1
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-01-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-10-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-10-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
TATTERTON LANDSCAPE SERVICES LTD. - 2017-05-13
Unit 54f Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (1 parent)
Equity (Company account)
2,508 GBP2024-05-31
Officer
2025-04-15 ~ nowIIF 6 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 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
7
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
185 GBP2024-08-31
Officer
2025-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
54f Adlington Business Park, Adlington, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2023-10-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-08-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,059 GBP2017-04-30
Officer
2016-04-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHESHIRE GROUP LIMITED - 2025-05-15
Unit 54f Adlington Business Park, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
SILVERSMITH ASSOCIATES LIMITED - 2017-04-03
26 Greek Street, Stockport, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
951 GBP2018-04-30
Officer
2016-04-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHESHIRE LANDSCAPES LIMITED - 2017-05-13
14 Clumber Road, Poynton, Stockport, EnglandDissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
Office 1 Block D Hilton House, Lord Street, Stockport, EnglandDissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolvedIIF 5 - Director → ME