1
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
4
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-12 ~ now
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
8
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-10-15 ~ 2021-08-25
IIF 21 - Director → ME
9
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
10
19 Princess Road, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2021-10-14
IIF 87 - Director → ME
2021-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-30 ~ 2023-08-01
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-01 ~ now
IIF 66 - Has significant influence or control → OE
11
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
BEARMONT WELLBEING PROJECTS LTD
15898818 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-08-15 ~ 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
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2016-04-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 30 - 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
17
BIRKWOOD HOMES LIMITED
- 2015-04-07
08475128 King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ dissolved
IIF 38 - Director → ME
2015-06-01 ~ 2016-04-28
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
King Edward House, Jordangate, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ dissolved
IIF 25 - Director → ME
20
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2019-01-31
IIF 85 - Director → ME
21
2 City Road, Chester
Dissolved Corporate (3 parents)
Officer
2007-01-03 ~ dissolved
IIF 78 - Director → ME
22
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2012-02-17
IIF 67 - Director → ME
23
EATONFIELD (SOUTH WALES) LIMITED
07662986 Fron Farm Windmill, Pentre Halkyn, Holywell, Clywd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 89 - Director → ME
24
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 74 - Director → ME
25
EATONFIELD HOLDINGS LTD
- 2007-02-27
03529785CENTRALNOTICE LIMITED
- 1998-05-20
03529785 Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-04-03 ~ 2012-02-17
IIF 76 - Director → ME
26
EATONFIELD GROUP LIMITED
- 2006-11-06
05801082HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (13 parents)
Officer
2006-09-13 ~ dissolved
IIF 72 - Director → ME
27
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 69 - Director → ME
28
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-02-17
IIF 71 - Director → ME
29
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2012-01-16
IIF 41 - LLP Designated Member → ME
30
ENSCO 1397 LIMITED
13151449 12073709, SC444524, 12359534Warning 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 24 - Director → ME
31
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 31 - Director → ME
2013-07-29 ~ 2016-04-28
IIF 82 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
54 Tower Road North, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-24 ~ 2011-06-01
IIF 73 - Director → ME
34
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 35 - Director → ME
35
King Edward House, 1 Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
17 Church Street, Beaumaris, Wales
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2022-03-01
IIF 33 - Director → ME
Person with significant control
2019-09-05 ~ 2023-02-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
PROGRESSIVE LAND LIMITED
- 2010-04-06
04861245EATONFIELD LEISURE LIMITED
- 2007-01-02
04861245 2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2012-02-17
IIF 75 - Director → ME
2003-08-08 ~ 2010-03-22
IIF 40 - Secretary → ME
38
15 Bedford Drive, Sherburn In Elmet, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 84 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
39
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-02-17
IIF 68 - Director → ME
40
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 8 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
41
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 22 - Director → ME
2020-04-20 ~ 2020-06-05
IIF 27 - Director → ME
42
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 3 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-27
IIF 34 - Director → ME
44
ENSCO 1391 LIMITED
- 2021-02-10
13074516 14715221, 11440002, 11607561Warning 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 23 - Director → ME
45
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-29 ~ 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
46
41 Greek Street, Stockport
Liquidation Corporate (3 parents)
Officer
2021-01-21 ~ 2021-11-25
IIF 1 - Director → ME
47
FRON FARM RACING LIMITED
- 2007-04-05
04425170EATONFIELD RACING LIMITED
- 2007-01-02
04425170 2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2002-04-25 ~ 2012-02-17
IIF 70 - Director → ME
48
ROB LLOYD RACING SYNDICATIONS LIMITED
06422511 Haycroft Farm, Peckforton Hall, Lane, Spurstow, Tarporley
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 90 - Director → ME
IIF 77 - Director → ME
49
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
50
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 39 - Director → ME
51
15 Bedford Drive 15 Bedford Drive, Sherburn In Elmet, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
52
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 37 - Director → ME
53
King Edward House, 1 Jordangate, Macclesfield
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-30 ~ 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
55
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE