1
AJC COMMERCIAL PROPERTIES LTD - now
CHAPMAN & CHAPMAN PROPERTIES LTD
- 2019-06-20
09917800HERITAGE COMMERCIAL PROPERTIES LIMITED
- 2018-06-27
09917800 Regent House, Folds Road, Bolton, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ 2018-03-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
STRAWBERRY DUCK LIMITED - 2010-04-01
C/o Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 36 - Director → ME
3
BELMONT DESIGN & BUILD LTD - now
BELMONT FARM PRODUCE LIMITED
- 2024-05-10
07213020 Regent House, Folds Road, Bolton, England
Active Corporate (6 parents)
Officer
2012-04-06 ~ 2012-07-23
IIF 32 - Director → ME
4
Regent House, Folds Road, Bolton, England
Active Corporate (4 parents)
Officer
2018-08-29 ~ 2019-08-29
IIF 16 - Director → ME
2020-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHAPMAN PROPERTY GROUP LTD
- now 12099913STRAWBURY INNS LTD
- 2019-09-17
12099913 Regent House, Folds Road, Bolton, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
CHAPMAN WORTH (WANTAGE) LIMITED
- 2009-11-25
06281321 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (6 parents, 28 offsprings)
Officer
2007-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
Regent House, Folds Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
Harprigg Hall Farm, Killington, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 27 - Director → ME
10
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Regent House, Folds Road, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ 2022-03-17
IIF 6 - Director → ME
Person with significant control
2022-03-17 ~ 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
12
Farmhouse, Harprigg Hall Farm, Killington, Cumbria, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
HERDWICK CONSTRUCTION LTD
- now 14398154CDE DEVELOPMENTS LTD
- 2024-03-09
14398154 Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ 2025-08-01
IIF 11 - Director → ME
Person with significant control
2025-01-01 ~ 2025-08-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-10-04 ~ 2024-03-10
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
14
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-02-01
IIF 18 - Director → ME
15
HERITAGE INNS (PRUNE PARK) LIMITED
09173860 C/o Refresh Recovery Limited West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 23 - Director → ME
16
HERITAGE INNS (SAMLESBURY) LIMITED
09511564 C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2015-07-01
IIF 22 - Director → ME
2016-07-02 ~ dissolved
IIF 31 - Director → ME
17
C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ 2020-11-01
IIF 33 - Director → ME
Person with significant control
2019-10-30 ~ 2022-07-02
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
18
32-36 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 14 - Director → ME
19
Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ 2024-08-16
IIF 10 - Director → ME
20
LAKELAND INVESTMENTS (BOUTH) LTD
- now 11703543THE LANCASHIRE SAUSAGE CO LIMITED
- 2021-01-20
11703543 18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (4 parents)
Person with significant control
2021-01-14 ~ 2023-12-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ 2011-11-02
IIF 34 - Director → ME
2011-11-02 ~ dissolved
IIF 35 - Director → ME
22
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 53 - Has significant influence or control → OE
23
32-36 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
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
24
Regent House, Folds Road, Bolton, England
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
Regent House, Folds Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
CHAPMAN WORTH GODDARD & BROADLEY LLP
- 2009-05-13
OC305064 6 Newbury Street, Wantage, Oxfordshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-07-10 ~ dissolved
IIF 60 - LLP Designated Member → ME
27
The Strawbury Duck Overshores Road, Turton, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Person with significant control
2021-04-19 ~ 2022-05-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PUB & RESTAURANTS (HOLDINGS) LTD
- now 09172974HERITAGE PUB & RESTAURANTS (HOLDINGS) LIMITED
- 2018-06-27
09172974 32-36 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2014-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ 2010-07-01
IIF 17 - Director → ME
30
RESTAURANT 1617 LIMITED
10010082 08983570, 06480028, 12210420Warning 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) 32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 21 - Director → ME
31
SIX NEWBURY STREET MANAGEMENT COMPANY LIMITED
14604108 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-19 ~ 2024-09-16
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
Mewith House Mewith, Bentham, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
Regent House, Folds Road, Bolton, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
34
THE FAT PIG (CHEQUERBENT) LIMITED
10041515 Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 19 - Director → ME
35
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2017-10-25
IIF 12 - Director → ME
36
THE LYNCH (EAST HENDRED) MANAGEMENT COMPANY LIMITED
11959599 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (6 parents)
Officer
2020-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 57 - Has significant influence or control → OE
37
The Village Hall, Bentham Road, Wennington, Cumbria, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE