1
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 47 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
CLEWS MANAGEMENT LIMITED - 2019-05-01
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 77 - Director → ME
3
CANAL STREET REAL ESTATE LIMITED
- 2021-11-04
13555822 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 46 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 84 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
CAPITALIA PRIVATE OFFICE LIMITED
11159419 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-19 ~ 2022-04-01
IIF 88 - Director → ME
Person with significant control
2018-01-19 ~ 2022-03-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (11 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 76 - Director → ME
7
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2022-04-01
IIF 67 - Director → ME
Person with significant control
2018-06-29 ~ 2018-06-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2018-06-29 ~ 2022-03-29
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (5 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 78 - Director → ME
9
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 52 - Director → ME
2014-12-12 ~ 2014-12-12
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
BIOMEDICA GLOBAL LIMITED
- 2016-01-28
09750102 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2022-04-01
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
11
ENSCO 1367 LIMITED
12558718 13151449, 12520791, 11495348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ now
IIF 50 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 49 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
120 Wigan Road, Ashton In, Makefield, Wigan, Lancs
Active Corporate (2 parents)
Officer
2007-12-20 ~ now
IIF 62 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
120 Wigan Road, Ashton In Makerfield, Wigan, Lancs
Active Corporate (2 parents)
Officer
2007-11-15 ~ now
IIF 60 - Director → ME
16
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-11 ~ 2020-04-15
IIF 85 - Director → ME
17
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 86 - Director → ME
18
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 87 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-21
IIF 32 - Has significant influence or control → OE
19
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (12 parents)
Officer
2024-02-21 ~ now
IIF 75 - Director → ME
20
Sinclair, 300 St. Marys Road, Garston, Liverpool
Liquidation Corporate (3 parents)
Officer
2007-09-07 ~ 2012-09-30
IIF 71 - Director → ME
21
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 9 - Has significant influence or control → OE
22
25 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 56 - Director → ME
Person with significant control
2024-08-09 ~ 2024-11-12
IIF 13 - Has significant influence or control → OE
23
Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-11-21 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
24
NEWCO1967 LIMITED
14435507 SC516592, 11679500, 08121687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 64 - Director → ME
25
120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire
Active Corporate (6 parents)
Officer
2007-12-21 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
26
7 Arundel Street, Manchester, England
Active Corporate (2 parents)
Officer
2009-01-21 ~ now
IIF 61 - Director → ME
2009-01-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
OXFORD STREET REAL ESTATE LIMITED
13543905 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
35-37 Greenhey Place, Skelmersdale, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ 2023-02-08
IIF 66 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-08
IIF 17 - Has significant influence or control → OE
29
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 26 - Has significant influence or control → OE
30
FAR HORIZON LIMITED
- 2020-03-18
12227729 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-28 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 8 - Has significant influence or control → OE
32
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 44 - Director → ME
33
PITALIA PROPERTY INVESTMENTS LIMITED
14486004 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 55 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 18 - Has significant influence or control → OE
34
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 7 offsprings)
Officer
2021-04-03 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 19 - Has significant influence or control → OE
35
PLANET CONSTRUCTION (UK) LIMITED
05017815 Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
36
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-04 ~ now
IIF 63 - Director → ME
2000-06-30 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
37
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (2 parents, 2 offsprings)
Officer
2021-08-25 ~ now
IIF 57 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
38
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (2 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 58 - Director → ME
39
PROVIDENCE GATE ABERSOCH LIMITED
13509493 25 Chorley New Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 83 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
40
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 54 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
41
ROBELIA PROPERTY DEVELOPMENT LIMITED
14831977 25 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2023-04-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 12 - Has significant influence or control → OE
42
25 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 11 - Has significant influence or control → OE
43
43 Churchgate, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
44
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (8 parents)
Officer
2008-07-11 ~ 2020-04-15
IIF 69 - Director → ME
Person with significant control
2016-07-26 ~ 2016-09-13
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
45
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 51 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
46
TRAFFORD PARK INVESTMENTS LIMITED
13318382 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 37 - Director → ME
47
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 39 - Director → ME
48
WINDERMERE WORKS INVESTMENTS LIMITED
13000075 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 7 - Has significant influence or control → OE
49
WINSFORD REAL ESTATE LIMITED
- now 13319352PROPCRAFT REAL ESTATE LIMITED
- 2021-08-05
13319352 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE