1
TFP RESTAURANTS LTD
- 2018-11-30
11358706 Regent House, Folds Road, Bolton, England
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 20 - Director → ME
2
Regent House, Folds Road, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ 2024-03-05
IIF 19 - Director → ME
Person with significant control
2018-12-07 ~ 2024-03-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 30 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 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 31 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26
Dissolved on 2011-12-09
Refresh Recovery Limited, West Lancashire Investment Centre, Maple View White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-04-03 ~ 2009-01-01
IIF 45 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2010-04-29 during the appointment or period of control
Administration ended on 2011-05-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-06 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of control
C/o Refresh Recovery Limited, West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ dissolved
IIF 49 - Director → ME
8
BELLO BELLO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-06-27
Administration ended on 2013-06-13
C/o Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ 2011-04-19
IIF 52 - Director → ME
9
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 46 - Director → ME
2012-04-06 ~ 2013-03-01
IIF 54 - Secretary → ME
10
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 16 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-26
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (4 parents)
Person with significant control
2018-01-05 ~ 2019-06-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
18 St Thomas Road, Chorley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 15 - Director → ME
Person with significant control
2016-09-02 ~ 2018-01-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
GJOKA PROPERTIES LIMITED - now
CHAPMAN TAVERNS LIMITED - 2017-07-12
41a Lee Lane Lee Lane, Horwich, Bolton, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ 2012-07-23
IIF 27 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2015-02-11
C/o Refresh Recovery Limited West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ 2011-04-19
IIF 51 - Director → ME
16
Regent House, Folds Road, Bolton, England
Active Corporate (5 parents)
Officer
2017-05-17 ~ 2020-04-09
IIF 34 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-17
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
17
Beckside, Chapel Lane, Crook, Cumbria, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 22 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Regent House, Folds Road, Bolton, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-09 ~ 2025-08-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2025-04-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
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 28 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 25 - Director → ME
22
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 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
Insolvency (Case 1) In administration
Administration started on 2011-11-11 during the appointment or period of control
Administration ended on 2012-11-09 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 48 - Director → ME
2008-11-26 ~ dissolved
IIF 41 - Secretary → ME
24
32-36 Chorley New Road, Bolton, Lancashire, Lancashire
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-05
IIF 10 - Ownership of shares – 75% or more → OE
25
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 36 - Director → ME
2017-03-02 ~ 2020-06-08
IIF 42 - Director → ME
26
Regent House, Folds Road, Bolton, England
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 18 - Director → ME
27
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 53 - Director → ME
28
ST THOMAS PROPERTY MANAGEMENT LTD
13981441 18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
Regent House, Folds Road, Bolton, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2017-03-02
IIF 33 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2010-04-29 during the appointment or period of control
Administration ended on 2011-04-20 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolved
IIF 44 - Director → ME
31
Regent House, Folds Road, Bolton, England
Active Corporate (3 parents, 17 offsprings)
Officer
2013-06-12 ~ 2013-06-12
IIF 35 - Director → ME
2018-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
32
18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 21 - Director → ME
33
32-36 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2010-03-23
IIF 50 - Director → ME
34
18 St Thomas Road, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE