1
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
3
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
4
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
5
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
7
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
8
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-10-15 ~ 2021-08-25
IIF 38 - Director → ME
9
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
10
19 Princess Road, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2021-10-14
IIF 54 - Director → ME
2021-10-14 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-30 ~ 2023-08-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-01 ~ now
IIF 85 - Has significant influence or control → OE
11
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
12
19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
BEARMONT WELLBEING PROJECTS LTD
15898818 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2016-04-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BIRKWOOD HOMES LIMITED
- 2015-04-07
08475128 King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ dissolved
IIF 16 - Director → ME
2015-06-01 ~ 2016-04-28
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
King Edward House, Jordangate, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ dissolved
IIF 42 - Director → ME
20
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2019-01-31
IIF 51 - Director → ME
21
2 City Road, Chester
Dissolved Corporate (3 parents)
Officer
2007-01-03 ~ dissolved
IIF 12 - Director → ME
22
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2012-02-17
IIF 1 - Director → ME
23
EATONFIELD (SOUTH WALES) LIMITED
07662986 Fron Farm Windmill, Pentre Halkyn, Holywell, Clywd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 57 - Director → ME
24
EATONFIELD CONSTRUCTION LIMITED
- now 04560193EATONFIELD SP2 LTD - 2003-01-14
Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-03-31 ~ dissolved
IIF 8 - Director → ME
25
EATONFIELD HOLDINGS LTD
- 2007-02-27
03529785CENTRALNOTICE LIMITED
- 1998-05-20
03529785 Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-04-03 ~ 2012-02-17
IIF 10 - Director → ME
26
EATONFIELD GROUP LIMITED
- 2006-11-06
05801082HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (13 parents)
Officer
2006-09-13 ~ dissolved
IIF 6 - Director → ME
27
EATONFIELD CONSTRUCTION LIMITED
- 2007-03-05
04666550MARRS DAVIES LIMITED - 2006-04-28
MARRS OWEN DAVIES LIMITED - 2005-11-02
MARRS OWEN LIMITED - 2005-07-19
Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 3 - Director → ME
28
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-02-17
IIF 5 - Director → ME
29
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2012-01-16
IIF 13 - LLP Designated Member → ME
30
ENSCO 1397 LIMITED
13151449 12073709, SC444524, 12359534Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (8 parents)
Officer
2021-02-11 ~ dissolved
IIF 41 - Director → ME
31
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 48 - Director → ME
2013-07-29 ~ 2016-04-28
IIF 91 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
54 Tower Road North, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-24 ~ 2011-06-01
IIF 7 - Director → ME
34
HD1 DEVELOPMENTS LIMITED - now
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23
03621082 St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Officer
1998-08-19 ~ 1998-09-10
IIF 53 - Director → ME
35
King Edward House, 1 Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
17 Church Street, Beaumaris, Wales
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2022-03-01
IIF 50 - Director → ME
Person with significant control
2019-09-05 ~ 2023-02-20
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
37
PROGRESSIVE LAND LIMITED
- 2010-04-06
04861245EATONFIELD LEISURE LIMITED
- 2007-01-02
04861245 2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2012-02-17
IIF 9 - Director → ME
2003-08-08 ~ 2010-03-22
IIF 56 - Secretary → ME
38
15 Bedford Drive, Sherburn In Elmet, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 87 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
39
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-02-17
IIF 2 - Director → ME
40
KNIGHTSBRIDGE HOUSE ESTATES LTD
- now 12503730BEARMONT RETAIL LTD
- 2021-11-23
12503730 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
41
KNIGHTSBRIDGE HOUSE INTERIOR DESIGN LTD - now
KNIGHTSBRIDGE HOUSE BOUTIQUE LTD
- 2025-05-30
12503662 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2022-10-31
IIF 39 - Director → ME
2020-04-20 ~ 2020-06-05
IIF 44 - Director → ME
42
THE LLOYD FAMILY COMPANY LTD
- 2024-12-17
16140332 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
43
Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-27
IIF 52 - Director → ME
44
ENSCO 1391 LIMITED
- 2021-02-10
13074516 14715221, 11440002, 11607561Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ dissolved
IIF 40 - Director → ME
45
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
46
41 Greek Street, Stockport
Liquidation Corporate (3 parents)
Officer
2021-01-21 ~ 2021-11-25
IIF 18 - Director → ME
47
FRON FARM RACING LIMITED
- 2007-04-05
04425170EATONFIELD RACING LIMITED
- 2007-01-02
04425170 2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2002-04-25 ~ 2012-02-17
IIF 4 - Director → ME
48
ROB LLOYD RACING SYNDICATIONS LIMITED
06422511 Haycroft Farm, Peckforton Hall, Lane, Spurstow, Tarporley
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 58 - Director → ME
IIF 11 - Director → ME
49
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
50
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2022-05-19
IIF 59 - Director → ME
51
15 Bedford Drive 15 Bedford Drive, Sherburn In Elmet, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
52
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 15 - Director → ME
53
King Edward House, 1 Jordangate, Macclesfield
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE