1
ACTIONSMART SERVICES LIMITED - 2004-01-29
Emerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
316,908 GBP2016-01-31
Person with significant control
2016-08-15 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2017-06-05 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
J.M. WHELAN LIMITED - 1989-07-27
WHELAN ENVIRONMENTAL SERVICES LIMITED - 2023-05-12
Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, LancashireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
55 GBP2024-12-31
Person with significant control
2023-05-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Scarisbrick Hall Southport Road, Scarisbrick, OrmskirkActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
JARRON DEVELOPMENTS LIMITED - 2023-05-12
FOUNTAIN STREET FORMATIONS (62) LIMITED - 2000-04-20
Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, LancashireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,815,162 GBP2024-03-31
Person with significant control
2016-08-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
213 Station Road, Stechford, Birmingham, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-08 ~ nowCIF 1 - Director → ME
Person with significant control
2025-10-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
15 Kilbowie Place, Airdrie, North LanarkshireActive Corporate (2 parents)
Equity (Company account)
16,871 GBP2024-03-31
Officer
2024-06-07 ~ nowCIF 2 - Director → ME
Person with significant control
2016-08-15 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2024-06-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,731,763 GBP2024-03-31
Person with significant control
2016-08-15 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Abney Hall Abney Park, Manchester Road, Cheadle, CheshireActive Corporate (4 parents)
Equity (Company account)
-788,179 GBP2024-03-31
Officer
2017-06-16 ~ nowCIF 3 - Director → ME
11
Abney Hall Abney Park, Manchester Road, Cheadle, United KingdomActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-1,563,116 GBP2022-03-31
Officer
2017-06-16 ~ nowCIF 5 - Director → ME
12
Abney Hall Abney Park, Manchester Road, Cheadle, CheshireActive Corporate (4 parents)
Equity (Company account)
558,086 GBP2024-03-31
Officer
2017-06-16 ~ nowCIF 4 - Director → ME