1
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100,205 GBP2023-11-30
Officer
2021-02-10 ~ nowIIF 12 - director → ME
Person with significant control
2021-11-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-88,133 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 25 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
-59,386 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 22 - director → ME
5
LIGHTHOUSE LEISURE WINDERMERE LIMITED - 2016-04-21
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
-156,090 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 14 - director → ME
6
Unit Cgia Clarence Hill Clarence Road, Bollington, Macclesfield, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-07-21 ~ nowIIF 32 - director → ME
7
CONTROL CCTV LIMITED - 2015-04-22
Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, CheshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
58,123 GBP2024-12-31
Officer
2007-10-16 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, CheshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-21 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
524 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 17 - director → ME
10
BALON CARBON LTD - 2023-08-30
GHYLL LEISURE LIMITED - 2019-10-21
THE BOARDWALK AT BOWNESS LIMITED - 2019-03-20
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
23,456 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 18 - director → ME
11
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
-55,774 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 21 - director → ME
12
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-106,715 GBP2023-12-31
Officer
2022-11-23 ~ nowIIF 24 - director → ME
14
HIGH SPIRITS LEISURE LIMITED - 2016-12-08
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
473,361 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 20 - director → ME
15
TIMEWILLOW LTD - 2012-11-30
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
56,040 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 16 - director → ME
16
5th Floor, Ship Canal House, 98 King Street, ManchesterCorporate (2 parents)
Equity (Company account)
84,093 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
15,993 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 19 - director → ME
18
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandCorporate (4 parents)
Equity (Company account)
-270,488 GBP2024-06-30
Officer
2023-03-24 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandCorporate (2 parents)
Equity (Company account)
1,937 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 28 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
-19,670 GBP2022-10-31
Officer
2023-08-21 ~ nowIIF 15 - director → ME
21
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandCorporate (4 parents)
Equity (Company account)
-129,106 GBP2023-06-30
Officer
2023-03-24 ~ nowIIF 30 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-02-06 ~ nowIIF 26 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
Unit Bg1a Clarence Mill, Clarence Road, Bollington, Macclesfield, CheshireDissolved corporate (2 parents)
Officer
2008-06-24 ~ dissolvedIIF 34 - director → ME
24
Unit Bg1a, Clarence Mill Clarence Road, Bollington, Macclesfield, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-02-11 ~ nowIIF 31 - director → ME
25
Suite 10, Marl Business Park, Morecambe Road, Ulverston, Cumbria, United KingdomDissolved corporate (3 parents)
Officer
2021-03-01 ~ dissolvedIIF 13 - director → ME