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 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - 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 37 - Director → ME
IIF 25 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 15 - 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 50 - LLP Designated Member → ME
2009-09-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 43 - Director → ME
1990-05-14 ~ 2020-02-12
IIF 48 - 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 10 - 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 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2021-03-09 ~ 2022-03-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 49 - LLP Designated Member → ME
2007-08-29 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 35 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 7 - 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 36 - Director → ME
IIF 24 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 9 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 41 - 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 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Bolesworth Casstle, Tattenhall, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 47 - 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 40 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 44 - 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 42 - Director → ME
IIF 45 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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