1
ABBEY MEADOWS (CHORLEY) MANAGEMENT LIMITED
13213803 Grafton House, 81 Chorley Old Road, Bolton
Active Corporate (4 parents)
Officer
2021-02-19 ~ 2021-12-08
IIF 3 - Director → ME
Person with significant control
2021-02-19 ~ 2025-11-26
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
BRAND NEW CO (286) LIMITED
05509467 06512042, 05137985, 05473152Warning 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) 81 Chorley Old Road, Bolton
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-05 ~ 2020-06-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRINSCALL HALL BARN MANAGEMENT COMPANY LIMITED
11969486 Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2020-09-11
IIF 18 - Director → ME
Person with significant control
2019-04-29 ~ 2020-09-11
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
BROWN FREE RANGE EGGS AND CO LIMITED
16511404 Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 20 - Director → ME
IIF 22 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-30 ~ 2020-06-12
IIF 15 - Director → ME
Person with significant control
2020-04-30 ~ 2020-06-12
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRAND NEW CO (285) LIMITED
- 2006-02-15
05473152 05229158, 05509353, 05137991Warning 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) 81 Chorley Old Road, Bolton
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-05 ~ now
IIF 9 - Director → ME
7
81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DOBB BROW PROPERTIES LIMITED
- now 04874752 Grafton House, 81 Chorley Old, Road, Bolton, Lancs
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREEN COMMON MANAGEMENT COMPANY LIMITED
15661973 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ 2025-06-30
IIF 5 - Director → ME
2024-04-19 ~ 2025-04-09
IIF 4 - Director → ME
Person with significant control
2024-04-19 ~ 2025-04-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
J BROWN CONSTRUCTION AGRICULTURE LTD
- now 08843949J BROWN DEER TRADING AND WILDLIFE MANAGEMENT LTD
- 2022-03-01
08843949 Woodruff Farm Buckholes Lane, Wheelton, Chorley, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
LANCASHIRE DEVELOPMENTS LIMITED
- now 03101141LANCASHIRE STONE DEVELOPMENT LIMITED
- 2000-11-15
03101141 81 Chorley Old Road, Bolton
Active Corporate (5 parents)
Officer
1995-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
10 Marsh Fold, Westhoughton, Bolton, England
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2014-04-22
IIF 16 - Director → ME
14
MOSS BANK HOUSE MANAGEMENT COMPANY LIMITED
02835888 29 Lee Lane, Horwich, Bolton, England
Active Corporate (10 parents)
Officer
1993-07-14 ~ 1996-09-23
IIF 2 - Director → ME
15
NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
06616806 81 Chorley Old Road, Bolton
Active Corporate (11 parents)
Officer
2016-10-31 ~ 2019-11-07
IIF 11 - Director → ME
16
PEAKS PLACE MANAGEMENT COMPANY LIMITED
10139074 70 Technology Drive, Batley, England
Active Corporate (7 parents)
Officer
2016-04-21 ~ 2018-08-17
IIF 13 - Director → ME
17
RINDLE MANAGEMENT COMPANY LIMITED
06834959 3 The Old Barn Rindle Road, Astley, Tyldesley, Manchester, England
Active Corporate (5 parents)
Officer
2009-03-03 ~ 2016-12-03
IIF 14 - Director → ME
2009-03-03 ~ 2016-12-03
IIF 1 - Secretary → ME
18
Unit 12 Lodge Bank Industrial, Estate Crown Lane, Horwich, Bolton
Dissolved Corporate (6 parents)
Officer
2003-06-16 ~ 2005-09-14
IIF 12 - Director → ME