1
445 Lightbowne Road, Manchester, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ 2019-01-31
IIF 5 - Director → ME
Person with significant control
2017-01-10 ~ 2017-04-07
IIF 27 - Has significant influence or control → OE
2
Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 15 - Director → ME
3
Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ 2019-08-21
IIF 9 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2013-10-02 during the appointment or period of control
Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 13 - Director → ME
5
FUN BY DESIGN (BIRKDALE) LIMITED
11736319 Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 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
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FUN BY DESIGN (DIDSBURY) LIMITED
11780454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control
Leonard Curtis House Elms Squarebury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FUN BY DESIGN (STOCKTON HEATH) LIMITED
11736233 Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 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
9
FUN BY DESIGN (URMSTON) LIMITED
11737046 Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2019-04-02 during the appointment or period of control
Administration ended on 2020-10-15 during the appointment or period of control
Riverside House, Irwell Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-09-17 ~ dissolved
IIF 16 - Director → ME
2009-06-15 ~ dissolved
IIF 2 - Secretary → ME
2001-06-13 ~ 2009-06-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
11
19 Bamford Road, Heywood, Lancashire, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
69 Milnrow Road, Shaw, Oldham
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ dissolved
IIF 3 - Secretary → ME
13
Park Gates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE