1
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Haycroft Farm, Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 82 - Director → ME
3
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
5
Bangor City Stadium, Holyhead Road, Bangor, Wales
Active Corporate (4 parents)
Officer
2025-03-28 ~ 2025-06-17
IIF 113 - Director → ME
6
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-11 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-10-15 ~ 2021-08-25
IIF 50 - Director → ME
11
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
19 Princess Road, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2021-10-14
IIF 104 - Director → ME
2021-10-14 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 27 - Has significant influence or control → OE
2017-08-30 ~ 2023-08-01
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 39 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
BEARMONT WELLBEING PROJECTS LTD
15898818 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2017-12-18 during the appointment or period of control
Administration ended on 2021-12-22 during the appointment or period of control
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2016-04-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BIRKWOOD HOMES LIMITED
- 2015-04-07
08475128 King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2015-06-01 ~ 2016-04-28
IIF 96 - Director → ME
2015-03-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Dissolved on 2019-11-09 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2015-11-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
King Edward House, Jordangate, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ dissolved
IIF 54 - Director → ME
22
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 81 - Director → ME
23
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2019-01-31
IIF 111 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 94 - Director → ME
25
Haycroft Farm, Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 77 - Director → ME
26
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2012-02-17
IIF 83 - Director → ME
27
EATONFIELD (SOUTH WALES) LIMITED
07662986 Fron Farm Windmill, Pentre Halkyn, Holywell, Clywd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 109 - Director → ME
28
EATONFIELD ASSET MANAGEMENT LIMITED
- now 04005884EATONFIELD ASSET MANAGMENT LTD
- 2003-03-25
04005884EATONFIELD RIALTO LTD
- 2001-11-22
04005884ARROW CONTRACT CLEANING (S W) LTD
- 2001-09-18
04005884RANGEFIELD TECHNOLOGIES LIMITED
- 2001-05-23
04005884 Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
2000-12-01 ~ 2001-05-18
IIF 66 - Director → ME
2001-08-23 ~ dissolved
IIF 79 - Director → ME
29
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 95 - Director → ME
30
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 90 - Director → ME
31
Insolvency (Case 13) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08 during the appointment or period of control
Insolvency (Case 13) Creditors voluntary liquidation
Dissolved on 2015-09-19
EATONFIELD HOLDINGS LTD
- 2007-02-27
03529785CENTRALNOTICE LIMITED
- 1998-05-20
03529785 Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-04-03 ~ 2012-02-17
IIF 92 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-28 during the appointment or period of control
Commencement of winding up on 2012-07-02 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
EATONFIELD GROUP LIMITED
- 2006-11-06
05801082HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ dissolved
IIF 88 - Director → ME
33
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 85 - Director → ME
34
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-02-17
IIF 87 - Director → ME
35
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2012-01-16
IIF 75 - LLP Designated Member → ME
36
ENSCO 1397 LIMITED
13151449 13074516, 11830874, 13141104Warning 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 53 - Director → ME
37
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 60 - Director → ME
2013-07-29 ~ 2016-04-28
IIF 97 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
54 Tower Road North, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-24 ~ 2011-06-01
IIF 89 - Director → ME
40
Fron Farm, Windmill, Pentre Halkyn, Holywell
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 107 - Director → ME
2007-04-30 ~ dissolved
IIF 73 - Secretary → ME
41
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 68 - Director → ME
42
King Edward House, 1 Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
43
17 Church Street, Beaumaris, Wales
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2022-03-01
IIF 62 - Director → ME
Person with significant control
2019-09-05 ~ 2023-02-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-01-22
PROGRESSIVE LAND LIMITED
- 2010-04-06
04861245EATONFIELD LEISURE LIMITED
- 2007-01-02
04861245 2 City Road, Chester
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2012-02-17
IIF 91 - Director → ME
2003-08-08 ~ 2010-03-22
IIF 74 - Secretary → ME
45
15 Bedford Drive, Sherburn In Elmet, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 99 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
46
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-02-17
IIF 84 - Director → ME
47
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 36 - Director → ME
Person with significant control
2020-03-09 ~ now
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
48
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 51 - Director → ME
2020-04-20 ~ 2020-06-05
IIF 56 - Director → ME
49
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 31 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
50
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-01 ~ dissolved
IIF 78 - Director → ME
2008-03-01 ~ dissolved
IIF 103 - Secretary → ME
51
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-01 ~ dissolved
IIF 80 - Director → ME
2008-03-01 ~ dissolved
IIF 102 - Secretary → ME
52
MENAI CENTRE MANAGEMENT LIMITED
16118710 19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 112 - Director → ME
53
Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-27
IIF 67 - Director → ME
54
ENSCO 1391 LIMITED
- 2021-02-10
13074516 13151449, 12195708, 13141104Warning 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 52 - Director → ME
55
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02
41 Greek Street, Stockport
Liquidation Corporate (5 parents)
Officer
2021-01-21 ~ 2021-11-25
IIF 28 - Director → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-05 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-07-02
FRON FARM RACING LIMITED
- 2007-04-05
04425170EATONFIELD RACING LIMITED
- 2007-01-02
04425170 2 City Road, Chester
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ 2012-02-17
IIF 86 - Director → ME
58
ROB LLOYD RACING SYNDICATIONS LIMITED
06422511 Haycroft Farm, Peckforton Hall, Lane, Spurstow, Tarporley
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 93 - Director → ME
IIF 110 - Director → ME
59
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
60
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 72 - Director → ME
61
15 Bedford Drive 15 Bedford Drive, Sherburn In Elmet, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
62
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
63
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
64
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolved
IIF 108 - Director → ME
65
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2008-04-21
IIF 76 - Director → ME
2008-04-21 ~ dissolved
IIF 106 - Director → ME
66
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 70 - Director → ME
67
King Edward House, 1 Jordangate, Macclesfield
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (4 parents)
Officer
2023-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE