1
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEST RESIN BOUND SOLUTIONS LIMITED
12661553 Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 21 - Director → ME
5
BLUE GOOSE WINDERMERE LTD
- now 10038331LIGHTHOUSE LEISURE WINDERMERE LIMITED - 2016-04-21
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (5 parents)
Officer
2023-08-21 ~ now
IIF 13 - Director → ME
6
Unit Cgia Clarence Hill Clarence Road, Bollington, Macclesfield, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-21 ~ now
IIF 23 - Director → ME
7
CONTROL GROUP INTERNATIONAL LIMITED
- now 06400974CONTROL CCTV LIMITED
- 2015-04-22
06400974 Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 16 - Director → ME
10
GHYLL LEISURE LIMITED - 2019-10-21
THE BOARDWALK AT BOWNESS LIMITED - 2019-03-20
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 17 - Director → ME
11
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 20 - Director → ME
12
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 3 - Director → ME
14
HIGH SPIRITS LEISURE GROUP LIMITED
- now 10172873HIGH SPIRITS LEISURE LIMITED - 2016-12-08
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (3 parents, 10 offsprings)
Officer
2023-08-21 ~ now
IIF 19 - Director → ME
15
Unit Cg1a Clarence Mill, Bollington, Macclesfield, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
TIMEWILLOW LTD - 2012-11-30
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (7 parents)
Officer
2023-08-21 ~ now
IIF 15 - Director → ME
17
5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2012-02-14 ~ 2013-12-23
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 18 - Director → ME
19
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (4 parents)
Officer
2023-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 14 - Director → ME
22
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (4 parents)
Officer
2023-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
24
Unit Bg1a Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 38 - Director → ME
25
Unit Bg1a, Clarence Mill Clarence Road, Bollington, Macclesfield, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ now
IIF 7 - Director → ME
26
Suite 10, Marl Business Park, Morecambe Road, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 22 - Director → ME
27
Unit Cg1a, Clarence Mill, Bollington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE