1
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 89 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Haycroft Farm, Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 27 - Director → ME
3
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 96 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
4
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 100 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Bangor City Stadium, Holyhead Road, Bangor, Wales
Active Corporate (4 parents)
Officer
2025-03-28 ~ 2025-06-17
IIF 11 - Director → ME
6
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-11 ~ now
IIF 91 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 97 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 88 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 94 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
10
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-10-15 ~ 2021-08-25
IIF 101 - Director → ME
11
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 99 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
19 Princess Road, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2021-10-14
IIF 3 - Director → ME
2021-10-14 ~ now
IIF 98 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 72 - Has significant influence or control → OE
2017-08-30 ~ 2023-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 90 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-14 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 95 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
BEARMONT WELLBEING PROJECTS LTD
15898818 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2017-12-18 during the appointment or period of control
Administration ended on 2021-12-22 during the appointment or period of control
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2016-04-28 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BIRKWOOD HOMES LIMITED
- 2015-04-07
08475128 King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2015-06-01 ~ 2016-04-28
IIF 19 - Director → ME
2015-03-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Dissolved on 2019-11-09 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
King Edward House, Jordangate, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ dissolved
IIF 105 - Director → ME
22
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 26 - Director → ME
23
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2019-01-31
IIF 12 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 39 - Director → ME
25
Haycroft Farm, Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 22 - Director → ME
26
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2012-02-17
IIF 28 - Director → ME
27
EATONFIELD (SOUTH WALES) LIMITED
07662986 Fron Farm Windmill, Pentre Halkyn, Holywell, Clywd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 8 - Director → ME
28
EATONFIELD ASSET MANAGEMENT LIMITED
- now 04005884EATONFIELD ASSET MANAGMENT LTD
- 2003-03-25
04005884EATONFIELD RIALTO LTD
- 2001-11-22
04005884ARROW CONTRACT CLEANING (S W) LTD
- 2001-09-18
04005884RANGEFIELD TECHNOLOGIES LIMITED
- 2001-05-23
04005884 Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-12-01 ~ 2001-05-18
IIF 73 - Director → ME
2001-08-23 ~ dissolved
IIF 24 - Director → ME
29
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 18 - Director → ME
30
EATONFIELD CONSTRUCTION LIMITED
- now 04560193EATONFIELD SP2 LTD - 2003-01-14
Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-03-31 ~ dissolved
IIF 35 - Director → ME
31
Insolvency (Case 13) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08 during the appointment or period of control
Insolvency (Case 13) Creditors voluntary liquidation
Dissolved on 2015-09-19
EATONFIELD HOLDINGS LTD
- 2007-02-27
03529785CENTRALNOTICE LIMITED
- 1998-05-20
03529785 Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-04-03 ~ 2012-02-17
IIF 37 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-28 during the appointment or period of control
Commencement of winding up on 2012-07-02 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
EATONFIELD GROUP LIMITED
- 2006-11-06
05801082HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ dissolved
IIF 33 - Director → ME
33
EATONFIELD CONSTRUCTION LIMITED
- 2007-03-05
04666550MARRS DAVIES LIMITED - 2006-04-28
MARRS OWEN DAVIES LIMITED - 2005-11-02
MARRS OWEN LIMITED - 2005-07-19
Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 30 - Director → ME
34
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-02-17
IIF 32 - Director → ME
35
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2012-01-16
IIF 40 - LLP Designated Member → ME
36
ENSCO 1397 LIMITED
13151449 13074516, 11830874, 13141104Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (8 parents)
Officer
2021-02-11 ~ dissolved
IIF 104 - Director → ME
37
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 111 - Director → ME
2013-07-29 ~ 2016-04-28
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
54 Tower Road North, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-24 ~ 2011-06-01
IIF 34 - Director → ME
40
Fron Farm, Windmill, Pentre Halkyn, Holywell
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 6 - Director → ME
2007-04-30 ~ dissolved
IIF 42 - Secretary → ME
41
HD1 DEVELOPMENTS LIMITED - now
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23
03621082 St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Officer
1998-08-19 ~ 1998-09-10
IIF 75 - Director → ME
42
King Edward House, 1 Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
43
17 Church Street, Beaumaris, Wales
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2022-03-01
IIF 113 - Director → ME
Person with significant control
2019-09-05 ~ 2023-02-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-01-22
PROGRESSIVE LAND LIMITED
- 2010-04-06
04861245EATONFIELD LEISURE LIMITED
- 2007-01-02
04861245 2 City Road, Chester
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2012-02-17
IIF 36 - Director → ME
2003-08-08 ~ 2010-03-22
IIF 43 - Secretary → ME
45
15 Bedford Drive, Sherburn In Elmet, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
46
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-02-17
IIF 29 - Director → ME
47
KNIGHTSBRIDGE HOUSE ESTATES LTD
- now 12503730BEARMONT RETAIL LTD
- 2021-11-23
12503730 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 87 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
48
KNIGHTSBRIDGE HOUSE INTERIOR DESIGN LTD - now
KNIGHTSBRIDGE HOUSE BOUTIQUE LTD
- 2025-05-30
12503662 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2022-10-31
IIF 102 - Director → ME
2020-04-20 ~ 2020-06-05
IIF 107 - Director → ME
49
THE LLOYD FAMILY COMPANY LTD
- 2024-12-17
16140332 19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 82 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-01 ~ dissolved
IIF 23 - Director → ME
2008-03-01 ~ dissolved
IIF 45 - Secretary → ME
51
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-01 ~ dissolved
IIF 25 - Director → ME
2008-03-01 ~ dissolved
IIF 44 - Secretary → ME
52
MENAI CENTRE MANAGEMENT LIMITED
16118710 19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 10 - Director → ME
53
Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-27
IIF 74 - Director → ME
54
ENSCO 1391 LIMITED
- 2021-02-10
13074516 13151449, 12195708, 13141104Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ dissolved
IIF 103 - Director → ME
55
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 84 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02
41 Greek Street, Stockport
Liquidation Corporate (5 parents)
Officer
2021-01-21 ~ 2021-11-25
IIF 79 - Director → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-05 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-07-02
FRON FARM RACING LIMITED
- 2007-04-05
04425170EATONFIELD RACING LIMITED
- 2007-01-02
04425170 2 City Road, Chester
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ 2012-02-17
IIF 31 - Director → ME
58
ROB LLOYD RACING SYNDICATIONS LIMITED
06422511 Haycroft Farm, Peckforton Hall, Lane, Spurstow, Tarporley
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 38 - Director → ME
IIF 9 - Director → ME
59
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 85 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
60
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2022-05-19
IIF 41 - Director → ME
61
15 Bedford Drive 15 Bedford Drive, Sherburn In Elmet, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
62
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 81 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
63
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 93 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
64
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolved
IIF 7 - Director → ME
65
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2008-04-21
IIF 21 - Director → ME
2008-04-21 ~ dissolved
IIF 5 - Director → ME
66
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 77 - Director → ME
67
King Edward House, 1 Jordangate, Macclesfield
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 83 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 80 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE