1
9 Rose Hill, Beaumaris, Wales
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAMHALL BUSINESS CENTRE LIMITED
08844920Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-04 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control
C/o Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 6 - Director → ME
3
Pepper House 1 Pepper Road, Hazel Grove, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 15 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-28 during the appointment or period of control
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-25 during the appointment or period of control
Commencement of winding up on 2015-10-19 during the appointment or period of control
Conclusion of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2016-06-18 during the appointment or period of control
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester
Dissolved Corporate (6 parents)
Officer
2011-05-19 ~ dissolved
IIF 3 - Director → ME
6
Unit 1 Pepper Road, Hazel Grove, Stockport, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-16 ~ 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
7
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (2 parents)
Person with significant control
2023-10-25 ~ 2025-10-21
IIF 19 - Right to appoint or remove directors → OE
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
8
651a Mauldeth Road West Chorlton, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
651a Mauldeth Road West, Chorlton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-21
Due to be dissolved on 2026-02-04
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2019-08-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolved
IIF 4 - Director → ME
12
Unit 1 Pepper Road, Hazel Grove, Stockport, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Pepper House 1, Pepper Road, Sk7 5dp, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Pepper House, 1 Pepper Road Bramhall Moor Technology Park, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 5 - Director → ME
15
651a Mauldeth Road West Chorlton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
SALE PRIVATE DAY NURSERY LIMITED - now
THE GREEN FROG 2 LIMITED
- 2004-06-25
03153884 96 Northenden Road, Sale, Cheshire
Active Corporate (10 parents)
Officer
1996-02-01 ~ 2004-05-25
IIF 16 - Director → ME
17
651a Mauldeth Road West Chorlton, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE