10-30 03971079 03967644
    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 61 - Director → ME
  • 104
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED
    - 1998-08-13 03600898
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    220,999 GBP2024-12-31
    Officer
    1998-07-20 ~ 2004-11-23
    IIF 200 - Secretary → ME
    2009-12-15 ~ 2010-10-21
    IIF 194 - Secretary → ME
  • 105
    MICHAEL BARTON LIMITED
    04728387 04728384
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2003-04-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 106
    MICHAEL W BARTON LIMITED
    04728384 04728387
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2003-04-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 107
    MOHAWK MANAGEMENT LIMITED
    06335529
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 138 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 177 - Has significant influence or control → OE
  • 108
    MOTCOMB MANAGEMENT LTD
    05969367
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 130 - Director → ME
  • 109
    MOTCOMB RESOURCES LTD
    05969369
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 139 - Director → ME
  • 110
    MOUNT PETER LTD
    06201608
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 132 - Director → ME
  • 111
    N.B.D. HOLDINGS LIMITED
    02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Officer
    2005-12-16 ~ 2008-11-21
    IIF 79 - Director → ME
  • 112
    N.B.D. PICTURES LIMITED
    - now 01797749
    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 56 - Director → ME
  • 113
    NANOPOOL (UK) LIMITED
    05074233
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 129 - Director → ME
  • 114
    NBV HOLDINGS 1000 LTD
    - now 13054793 13054798
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-03-03 13054793 13054798
    MWB NOMINEE 1002 LTD
    - 2021-03-02 13054793 13054740, 13054725, 13054798
    BRISTOL OWNERS CLUB PARTS SUPPLIES LTD
    - 2021-02-24 13054793 13054798
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 115
    NBV HOLDINGS 2000 LTD
    - now 13054798 13054793
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-03-03 13054798 13054793
    MWB NOMINEE 1001 LTD
    - 2021-03-02 13054798 13054725, 13054793, 13054740
    BRISTOL OWNERS CLUB PARTS SUPPLY LTD
    - 2021-02-24 13054798 13054793
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 116
    NORWEST RECRUIT LIMITED
    04234088
    28 Eaton Avenue, Buckshaw, Village, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-24 ~ 2007-10-31
    IIF 52 - Director → ME
  • 117
    ORMONDE CAPITAL MANAGEMENT LTD
    06126941
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 143 - Director → ME
  • 118
    OXFORD AYTOUN LTD
    - now 06201598 06201601
    ROTHERHAM TAYLOR LIMITED
    - 2013-09-03 06201598 03548199, 06201601
    ALBION MEDLOCK LTD
    - 2007-07-17 06201598 03548199
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    22 GBP2020-11-30
    Officer
    2007-04-30 ~ dissolved
    IIF 114 - Director → ME
  • 119
    PEGASUS CLASSIC PARTS LIMITED
    07579928
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,476 GBP2024-06-30
    Officer
    2011-03-28 ~ 2016-12-05
    IIF 122 - Director → ME
    2023-01-09 ~ 2025-05-21
    IIF 43 - Director → ME
    2021-01-01 ~ 2021-03-02
    IIF 241 - Secretary → ME
    2023-01-09 ~ 2025-05-21
    IIF 245 - Secretary → ME
  • 120
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    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 68 - Director → ME
  • 121
    QUICK CHIPS PLC
    04332372
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2010-12-17 ~ 2020-03-12
    IIF 157 - Director → ME
    2001-11-30 ~ 2004-11-01
    IIF 201 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 122
    RAWLINGS STREET NOMINEES LIMITED
    - now 07802391
    BE YU LIMITED
    - 2011-12-21 07802391 06653511
    EONTU LTD - 2011-12-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-12-16 ~ 2020-03-12
    IIF 128 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 123
    REFORM PARK ASSETS LIMITED
    05609912
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 144 - Director → ME
  • 124
    ROSCOMMON DAVIES LTD
    05969378
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 134 - Director → ME
  • 125
    ROTHERHAM TAYLOR LIMITED
    - now 06201601 03548199, 06201598
    OXFORD AYTOUN LTD
    - 2013-09-03 06201601 06201598
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    725,543 GBP2024-08-31
    Officer
    2011-04-01 ~ 2021-07-31
    IIF 142 - Director → ME
    2023-02-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-31
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    ROTHERHAM TAYLOR WEALTH MANAGEMENT LTD
    - now 06779657
    ROTHERHAM TAYLOR FINANCIAL PLANNING LTD
    - 2018-08-29 06779657
    TITUS 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)
    Equity (Company account)
    99 GBP2021-03-31
    Officer
    2008-12-23 ~ 2009-01-09
    IIF 126 - Director → ME
    2012-09-05 ~ dissolved
    IIF 120 - Director → ME
  • 127
    RT INSOLVENCY SERVICES LIMITED
    06864121
    Rotherham Taylor Limited, 21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-31 ~ 2020-03-30
    IIF 118 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 128
    RT SECRETARIAL SERVICES LIMITED
    04433218
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2021-07-31
    IIF 146 - Director → ME
  • 129
    SA CARROZZERIA LA ZAGATO LIMITED
    04292073
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-04-01 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 130
    SAN MARTIN PARK INVESTMENTS LIMITED
    - now 05608386
    SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 99 - Director → ME
  • 131
    SASHMATIC LIMITED
    05692127
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 106 - Director → ME
  • 132
    SB9999 LIMITED
    - now 06921560
    INTEGRATED GOLF MANAGEMENT LIMITED
    - 2012-01-18 06921560 07920879
    INTERGRATED GOLF MANAGEMENT LIMITED
    - 2011-07-25 06921560 07920879
    1 Church Street, Adlington, Chorley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 196 - Secretary → ME
  • 133
    SENECA FALLS INVESTMENTS LIMITED
    06335509
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 174 - Has significant influence or control → OE
  • 134
    SHEPLEY WHITWORTH LTD
    06201683
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-04-01
    IIF 89 - Director → ME
  • 135
    SPARTAN PROPERTY INVESTMENTS LTD
    - now 06335495
    SAPSUCKER INVESTMENTS LIMITED
    - 2019-09-25 06335495
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2011-04-01 ~ 2023-08-15
    IIF 20 - Director → ME
  • 136
    STAVELEY EVANS BURY LIMITED
    - now 04723071
    SLATER ELLISON BURY LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 137
    STAVELEY EVANS LEE LIMITED
    - now 04722898
    SLATER ELLISON PETERS LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 117 - Director → ME
  • 138
    STAVELEY EVANS LEGAL SERVICES LIMITED
    - now 04723365
    SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 108 - Director → ME
  • 139
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 115 - Director → ME
  • 140
    STAVELEY EVANS LLOYD LIMITED
    - now 04723363
    SLATER ELLISON ROSE LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 107 - Director → ME
  • 141
    STAVELEY EVANS MANAGEMENT LIMITED
    - now 04723247
    SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 112 - Director → ME
  • 142
    STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
    - now 04723902
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 110 - Director → ME
  • 143
    STAVELEY EVANS SERVICES LIMITED
    - now 04722767 04433215
    SLATER ELLISON SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 109 - Director → ME
  • 144
    STRATTON STREET INVESTMENTS LIMITED
    05609875
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    2011-04-01 ~ now
    IIF 22 - Director → ME
    2016-03-03 ~ now
    IIF 208 - Secretary → ME
  • 145
    SUMMIT AVIATION LTD
    - now 03053803 05278472
    SUMMIT ENGINEERING LIMITED - 2015-10-04
    Summit Aviation, Merlin Way, Manston, Kent
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    558,973 GBP2024-07-31
    Officer
    2023-08-15 ~ now
    IIF 31 - Director → ME
  • 146
    TAVITON STREET NOMINEES LTD
    06126768
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 83 - Director → ME
  • 147
    THE CALLYWHITE PROPERTY LIMITED
    09297151
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-02-12 ~ 2020-03-12
    IIF 127 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 148
    THE CONNAUGHT MOTOR & CARRIAGE CO. LTD
    09166064
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2014-08-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 149
    THE QUIET SURVIVOR PLC
    - now 03360862
    QUIET SURVIVOR PLC
    - 1998-09-14 03360862
    TRAVELMAX UK PLC
    - 1998-09-01 03360862
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-12 ~ now
    IIF 28 - Director → ME
    1997-04-29 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    TITUS THORP & AINSWORTH LIMITED
    07350189
    Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,745 GBP2021-12-31
    Officer
    2010-08-19 ~ 2011-06-30
    IIF 123 - Director → ME
  • 151
    TONY MARTIN SECURITY SERVICES LIMITED
    04851491
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 183 - Has significant influence or control → OE
  • 152
    TYTHERINGTON LIMITED
    - now 00904206
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1994-09-30 ~ 1997-01-20
    IIF 204 - Secretary → ME
  • 153
    VILLIERS INVESTMENT MANAGEMENT LTD
    06126761
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-04-01 ~ 2020-03-12
    IIF 103 - Director → ME
  • 154
    VIRGINIA CHARLES LIMITED
    - now 03757618
    CHARTCHASE LIMITED
    - 1999-05-24 03757618
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-14 ~ 2000-09-13
    IIF 78 - Director → ME
    2011-04-01 ~ 2020-03-12
    IIF 97 - Director → ME
  • 155
    WICKHAM PARK PROPERTY LIMITED - now
    GOLFPARTNERS INTERNATIONAL LIMITED
    - 2019-12-12 02836780
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    1994-10-12 ~ 1998-01-21
    IIF 206 - Secretary → ME
  • 156
    WILLED PROPERTIES LIMITED
    03111067 03525280
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    525,757 GBP2025-03-31
    Officer
    1995-10-09 ~ now
    IIF 167 - Director → ME
    1995-10-09 ~ now
    IIF 216 - Secretary → ME
  • 157
    WOBMF NOMINEES LTD
    16203724
    W.o. Bentley Memorial Building Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 171 - Has significant influence or control as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 158
    WORLD ECOHOME LIMITED
    08491517
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2014-10-20
    IIF 125 - Director → ME
  • 159
    WRIGLEY CLAYDON LIMITED
    04756449
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-05-07 ~ 2020-03-12
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 160
    ZAGATO LIMITED
    - now 04096607
    MERRYCK & CO TRUSTEES LIMITED - 2001-07-06
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-01 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.