1
4385, 13588469: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-09-02 during the appointment or period of control
Commencement of winding up on 2022-04-19 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
Holmlea Farm Day Green, Hassall, Sandbach, England
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 7 - Director → ME
Person with significant control
2021-07-09 ~ 2022-07-11
IIF 20 - Has significant influence or control → OE
3
14 Crowson Drive, Alsager, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Holmlea Farm Day Green, Hassall, Sandbach, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 9 - Director → ME
5
Holmlea Farm Day Green, Hassall, Sandbach, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 8 - Director → ME
Person with significant control
2021-07-09 ~ 2022-07-11
IIF 18 - Has significant influence or control → OE
6
ASTBURY NEW ROAD DEVELOPMENTS LIMITED
10733518 Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolved
IIF 3 - Director → ME
7
14 Crowson Drive, Alsager, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 1 - Director → ME
Person with significant control
2021-07-09 ~ 2022-07-11
IIF 17 - Has significant influence or control → OE
8
14 Crowson Drive, Alsager, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 10 - Director → ME
Person with significant control
2021-07-09 ~ 2022-07-11
IIF 19 - Has significant influence or control → OE
9
SCHOLAR WHARF DEVELOPMENTS LIMITED
09928139 Holmlea Farm Day Green, Hassall, Sandbach, England
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 5 - Director → ME
Person with significant control
2021-07-21 ~ 2022-07-11
IIF 16 - Has significant influence or control → OE
10
SPARK FARM DEVELOPMENTS LIMITED
10743381Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-09-02 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-08-09
Conclusion of winding up on 2023-09-26
Dissolved on 2024-02-29
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 13 - Director → ME
Person with significant control
2021-07-09 ~ 2022-07-11
IIF 15 - Has significant influence or control → OE
11
STEPPING STONES CONSTRUCTION AND DEVELOPMENT LIMITED
09529487 14 Crowson Drive, Alsager, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ 2022-07-11
IIF 11 - Director → ME
Person with significant control
2021-07-09 ~ 2022-07-11
IIF 21 - Has significant influence or control → OE
12
STEPPING STONES INITIATIVES LTD
07462735 Holmlea Farm Day Green, Hassall, Sandbach, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 12 - Director → ME
13
Insolvency (Case 5) Compulsory liquidation
Petition date on 2021-09-02 during the appointment or period of control
Commencement of winding up on 2022-04-19 during the appointment or period of control
14 Crowson Drive, Alsager, Stoke-on-trent, England
Liquidation Corporate (8 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 6 - Director → ME
14
WEATHERVANE DEVELOPMENTS LIMITED
10573897 Holmlea Farm Day Green, Hassall, Sandbach, England
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ 2022-07-11
IIF 4 - Director → ME