1
EVER 1691 LIMITED - 2002-04-18
CAPESTHORNE LIMITED - 2018-12-24
 Rookery View, Pexhill Road Henbury, Macclesfield, CheshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
233,464 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
 2024-07-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
 Rookery View Pexhill Road, Henbury, Macclesfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
 2016-05-31 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
4
 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (4 parents)
Equity (Company account)
90,482 GBP2019-04-30
Person with significant control
 2016-04-21 ~ dissolvedIIF 7 - Has significant influence or control → OE
5
 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
 2024-04-22 ~ nowIIF 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
6
 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
561,463 GBP2025-03-31
Person with significant control
 2020-12-15 ~ nowIIF 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
7
 Griffin Court 201 Chapel Street, Manchester, LancashireDissolved Corporate (3 parents)
Officer
 2006-12-19 ~ dissolvedIIF 23 - LLP Designated Member → ME
8
 84-86 Waters Green, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
64,279 GBP2024-04-30
Person with significant control
 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
 84-86 Waters Green, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
48,447 GBP2024-04-30
Person with significant control
 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
 84-86 Waters Green, Macclesfield, Cheshire, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
230,825 GBP2024-04-30
Officer
 2004-08-02 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
 2017-07-11 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
189,345 GBP2024-04-30
Person with significant control
 2016-04-06 ~ nowIIF 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
12
 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
118,545 GBP2024-03-31
Person with significant control
 2020-12-11 ~ nowIIF 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
13
 Rookery View, Pexhill Road, Henbury, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
 2003-11-14 ~ dissolvedIIF 24 - LLP Designated Member → ME
14
EGANWOODS LTD. - 2007-03-26
 Rookery View Pexhill Road, Henbury, Macclesfield, CheshireActive Corporate (4 parents)
Equity (Company account)
353,822 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
15
 84-86 Waters Green, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)
Officer
 2012-11-12 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
 2024-03-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE