1
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,446 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
151,561 GBP2024-06-30
Officer
2019-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
573,228 GBP2024-06-30
Officer
2019-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
4
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
61,724 GBP2024-06-30
Officer
2021-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
88,563 GBP2024-06-30
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 63 - 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)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2022-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2019-10-15 ~ 2021-08-25
IIF 20 - Director → ME
9
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
15,170 GBP2024-06-30
Officer
2018-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
10
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 64 - Has significant influence or control → OE
11
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
BEARMONT WELLBEING PROJECTS LTD
15898818 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-318,955 GBP2015-04-30
Officer
2016-04-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2016-04-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BIRKWOOD HOMES LIMITED
- 2015-04-07
08475128 King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-293 GBP2017-04-30
Officer
2015-03-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
3,223,300 GBP2017-04-30
Officer
2015-11-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
King Edward House, Jordangate, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ dissolved
IIF 24 - Director → ME
19
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-07-09 ~ 2019-01-31
IIF 80 - Director → ME
20
2 City Road, Chester
Dissolved Corporate (3 parents)
Officer
2007-01-03 ~ dissolved
IIF 76 - Director → ME
21
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2012-02-17
IIF 65 - Director → ME
22
EATONFIELD 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 72 - Director → ME
23
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 74 - Director → ME
24
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 70 - Director → ME
25
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, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 67 - Director → ME
26
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-02-17
IIF 69 - Director → ME
27
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2012-01-16
IIF 40 - LLP Designated Member → ME
28
ENSCO 1397 LIMITED
13151449 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (8 parents)
Officer
2021-02-11 ~ dissolved
IIF 23 - Director → ME
29
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-04-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-07-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
54 Tower Road North, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-09-30
Officer
2006-04-24 ~ 2011-06-01
IIF 71 - Director → ME
32
HD1 DEVELOPMENTS LIMITED - now
St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Equity (Company account)
-4,054,642 GBP2024-08-31
Officer
1998-08-19 ~ 1998-09-10
IIF 34 - Director → ME
33
King Edward House, 1 Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
17 Church Street, Beaumaris, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-05 ~ 2022-03-01
IIF 32 - Director → ME
Person with significant control
2019-09-05 ~ 2023-02-20
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
35
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 73 - Director → ME
2003-08-08 ~ 2010-03-22
IIF 39 - Secretary → ME
36
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-02-17
IIF 66 - Director → ME
37
KNIGHTSBRIDGE HOUSE ESTATES LTD
- now 12503730BEARMONT RETAIL LTD
- 2021-11-23
12503730 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
270,242 GBP2024-06-30
Officer
2020-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
38
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)
Equity (Company account)
-54,460 GBP2024-06-30
Officer
2020-04-20 ~ 2020-06-05
IIF 26 - Director → ME
2021-04-01 ~ 2022-10-31
IIF 21 - Director → ME
39
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 3 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
40
Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-27
IIF 33 - Director → ME
41
ENSCO 1391 LIMITED
- 2021-02-10
13074516 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ dissolved
IIF 22 - Director → ME
42
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
43
41 Greek Street, Stockport
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,333,451 GBP2020-12-31
Officer
2021-01-21 ~ 2021-11-25
IIF 1 - Director → ME
44
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 68 - Director → ME
45
ROB LLOYD RACING SYNDICATIONS LIMITED
06422511 Haycroft Farm, Peckforton Hall, Lane, Spurstow, Tarporley
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ dissolved
IIF 75 - Director → ME
46
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,374 GBP2024-06-30
Officer
2021-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
47
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48,984 GBP2024-08-31
Officer
2021-04-01 ~ 2022-05-19
IIF 38 - Director → ME
48
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-09 ~ dissolved
IIF 36 - Director → ME
49
King Edward House, 1 Jordangate, Macclesfield
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE