1
ABBEY MEADOWS (CHORLEY) MANAGEMENT LIMITED
13213803 Grafton House, 81 Chorley Old Road, Bolton
Active Corporate (4 parents)
Officer
2021-02-19 ~ 2021-12-08
IIF 2 - Director → ME
Person with significant control
2021-02-19 ~ 2025-11-26
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
BRAND NEW CO (286) LIMITED
05509467 05509336, 05317900, 04666952Warning 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) 81 Chorley Old Road, Bolton
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-05 ~ 2020-06-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRINSCALL HALL BARN MANAGEMENT COMPANY LIMITED
11969486 Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2020-09-11
IIF 22 - Director → ME
Person with significant control
2019-04-29 ~ 2020-09-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
BROWN FREE RANGE EGGS AND CO LIMITED
16511404 Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 5 - Director → ME
IIF 9 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-30 ~ 2020-06-12
IIF 19 - Director → ME
Person with significant control
2020-04-30 ~ 2020-06-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRAND NEW CO (285) LIMITED
- 2006-02-15
05473152 05440999, 05137991, 05509467Warning 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) 81 Chorley Old Road, Bolton
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-05 ~ now
IIF 13 - Director → ME
7
81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DOBB BROW PROPERTIES LIMITED
- now 04874752 Grafton House, 81 Chorley Old, Road, Bolton, Lancs
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREEN COMMON MANAGEMENT COMPANY LIMITED
15661973 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2025-04-09
IIF 3 - Director → ME
2025-04-22 ~ 2025-06-30
IIF 4 - Director → ME
Person with significant control
2024-04-19 ~ 2025-04-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
J BROWN CONSTRUCTION AGRICULTURE LTD
- now 08843949J BROWN DEER TRADING AND WILDLIFE MANAGEMENT LTD
- 2022-03-01
08843949 Woodruff Farm Buckholes Lane, Wheelton, Chorley, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
LANCASHIRE DEVELOPMENTS LIMITED
- now 03101141LANCASHIRE STONE DEVELOPMENT LIMITED
- 2000-11-15
03101141 81 Chorley Old Road, Bolton
Active Corporate (5 parents)
Officer
1995-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
10 Marsh Fold, Westhoughton, Bolton, England
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2014-04-22
IIF 20 - Director → ME
14
MOSS BANK HOUSE MANAGEMENT COMPANY LIMITED
02835888 29 Lee Lane, Horwich, Bolton, England
Active Corporate (10 parents)
Officer
1993-07-14 ~ 1996-09-23
IIF 6 - Director → ME
15
NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
06616806 81 Chorley Old Road, Bolton
Active Corporate (11 parents)
Officer
2016-10-31 ~ 2019-11-07
IIF 15 - Director → ME
16
PEAKS PLACE MANAGEMENT COMPANY LIMITED
10139074 70 Technology Drive, Batley, England
Active Corporate (7 parents)
Officer
2016-04-21 ~ 2018-08-17
IIF 17 - Director → ME
17
RINDLE MANAGEMENT COMPANY LIMITED
06834959 11 Institute Street, Bolton, England
Active Corporate (5 parents)
Officer
2009-03-03 ~ 2016-12-03
IIF 18 - Director → ME
2009-03-03 ~ 2016-12-03
IIF 8 - Secretary → ME
18
Unit 12 Lodge Bank Industrial, Estate Crown Lane, Horwich, Bolton
Dissolved Corporate (8 parents)
Officer
2003-06-16 ~ 2005-09-14
IIF 16 - Director → ME