1
Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 51 - Director → ME
2
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-09 ~ 2024-04-23
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - 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 31 - Director → ME
IIF 45 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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
2014-07-04 ~ 2023-05-23
IIF 12 - Director → ME
2023-05-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 4 - 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 28 - LLP Designated Member → ME
2009-09-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
Estate Office, Tattenhall, Chester
Active Corporate (9 parents)
Officer
(before 1991-09-27) ~ now
IIF 9 - Director → ME
2007-10-15 ~ now
IIF 38 - Director → ME
1990-05-14 ~ 2020-02-12
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-18 ~ 2023-03-01
IIF 23 - 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 40 - Director → ME
Person with significant control
2021-03-09 ~ 2022-03-31
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2022-03-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
The Estate Office, Bolesworth Castle Tattenhall, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 33 - LLP Designated Member → ME
2007-10-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 42 - Director → ME
IIF 29 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 20 - 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 30 - Director → ME
IIF 44 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 22 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 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 25 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2017-11-28 ~ 2019-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Bolesworth Casstle, Tattenhall, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 43 - 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 49 - Director → ME
15
GLENBROOK BC LIMITED
12189232 11941424, 13393268, 16992112Warning 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 37 - 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 35 - LLP Member → ME
17
Estate Office Bolesworth Castle, Tattenhall, Chester, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tudor Lodge, Division Lane, Blackpool, England
Active Corporate (5 parents)
Officer
2026-04-17 ~ now
IIF 36 - Director → ME
19
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 41 - Director → ME
20
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 10 - Director → ME
21
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 11 - Director → ME
IIF 26 - Director → ME
Person with significant control
2018-01-04 ~ 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
22
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 48 - Director → ME
23
Eaton Estate Office Eaton Park, Eccleston, Chester, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2020-03-16 ~ dissolved
IIF 50 - Director → ME