1
Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 15 offsprings)
Officer
2010-09-22 ~ now
IIF 115 - Director → ME
2010-09-22 ~ now
IIF 1 - Secretary → ME
2
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 82 - Director → ME
2015-11-18 ~ dissolved
IIF 51 - Secretary → ME
3
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 63 - Director → ME
2015-11-18 ~ now
IIF 50 - Secretary → ME
4
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-04-01 ~ 2020-03-31
Officer
2019-12-11 ~ now
IIF 64 - Director → ME
5
Canal Mill Botany Brow, Chorley, Lancs, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-09 ~ now
IIF 74 - Director → ME
6
TIMEGUILD LIMITED - 2003-09-16
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-12 ~ now
IIF 69 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 7 - Secretary → ME
2008-10-10 ~ now
IIF 47 - Secretary → ME
7
BOTANY BAY ASSET MANAGEMENT LIMITED
15048821 Canal Mill, Botany Bay, Chorley, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 57 - Director → ME
8
Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-25 ~ now
IIF 73 - Director → ME
Person with significant control
2021-01-25 ~ 2021-01-27
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
9
BRITANNIC HOLDINGS LIMITED
- now 04378166YOULGABLE LIMITED - 2003-11-25
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-09-12 ~ dissolved
IIF 99 - Director → ME
2008-10-10 ~ dissolved
IIF 30 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 24 - Secretary → ME
10
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
11
BYGONE TIMES RENTS LIMITED
- now 04445452PROSPERNOW LIMITED - 2002-07-24
Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2007-09-12 ~ 2008-05-22
IIF 95 - Director → ME
2008-10-10 ~ now
IIF 68 - Director → ME
2008-10-10 ~ now
IIF 40 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 14 - Secretary → ME
12
BYGONE TIMES TRADING LIMITED
- now 04427144TASKGLORY LIMITED - 2002-07-24
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents)
Officer
2011-05-04 ~ now
IIF 118 - Director → ME
2007-09-12 ~ 2008-05-22
IIF 98 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 10 - Secretary → ME
2008-10-10 ~ now
IIF 36 - Secretary → ME
13
CHAPELMOUNT INVESTMENTS LTD
- now 12039536CHAPELMOUNT DEVELOPMENTS LIMITED
- 2025-01-24
12039536SWINDON SC LIMITED
- 2024-12-23
12039536NELSON GATE DEVELOPMENTS LIMITED
- 2023-01-26
12039536 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-25 ~ now
IIF 71 - Director → ME
14
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,593,844 GBP2021-03-31
Officer
2019-10-29 ~ now
IIF 126 - Director → ME
Person with significant control
2019-10-29 ~ 2019-10-31
IIF 134 - Right to appoint or remove directors → OE
15
CUBOID SELF STORAGE LIMITED
- now 07452956WINNINGTON ESTATES LTD
- 2021-12-06
07452956SOLUTUS BUSINESS SERVICES LIMITED
- 2018-03-29
07452956 Canal Mill, Botany Bay, Chorley, England
Active Corporate (8 parents)
Equity (Company account)
1,091,769 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 59 - Director → ME
16
D KNOWLES INVESTMENTS LIMITED - now
FI CONSTRUCTION & DEVELOPMENT LIMITED
- 2021-10-12
13167538 80 Tempus Tower 9 Mirabel Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2021-01-29 ~ 2021-10-12
IIF 128 - Director → ME
17
EIGHT INDUSTRIAL (GEMINI) LIMITED
- now 13019442EIGHT INDUSTRIAL (ASTMOOR) LIMITED
- 2021-10-05
13019442 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 122 - Director → ME
18
EIGHT INDUSTRIAL (WINNINGTON) LIMITED
13023221 Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
725,156 GBP2022-03-31
Officer
2020-11-16 ~ now
IIF 125 - Director → ME
19
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
590,644 GBP2022-03-31
Officer
2020-11-15 ~ now
IIF 123 - Director → ME
20
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,034,524 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 127 - Director → ME
21
Canal Mill, Botany Brow, Chorley, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
565,117 GBP2020-03-31
Officer
2018-04-26 ~ now
IIF 65 - Director → ME
22
11th Floor Alberton House, St Marys Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 75 - Director → ME
23
BRITANNIC BUSINESS PARKS LIMITED
- 2011-01-14
04359815SOUTHTOUR LIMITED - 2002-09-10
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ dissolved
IIF 97 - Director → ME
2008-10-10 ~ dissolved
IIF 34 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 22 - Secretary → ME
24
BOTANY BAY DEVELOPMENTS LTD
- 2021-10-22
11521242 Canal Mill Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-08-16 ~ now
IIF 120 - Director → ME
Person with significant control
2018-08-16 ~ 2021-09-21
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
25
Canal Mill, Botany Brow, Chorley, England
Active Corporate (9 parents)
Equity (Company account)
23,335,111 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 119 - Director → ME
26
F.I.L. INDUSTRIAL LIMITED
- now 02614751FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2010-01-27 ~ 2016-09-09
IIF 88 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 111 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 2 - Secretary → ME
2008-10-10 ~ dissolved
IIF 33 - Secretary → ME
27
FI FACILITIES MANAGEMENT LIMITED
- now 05670870FACILITIES MAINTENANCE & CONSTRUCTION SERVICES LIMITED
- 2017-03-08
05670870FIRST CONTRACTORS LIMITED
- 2010-09-29
05670870 Canal Mill, Botany Bay, Chorley, Lancashire, England
Active Corporate (11 parents)
Officer
2006-01-10 ~ now
IIF 58 - Director → ME
2008-10-10 ~ now
IIF 38 - Secretary → ME
28
FI REAL ESTATE MANAGEMENT LIMITED
- now 07548319FI CORPORATE RECOVERY (UK) LIMITED
- 2013-02-18
07548319 Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2011-07-21 ~ now
IIF 66 - Director → ME
29
BOTANY BAY TRADING COMPANY LIMITED
- 1998-09-21
03084590 Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-09-12 ~ 2008-05-22
IIF 100 - Director → ME
2008-10-10 ~ dissolved
IIF 91 - Director → ME
1996-01-15 ~ 1998-05-15
IIF 26 - Secretary → ME
2008-10-10 ~ dissolved
IIF 43 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 6 - Secretary → ME
30
FIG FLEX OFFICES LIMITED
- 2021-01-21
10491422FIG OFFICE NETWORK LIMITED
- 2020-08-05
10491422 Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,524,765 GBP2024-03-31
Officer
2016-11-22 ~ now
IIF 55 - Director → ME
31
FIRST ESTATES PROPERTIES LIMITED
- now 03657772FORDGATE ESTATES LIMITED
- 2010-11-02
03657772EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 105 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 80 - Director → ME
2008-10-10 ~ dissolved
IIF 46 - Secretary → ME
2006-02-28 ~ 2007-09-12
IIF 17 - Secretary → ME
32
Canal Mill, Botany Brow, Chorley
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2014-02-13
IIF 86 - Director → ME
33
MILEVALE LIMITED - 2000-12-29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-09-12 ~ 2010-01-27
IIF 112 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 84 - Director → ME
2008-10-10 ~ dissolved
IIF 39 - Secretary → ME
2005-07-08 ~ 2007-09-12
IIF 13 - Secretary → ME
34
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (10 parents)
Officer
2005-12-02 ~ now
IIF 61 - Director → ME
2008-10-10 ~ now
IIF 29 - Secretary → ME
35
FORDGATE RUNCORN LIMITED
- 2010-10-19
03657457EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-12-13 ~ 2016-09-09
IIF 90 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 3 - Secretary → ME
2008-10-10 ~ dissolved
IIF 32 - Secretary → ME
36
ZERONE LTD - 2004-06-29
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-02-10 ~ 2006-05-26
IIF 101 - Director → ME
2006-07-07 ~ 2016-09-13
IIF 102 - Director → ME
2005-08-31 ~ 2006-05-26
IIF 12 - Secretary → ME
2007-06-12 ~ 2008-01-28
IIF 53 - Secretary → ME
37
HALLCO 1265 LIMITED
05624542 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-01-27 ~ 2016-09-09
IIF 76 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 107 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 5 - Secretary → ME
2008-10-10 ~ dissolved
IIF 27 - Secretary → ME
38
BYGONE TIMES (CHORLEY) LIMITED
- 2011-01-14
03084594 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2007-09-12 ~ dissolved
IIF 94 - Director → ME
1996-01-15 ~ 1998-05-15
IIF 25 - Secretary → ME
2008-10-10 ~ dissolved
IIF 42 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 4 - Secretary → ME
39
INHOCO 2404 LIMITED - 2001-10-18
Canal Mill, Botany Bay, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2010-01-27 ~ dissolved
IIF 77 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 108 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 11 - Secretary → ME
2008-10-10 ~ dissolved
IIF 45 - Secretary → ME
40
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-09-12 ~ 2008-05-22
IIF 93 - Director → ME
2008-10-10 ~ 2016-09-09
IIF 92 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 15 - Secretary → ME
2008-10-10 ~ dissolved
IIF 48 - Secretary → ME
41
KNOWLES INDUSTRIAL LIMITED
- now 05120790GLANMORE COOMBE HILL HOUSE LIMITED
- 2006-02-07
05120790SDG (NEW MALDEN 1) LIMITED - 2004-10-25
DWSCO 2526 LIMITED - 2004-06-29
Canal Mill, Botany Brow, Chorley, Lancashire
Dissolved Corporate (19 parents)
Officer
2010-01-27 ~ dissolved
IIF 85 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 110 - Director → ME
2008-10-10 ~ dissolved
IIF 37 - Secretary → ME
2006-02-01 ~ 2007-09-12
IIF 49 - Secretary → ME
42
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-25
Officer
2020-11-27 ~ now
IIF 121 - Director → ME
Person with significant control
2020-11-27 ~ 2021-12-22
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
2021-12-22 ~ now
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
Canal Mill, Botany Bay, Chorley, Lancashire
Active Corporate (12 parents, 6 offsprings)
Officer
2010-01-21 ~ now
IIF 67 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 109 - Director → ME
2008-10-10 ~ now
IIF 52 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 23 - Secretary → ME
44
LEON HOUSE DEVELOPMENT LIMITED
- now 12188812LEON HOUSE DEVELOPMENT LIMITED
- 2025-11-04
12188812 Canal Mil Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-11-04 ~ now
IIF 72 - Director → ME
45
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-02-25 ~ now
IIF 60 - Director → ME
46
Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
Active Corporate (11 parents)
Officer
2012-11-20 ~ now
IIF 56 - Director → ME
47
Richard House, 9 Winckley Square, Preston, Lancashire
Active Corporate (22 parents)
Equity (Company account)
21,691,825 GBP2024-03-31
Officer
2010-01-27 ~ 2013-10-02
IIF 78 - Director → ME
2007-09-12 ~ 2010-01-27
IIF 106 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 21 - Secretary → ME
2008-10-10 ~ 2013-10-02
IIF 35 - Secretary → ME
48
SIMPLEREADY LIMITED - 1992-12-21
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 104 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 79 - Director → ME
2008-10-10 ~ dissolved
IIF 41 - Secretary → ME
2006-02-28 ~ 2007-09-12
IIF 20 - Secretary → ME
49
HELPDASH SERVICES LIMITED - 1993-10-26
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 114 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 81 - Director → ME
2006-02-28 ~ 2007-09-12
IIF 9 - Secretary → ME
2008-10-10 ~ dissolved
IIF 28 - Secretary → ME
50
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 70 - Director → ME
2007-09-12 ~ 2008-07-22
IIF 103 - Director → ME
2008-10-10 ~ now
IIF 19 - Secretary → ME
2006-07-14 ~ 2007-09-12
IIF 16 - Secretary → ME
51
PROINVEST LIMITED LIABILITY PARTNERSHIP
OC322125 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ dissolved
IIF 54 - LLP Designated Member → ME
52
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-12-16 ~ now
IIF 116 - Director → ME
53
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-12-16 ~ now
IIF 117 - Director → ME
54
Canal Mill, Botany Bay, Chorley, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-08-23 ~ 2011-01-27
IIF 129 - Director → ME
55
STANWORTH AGRICULTURAL LIMITED - now
STANWORTH LAND LIMITED - 2022-01-05
STANWORTH DEVELOPMENTS LIMITED - 2021-08-09
Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,305,312 GBP2024-03-31
Officer
2020-11-15 ~ 2021-08-02
IIF 124 - Director → ME
56
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-09-12 ~ 2010-01-27
IIF 113 - Director → ME
2010-01-27 ~ 2016-09-09
IIF 83 - Director → ME
2008-10-10 ~ dissolved
IIF 31 - Secretary → ME
2005-08-31 ~ 2007-09-12
IIF 18 - Secretary → ME
57
REDKNOWLE LIMITED - 2002-05-22
Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-10-10 ~ dissolved
IIF 89 - Director → ME
2007-09-12 ~ 2008-05-22
IIF 96 - Director → ME
2005-08-31 ~ 2007-09-12
IIF 8 - Secretary → ME
2008-10-10 ~ dissolved
IIF 44 - Secretary → ME
58
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2017-02-07 ~ now
IIF 62 - Director → ME