1
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
2
123 Wellington Road South, Stockport, CheshireDissolved Corporate (3 parents)
Officer
2004-10-20 ~ dissolvedIIF 5 - Director → ME
2004-10-20 ~ dissolvedIIF 27 - Secretary → ME
3
The Haybarn Horridges Farm Higher Green Lane, Astley, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2006-01-26 ~ dissolvedIIF 2 - Director → ME
4
LITTLE ELVES DAY NURSERY LIMITED - 2014-02-03
Mayfield, Wilmslow Road, Alderley Edge, CheshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,576 GBP2015-11-30
Officer
2014-05-20 ~ dissolvedIIF 6 - Director → ME
5
Hollins House, Hollins Lane, Bury, LancashireDissolved Corporate (4 parents)
Officer
2007-04-25 ~ dissolvedIIF 1 - Director → ME
6
Mayfield, Wilmslow Road, Alderley Edge, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mayfield, Wilmslow Road, Alderley Edge, CheshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2007-01-11 ~ nowIIF 8 - Director → ME
8
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,642 GBP2023-11-30
Officer
2019-05-09 ~ nowIIF 15 - Director → ME
9
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-09-25 ~ nowIIF 25 - Director → ME
11
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (4 parents)
Equity (Company account)
-182 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 19 - Director → ME
12
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 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
13
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Thistlewood Drive, Wilmslow, CheshireDissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolvedIIF 3 - Director → ME
16
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
435 GBP2023-11-30
Officer
2017-11-13 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (4 parents)
Officer
2023-06-26 ~ nowIIF 20 - Director → ME
18
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)
Officer
2023-06-26 ~ nowIIF 10 - Director → ME
19
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-42,223 GBP2021-12-31
Officer
2017-03-15 ~ dissolvedIIF 12 - Director → ME
2018-10-31 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 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
20
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (4 parents)
Officer
2024-07-09 ~ nowIIF 16 - Director → ME
21
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 17 - Director → ME
22
Mayfield, Wilmslow Road, Alderley Edge, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-88,691 GBP2023-11-30
Officer
2017-03-25 ~ nowIIF 13 - Director → ME
23
Mayfield, Wilmslow Road, Alderley Edge, EnglandActive Corporate (4 parents)
Equity (Company account)
-45,529 GBP2023-11-30
Officer
2021-10-01 ~ nowIIF 22 - Director → ME
24
THISTLEWOOD ESTATES LIMITED - 2001-09-17
HORTPLACE PROPERTIES LIMITED - 1999-03-15
Mayfield, Wilmslow Road, Alderley Edge, CheshireActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
490,395 GBP2023-11-30
Officer
1999-03-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Mayfield, Wilmslow Road, Alderley Edge, CheshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,943 GBP2016-11-30
Officer
2014-11-13 ~ dissolvedIIF 26 - Director → ME