1
CAPESTHORNE LIMITED - 2018-12-24
EVER 1691 LIMITED - 2002-04-18
Rookery View, Pexhill Road Henbury, Macclesfield, CheshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
233,464 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomCorporate (2 parents)
Person with significant control
2024-07-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Rookery View Pexhill Road, Henbury, Macclesfield, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2016-05-31 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
4
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved corporate (4 parents)
Equity (Company account)
90,482 GBP2019-04-30
Person with significant control
2016-04-21 ~ dissolvedIIF 36 - Has significant influence or control → OE
5
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomCorporate (2 parents)
Person with significant control
2024-04-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
358,683 GBP2024-03-31
Person with significant control
2020-12-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Griffin Court 201 Chapel Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2006-12-19 ~ dissolvedIIF 27 - llp-designated-member → ME
8
84-86 Waters Green, Macclesfield, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
64,279 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
84-86 Waters Green, Macclesfield, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
48,447 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
10
84-86 Waters Green, Macclesfield, Cheshire, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
230,825 GBP2024-04-30
Officer
2004-08-02 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2017-07-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
11
JORDAN FISHWICK WADDEN LIMITED - 2007-05-15
JORDAN FISHWICK WEST LIMITED - 2003-07-08
84-86 Waters Green, Macclesfield, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
189,345 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
12
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
118,545 GBP2024-03-31
Person with significant control
2020-12-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rookery View, Pexhill Road, Henbury, Macclesfield, CheshireDissolved corporate (2 parents)
Officer
2003-11-14 ~ dissolvedIIF 28 - llp-designated-member → ME
14
EGANWOODS LTD. - 2007-03-26
Rookery View Pexhill Road, Henbury, Macclesfield, CheshireCorporate (4 parents)
Equity (Company account)
185,316 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
15
84-86 Waters Green, Macclesfield, Cheshire, EnglandCorporate (2 parents)
Officer
2012-11-12 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomCorporate (2 parents)
Person with significant control
2024-03-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE