1
4 Crompton Drive, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ 2020-02-20
IIF 24 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2004-07-19 ~ 2009-05-01
IIF 18 - Director → ME
3
BGLOBAL NORTHERN OPERATIONS LIMITED
06377716 Arkwright House, Arkwright Court Commercial Road, Darwen, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ dissolved
IIF 22 - Director → ME
4
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-21 ~ 2013-08-15
IIF 23 - Director → ME
5
4 Crompton Drive, Winwick, Warrington, England
Active Corporate (4 parents)
Officer
2015-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Crompton Drive, Winwick, Warrington, England
Dissolved Corporate (7 parents)
Officer
2015-06-24 ~ dissolved
IIF 21 - Director → ME
7
Suite 410b Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 1 - Has significant influence or control → OE
8
4 Crompton Drive, Winwick, Warrington, England
Active Corporate (7 parents)
Officer
2014-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
CULZEAN HEALTHCARE LIMITED
- 2019-01-24
11439784 4 Crompton Drive, Winwick, Warrington, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CULZEAN WASTE MANAGEMENT LIMITED
09911741 4 Crompton Drive, Winwick, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
ESG GLOBAL (ENERGY) LTD - now
FORMATION TECHNOLOGIES LIMITED - 1997-07-07
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (21 parents, 28 offsprings)
Officer
1997-12-03 ~ 2013-08-15
IIF 17 - Director → ME
12
FORMFILL DATA DESIGN LIMITED
- now 03626846COOL ADVICE LIMITED
- 1998-12-31
03626846 Phoenix Park, Blakewater Road Blackburn
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 13 - Director → ME
13
FORMFILL ENTERPRISES LIMITED
- now 03626862FORMFILL ENTERPRISES LIMITED
- 2003-07-01
03626862ABUNDANT ADVICE LIMITED
- 1998-12-31
03626862 Phoenix Park, Blackburn, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 12 - Director → ME
14
FORMFILL SOLUTIONS LIMITED
- now 03619897FRAMEARENA LIMITED
- 1998-12-31
03619897 Phoenix Park, Blakewater Road Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
1998-12-15 ~ dissolved
IIF 11 - Director → ME
15
FORMFILL TECHNOLOGY LIMITED
- now 03619587IMAGEREVIEW LIMITED
- 1998-12-31
03619587 Phoenix Park, Blakewater Road Blackburn, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 14 - Director → ME
16
499 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 16 - Director → ME
17
4th Floor, Regent House, 50 Frederick Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2023-10-27 ~ 2023-12-01
IIF 26 - Director → ME
18
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2009-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
UTILIGROUP HOLDINGS LIMITED - now
FORMFILL HOLDINGS LIMITED
- 2009-10-09
03642322EVER 1046 LIMITED
- 1999-01-25
03642322 04562715, 04118443, 03647654Warning 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) Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1998-12-15 ~ 2013-08-15
IIF 19 - Director → ME