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
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 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
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
4
Bangor City Stadium, Holyhead Road, Bangor, Wales
Active Corporate (4 parents)
Officer
2025-03-28 ~ 2025-06-17
IIF 98 - Director → ME
5
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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
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
7
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 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
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 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-10-15 ~ 2021-08-25
IIF 50 - Director → ME
10
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 shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
19 Princess Road, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 47 - Director → ME
2017-08-30 ~ 2021-10-14
IIF 92 - 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 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
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
14
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
15
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 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 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
17
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
18
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 86 - Director → ME
2015-03-05 ~ dissolved
IIF 70 - 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
19
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 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
20
King Edward House, Jordangate, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ dissolved
IIF 54 - Director → ME
21
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2019-01-31
IIF 96 - Director → ME
22
2 City Road, Chester
Dissolved Corporate (3 parents)
Officer
2007-01-03 ~ dissolved
IIF 85 - Director → ME
23
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2012-02-17
IIF 74 - Director → ME
24
EATONFIELD (SOUTH WALES) LIMITED
07662986 Fron Farm Windmill, Pentre Halkyn, Holywell, Clywd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 94 - Director → ME
25
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 81 - Director → ME
26
EATONFIELD HOLDINGS LTD
- 2007-02-27
03529785CENTRALNOTICE LIMITED
- 1998-05-20
03529785 Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-04-03 ~ 2012-02-17
IIF 83 - Director → ME
27
EATONFIELD GROUP LIMITED
- 2006-11-06
05801082HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (13 parents)
Officer
2006-09-13 ~ dissolved
IIF 79 - Director → ME
28
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 76 - Director → ME
29
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2012-02-17
IIF 78 - Director → ME
30
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2012-01-16
IIF 73 - LLP Designated Member → ME
31
ENSCO 1397 LIMITED
13151449 13151593, 10399138, SC316728Warning 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
32
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 87 - 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
33
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 68 - 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
34
54 Tower Road North, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-24 ~ 2011-06-01
IIF 80 - Director → ME
35
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 67 - Director → ME
36
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% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
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
38
PROGRESSIVE LAND LIMITED
- 2010-04-06
04861245EATONFIELD LEISURE LIMITED
- 2007-01-02
04861245 2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2012-02-17
IIF 82 - Director → ME
2003-08-08 ~ 2010-03-22
IIF 72 - Secretary → ME
39
15 Bedford Drive, Sherburn In Elmet, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 89 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
40
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-02-17
IIF 75 - Director → ME
41
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 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
42
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
43
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 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
44
MENAI CENTRE MANAGEMENT LIMITED
16118710 19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 97 - Director → ME
45
Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-27
IIF 66 - Director → ME
46
ENSCO 1391 LIMITED
- 2021-02-10
13074516 12195708, 13141104, 11391350Warning 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
47
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 shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
48
41 Greek Street, Stockport
Liquidation Corporate (3 parents)
Officer
2021-01-21 ~ 2021-11-25
IIF 28 - Director → ME
49
FRON FARM RACING LIMITED
- 2007-04-05
04425170EATONFIELD RACING LIMITED
- 2007-01-02
04425170 2 City Road, Chester
Dissolved Corporate (4 parents)
Officer
2002-04-25 ~ 2012-02-17
IIF 77 - Director → ME
50
ROB LLOYD RACING SYNDICATIONS LIMITED
06422511 Haycroft Farm, Peckforton Hall, Lane, Spurstow, Tarporley
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 95 - Director → ME
IIF 84 - Director → ME
51
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
52
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 71 - Director → ME
53
15 Bedford Drive 15 Bedford Drive, Sherburn In Elmet, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
54
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
55
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
56
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 69 - Director → ME
57
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
58
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 voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
59
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