1
PRETTYWOOD PROPERTIES LTD
- 2015-06-18
09404688 The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
Active Corporate (13 parents, 3 offsprings)
Officer
2005-07-29 ~ now
IIF 7 - Director → ME
3
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2006-04-29 ~ now
IIF 45 - LLP Designated Member → ME
4
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (1 parent)
Officer
2012-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
5
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Athenaeum House, Market Street, Bury, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
7
Athenaeum House, Market Street, Bury, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 1 - Director → ME
2007-11-26 ~ 2010-11-03
IIF 55 - Secretary → ME
8
CROWN GAS & POWER (SITEWORKS) LIMITED
09727143 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2015-09-02 ~ now
IIF 26 - Director → ME
9
CROWN GAS AND POWER (HOLDINGS) LIMITED
10403856 Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-12 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Crown Point, Heap Brow, Bury, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
12
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 82 - Ownership of shares – 75% or more → OE
13
The Oil Centre, Bury New Road, Bury, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 11 - Director → ME
14
CROWN OIL (ENVIRONMENTAL) LIMITED
08210197 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (7 parents)
Officer
2012-09-11 ~ now
IIF 29 - Director → ME
15
The Oil Centre, Bury New Road, Bury, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents, 9 offsprings)
Officer
2022-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
17
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-11-07 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
18
The Oil Centre, Prettywood, Bury, Lancashire
Active Corporate (3 parents)
Officer
2014-04-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
19
SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
Active Corporate (10 parents, 11 offsprings)
Officer
2002-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-26
IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
21
The Oil Centre, Prettywood, Bury, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-27 ~ now
IIF 33 - Director → ME
22
The Oil Centre, Prettywood, Bury, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-25 ~ now
IIF 34 - Director → ME
23
FUEL STATION UK LIMITED
- 2018-08-02
06021843 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2006-12-07 ~ now
IIF 19 - Director → ME
2006-12-07 ~ now
IIF 54 - Secretary → ME
24
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents)
Officer
2007-11-26 ~ now
IIF 21 - Director → ME
25
CROWN PERFORMANCE ADDITIVES LTD
- now 09799831 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2015-09-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-07 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
26
The Oil Centre, Bury New Road, Bury, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
CROWN TELECOM SOLUTIONS LIMITED
07168171 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Athenaeum House, Market Street, Bury, England
Active Corporate (9 parents)
Officer
2011-01-18 ~ 2016-07-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
30
GENCOMP (NO.3) LIMITED - 2016-09-05
Athenaeum House, Market Street, Bury, Lancashire
Active Corporate (8 parents)
Person with significant control
2025-05-28 ~ now
IIF 60 - Has significant influence or control over the trustees of a trust → OE
31
EXCHANGE YOUR UTILITIES LIMITED
14703771 Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Person with significant control
2023-03-03 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
32
The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2006-12-07 ~ now
IIF 18 - Director → ME
2006-12-07 ~ now
IIF 53 - Secretary → ME
33
GAS AND ELECTRICITY CONNECTIONS LIMITED
11032883 Athenaeum House, Market Street, Bury, England
Active Corporate (5 parents)
Officer
2017-10-26 ~ now
IIF 2 - Director → ME
34
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-24 ~ 2020-03-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
35
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 17 - Director → ME
37
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
38
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
39
GREENSMITH PROPERTY INVESTMENTS LLP
OC314528 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-08-03 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
HEYSHAM INDUSTRIES LIMITED
- now 08946799 The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
Active Corporate (7 parents)
Officer
2014-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
41
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 51 - LLP Member → ME
42
The Oil Centre, Prettywood, Bury, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
43
NATIONWIDE FUELS AND LUBRICANTS LTD
13089242 The Oil Centre, Bury New Road, Bury, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ 2021-02-16
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of control
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-07-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Abney Hall Abney Park, Manchester Road, Cheadle, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2018-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
46
PARKLEASE LIMITED - 2001-10-17
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-26 ~ dissolved
IIF 35 - Director → ME
47
PULSE PRODUCTIONS EURO - ASIA LTD
08122213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-07-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ 2013-03-22
IIF 42 - Director → ME
48
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (6 parents)
Officer
2012-07-31 ~ now
IIF 28 - Director → ME
49
SHADSWORTH BUSINESS PARK INVESTMENTS LLP
OC318255 The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control over the trustees of a trust → OE
50
SHADSWORTH PROPERTY INVESTMENTS LLP
OC318253 The Oil Centre, Bury New Road, Heap Bridge Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
51
SPEEDY FUELS AND LUBRICANTS LLP
OC374926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-05-02 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
52
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 75 - Ownership of shares – 75% or more → OE
53
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ dissolved
IIF 25 - Director → ME
2005-02-22 ~ dissolved
IIF 52 - Secretary → ME
54
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (4 parents)
Officer
2011-07-29 ~ now
IIF 20 - Director → ME
55
Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 4 - Director → ME
56
CROWN UTILITIES LIMITED - 2011-10-20
The Oil Centre, Prettywood, Bury, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE