1
Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
2021-12-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-12-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Entwistle Buildings Stakehill Industrial Estate, Bentley Avenue , Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 5 - Director → ME
3
Unit 7 Lockside Office Park, Riversway, Preston, England
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
CL PROJECTS FACILITIES MANAGEMENT LIMITED
- now 10858782CL CHORLEY LIMITED
- 2020-04-21
10858782 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (4 parents)
Equity (Company account)
31,246 GBP2023-12-31
Officer
2017-07-10 ~ now
IIF 18 - Director → ME
2017-07-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
CLIFFORD LEWIS ALUMINIUM LIMITED
- 2018-04-28
10305274 First Floor The Portal, Bridgewater Close, Network 65, Burnley
Liquidation Corporate (6 parents)
Equity (Company account)
52,839 GBP2023-12-31
Officer
2016-09-05 ~ now
IIF 17 - Director → ME
2016-09-05 ~ now
IIF 32 - Secretary → ME
6
COBCO (266) LIMITED
03739452 03739940, 03557140, 03882130, 03620933, 03295731, 03708908, 03791812, 03708909, 04667720, 03685651, 04448923, 03404292, 02947127, 03685803, 03365816, 04432380, 04500068, 03061216, 03557174, 03669268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Microbiology House, Fir Street, Heywood, Lancashire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-579,249 GBP2024-05-31
Officer
1999-05-28 ~ 2009-01-29
IIF 3 - Director → ME
7
Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-15 ~ 2026-01-21
IIF 9 - Director → ME
Person with significant control
2020-04-15 ~ 2026-01-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Unit 7 Lockside Office Park, Riversway, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 23 - Director → ME
2024-04-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-04-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
INFOGRAMES LEARNING LIMITED - now
INTERNATIONAL TELEVISION PUBLICATIONS LIMITED - 1979-12-31
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-01-27 ~ 1999-08-12
IIF 15 - Director → ME
10
OPENSHAW GROUP HOLDINGS LIMITED - now
LOCKSIDE INVESTMENTS LIMITED
- 2020-05-05
12553849 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-09 ~ 2020-05-04
IIF 8 - Director → ME
Person with significant control
2020-04-09 ~ 2020-05-04
IIF 26 - Has significant influence or control → OE
11
PROVIDENCE GATE ABERSOCH LIMITED
13509493 25 Chorley New Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,880,698 GBP2024-03-31
Officer
2021-07-14 ~ 2025-09-16
IIF 4 - Director → ME
Person with significant control
2021-07-14 ~ 2025-11-19
IIF 22 - Has significant influence or control → OE
12
PROVIDENCE GATE BRETHERTON LIMITED
12917607 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-01 ~ 2026-01-21
IIF 14 - Director → ME
2020-10-01 ~ 2026-01-21
IIF 35 - Secretary → ME
Person with significant control
2020-10-01 ~ 2025-12-01
IIF 38 - Has significant influence or control → OE
13
PROVIDENCE GATE DEVELOPMENTS LIMITED
12300534 Unit 7 Lockside Office Park, Riversway, Preston, England
Receiver Action Corporate (6 parents)
Equity (Company account)
466,346 GBP2023-12-30
Officer
2019-11-06 ~ now
IIF 7 - Director → ME
2019-11-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-11-06 ~ 2025-11-07
IIF 25 - Has significant influence or control → OE
14
PROVIDENCE GATE GROUP HOLDINGS LIMITED
12973727 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-46,766 GBP2023-12-31
Officer
2020-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-26 ~ 2025-10-27
IIF 29 - Has significant influence or control → OE
15
PROVIDENCE GATE LEYLAND LIMITED
15640245 Unit 7 Lockside Office Park, Riversway, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 24 - Director → ME
2024-04-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-04-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
PROVIDENCE GATE SAULMORE BAY LIMITED
13540700 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 45 - Has significant influence or control → OE
17
PROVIDENCE GATE STALMINE LIMITED
12841016 Unit 7 Lockside Office Park, Riversway, Preston, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-27 ~ now
IIF 11 - Director → ME
2020-08-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-08-27 ~ now
IIF 30 - Has significant influence or control → OE
18
PROVIDENCE GATE TITAN LIMITED
- now 12827932PROVIDENCE GATE TITON LIMITED
- 2024-07-04
12827932 25 Chorley New Road, Bolton, England
Active Corporate (7 parents)
Equity (Company account)
3,920,568 GBP2024-03-31
Officer
2020-08-20 ~ 2025-09-16
IIF 13 - Director → ME
2020-08-20 ~ 2025-09-16
IIF 34 - Secretary → ME
Person with significant control
2020-08-20 ~ 2024-05-31
IIF 31 - Has significant influence or control → OE
19
TECHNICAL SERVICE CONSULTANTS LIMITED
01494701 Microbiology House, Fir Street, Heywood, Lancashire
Active Corporate (14 parents)
Equity (Company account)
4,867,032 GBP2024-05-31
Officer
1999-05-28 ~ 2009-01-29
IIF 2 - Director → ME
20
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ 2024-11-19
IIF 1 - Director → ME
21
WHITEAWAY LAIDLAW & CO LIMITED - now
UNIQUE FRAME LIMITED
- 2011-10-24
07199940 Cherrycroft, Trigg House, Warren Drive, Prestatyn, Denbighshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,717 GBP2021-03-31
Officer
2010-03-23 ~ 2010-07-05
IIF 6 - Director → ME
22
WST REALISATIONS LIMITED - now
WILBAR HOLDINGS LIMITED - 1996-06-03
INHOCO 464 LIMITED - 1996-03-26
Railway Road, Adlington, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
1997-01-31 ~ 1999-08-30
IIF 16 - Director → ME