1
CASTAWAY PLAY CATERING LTD
- now 11617760CONGLETON GARDEN COFFEE SHOP LIMITED
- 2020-12-19
11617760 71 Moss Road, Astbury, Congleton, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
71 Moss Road, Astbury, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
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
3
71 Moss Road, Astbury, Congleton, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
71 Moss Road, Astbury, Congleton, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
CASTAWAY PLAY OUTDOOR PLAY CENTRE LTD
12972507 71 Moss Road, Astbury, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
CHESHIRE NURSERIES (TRADING AS MOSS ROAD PLANT CENTRE) LIMITED
- now 12592247 13748973CHESHIRE NURSERIES LTD - 2023-04-10
CONGLETON PLANT CENTRE LTD
- 2020-12-19
12592247 71 Moss Road, Congleton, Cheshire
Active Corporate (2 parents)
Officer
2020-05-07 ~ 2020-09-04
IIF 13 - Director → ME
2025-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-07 ~ 2020-09-04
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
2025-12-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of control
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 24 - Director → ME
8
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (3 parents)
Officer
2008-10-24 ~ 2009-12-11
IIF 20 - Director → ME
2015-08-17 ~ 2020-05-14
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03 during the appointment or period of control
Dissolved on 2011-01-29 during the appointment or period of control
2 Adventure Place, Hanley, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
2002-10-10 ~ dissolved
IIF 25 - Secretary → ME
10
71 Moss Road, Astbury, Congleton, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2009-10-01
IIF 21 - Director → ME
11
71 Moss Road, Congleton, Cheshire
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
2020-06-18 ~ 2021-11-24
IIF 15 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2020-06-18 ~ 2021-11-24
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
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE