1
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Officer
2018-10-23 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
110 Mere Grange Leaside, St. Helens, EnglandActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 27 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
AHCI TECHNICAL LTD - 2022-04-26
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (2 parents)
Officer
2021-11-22 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 110 Leaside, St Helens, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-07-18 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Officer
2018-09-27 ~ nowIIF 28 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,226,921 GBP2024-07-31
Officer
2014-07-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
8
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (4 parents)
Officer
2018-09-18 ~ nowIIF 25 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-24 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Officer
2019-10-16 ~ nowIIF 6 - Director → ME
11
110 Mere Grange, Leaside, St Helens, EnglandActive Corporate (3 parents)
Officer
2022-06-15 ~ nowIIF 20 - Director → ME
12
4b Dewhurst Road, Birchwood, Warrington, United KingdomDissolved Corporate (4 parents)
Officer
2019-10-16 ~ dissolvedIIF 8 - Director → ME
13
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (1 parent)
Officer
2018-06-25 ~ nowIIF 24 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
110 Mere Grange Leaside, St Helens, EnglandActive Corporate (3 parents)
Officer
2022-02-09 ~ nowIIF 3 - Director → ME
15
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (2 parents)
Officer
2018-01-17 ~ nowIIF 26 - Director → ME
16
110 Mere Grange Leaside, St Helens, EnglandActive Corporate (3 parents)
Officer
2022-02-09 ~ nowIIF 4 - Director → ME
17
Advantage House, 110 Mere Grange Business Park, St Helens, EnglandActive Corporate (4 parents)
Officer
2023-04-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (3 parents)
Officer
2023-04-24 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Officer
2023-06-09 ~ nowIIF 22 - Director → ME
20
121 Lark Lane, Liverpool, EnglandActive Corporate (4 parents)
Officer
2021-04-28 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
121 Lark Lane, Liverpool, EnglandActive Corporate (4 parents)
Officer
2021-04-28 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
121 Lark Lane, Liverpool, United Kingdom, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Mercury Corporate Recovery Solutions Birkdale Terrace, 346 Chester Road, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-193,455 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Woodleigh Court, Tottington Road, BuryDissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolvedIIF 11 - Director → ME
26
Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,146 GBP2020-10-31
Officer
2012-11-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 14 - Director → ME
28
3 Woodleigh Court, Tottington Road, Bury, EnglandActive Corporate (1 parent)
Officer
2017-04-11 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (1 parent)
Officer
2023-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
110 Mere Grange Leaside, St. Helens, EnglandActive Corporate (1 parent)
Officer
2015-04-21 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
CUSTOM ICE LIMITED - 2015-05-20
Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolvedIIF 18 - Director → ME