1
Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 15 - Director → ME
2
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ 2024-04-23
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors 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 18 - Director → ME
IIF 9 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 10 - Director → ME
2014-07-04 ~ 2023-05-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 46 - 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
2009-09-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
2016-10-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
6
Estate Office, Tattenhall, Chester
Active Corporate (9 parents)
Officer
(before 1991-09-27) ~ now
IIF 24 - Director → ME
2007-10-15 ~ now
IIF 2 - Director → ME
1990-05-14 ~ 2020-02-12
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-18 ~ 2023-03-01
IIF 37 - 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 4 - Director → ME
Person with significant control
2021-03-09 ~ 2022-03-31
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2022-03-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
The Estate Office, Bolesworth Castle Tattenhall, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 44 - LLP Designated Member → ME
2007-08-29 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 6 - Director → ME
IIF 16 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 34 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 8 - Director → ME
IIF 17 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 36 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → 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 22 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2017-11-28 ~ 2019-11-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - 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 28 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 7 - 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 13 - Director → ME
15
GLENBROOK BC LIMITED
12189232 16992112, 11941424, 12407231Warning 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 1 - 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 21 - LLP Member → ME
17
Estate Office Bolesworth Castle, Tattenhall, Chester, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 5 - 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 25 - 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 26 - Director → ME
IIF 23 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 12 - Director → ME
22
Eaton Estate Office Eaton Park, Eccleston, Chester, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2020-03-16 ~ dissolved
IIF 14 - Director → ME