1
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,446 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 41 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Princess Road, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
151,561 GBP2024-06-30
Officer
2019-08-01 ~ nowIIF 53 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
19 Princess Road, Wigan, United KingdomActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
573,228 GBP2024-06-30
Officer
2019-09-01 ~ nowIIF 56 - Director → ME
Person with significant control
2018-06-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
4
BEARMONT ENERGY LTD - 2021-04-14
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
61,724 GBP2024-06-30
Officer
2021-02-11 ~ nowIIF 42 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
19 Princess Road, Ashton-in-makerfield, Wigan, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
88,563 GBP2024-06-30
Officer
2019-07-01 ~ nowIIF 54 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEARMONT CARE LTD - 2021-04-14
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-01-12 ~ nowIIF 32 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2022-08-12 ~ nowIIF 45 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
19 Princess Road, Wigan, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
15,170 GBP2024-06-30
Officer
2018-07-23 ~ nowIIF 25 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
19 Princess Road, Wigan, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-10-14 ~ nowIIF 55 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 24 - Has significant influence or control → OE
10
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Officer
2024-08-14 ~ nowIIF 39 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-02-17 ~ nowIIF 46 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 44 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-318,955 GBP2015-04-30
Officer
2016-04-28 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
King Edward House, Jordangate, Macclesfield, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2016-04-28 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BIRKWOOD HOMES LIMITED - 2015-04-07
King Edward House, Jordangate, Macclesfield, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-293 GBP2017-04-30
Officer
2015-03-05 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
3,223,300 GBP2017-04-30
Officer
2015-11-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
King Edward House, Jordangate, Macclesfield, Cheshire, EnglandDissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolvedIIF 36 - Director → ME
18
2 City Road, ChesterDissolved Corporate (1 parent)
Officer
2007-01-03 ~ dissolvedIIF 79 - Director → ME
19
Fron Farm Windmill, Pentre Halkyn, Holywell, Clywd, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 88 - Director → ME
20
EATONFIELD HOMES LTD - 2007-03-05
EATONFIELD SP2 LTD - 2003-01-14
Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, CheshireDissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolvedIIF 75 - Director → ME
21
EATONFIELD GROUP LIMITED - 2006-11-06
HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, CheshireDissolved Corporate (1 parent)
Officer
2006-09-13 ~ dissolvedIIF 73 - Director → ME
22
EATONFIELD CONSTRUCTION LIMITED - 2007-03-05
MARRS 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, CheshireDissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolvedIIF 70 - Director → ME
23
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolvedIIF 35 - Director → ME
24
King Edward House, Jordangate, Macclesfield, CheshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-04-28 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
King Edward House, Jordangate, Macclesfield, CheshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-07-15 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
King Edward House, 1 Jordangate, Macclesfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-05 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
15 Bedford Drive, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,111 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 83 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
28
BEARMONT RETAIL LTD - 2021-11-23
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
270,242 GBP2024-06-30
Officer
2020-03-09 ~ nowIIF 40 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
THE LLOYD FAMILY COMPANY LTD - 2024-12-17
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
30
19 Princess Road, Wigan, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 92 - Director → ME
31
ENSCO 1391 LIMITED - 2021-02-10
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolvedIIF 34 - Director → ME
32
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Officer
2025-09-29 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
Haycroft Farm, Peckforton Hall, Lane, Spurstow, TarporleyDissolved Corporate (1 parent)
Officer
2007-11-08 ~ dissolvedIIF 78 - Director → ME
IIF 89 - Director → ME
34
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,374 GBP2024-06-30
Officer
2021-04-09 ~ nowIIF 38 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
15 Bedford Drive 15 Bedford Drive, Sherburn In Elmet, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-956 GBP2020-04-30
Officer
2017-04-03 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
36
King Edward House, Jordangate, Macclesfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-09 ~ dissolvedIIF 63 - Director → ME
37
King Edward House, 1 Jordangate, MacclesfieldDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-09 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 26 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE