1
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
147,648 GBP2024-06-30
Officer
2021-02-10 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-139,142 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
-108,493 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 19 - Director → ME
5
LIGHTHOUSE LEISURE WINDERMERE LIMITED - 2016-04-21
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
-156,145 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 11 - Director → ME
6
Unit Cgia Clarence Hill Clarence Road, Bollington, Macclesfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-07-21 ~ nowIIF 21 - Director → ME
7
CONTROL CCTV LIMITED - 2015-04-22
Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, CheshireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
58,123 GBP2024-12-31
Officer
2007-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
199,303 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 14 - Director → ME
10
BALON CARBON LTD - 2023-08-30
THE BOARDWALK AT BOWNESS LIMITED - 2019-03-20
GHYLL LEISURE LIMITED - 2019-10-21
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
182,538 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 15 - Director → ME
11
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,493 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 18 - Director → ME
12
Unit Cg1a Clarence Mill, Bollington, Macclesfield, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-106,715 GBP2023-12-31
Officer
2022-11-23 ~ nowIIF 1 - Director → ME
14
HIGH SPIRITS LEISURE LIMITED - 2016-12-08
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
441,095 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 17 - Director → ME
15
TIMEWILLOW LTD - 2012-11-30
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
202,682 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 13 - Director → ME
16
5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
84,093 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
245,001 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 16 - Director → ME
18
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-270,488 GBP2024-06-30
Officer
2023-03-24 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandActive Corporate (4 parents)
Equity (Company account)
2,643 GBP2024-06-30
Officer
2022-05-24 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Units 1&2 Longlands Road, Bowness-on-windermere, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,284 GBP2024-10-31
Officer
2023-08-21 ~ nowIIF 12 - Director → ME
21
Unit Cg1a Clarence Road, Bollington, Macclesfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-38,397 GBP2024-06-30
Officer
2023-03-24 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,737 GBP2024-12-31
Officer
2023-02-06 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit Bg1a Clarence Mill, Clarence Road, Bollington, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolvedIIF 34 - Director → ME
24
Unit Bg1a, Clarence Mill Clarence Road, Bollington, Macclesfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-02-11 ~ nowIIF 5 - Director → ME
25
Suite 10, Marl Business Park, Morecambe Road, Ulverston, Cumbria, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolvedIIF 20 - Director → ME