1
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-3,446 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 16 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 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 KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
480,009 GBP2023-06-30
Officer
2019-08-01 ~ nowIIF 28 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
19 Princess Road, Wigan, United KingdomCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
408,960 GBP2023-06-30
Officer
2019-09-01 ~ nowIIF 31 - director → ME
Person with significant control
2018-06-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
4
19 Princess Road Ashton-in-makerfield, Wigan, United KingdomCorporate (2 parents)
Officer
2025-03-28 ~ nowIIF 82 - director → ME
5
BEARMONT ENERGY LTD - 2021-04-14
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
40,600 GBP2023-06-30
Officer
2021-02-11 ~ nowIIF 17 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
19 Princess Road, Ashton-in-makerfield, Wigan, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
78,307 GBP2023-06-30
Officer
2019-07-01 ~ nowIIF 29 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BEARMONT CARE LTD - 2021-04-14
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-01-12 ~ nowIIF 7 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 20 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
19 Princess Road, Wigan, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
17,835 GBP2023-06-30
Officer
2018-07-23 ~ nowIIF 1 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
19 Princess Road, Wigan, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-10-14 ~ nowIIF 30 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 61 - Has significant influence or control → OE
11
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (1 parent)
Officer
2024-08-14 ~ nowIIF 14 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2021-02-17 ~ nowIIF 21 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (1 parent)
Officer
2024-08-15 ~ nowIIF 19 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved corporate (3 parents)
Officer
2016-04-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 24 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 12 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
King Edward House, Jordangate, Macclesfield, Cheshire, EnglandDissolved corporate (4 parents)
Officer
2017-01-06 ~ dissolvedIIF 11 - director → ME
19
2 City Road, ChesterDissolved corporate (1 parent)
Officer
2007-01-03 ~ dissolvedIIF 73 - director → ME
20
Fron Farm Windmill, Pentre Halkyn, Holywell, Clywd, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 87 - director → ME
21
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 69 - director → ME
22
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 67 - director → ME
23
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 64 - director → ME
24
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandDissolved corporate (2 parents)
Officer
2021-02-11 ~ dissolvedIIF 10 - director → ME
25
King Edward House, Jordangate, Macclesfield, CheshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-04-28 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
King Edward House, Jordangate, Macclesfield, CheshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-07-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
King Edward House, 1 Jordangate, Macclesfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
15 Bedford Drive, Sherburn In Elmet, Leeds, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
2022-05-05 ~ nowIIF 80 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
BEARMONT RETAIL LTD - 2021-11-23
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
253,257 GBP2023-06-30
Officer
2020-03-09 ~ nowIIF 15 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
THE LLOYD FAMILY COMPANY LTD - 2024-12-17
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (1 parent)
Officer
2024-12-17 ~ nowIIF 4 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
19 Princess Road, Wigan, United KingdomCorporate (4 parents)
Officer
2024-12-04 ~ nowIIF 83 - director → ME
32
ENSCO 1391 LIMITED - 2021-02-10
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandDissolved corporate (1 parent)
Officer
2021-02-09 ~ dissolvedIIF 9 - director → ME
33
Haycroft Farm, Peckforton Hall, Lane, Spurstow, TarporleyDissolved corporate (1 parent)
Officer
2007-11-08 ~ dissolvedIIF 88 - director → ME
IIF 72 - director → ME
34
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2021-04-09 ~ nowIIF 13 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → 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 86 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
36
King Edward House, Jordangate, Macclesfield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-09 ~ dissolvedIIF 35 - director → ME
37
King Edward House, 1 Jordangate, MacclesfieldDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-09 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 5 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
39
19 Princess Road, Ashton-in-makerfield, Wigan, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 2 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE