1
1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 23 - Director → ME
2
BALMFORTH FINANCIAL SERVICES LIMITED
11125767 Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (3 parents)
Officer
2017-12-27 ~ now
IIF 24 - Director → ME
2017-12-27 ~ 2025-10-24
IIF 58 - Secretary → ME
3
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED - now
BRITISH LINEN FINANCE LIMITED
- 2002-05-02
01335072TRAMP LEASING LIMITED - 1997-05-08
TRAMP LEASING LIMITED - 1997-05-06
TSC AGENCIES LIMITED - 1983-01-01
1 More London Place, London
Liquidation Corporate (43 parents, 2 offsprings)
Officer
1998-03-19 ~ 1999-02-01
IIF 7 - Director → ME
4
CANDLELIGHT ESTATES LIMITED
- 2005-08-22
05521978 Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 34 - Director → ME
2009-10-09 ~ dissolved
IIF 52 - Secretary → ME
5
STATEUNIQUE LIMITED
- 1996-06-25
03183243 Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-04-24 ~ now
IIF 22 - Director → ME
2009-10-09 ~ 2025-10-24
IIF 60 - Secretary → ME
2002-03-19 ~ 2003-07-24
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
6
Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-09 ~ now
IIF 17 - Director → ME
7
BECK HOMES (GARSTANG) LIMITED
- now 04982820NORWEST DEVELOPMENTS (GARSTANG) LIMITED
- 2007-06-15
04982820 Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ dissolved
IIF 2 - Director → ME
2009-10-09 ~ dissolved
IIF 48 - Secretary → ME
8
Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-06 ~ 2021-02-28
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
CANDLELIGHT GROUP LIMITED
- 2005-08-22
05524731 Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 32 - Director → ME
2009-10-09 ~ dissolved
IIF 53 - Secretary → ME
10
MANTHORPE DEVELOPMENTS (UK) LIMITED
- 2015-05-19
06524444 Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-03-05 ~ 2009-01-08
IIF 12 - Director → ME
2015-05-14 ~ now
IIF 16 - Director → ME
2009-10-09 ~ now
IIF 41 - Secretary → ME
11
CANDLELIGHT HOMES LIMITED
- 2005-08-22
05522360 Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 33 - Director → ME
2009-10-09 ~ dissolved
IIF 49 - Secretary → ME
12
BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED
06113299 29 Lee Lane Lee Lane, Horwich, Bolton, England
Active Corporate (16 parents)
Officer
2007-04-05 ~ 2010-07-05
IIF 13 - Director → ME
2009-10-09 ~ 2010-07-05
IIF 56 - Secretary → ME
13
BODLONDEB CASTLE MANAGEMENT LIMITED
05451968 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-05 ~ 2009-10-01
IIF 11 - Director → ME
2009-10-09 ~ 2009-10-09
IIF 46 - Secretary → ME
14
MATCHOFTEN LIMITED
- 1992-08-21
02721454 The Manse, Crowtrees Brow, Chatburn Clitheroe, Lancs
Dissolved Corporate (14 parents)
Officer
1992-08-19 ~ 1994-01-10
IIF 5 - Director → ME
15
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
00054222 Turf Moor, Burnley, Lancashire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-11-20
IIF 8 - Director → ME
16
BURNLEY FOOTBALL CLUB COMMUNITY SPORTS TRUST - now
BURNLEY FC LEISURE CENTRE & COMMUNITY PROGRAMME
- 2007-03-05
03900281 Turf Moor, Harry Potts Way, Burnley, Lancashire
Dissolved Corporate (20 parents)
Officer
2003-11-10 ~ 2005-06-14
IIF 9 - Director → ME
17
FORMER BRIDGE MANAGEMENT COMPANY LIMITED
07974185 99 Wilsthorpe Road, Long Eaton, Nottingham, England
Active Corporate (4 parents)
Officer
2012-03-05 ~ 2016-07-18
IIF 10 - Director → ME
18
234 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 40 - Has significant influence or control → OE
19
GREENBANK MOTOR COMPANY LTD
- now 04621614IGNITION CAR SUPERMARKETS LIMITED
- 2008-05-21
04621614 Challenge House Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ dissolved
IIF 29 - Director → ME
2009-10-09 ~ dissolved
IIF 54 - Secretary → ME
20
HAYDOCK ASSET FINANCE LIMITED
- now 03697027NORWEST SALES LIMITED
- 2011-01-26
03697027 Challenge House, Challenge Way, Blackburn
Active Corporate (15 parents)
Officer
1999-01-13 ~ 2025-11-14
IIF 18 - Director → ME
2009-10-09 ~ 2019-06-25
IIF 43 - Secretary → ME
21
HAYDOCK FINANCE HOLDINGS LIMITED
- now 05307810GWECO 249 LIMITED - 2005-02-14
Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-18 ~ 2025-11-14
IIF 21 - Director → ME
2009-10-09 ~ 2019-06-25
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Officer
(before 1991-06-06) ~ 2025-11-14
IIF 27 - Director → ME
2009-10-09 ~ 2019-06-25
IIF 55 - Secretary → ME
1999-02-26 ~ 1999-04-30
IIF 37 - Secretary → ME
23
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-31 ~ 2025-11-14
IIF 19 - Director → ME
24
MANTHORPE PROPERTIES LIMITED
- now 05522681BECK PROPERTIES (UK) LIMITED
- 2008-12-30
05522681CANDLELIGHT PROPERTIES (UK) LIMITED
- 2005-08-22
05522681 Challenge House, Challenge Way, Blackburn, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2009-01-07
IIF 31 - Director → ME
2009-10-09 ~ dissolved
IIF 42 - Secretary → ME
25
The Old Vicarage Church Street, Barrowford, Nelson, England
Active Corporate (4 parents)
Officer
2018-02-13 ~ now
IIF 28 - Director → ME
2018-02-13 ~ 2025-10-24
IIF 62 - Secretary → ME
26
CANDLELIGHT DEVELOPMENTS LIMITED
- 2005-08-22
05522359 Challenge House, Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 36 - Director → ME
2009-10-09 ~ dissolved
IIF 51 - Secretary → ME
27
Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 26 - Director → ME
2021-06-30 ~ 2025-10-24
IIF 59 - Secretary → ME
28
NORWEST FINANCIAL SERVICES LIMITED
11125759 Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-27 ~ now
IIF 25 - Director → ME
2017-12-27 ~ 2025-10-24
IIF 57 - Secretary → ME
Person with significant control
2017-12-27 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (14 parents)
Officer
1999-06-07 ~ dissolved
IIF 30 - Director → ME
2009-10-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
OAKDENE CAPITAL (HARTLEPOOL) LIMITED
05838352 Challenge House, Challenge Way, Greenbank Business Park, Blackburn
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2010-03-01
IIF 4 - Director → ME
2009-10-09 ~ 2010-03-01
IIF 45 - Secretary → ME
31
GREYNEW LIMITED - 1997-04-07
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-10-08 ~ 2009-10-19
IIF 3 - Director → ME
32
BECK CONSTRUCTION LIMITED
- 2014-04-10
05521950CANDLELIGHT CONSTRUCTION LIMITED
- 2005-08-22
05521950 Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (10 parents)
Officer
2005-08-04 ~ now
IIF 35 - Director → ME
2009-10-09 ~ 2010-07-01
IIF 47 - Secretary → ME
33
T & R PRECISION ENGINEERING LIMITED
- now 04927024MOUNTAIN RUN LIMITED
- 2003-11-13
04927024 Peel Mill Station Road, Foulridge, Colne, Lancashire
Active Corporate (10 parents)
Officer
2003-10-09 ~ 2010-06-21
IIF 15 - Director → ME
34
WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED
- now 05885809WATERS EDGE PADIHAM (MANAGEMENT COMPANY) LIMITED - 2006-08-09
1 Mead Way, Padiham, Burnley, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2007-04-05 ~ 2009-07-20
IIF 14 - Director → ME
2009-10-09 ~ 2009-10-10
IIF 50 - Secretary → ME
35
WM. BOWDEN QUALITY PROPERTIES LIMITED
02860310 The Willows, 293 Gisburn Road, Higherford Nelson, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-01-25 ~ 2005-01-13
IIF 1 - Director → ME