1
CARPE DIEM CONSTRUCTION CHESHIRE LTD
14380015 Bothy Hankelow Hall Hall Lane, Hankelow, Crewe, England
Active Corporate (2 parents)
Equity (Company account)
35,010 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Chamberlain Barn Ryecroft Lane, Stapleford, Tarporley, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 2 - Director → ME
3
CHESHIRE LUXURY TOILET HIRE LTD
15195695 Bothy Hankelow Hall Hall Lane, Hankelow, Crewe, England
Active Corporate (3 parents)
Equity (Company account)
-4,693 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Hankelow Hall Hall Lane, Hankelow, Crewe, England
Active Corporate (3 parents)
Equity (Company account)
165,900 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Hankelow Hall Hall Lane, Hankelow, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,484 GBP2024-11-30
Officer
2019-08-10 ~ now
IIF 6 - Director → ME
6
Bothy Hankelow Hall Hall Lane, Hankelow, Crewe, England
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 4 - Director → ME
7
Hankelow Hall Hall Lane, Hankelow, Crewe, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hankelow Hall Hall Lane, Hankelow, Crewe, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hankelow Hall, Hall Lane Hankelow, Crewe, Cheshire
Active Corporate (5 parents)
Equity (Company account)
105,819 GBP2024-05-31
Officer
2016-04-06 ~ 2019-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
Hankelow Hall Hall Lane, Hankelow, Crewe, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-03-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE