1
The Oil Centre, Prettywood, Bury, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2015-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE
2
PRETTYWOOD PROPERTIES LTD - 2015-06-18
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United KingdomActive Corporate (7 parents)
Equity (Company account)
8,642,999 GBP2024-03-31
Officer
2015-06-19 ~ nowIIF 11 - Director → ME
3
The Oil Centre, Bury New Road, Bury, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
671,679 GBP2024-03-31
Officer
2006-04-29 ~ nowIIF 1 - LLP Designated Member → ME
4
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireDissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Athenaeum House, Market Street, Bury, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
14,000,100 GBP2024-07-31
Person with significant control
2022-07-29 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
6
Crown Point, Heap Brow, Bury, Lancashire, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,537,214 GBP2024-07-31
Person with significant control
2021-01-15 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
7
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,988,059 GBP2024-07-31
Person with significant control
2023-01-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (6 parents)
Equity (Company account)
3,083,825 GBP2024-07-31
Officer
2012-09-11 ~ nowIIF 17 - Director → ME
9
The Oil Centre, Bury New Road, Bury, EnglandActive Corporate (3 parents)
Officer
2023-05-04 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
The Oil Centre, Bury New Road, Bury, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,214,384 GBP2024-07-31
Officer
2022-05-05 ~ nowIIF 29 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
11
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,971,891 GBP2024-03-31
Officer
2005-11-07 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
12
The Oil Centre, Prettywood, Bury, LancashireActive Corporate (3 parents)
Equity (Company account)
1,716,484 GBP2024-03-31
Officer
2014-04-08 ~ nowIIF 25 - Director → ME
2014-04-08 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
The Oil Centre, Bury New Road, Heap Bridge, Bury, LancsActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
29,139,642 GBP2024-07-31
Officer
2007-11-26 ~ nowIIF 24 - Director → ME
2008-02-02 ~ nowIIF 27 - Secretary → ME
14
The Oil Centre, Bury New Road, Bury, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
6,600,000 GBP2024-07-31
Person with significant control
2022-07-29 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
15
FUEL STATION UK LIMITED - 2018-08-02
The Oil Centre, Prettywood, Bury, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2007-11-26 ~ nowIIF 21 - Director → ME
16
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-30
Officer
2007-11-26 ~ nowIIF 23 - Director → ME
17
INGOE OILS UK LTD - 2017-11-21
The Oil Centre, Prettywood, Bury, EnglandActive Corporate (6 parents)
Equity (Company account)
620,032 GBP2024-07-31
Person with significant control
2020-12-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-554,641 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
UTILITY NETWORK CONNECTIONS LTD - 2011-10-20
Athenaeum House, Market Street, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,550 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Oil Centre, Bury New Road, Bury, EnglandActive Corporate (6 parents)
Person with significant control
2024-08-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
Athenaeum House, Market Street, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
The Oil Centre, Prettywood, Bury, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2007-11-26 ~ nowIIF 22 - Director → ME
23
Partnership Way, Shadsworth Business Park, Blackburn, LancashireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
207 Knutsford Road, Grappenhall, Warrington, United KingdomActive Corporate (7 parents)
Equity (Company account)
423,718 GBP2023-12-31
Person with significant control
2019-08-12 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
861,993 GBP2024-03-31
Officer
2005-08-03 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
CROWN RESPONSE LTD - 2022-05-13
The Oil Centre Prettywood, Bury New Road, Bury, LancashireActive Corporate (7 parents)
Equity (Company account)
-80,549 GBP2024-03-31
Person with significant control
2022-08-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
Norfolk House, Norfolk Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-10-08 ~ dissolvedIIF 9 - LLP Designated Member → ME
28
The Oil Centre, Bury New Road, Bury, EnglandActive Corporate (7 parents)
Equity (Company account)
1,486,211 GBP2024-07-31
Officer
2021-03-01 ~ nowIIF 13 - Director → ME
29
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Abney Hall Abney Park, Manchester Road, Cheadle, United KingdomActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-1,563,116 GBP2022-03-31
Person with significant control
2018-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
COOKE FUELS & LUBRICANTS LIMITED - 2012-11-23
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (5 parents)
Current Assets (Company account)
1 GBP2024-07-31
Officer
2012-07-31 ~ nowIIF 15 - Director → ME
32
The Oil Centre, Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,343,685 GBP2024-03-31
Officer
2006-03-07 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OE
33
The Oil Centre, Bury New Road, Heap Bridge Bury, LancashireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,185,138 GBP2024-03-31
Officer
2006-03-07 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
34
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
35
The Oil Centre Bury New Road, Heap Bridge, Bury, LancashireActive Corporate (7 parents)
Equity (Company account)
2,501,716 GBP2024-07-31
Officer
2021-03-01 ~ nowIIF 14 - Director → ME
36
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2023-11-22 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 42 - Right to appoint or remove directors → OE