1
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-09 ~ 2024-11-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-12-07
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
2
CASTLETONS COMPANY SECRETARIES LIMITED
04043258 12b Kennerleys Lane, Wilmslow, Cheshire
Dissolved Corporate (4 parents, 50 offsprings)
Officer
2000-07-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
CHESHIRE PROFESSIONAL SERVICES LIMITED
11238327 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
FOLD N SLIDE LIMITED - 2010-04-07
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-10-24 ~ 2013-04-06
IIF 9 - Director → ME
5
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2011-05-12
IIF 6 - Director → ME
6
12b Kennerleys Lane, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
1999-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-12 ~ 2021-11-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit A, Queens Avenue, Macclesfield, Cheshire
Active Corporate (7 parents, 4 offsprings)
Officer
1999-12-06 ~ 2000-12-08
IIF 29 - Secretary → ME
9
FUENSANTA PROPERTIES LTD
- 2021-11-01
13706103 The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
MANAGED BUSINESS SOLUTIONS LIMITED
09648031 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Pentland House, Village Way, Wilmslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 20 - Director → ME
13
PATRICK FAMILY HOMES LIMITED - now
IMAGO BEAUTY CONSULTANTS LTD
- 2000-03-15
03668903 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2000-01-13 ~ 2000-01-31
IIF 26 - Director → ME
2000-01-13 ~ 2000-01-31
IIF 32 - Secretary → ME
14
Unit B6 Brearley Place Baird Road, Quedgeley, Gloucester, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 22 - Director → ME
15
REDLINE SUPERBIKES LIMITED - now
GOLDGROVE SERVICES LTD
- 2001-01-05
03741396 94 Mill Street, Macclesfield, England
Active Corporate (7 parents)
Officer
2000-06-15 ~ 2000-09-15
IIF 28 - Director → ME
16
REDSTONE PROJECTS LIMITED
- now 04520004CASK & COMPANY LIMITED
- 2002-10-04
04520004 7 Egerton Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ dissolved
IIF 27 - Director → ME
2002-10-03 ~ dissolved
IIF 31 - Secretary → ME
17
THE CHARLES PARRY GROUP LIMITED
03927023 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
Active - Proposal to Strike off Corporate (6 parents)
Officer
2001-01-20 ~ 2004-08-17
IIF 25 - Director → ME
2003-11-04 ~ 2005-04-30
IIF 30 - Secretary → ME
18
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ dissolved
IIF 5 - Director → ME
19
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2014-10-30 ~ dissolved
IIF 10 - Director → ME
20
162 Park Road, Timperley, Altrincham, England
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 19 - Director → ME