1
ABBEY MEADOWS (CHORLEY) MANAGEMENT LIMITED
13213803 Grafton House, 81 Chorley Old Road, Bolton
Active Corporate (4 parents)
Officer
2021-02-19 ~ 2021-12-08
IIF 31 - Director → ME
Person with significant control
2021-02-19 ~ 2025-11-26
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
BRAND NEW CO (286) LIMITED
05509467 05229628, 05509336, 06512042Warning 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) 81 Chorley Old Road, Bolton
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-05 ~ 2020-06-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRINSCALL HALL BARN MANAGEMENT COMPANY LIMITED
11969486 Grafton House, 81 Chorley Old Road, Bolton, England
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2020-09-11
IIF 26 - Director → ME
Person with significant control
2019-04-29 ~ 2020-09-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
BROWN FREE RANGE EGGS AND CO LIMITED
16511404 Grafton House, 81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 5 - Director → ME
IIF 4 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-30 ~ 2020-06-12
IIF 23 - Director → ME
Person with significant control
2020-04-30 ~ 2020-06-12
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
6
BRAND NEW CO (285) LIMITED
- 2006-02-15
05473152 05229158, 05509336, 04992936Warning 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) 81 Chorley Old Road, Bolton
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-05 ~ now
IIF 17 - Director → ME
7
81 Chorley Old Road, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
8
Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DOBB BROW PROPERTIES LIMITED
- now 04874752 Grafton House, 81 Chorley Old, Road, Bolton, Lancs
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREEN COMMON MANAGEMENT COMPANY LIMITED
15661973 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2025-04-09
IIF 32 - Director → ME
2025-04-22 ~ 2025-06-30
IIF 33 - Director → ME
Person with significant control
2024-04-19 ~ 2025-04-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
J BROWN CONSTRUCTION AGRICULTURE LTD
- now 08843949J BROWN DEER TRADING AND WILDLIFE MANAGEMENT LTD
- 2022-03-01
08843949 Woodruff Farm Buckholes Lane, Wheelton, Chorley, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-14 ~ now
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
12
LANCASHIRE DEVELOPMENTS LIMITED
- now 03101141LANCASHIRE STONE DEVELOPMENT LIMITED
- 2000-11-15
03101141 81 Chorley Old Road, Bolton
Active Corporate (5 parents)
Officer
1995-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
13
10 Marsh Fold, Westhoughton, Bolton, England
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2014-04-22
IIF 24 - Director → ME
14
MOSS BANK HOUSE MANAGEMENT COMPANY LIMITED
02835888 29 Lee Lane, Horwich, Bolton, England
Active Corporate (10 parents)
Officer
1993-07-14 ~ 1996-09-23
IIF 29 - Director → ME
15
NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
06616806 81 Chorley Old Road, Bolton
Active Corporate (11 parents)
Officer
2016-10-31 ~ 2019-11-07
IIF 19 - Director → ME
16
PEAKS PLACE MANAGEMENT COMPANY LIMITED
10139074 70 Technology Drive, Batley, England
Active Corporate (7 parents)
Officer
2016-04-21 ~ 2018-08-17
IIF 21 - Director → ME
17
RINDLE MANAGEMENT COMPANY LIMITED
06834959 3 The Old Barn Rindle Road, Astley, Tyldesley, Manchester, England
Active Corporate (5 parents)
Officer
2009-03-03 ~ 2016-12-03
IIF 22 - Director → ME
2009-03-03 ~ 2016-12-03
IIF 30 - Secretary → ME
18
Unit 12 Lodge Bank Industrial, Estate Crown Lane, Horwich, Bolton
Dissolved Corporate (6 parents)
Officer
2003-06-16 ~ 2005-09-14
IIF 20 - Director → ME