1
Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 14 - Director → ME
2
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-09 ~ 2024-04-23
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 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 8 - Director → ME
IIF 17 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 9 - Director → ME
2014-07-04 ~ 2023-05-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 45 - 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 44 - LLP Designated Member → ME
2009-09-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
Estate Office, Tattenhall, Chester
Active Corporate (9 parents)
Officer
~ now
IIF 23 - Director → ME
2007-10-15 ~ now
IIF 2 - Director → ME
1990-05-14 ~ 2020-02-12
IIF 39 - Secretary → ME
Person with significant control
2020-09-18 ~ 2023-03-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-12-15
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
7
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2021-03-09 ~ 2022-03-31
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
8
The Estate Office, Bolesworth Castle Tattenhall, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 43 - LLP Designated Member → ME
2007-08-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 15 - Director → ME
IIF 6 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 33 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-21 ~ now
IIF 16 - Director → ME
IIF 7 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → 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 21 - Director → ME
Person with significant control
2017-11-28 ~ 2019-11-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2019-11-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Bolesworth Casstle, Tattenhall, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
FINDLATER C&C LIMITED - now
CLEO BARBOUR LIMITED - 2021-06-17
LAKE FARM EVENTS LIMITED
- 2008-09-09
06298840 Estate Office, Tattenhall, Chester, Cheshire
Active Corporate (4 parents)
Officer
2007-07-02 ~ 2008-08-19
IIF 12 - Director → ME
14
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 1 - Director → ME
15
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2023-07-11 ~ 2023-07-11
IIF 20 - LLP Member → ME
16
Estate Office Bolesworth Castle, Tattenhall, Chester, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 5 - Director → ME
18
The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 24 - Director → ME
19
The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 22 - Director → ME
IIF 25 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
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 11 - Director → ME
21
Eaton Estate Office Eaton Park, Eccleston, Chester, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2020-03-16 ~ dissolved
IIF 13 - Director → ME