logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, James Peter

    Related profiles found in government register
  • Warburton, James Peter
    British developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, James Peter
    British hotelier born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 7
  • Warburton, James Peter
    British leisure industry/hotels born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pullman House 2-4, Duck Street, Clitheroe, BB7 1LP, England

      IIF 8
  • Warburton, James Peter
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Peter
    British solicitor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

      IIF 23
  • Warburton, Peter James
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

      IIF 24 IIF 25
  • Warburton, Peter James
    British solicitor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Dulverton Road, Aigburth, Liverpool, L17 6AR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address 34 Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 29 IIF 30

    • icon of address 100, St. James Road, Northampton, NN5 5LF, England

      IIF 31

    • icon of address Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, PL7 5JX

      IIF 32

    • icon of address Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 33

    • icon of address Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 34
  • Warburton, James Peter
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, BB7 1DE, United Kingdom

      IIF 35
  • Warburton, James Peter
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom

      IIF 36 IIF 37
  • Warburton, Peter James
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 38

    • icon of address 34, Dulverton Road, Liverpool, L17 6AR, England

      IIF 39

    • icon of address 34, Dulverton Road, Liverpool, Merseyside, L17 6AR, England

      IIF 40
  • Warburton, James Peter
    British developer

    Registered addresses and corresponding companies

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England

      IIF 41

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Mr James Peter Warburton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 45 IIF 46

    • icon of address The Motor House, Eaves Hall, Eaves Hall Lane, West Bradford, Clitheroe, Lancashire, BB7 3JG, United Kingdom

      IIF 47 IIF 48
  • Mr Peter James Warburton
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 49

    • icon of address C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

      IIF 50 IIF 51

    • icon of address Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, PL7 5JX

      IIF 52

    • icon of address Shakespeare Centre, Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB

      IIF 53

    • icon of address Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 54

    • icon of address Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

      IIF 55

    • icon of address Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, England

      IIF 56

    • icon of address Unit 13, Shakespeare Street, Southport, Merseyside, PR8 5AB, England

      IIF 57

    • icon of address Unit 13, Shakespeare Street, Southport, PR8 5AB, England

      IIF 58
  • Warburton, Peter
    British consultant born in November 1938

    Registered addresses and corresponding companies

    • icon of address Hancocks Farm Eaves Hall Lane, West Bradford, Clitheroe, Lancashire, BB7 3JG

      IIF 59
  • Warburton, James Peter

    Registered addresses and corresponding companies

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 60
  • Warburton, Peter James
    British artilled clerk

    Registered addresses and corresponding companies

    • icon of address 5 Castle Street, Liverpool, Merseyside, L2 4XE

      IIF 61
  • Warburton, Peter James
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 34 Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 62
  • Warburton, Peter James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Dulverton Road, Liverpool, Merseyside, L17 6AR

      IIF 63
  • Mr James Peter Warburton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Emporium, Moor Lane, Clitheroe, BB7 1BE, England

      IIF 64

    • icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, BB7 1BE, England

      IIF 65 IIF 66

    • icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, BB7 1DE, United Kingdom

      IIF 67

    • icon of address The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom

      IIF 68

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 69
  • Mr Peter James Warburton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 13, Shakespeare Street, Southport, PR8 5AB, England

      IIF 70
  • Warburton, Peter James

    Registered addresses and corresponding companies

    • icon of address 34, Dulverton Road, Aigburth, Liverpool, L17 6AR, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-15 ~ now
    IIF 30 - Director → ME
    icon of calendar 2001-05-15 ~ now
    IIF 62 - Secretary → ME
  • 2
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 11 - Director → ME
  • 3
    THE BOWLAND BREWERY PUB COMPANY LIMITED - 2016-11-29
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2025-05-31
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-11-29
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 6
    EMPORIA LEISURE LIMITED - 2022-02-24
    EMPORIA LIMITED - 2002-11-08
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    17,966,590 GBP2024-05-31
    Officer
    icon of calendar 1997-01-31 ~ now
    IIF 6 - Director → ME
    icon of calendar 1997-01-31 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    148,255 GBP2025-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-18 ~ now
    IIF 5 - Director → ME
    icon of calendar 2002-11-18 ~ now
    IIF 41 - Secretary → ME
  • 9
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,547 GBP2020-05-31
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE ASSET POOL LIMITED - 2013-06-05
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,127 GBP2024-05-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 21 - Director → ME
    icon of calendar 2010-03-04 ~ now
    IIF 60 - Secretary → ME
  • 13
    EMPORIA LANCASHIRE LIMITED - 2019-04-08
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    EMPORIA GROUP LTD - 2019-04-08
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    EMPORIA LEISURE LIMITED - 2002-11-08
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ now
    IIF 2 - Director → ME
    icon of calendar 2002-07-10 ~ now
    IIF 42 - Secretary → ME
  • 16
    BOWLAND ENTERPRISES LIMITED - 2016-11-28
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-11-29
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 9 - Director → ME
  • 17
    EMPORIA INVESTMENTS LIMITED - 2018-07-11
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -562,753 GBP2023-05-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 34 Dulverton Road, Aigburth, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 34 Dulverton Road, Aigburth, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    934,018 GBP2024-04-30
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 27 - Director → ME
    icon of calendar 2011-04-05 ~ now
    IIF 71 - Secretary → ME
  • 21
    icon of address 34 Dulverton Road, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth
    Active Corporate (1 parent)
    Equity (Company account)
    7,438,319 GBP2024-09-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 14 - Director → ME
  • 24
    HOME AT HOLMES MILL LIMITED - 2022-11-29
    LOWER BUCK LTD - 2017-03-28
    THE BOILER HOUSE CAFE LIMITED - 2019-03-27
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,592 GBP2023-05-31
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 1 - Director → ME
  • 25
    icon of address The Emporium, Moor Lane, Clitheroe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    486,736 GBP2022-05-31
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address The Emporium, Moor Lane, Clitheroe, Lancs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address Unit 13 Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Unit 13 Shakespeare Centre, Shakespeare Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,769,329 GBP2024-07-31
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Unit 13 Shakespeare Street, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,133,691 GBP2024-07-31
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 34 Dulverton Road, Aigburth, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 33
    icon of address Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Unit 13, 1st Floor Shakespeare Centre, Shakespeare Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 35
    icon of address Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,931 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 34 Dulverton Road, Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 40 - LLP Designated Member → ME
  • 37
    icon of address Shakespeare Centre Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, Southport
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-02 ~ now
    IIF 4 - Director → ME
    icon of calendar 2002-10-02 ~ now
    IIF 43 - Secretary → ME
  • 39
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 13 - Director → ME
Ceased 10
  • 1
    THE BOWLAND BREWERY PUB COMPANY LIMITED - 2016-11-29
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    EMPORIA LEISURE LIMITED - 2022-02-24
    EMPORIA LIMITED - 2002-11-08
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    17,966,590 GBP2024-05-31
    Officer
    icon of calendar 1997-01-31 ~ 1999-03-01
    IIF 59 - Director → ME
  • 3
    TUDOR P.G. LIMITED - 1993-05-28
    LARGEOFTEN LIMITED - 1992-09-01
    icon of address The Courtyard, 2a Brook Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -45,118 GBP2024-06-30
    Officer
    icon of calendar 1992-07-29 ~ 1992-08-04
    IIF 61 - Secretary → ME
  • 4
    icon of address Hillcrest Main Street, Grindleton, Clitheroe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2011-06-21 ~ 2013-01-13
    IIF 8 - Director → ME
  • 5
    EMPORIA INVESTMENTS LIMITED - 2018-07-11
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -562,753 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-10-04
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-09-16 ~ 2023-10-02
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-09-07
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    HOME AT HOLMES MILL LIMITED - 2022-11-29
    LOWER BUCK LTD - 2017-03-28
    THE BOILER HOUSE CAFE LIMITED - 2019-03-27
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,592 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    MORCLINE LIMITED - 1995-04-26
    icon of address Prince William Avenue, Sandycroft, Deeside, Clwyd
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2008-01-31
    IIF 29 - Director → ME
  • 9
    icon of address 34 Dulverton Road, Liverpool
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address The Emporium, Moor Lane, Clitheroe, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-04 ~ 2023-11-30
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.