1
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - 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 100 - Director → ME
3
19 Princess Road, Ashton-in-makerfield, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 37 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 52 - 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 57 - Director → ME
6
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 34 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 91 - 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 25 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 31 - Director → ME
Person with significant control
2022-08-12 ~ 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
10
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-10-15 ~ 2021-08-25
IIF 38 - Director → ME
11
19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 14 - Director → ME
2021-10-14 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 92 - Has significant influence or control → OE
2017-08-30 ~ 2023-08-01
IIF 62 - 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 27 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 23 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 32 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 29 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 46 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 66 - 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 47 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 73 - 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 2 - Director → ME
2015-03-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - 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 43 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 75 - 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 42 - Director → ME
22
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 99 - Director → ME
23
King Edward House, 1 Jordangate, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2019-01-31
IIF 53 - 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 112 - Director → ME
25
Haycroft Farm, Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 95 - 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 101 - 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 8 - 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 58 - Director → ME
2001-08-23 ~ dissolved
IIF 97 - Director → ME
29
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 1 - 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 108 - 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 110 - 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 106 - 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 103 - 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 105 - Director → ME
35
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2012-01-16
IIF 93 - 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 41 - Director → ME
37
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ dissolved
IIF 48 - Director → ME
2013-07-29 ~ 2016-04-28
IIF 3 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 72 - 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 63 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 74 - 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 107 - Director → ME
40
Fron Farm, Windmill, Pentre Halkyn, Holywell
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 6 - Director → ME
2007-04-30 ~ dissolved
IIF 54 - 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 60 - Director → ME
42
King Edward House, 1 Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 50 - Director → ME
Person with significant control
2019-09-05 ~ 2023-02-20
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 109 - Director → ME
2003-08-08 ~ 2010-03-22
IIF 55 - Secretary → ME
45
15 Bedford Drive, Sherburn In Elmet, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-05 ~ 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
46
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 2012-02-17
IIF 102 - 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 24 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 39 - Director → ME
2020-04-20 ~ 2020-06-05
IIF 44 - 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 19 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 96 - Director → ME
2008-03-01 ~ dissolved
IIF 12 - Secretary → ME
51
Haycroft Farm Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-01 ~ dissolved
IIF 98 - Director → ME
2008-03-01 ~ dissolved
IIF 11 - Secretary → ME
52
MENAI CENTRE MANAGEMENT LIMITED
16118710 19 Princess Road, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 56 - Director → ME
53
Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-27
IIF 59 - 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 40 - Director → ME
55
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 16 - 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 104 - 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 111 - Director → ME
IIF 9 - Director → ME
59
19 Princess Road, Ashton-in-makerfield, Wigan, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 10 - Director → ME
61
15 Bedford Drive 15 Bedford Drive, Sherburn In Elmet, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 18 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 30 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 7 - 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 94 - Director → ME
2008-04-21 ~ dissolved
IIF 5 - Director → ME
66
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 64 - Director → ME
67
King Edward House, 1 Jordangate, Macclesfield
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 69 - 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 20 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - 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 17 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE