1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 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
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2017-03-03 ~ nowIIF 29 - Director → ME
4
DOLPHIN AT HOME LIMITED - 2015-04-28
3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (8 parents, 5 offsprings)
Equity (Company account)
-46,995 GBP2017-06-30
Officer
2010-04-13 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
LINKS DEVELOPMENTS & INVESTMENTS LIMITED - 2013-09-06
3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-44,673 GBP2017-06-30
Officer
2009-08-06 ~ nowIIF 26 - Director → ME
6
3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-100,699 GBP2017-06-30
Officer
2015-08-11 ~ nowIIF 28 - Director → ME
7
RACESTYLE LIMITED - 1987-03-11
PETER HEATHER LIMITED - 1988-05-13
3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2005-04-16 ~ nowIIF 30 - Director → ME
8
3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 27 - Director → ME
9
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Officer
2012-06-14 ~ nowIIF 24 - Director → ME
10
Unit A3 Endeavor Business Park, Penner Road, Havant, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
176,017 GBP2024-02-29
Officer
2023-02-13 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2024-02-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-28 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JONICK SOUTH DEVELOPMENTS LIMITED - 2025-03-27
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,809 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,197,294 GBP2024-09-30
Person with significant control
2020-08-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE