1
Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 31 - Director → ME
2
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-09 ~ 2024-04-23
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
BOLESWORTH CHARITABLE FOUNDATION
11874886 The Estate Office Bolesworth Castle, Tattenhall, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 12 - Director → ME
IIF 25 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 26 - Director → ME
2014-07-04 ~ 2023-05-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
BOLESWORTH EQUESTRIAN LLP
- now OC348841TOWNEND & BARBOUR STUD ENTERPRISES LLP
- 2011-03-09
OC348841 The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
2009-09-22 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
Estate Office, Tattenhall, Chester
Active Corporate (9 parents)
Officer
2007-10-15 ~ now
IIF 18 - Director → ME
(before 1991-09-27) ~ now
IIF 1 - Director → ME
1990-05-14 ~ 2020-02-12
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-18 ~ 2023-03-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2021-03-09 ~ 2022-03-31
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
The Estate Office, Bolesworth Castle Tattenhall, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
2007-08-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
9
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-10-21 ~ now
IIF 22 - Director → ME
IIF 10 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
10
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 11 - Director → ME
IIF 24 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 48 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
BOLESWORTH INVESTMENT COMPANY LIMITED
11085768 Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-28 ~ 2019-11-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2019-11-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
Bolesworth Casstle, Tattenhall, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
EDEN RESIDENTIAL DEVELOPMENTS LIMITED
17074118 Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 23 - Director → ME
14
FINDLATER C&C LIMITED - now
CLEO BARBOUR LIMITED - 2021-06-17
Estate Office, Tattenhall, Chester, Cheshire
Active Corporate (4 parents)
Officer
2007-07-02 ~ 2008-08-19
IIF 29 - Director → ME
15
GLENBROOK BC LIMITED
12189232 13459174, 13393268, 11941424Warning 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) Union, 2-10 Albert Square, Manchester, England
Active Corporate (4 parents)
Officer
2019-09-04 ~ now
IIF 17 - Director → ME
16
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2023-07-11 ~ 2023-07-11
IIF 16 - LLP Member → ME
17
Estate Office Bolesworth Castle, Tattenhall, Chester, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED
15946633 Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 21 - Director → ME
19
THE CLEO BARBOUR FAMILY INVESTMENT COMPANY LIMITED
11133891 The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 2 - Director → ME
20
THE NINA BARBOUR FAMILY INVESTMENT COMPANY LIMITED
11133918 The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 7 - Director → ME
IIF 3 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
TOWNEND EQUESTRIAN PRODUCTS LTD
06991795 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 28 - Director → ME
22
Eaton Estate Office Eaton Park, Eccleston, Chester, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2020-03-16 ~ dissolved
IIF 30 - Director → ME