1
A.M.V. PLAYGROUNDS LIMITED
- now 06717954A.M.V. PLAYTRONICS LIMITED - 2012-09-05
Adlington Business Park, Adlington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
AMV PLAYGROUND SOLUTIONS LIMITED
- now 01966899A.M.V. ENGINEERING LIMITED
- 2020-05-28
01966899 Adlington Business Park, Addlington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-07-10 ~ 2022-02-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 28 - Has significant influence or control → OE
3
ARTFORM URBAN FURNITURE LIMITED
- now 08277748BAILEY ARTFORM LTD
- 2016-04-22
08277748 Adlington Business Park, Adlington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ 2022-02-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 31 - Has significant influence or control → OE
4
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, Cheshiresk4 3gn
Dissolved Corporate (2 parents)
Officer
2006-04-05 ~ dissolved
IIF 14 - Director → ME
2006-04-05 ~ dissolved
IIF 2 - Secretary → ME
5
BAILEY BUSINESS PARK LTD.
- now 02537295BAILEY (STEEPLEJACK) CO LIMITED - 1993-11-15
A.R. BAILEY (STEEPLEJACK) CO. LIMITED - 1992-03-05
ULTRAGURDER LIMITED - 1990-09-24
Bailey Business Park Grimshaw Lane, Bollington, Macclesfield, England
Active Corporate (5 parents)
Officer
1995-05-10 ~ 2019-07-03
IIF 17 - Director → ME
1999-06-14 ~ 2019-07-03
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
BAILEY INTERNATIONAL STEEPLEJACK COMPANY LIMITED - now
BAILEY INTERNATIONAL (STEEPLEJACK) CO. LTD. - 1998-06-11
AGENTCAUSE LIMITED
- 1995-06-05
02986975 Bailey Business Park, Grimshaw Lane, Bollington, Macclesfield
Active Corporate (6 parents)
Officer
1995-02-01 ~ 1995-05-10
IIF 6 - Director → ME
7
Suite 42 Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Swanscoe Hall Swanscoe, Rainow, Macclesfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
Swanscoe Hall Swanscoe, Rainow, Macclesfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-17 ~ now
IIF 11 - Director → ME
10
Adlington Business Park, Adlington, Macclesfield, Cheshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-26 ~ 2022-02-11
IIF 16 - Director → ME
2004-10-26 ~ 2020-02-10
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-09-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
16a Desford Road, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
CYCLEPODS LIMITED - now
BAILEY SPECIALIST BUSINESS GROUP LTD
- 2019-12-20
08279175 Adlington Business Park, Adlington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-11-02 ~ 2022-02-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
HOWARD'S COURT MANAGEMENT COMPANY LIMITED
05616360 14a Desford Road, Kirby Muxloe, Leicester, England
Active Corporate (15 parents)
Officer
2018-05-01 ~ 2022-03-31
IIF 26 - Director → ME
15
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
1993-07-12 ~ 2002-10-04
IIF 7 - Director → ME
1993-07-12 ~ 2000-10-03
IIF 9 - Secretary → ME
16
C/o Mckellens, 11 Riverview, Embankment Bus, Park, Vale Road, Heaton Mersey, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-10-25 ~ dissolved
IIF 15 - Director → ME
2004-10-25 ~ dissolved
IIF 1 - Secretary → ME
17
Adlington Business Park, Adlington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-06 ~ 2022-02-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
18
Swanscoe Hall Swanscoe Lane, Rainow, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Swanscoe Hall Swanscoe, Rainow, Macclesfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SWANSCOE PROPERTY DEVELOPMENTS LIMITED
- now 12302120BAILEY PROPERTY DEVELOPMENTS LIMITED - 2019-11-22
Swanscoe Hall Swanscoe, Rainow, Macclesfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 12 - Director → ME
21
THE YORKSHIRE BRICK CO. LIMITED - now
THE ORIGINAL RHINO POST COMPANY LIMITED
- 2004-09-28
03523242 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
1998-03-06 ~ 2003-04-15
IIF 8 - Director → ME
1998-03-06 ~ 2001-01-01
IIF 5 - Secretary → ME