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 6 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
71 Moss Road, Astbury, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
71 Moss Road, Astbury, Congleton, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 2 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → 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 7 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → 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
2025-12-11 ~ now
IIF 13 - Director → ME
2020-05-07 ~ 2020-09-04
IIF 3 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2020-05-07 ~ 2020-09-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 14 - Director → ME
8
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (3 parents)
Officer
2015-08-17 ~ 2020-05-14
IIF 1 - Director → ME
2008-10-24 ~ 2009-12-11
IIF 10 - Director → ME
9
71 Moss Road, Astbury, Congleton, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2009-10-01
IIF 11 - Director → ME
10
71 Moss Road, Congleton, Cheshire
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
2020-06-18 ~ 2021-11-24
IIF 5 - Director → ME
Person with significant control
2020-06-18 ~ 2021-11-24
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
2025-12-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE