1
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-27 ~ 2023-03-24
IIF 17 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mr. Babak Moghaddam, Bluebell Cottage, 70 Chelford Road, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2000-02-09 ~ 2002-10-31
IIF 31 - Director → ME
2000-02-09 ~ 2002-10-31
IIF 41 - Secretary → ME
3
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Astley Road, Bolton
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ 2014-03-04
IIF 43 - Director → ME
2014-03-04 ~ 2014-03-04
IIF 53 - Secretary → ME
5
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2023-03-31
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ 2022-11-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUE GOOSE WINDERMERE LTD
- now 10038331LIGHTHOUSE LEISURE WINDERMERE LIMITED - 2016-04-21
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (5 parents)
Officer
2017-11-02 ~ 2019-03-02
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ 2023-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit Cg1a Clarence Mill, Bollington, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2023-03-31
IIF 48 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLYING FLEECE LIMITED - now
GHYLL LEISURE LIMITED
- 2019-10-21
10843073THE BOARDWALK AT BOWNESS LIMITED
- 2019-03-20
10843073 Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2023-03-31
IIF 30 - Director → ME
2019-03-19 ~ 2019-10-21
IIF 24 - Director → ME
Person with significant control
2020-04-05 ~ 2023-03-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2023-03-31
IIF 49 - Director → ME
Person with significant control
2023-03-31 ~ 2025-09-30
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
2020-06-29 ~ 2023-03-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
HIGH SPIRITS LEISURE GROUP LIMITED
- now 10172873HIGH SPIRITS LEISURE LIMITED - 2016-12-08
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (3 parents, 10 offsprings)
Officer
2017-11-02 ~ 2023-03-31
IIF 28 - Director → ME
Person with significant control
2017-05-09 ~ 2021-05-09
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
Unit Cg1a Clarence Mill, Bollington, Macclesfield, England
Active Corporate (2 parents)
Person with significant control
2026-02-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 22 - Director → ME
15
TIMEWILLOW LTD - 2012-11-30
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ 2023-03-31
IIF 25 - Director → ME
16
5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2012-02-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit Bg1a Clarence Road, Bollington, Macclesfield, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-13 ~ dissolved
IIF 46 - Director → ME
18
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2023-03-31
IIF 27 - Director → ME
Person with significant control
2017-03-19 ~ 2023-03-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
MAURO'S (MANCHESTER) LIMITED
- now 03563886DEFENSIVEPLAYER LIMITED
- 1998-06-05
03563886 Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-06-05 ~ 2013-04-03
IIF 52 - Director → ME
1998-06-05 ~ 1999-08-27
IIF 40 - Secretary → ME
20
MOTTRAM ST. ANDREW PRIMARY ACADEMY
07548791 Mottram St. Andrew Primary Academy Priest Lane, Mottram St. Andrew, Macclesfield, Cheshire
Active Corporate (55 parents)
Officer
2011-11-09 ~ 2012-12-29
IIF 51 - Director → ME
21
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (4 parents)
Officer
2013-06-20 ~ 2023-07-14
IIF 50 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-24
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2022-08-31
IIF 21 - Director → ME
2022-09-20 ~ 2025-06-01
IIF 16 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2023-03-31
IIF 26 - Director → ME
Person with significant control
2017-03-03 ~ 2023-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit Cg1a Clarence Road, Bollington, Macclesfield, England
Active Corporate (4 parents)
Officer
2018-06-27 ~ 2023-03-24
IIF 20 - Director → ME
Person with significant control
2018-06-27 ~ 2023-03-24
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
2023-03-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-02-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
26
STOCK MANCHESTER LTD - now
The Stock Exchange, 4 Norfolk Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2012-11-01
IIF 45 - Director → ME
2011-10-04 ~ 2012-10-01
IIF 55 - Secretary → ME
27
Suite 10, Marl Business Park, Morecambe Road, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 23 - Director → ME
28
Unit Cg1a, Clarence Mill, Bollington, Cheshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ 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
29
Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 44 - Director → ME
2014-02-27 ~ dissolved
IIF 54 - Secretary → ME