1
CAPESTHORNE LIMITED - 2018-12-24
EVER 1691 LIMITED - 2002-04-18
Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
233,464 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Rookery View Pexhill Road, Henbury, Macclesfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-05-31 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
4
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
90,482 GBP2019-04-30
Person with significant control
2016-04-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
561,463 GBP2025-03-31
Person with significant control
2020-12-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Griffin Court 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
64,279 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
48,447 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
230,825 GBP2024-04-30
Officer
2004-08-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
11
JORDAN FISHWICK WADDEN LIMITED - 2007-05-15
JORDAN FISHWICK WEST LIMITED - 2003-07-08
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
189,345 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
12
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
118,545 GBP2024-03-31
Person with significant control
2020-12-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-11-14 ~ dissolved
IIF 27 - LLP Designated Member → ME
15
EGANWOODS LTD. - 2007-03-26
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (4 parents)
Equity (Company account)
353,822 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
84-86 Waters Green, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE