1
Unit 138 Green Lane, Romiley, Stockport, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-01-27 ~ 2018-05-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FBJ CONSTRUCTION LIMITED
- 2025-07-11
07897745 Unit 138 Romiley, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2025-03-24
IIF 32 - Director → ME
2026-01-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Unit 138 Green Lane, Romiley, Stockport, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 138 Green Lane, Romiley, Stockport, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Unit 138 Green Lane, Romiley, Stockport, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2023-02-22 ~ 2025-10-24
IIF 8 - Has significant influence or control → OE
7
Unit 138 Green Lane, Romiley, Stockport, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4-6 Alderley Road, Wilmslow, England
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ 2019-03-28
IIF 33 - Director → ME
9
46 Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2025-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 138 Green Lane, Romiley, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 4 - Has significant influence or control → OE
11
Unit 138 Green Lane, Romiley, Stockport, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
46 Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2025-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
13
46 Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
B5 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 44 - Director → ME
15
KIDDIE KLOUD DAY NURSERY LIMITED
09624012 Unit B5 Unit B5 The Embankment, River View, Heaton Mersey, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-04 ~ 2019-10-10
IIF 43 - Director → ME
16
B5 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire
Active Corporate (6 parents)
Officer
2013-09-04 ~ 2020-08-13
IIF 45 - Director → ME
17
Unit 138 Green Lane, Romiley, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
B5 Riverview, Heaton Mersey, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Unit 138 Green Lane, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Unit 138 Romiley, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 138 Green Lane, Romiley, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
19 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 41 - Director → ME
23
26 Berrycroft Lane Romiley, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 38 - Director → ME
24
THE CHESHIRE WATCH COMPANY LIMITED
07497689 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (9 parents)
Officer
2011-01-19 ~ 2019-03-01
IIF 40 - Director → ME
2014-05-28 ~ 2019-03-28
IIF 46 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28 during the appointment or period of control
Dissolved on 2026-04-21 during the appointment or period of control
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE