1
76c Davyhulme Road, Urmston, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
76c Davyhulme Road, Urmston, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Claremont Road, Sale, England
Active Corporate (4 parents)
Officer
2007-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
SEREN LEWIS ENTERPRISES LIMITED
06365233 76c Davyhulme Road, Davyhulme, Manchester
Active Corporate (4 parents)
Officer
2007-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
5d Britannia Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
76c Davyhulme Road, Urmston, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of control
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2003-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
9 Claremont Road, Sale, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
TINY TURTLES DAYCARE (GORTON) LIMITED
14619334 76c Davyhulme Road, Urmston, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Claremont Road, Sale, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ 2022-03-21
IIF 12 - Director → ME
Person with significant control
2021-08-04 ~ 2022-03-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE