1
Douglas Bank House, Wigan Lane Fairhurst, Wigan, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
BORES MEADOW MANAGEMENT COMPANY LIMITED
10291627 Bores Barn Bores Meadow, Standish, Wigan, England
Active Corporate (5 parents)
Officer
2024-02-15 ~ now
IIF 22 - Director → ME
3
BUCKHEAD CAPITAL CORPORATION UK LIMITED
13197917 Douglas Bank House, Wigan Lane, Wigan, England
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
BUCKHEAD CAPITAL UK HOLDINGS LTD
- now 12769629GRANTS OAK SMOKED HOLDINGS LIMITED
- 2021-05-25
12769629 14a Main Street, Cockermouth, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-07-27 ~ 2021-06-29
IIF 25 - Director → ME
Person with significant control
2020-07-27 ~ 2021-06-10
IIF 4 - Has significant influence or control → OE
5
Wigan Hall, New Market Street, Wigan, England
Active Corporate (7 parents)
Person with significant control
2022-01-26 ~ 2022-02-08
IIF 13 - Ownership of shares – 75% or more → OE
6
FAIRHURST ACCOUNTANTS LTD
- now 14033557 Douglas Bank House, Wigan Lane, Wigan, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Douglas Bank House, Wigan Lane, Wigan, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-09 ~ now
IIF 30 - Director → ME
8
JOHN FAIRHURST & CO LIMITED - 2002-07-27
Douglas Bank House, Wigan Lane, Wigan, Lancashire
Active Corporate (10 parents)
Officer
2024-10-14 ~ now
IIF 19 - Director → ME
9
Douglas Bank House, Wigan Lane, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Douglas Bank House, Wigan Lane, Wigan, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-06 ~ 2022-09-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
INDIGO 2022 LTD
14376612 13324965, 15616760, 15616784Warning 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) Bores Barn Bores Meadow, Standish, Wigan, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JOHN FAIRHURST TRUSTEES LIMITED
02062363 Douglas Bank House, Wigan Lane, Wigan, Lancashire
Active Corporate (12 parents, 1 offspring)
Officer
2004-11-18 ~ now
IIF 24 - Director → ME
2007-03-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-20 ~ 2024-10-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
LOCIT LIMITED - now
PJMCO 2021 LIMITED
- 2022-03-24
13559017 Unit 10 Second Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-08-10 ~ 2021-12-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
NOVARRA CORPORATE FINANCE LTD
- now 16929122CSP CORPORATE FINANCE LTD
- 2026-03-04
16929122 Douglas Bank House, Wigan Lane, Wigan, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-23 ~ 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
15
Douglas Bank House, Wigan Lane, Wigan, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Douglas Bank House, Wigan Lane, Wigan, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 28 - Director → ME
17
124 City Road, London
Voluntary Arrangement Corporate (8 parents)
Officer
2020-06-25 ~ 2020-07-15
IIF 16 - Director → ME
Person with significant control
2020-06-25 ~ 2020-09-30
IIF 3 - Has significant influence or control → OE
18
Bores Barn Bores Meadow, Standish, Wigan, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-19 ~ 2015-10-13
IIF 33 - Director → ME
20
Oakland House, 21 Hope Carr Road, Leigh, England
Active Corporate (7 parents)
Officer
2019-03-15 ~ 2019-03-28
IIF 23 - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-27
IIF 8 - Has significant influence or control → OE
21
NEW TRAVEL GROUP LIMITED
- 2021-05-28
13133836 137 Barlow Moor Road, Didsbury, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2021-01-14 ~ 2021-09-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE