1
ALPA COMMERCIAL LIMITED
- 2024-03-30
14668055 Butterworth Barlow House 10 Derby Street, Prescot, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-16 ~ 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
2
C/o Butterworth Barlow Prescot House, 3 High Street, Prescot, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 9 - Director → ME
3
1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-30 ~ 2024-04-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside
Active Corporate (3 parents)
Officer
2019-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CLIMATE ELECTRICAL & HEATING SERVICES LTD
07998552 Unit 103 North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 30 - Director → ME
6
ECO ENERGY SOLUTIONS (NW) LTD
- now 07998580CLIMATE INSULATION (NW) LTD
- 2013-04-11
07998580 Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Active Corporate (2 parents)
Officer
2012-03-20 ~ 2013-04-16
IIF 31 - Director → ME
2013-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
ELEVATE SCAFFOLDING (NW) LIMITED
13852053 Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Active Corporate (3 parents)
Officer
2022-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Hurricane Court, Liverpool Business Park, Speke, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ 2010-09-29
IIF 17 - Director → ME
2011-04-18 ~ 2012-03-29
IIF 19 - Director → ME
9
FOMA CONSTRUCTION LIMITED
- now 07292286Insolvency (Case 1) In administration
Administration started on 2013-06-27 during the appointment or period of control
Administration ended on 2014-05-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Due to be dissolved on 2016-05-02 during the appointment or period of control
ETG BUILDING MAINTENANCE LIMITED
- 2012-04-19
07292286 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-06-22 ~ dissolved
IIF 16 - Director → ME
10
Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside
Active Corporate (2 parents)
Officer
2019-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LUNA ESTATES (NORTH WEST) LIMITED
10583934 Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
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
13
Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (10 parents)
Officer
2018-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-28 ~ 2024-04-09
IIF 29 - Has significant influence or control → OE
15
C/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 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
16
Suite 7 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2010-06-10
IIF 13 - Director → ME
17
Suite 7 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2010-06-10
IIF 14 - Director → ME
18
169 Rose Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2015-04-17 ~ now
IIF 1 - Director → ME
19
UK COMMERCIAL CONSULTANTS LIMITED
07742972 C/o Whitnalls Cotton House, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 18 - Director → ME