1
TFP RESTAURANTS LTD
- 2018-11-30
11358706 Regent House, Folds Road, Bolton, England
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 23 - Director → ME
2
Regent House, Folds Road, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ 2024-03-05
IIF 22 - Director → ME
Person with significant control
2018-12-07 ~ 2024-03-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Yew Tree Inn Dill Hall Brow, Heath Charnock, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Yew Tree Inn Dill Hall Brow, Heath Charnock, Chorley, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
AJC COMMERCIAL PROPERTIES LTD
- now 09917800CHAPMAN & 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
2016-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
C/o Refresh Recovery Limited, West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 46 - Director → ME
7
BELLO BELLO LIMITED - now
C/o Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ 2011-04-19
IIF 49 - Director → ME
8
BELMONT DESIGN & BUILD LTD - now
BELMONT FARM PRODUCE LIMITED
- 2024-05-10
07213020 Regent House, Folds Road, Bolton, England
Active Corporate (6 parents)
Officer
2010-04-06 ~ 2012-04-06
IIF 43 - Director → ME
2012-04-06 ~ 2013-03-01
IIF 52 - Secretary → ME
9
THE WOODSMAN BAR & RESTAURANT LIMITED
- 2018-06-27
10651582 Regent House, Folds Road, Bolton, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2024-03-05
IIF 19 - Director → ME
10
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (3 parents)
Person with significant control
2018-01-05 ~ 2019-06-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
18 St Thomas Road, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
FF INVESTMENTS LIMITED - now
THE PACK ITALIAN LTD - 2022-01-12
WINTER HILL INVESTMENTS LIMITED
- 2020-05-30
10357262 Regent House, Folds Road, Bolton, England
Active Corporate (6 parents)
Officer
2016-09-02 ~ 2020-03-16
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ 2018-01-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
GJOKA PROPERTIES LIMITED - now
CHAPMAN TAVERNS LIMITED - 2017-07-12
41a Lee Lane Lee Lane, Horwich, Bolton, Greater Manchester, England
Active Corporate (6 parents)
Officer
2011-10-06 ~ 2012-07-23
IIF 39 - Director → ME
14
C/o Refresh Recovery Limited West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ 2011-04-19
IIF 48 - Director → ME
15
Regent House, Folds Road, Bolton, England
Active Corporate (5 parents)
Officer
2017-05-17 ~ 2020-04-09
IIF 36 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-17
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Beckside, Chapel Lane, Crook, Cumbria, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
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)
Officer
2018-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Regent House, Folds Road, Bolton, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2025-04-09 ~ 2025-08-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
METRIC CONSTRUCTION (HOLDINGS) LIMITED
- now 04131930METRIC CONSTRUCTION (NORTH WEST) LTD - 2005-09-22
MATRIX CONSTRUCTION (NORTH WEST) LTD - 2001-01-03
Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
MIDDLE ROW BARNS (LUPTON) LTD
- 2023-09-10
12059160 18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2019-06-19 ~ now
IIF 28 - Director → ME
21
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 45 - Director → ME
2008-11-26 ~ dissolved
IIF 41 - Secretary → ME
23
32-36 Chorley New Road, Bolton, Lancashire, Lancashire
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-05
IIF 8 - Ownership of shares – 75% or more → OE
24
RED CAT RESTAURANT LIMITED
- now 10647209THE RED CAT BAR & RESTAURANT LIMITED
- 2020-08-04
10647209 Regent House, Folds Road, Bolton, England
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 38 - Director → ME
2017-03-02 ~ 2020-06-08
IIF 51 - Director → ME
25
Regent House, Folds Road, Bolton, England
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 21 - Director → ME
26
CHAPMAN & HARFORD LIMITED
- 2008-05-20
06314404 42-44 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-07-16 ~ 2011-04-19
IIF 50 - Director → ME
27
ST THOMAS PROPERTY MANAGEMENT LTD
13981441 18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
28
Regent House, Folds Road, Bolton, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2017-03-02
IIF 35 - Director → ME
29
Regent House, Folds Road, Bolton, England
Active Corporate (3 parents, 17 offsprings)
Officer
2018-10-22 ~ now
IIF 26 - Director → ME
2013-06-12 ~ 2013-06-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 24 - Director → ME
31
32-36 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2010-03-23
IIF 47 - Director → ME
32
18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE