1
. Vivary Way, Colne, LancashireActive Corporate (3 parents)
Equity (Company account)
1,446,274 GBP2020-01-31
Officer
2007-01-04 ~ nowIIF 18 - Director → ME
2
Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (2 parents)
Officer
1993-12-16 ~ nowIIF 23 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
3
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (3 parents)
Officer
2022-02-21 ~ nowIIF 7 - Director → ME
4
Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
5
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-01-29 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BANNISTER JERSEY LIMITED - 1977-12-31
Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (4 parents)
Officer
~ nowIIF 19 - Director → ME
7
Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (2 parents)
Officer
2000-03-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
8
Bounday Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolvedIIF 28 - Director → ME
9
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolvedIIF 9 - Director → ME
10
R.M.R. BANNISTER LIMITED - 2006-06-07
CHAINRING LIMITED - 1993-02-05
Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (2 parents)
Officer
1993-01-12 ~ nowIIF 22 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
11
Boundary Mill Stores Head Office, Vivary Way, Colne, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2015-06-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
12
Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (3 parents)
Officer
2001-05-10 ~ nowIIF 21 - Director → ME
13
R. B. PROPERTIES LIMITED - 2006-06-07
Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (3 parents)
Officer
1997-08-14 ~ nowIIF 20 - Director → ME
14
Bounday Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolvedIIF 27 - Director → ME
15
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (2 parents)
Officer
2000-06-09 ~ dissolvedIIF 14 - Director → ME
17
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireDissolved Corporate (2 parents)
Officer
2000-06-09 ~ dissolvedIIF 16 - Director → ME
18
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,950,199 GBP2025-01-31
Officer
2023-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
Boundary Mill Stores Head Office, Vivary Way, Colne, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
250,001 GBP2020-01-31
Officer
2015-06-16 ~ nowIIF 1 - Director → ME
20
C/o Boundary Mill Stores Head Office, Vivary Way, Colne, LancashireActive Corporate (3 parents)
Profit/Loss (Company account)
159,763 GBP2019-02-01 ~ 2020-01-31
Officer
2002-05-03 ~ nowIIF 24 - Director → ME
21
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-10-05 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-01-31
Officer
2023-10-05 ~ nowIIF 3 - Director → ME