1
Unit 2 Centenary Business Centre Hammond Close, Attleborough Industrial Estate, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Pendleton Road, Wiswell, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-08 ~ 2010-11-08
IIF 13 - Director → ME
3
Moorside Moorside Lane, Wiswell, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 25 - Director → ME
4
CHEEKY MONKEYS CATERING LTD
- now 17099651CHEEKY M0NKEYS CATERING LIMITED
- 2026-03-20
17099651 Unit 20 Ptarmigan Place, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Unit 8 Eastboro Fields, Hemdale Business Park, Nuneaton, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-18 ~ 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
6
Km Business Solutions Ltd 1st Floor, Block C, The Wharf, Manchester Road, Burnley, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-12 ~ 2020-11-18
IIF 27 - Director → ME
2020-11-18 ~ 2025-12-20
IIF 29 - Secretary → ME
7
COUNTRYSIDE HOMES NORTH WEST LIMITED
- 2020-07-17
11598877 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-02 ~ 2019-06-20
IIF 26 - Director → ME
2018-10-02 ~ 2021-02-24
IIF 30 - Secretary → ME
Person with significant control
2018-10-02 ~ 2021-02-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
6 Pendleton Road, Wiswell, Clitheroe, Lancashire, England
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2021-05-24
IIF 23 - Director → ME
2018-05-25 ~ 2021-05-24
IIF 28 - Secretary → ME
Person with significant control
2018-05-25 ~ 2021-05-24
IIF 11 - Ownership of shares – 75% or more → OE
9
6 Pendleton Road, Wiswell, Clitheroe, Lancs, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2024-08-28
IIF 24 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 4 - Has significant influence or control → OE
10
The Manse Crow Trees Brow, Chatburn, Clitheroe, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
The Manse Crow Trees Brow, Chatburn, Clitheroe, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Rodliffe Accounting Ltd, Level 37, 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (4 parents)
Officer
2019-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
SPS CONSULTANCY RIBBLE VALLEY LIMITED
10406790 26 Sheepfold Crescent Barrow, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2013-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE