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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2012-06-27 during the appointment or period of control
Administration ended on 2013-06-13 during the appointment or period of control
STRAWBERRY DUCK LIMITED - 2010-04-01
C/o Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 5 - 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 1 - Director → ME
4
Regent House, Folds Road, Bolton, England
Active Corporate (4 parents)
Officer
2020-01-16 ~ now
IIF 13 - Director → ME
2018-08-29 ~ 2019-08-29
IIF 24 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 10 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 53 - 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, 31 offsprings)
Officer
2007-06-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 28 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 17 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → 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 44 - 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 46 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 14 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 16 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 19 - Director → ME
Person with significant control
2025-01-01 ~ 2025-08-01
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
2022-10-04 ~ 2024-03-10
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - 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 26 - Director → ME
15
HERITAGE INNS (PRUNE PARK) LIMITED
09173860Insolvency (Case 1) In administration
Administration started on 2016-01-07 during the appointment or period of control
Administration ended on 2016-07-14 during the appointment or period of control
C/o Refresh Recovery Limited West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 31 - Director → ME
16
HERITAGE INNS (SAMLESBURY) LIMITED
09511564Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-08 during the appointment or period of control
Dissolved on 2019-07-23 during the appointment or period of control
C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2016-07-02 ~ dissolved
IIF 7 - Director → ME
2015-07-01 ~ 2015-07-01
IIF 30 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11
Dissolved on 2025-04-30
C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2020-11-01
IIF 2 - Director → ME
Person with significant control
2019-10-30 ~ 2022-07-02
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 22 - Director → ME
19
Harprigg Hall, Harprigg Hall Farm, Killington, Cumbria, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ 2024-08-16
IIF 18 - 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-28 during the appointment or period of control
Dissolved on 2014-04-28 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2011-11-02
IIF 3 - Director → ME
2011-11-02 ~ dissolved
IIF 4 - 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 45 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 50 - Has significant influence or control → OE
23
32-36 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
Regent House, Folds Road, Bolton, England
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 55 - Right to appoint or remove directors → OE
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
25
Regent House, Folds Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 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
26
CHAPMAN WORTH GODDARD & BROADLEY LLP
- 2009-05-13
OC305064 6 Newbury Street, Wantage, Oxfordshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2003-07-10 ~ dissolved
IIF 35 - 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 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
29
Insolvency (Case 1) In administration
Administration started on 2011-11-11
Administration ended on 2012-11-09
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2010-07-01
IIF 25 - 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-04 during the appointment or period of control
Commencement of winding up on 2016-11-28 during the appointment or period of control
Conclusion of winding up on 2018-02-07 during the appointment or period of control
Due to be dissolved on 2018-05-16 during the appointment or period of control
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 29 - Director → ME
31
GIANNI HAIR LIMITED
- 2006-10-30
05700722CHAPMAN WORTH (WANTAGE) LIMITED
- 2006-08-07
05700722 6 Newbury Street, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-07 ~ dissolved
IIF 8 - Director → ME
2006-02-07 ~ dissolved
IIF 40 - Secretary → ME
32
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 43 - Director → ME
Person with significant control
2023-01-19 ~ 2024-09-16
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
Mewith House Mewith, Bentham, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
Regent House, Folds Road, Bolton, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
THE FAT PIG (CHEQUERBENT) LIMITED
10041515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-13 during the appointment or period of control
Dissolved on 2019-03-12 during the appointment or period of control
Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 27 - Director → ME
36
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2017-10-25
IIF 20 - Director → ME
37
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 42 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 36 - Has significant influence or control → OE
38
The Village Hall, Bentham Road, Wennington, Cumbria, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE