1
Progress House, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,049,662 GBP2024-12-31
Officer
2019-11-14 ~ nowIIF 5 - Director → ME
2
Ayrton House, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
378,882 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 27 - Director → ME
3
Unit H Commerce Way, Progress House, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
2,401,341 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 6 - Director → ME
4
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolActive Corporate (4 parents)
Equity (Company account)
-3,540,708 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 10 - Director → ME
5
BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 37 - Director → ME
6
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 38 - Director → ME
8
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
68,865 GBP2024-12-31
Officer
2021-04-16 ~ nowIIF 45 - Director → ME
9
Progress House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-30 ~ nowIIF 43 - Director → ME
10
GENIE KENRAW LIMITED - 2008-03-10
Progress House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
685,926 GBP2024-12-31
Officer
2021-09-30 ~ nowIIF 44 - Director → ME
11
CONERISE LIMITED - 1985-11-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 34 - Director → ME
12
SPINWISE LIMITED - 1981-12-31
HAICHEN COSMETIC TALC LIMITED - 1985-05-28
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 36 - Director → ME
13
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents)
Equity (Company account)
10,872,734 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 11 - Director → ME
14
HUBRON PLASTICS LIMITED - 2004-07-21
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2012-05-01 ~ dissolvedIIF 13 - Director → ME
15
ROSCOE CENTRE LIMITED - 2007-08-20
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
2,195 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 15 - Director → ME
16
Ayrton House Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolvedIIF 54 - Director → ME
17
Ayrton House, Commerce Way, Liverpool, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-11-09 ~ dissolvedIIF 16 - Director → ME
18
Ayrton House, Commerce Way, Liverpool, MerseysideDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-01 ~ dissolvedIIF 28 - Director → ME
19
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1,854,358 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 23 - Director → ME
20
Ayrton House, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,436,500 GBP2024-12-31
Officer
2016-06-10 ~ nowIIF 26 - Director → ME
21
Castle Chambers 43 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolvedIIF 60 - Director → ME
22
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
2,995,752 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 22 - Director → ME
23
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,868,044 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 19 - Director → ME
24
Ayrton House, Parliament Business Park, 32 Commerce Way, LiverpoolActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,033,004 GBP2024-12-31
Officer
2007-06-01 ~ nowIIF 48 - Director → ME
25
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 49 - Director → ME
26
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-09 ~ nowIIF 50 - Director → ME
27
Unit H Commerce Way, Progress House, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-31,186 GBP2024-12-31
Officer
2020-02-10 ~ nowIIF 53 - Director → ME
28
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,370,675 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 24 - Director → ME
29
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
2,923,078 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 17 - Director → ME
30
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-391,315 GBP2024-12-31
Officer
2020-12-23 ~ nowIIF 51 - Director → ME
31
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,274,590 GBP2024-12-31
Officer
2020-11-18 ~ nowIIF 9 - Director → ME
32
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
17,266,317 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 52 - Director → ME
33
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
22,349,492 GBP2024-12-31
Officer
2016-01-12 ~ nowIIF 20 - Director → ME
34
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
40,744,127 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
35
Ayrton House, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-12-21 ~ dissolvedIIF 8 - Director → ME
36
Ayrton Saunders House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
13,770,439 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 14 - Director → ME
37
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
9,379,513 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 25 - Director → ME
38
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
6 GBP2024-12-31
Officer
2016-02-04 ~ nowIIF 18 - Director → ME
39
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,087 GBP2024-12-31
Officer
2015-11-09 ~ nowIIF 40 - Director → ME
40
The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (5 parents)
Equity (Company account)
4,483,884 GBP2021-12-31
Officer
2007-09-12 ~ nowIIF 46 - Director → ME
41
Ayrton House, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2010-09-17 ~ dissolvedIIF 7 - Director → ME
42
Ayrton House Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-01
Officer
2012-05-01 ~ dissolvedIIF 30 - Director → ME
43
SHIPBRIGHT LIMITED - 2002-07-11
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2012-05-01 ~ dissolvedIIF 12 - Director → ME
44
PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-01-29 ~ dissolvedIIF 61 - Director → ME
45
PRINTFULL LIMITED - 2002-10-14
Ayrton House, Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolvedIIF 29 - Director → ME
46
NEWINCCO 1081 LIMITED - 2011-02-17
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
1,298,896 GBP2024-12-31
Officer
2012-01-06 ~ nowIIF 41 - Director → ME
47
HUBRON REPACKING SERVICES LTD - 2019-10-01
Ayrton House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
236,426 GBP2024-12-31
Officer
2015-09-04 ~ nowIIF 31 - Director → ME
48
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
6,923,517 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 39 - Director → ME
49
Ayrton House Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2010-01-25 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
50
Ayrton House Parliamant Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolvedIIF 47 - Director → ME
51
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 32 - Director → ME
52
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 33 - Director → ME
53
EMSEAL PRODUCTS LIMITED - 1992-10-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 35 - Director → ME