The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
O'brien, Gerald Francis
- British born in January 1949
O'brien, Gerald Francis
Resident in England
Registered addresses and corresponding companiesAyrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA
IIF 1Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA
IIF 2Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA
IIF 3Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA
IIF 48, Union Street, Cookstown, BT80 8NN, Northern Ireland
IIF 5Ayrton House, Commerce Way, Liverpool, L8 7BA, England
IIF 6 IIF 7 IIF 8 (more)Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, England
IIF 15Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 16Ayrton House, Parliament Business Park, Liverpool, Merseyside, L8 7BA
IIF 17Ayrton Saunders House, Commerce Way, Liverpool, Parliament Business Park, L8 7BA, England
IIF 18Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
IIF 19 IIF 20 IIF 21 (more)Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
IIF 26Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 27Progress House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
IIF 28 IIF 29Unit H, Commerce Way, Progress House, Liverpool, L8 7BA, England
IIF 30 IIF 31Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England
IIF 32 IIF 33 IIF 34 (more)The Chancery, 58, Spring Gardens, Manchester, M2 1EW
IIF 37Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom
IIF 38Hurlston Hall, Hurlston Lane, Scarisbrick, Omskirk, Lancashire, L40 8HB, United Kingdom
IIF 3970, Jacksmere Lane, Scarisbrick, Ormskirk, L40 9RS, United Kingdom
IIF 40Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England
IIF 41 IIF 42 IIF 43 (more)Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom
IIF 45Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom
IIF 46 IIF 47Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Lancashire, L40 9RS
IIF 4842, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England
IIF 49 IIF 50 IIF 51
- British chemist born in January 1949
O'brien, Gerald Francis
Resident in England
Registered addresses and corresponding companiesAyrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA
IIF 52
- British company director born in January 1949
O'brien, Gerald Francis
Resident in England
Registered addresses and corresponding companiesAyrton House, Commerce Way, Liverpool, L8 7BA, England
IIF 53Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom
IIF 54Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England
IIF 55Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom
IIF 56
- British director born in January 1949
O'brien, Gerald Francis
Resident in England
Registered addresses and corresponding companiesAyrton House, Commerce Way, Liverpool, L8 7BA, England
IIF 57Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA
IIF 58Castle Chambers 43, Castle Street, Liverpool, Merseyside, L2 9TL
IIF 5970, Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom
IIF 602a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom
IIF 61 IIF 62 IIF 63
- British retail pharmacist born in January 1949
O'brien, Gerald Francis
Resident in England
Registered addresses and corresponding companies - British born in May 1949
O'brien, Gerald Francis
Resident in England
Registered addresses and corresponding companies - British director born in January 1949
O'brien, Gerard Francis
Resident in England
Registered addresses and corresponding companies42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England
IIF 68
- British born in January 1951
O'brien, Gerald Francis
Resident in England
Registered addresses and corresponding companiesC/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 69
- British company director born in January 1949
O'brien, Gerald Francis
Resident in Belgium
Registered addresses and corresponding companiesC 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim
IIF 70
- British pharmacist born in January 1949
O'brien, Gerald Francis
Resident in Belgium
Registered addresses and corresponding companiesC 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim
IIF 71
- British retail pharmacist born in January 1949
O'brien, Gerald Francis
Resident in Belgium
Registered addresses and corresponding companies - British born in January 1949
O'brien, Gerald Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
O'brien, Gerald Francis
Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, England
IIF 76
- British retail pharmacistRegistered addresses and corresponding companies
O'brien, Gerald Francis
C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim
IIF 77
- Irish director born in January 1949
O'brien, Gerald Francis
Resident in United Kingdom
Registered addresses and corresponding companies16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 78
- British born in January 1949
Mr Gerald Francis Obrien
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Mr Gerald Francis O'brien
Resident in England
Registered addresses and corresponding companiesAyrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA
IIF 83Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA
IIF 84Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA
IIF 85 IIF 86 IIF 87Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA
IIF 88Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA
IIF 89 IIF 908, Union Street, Cookstown, BT80 8NN, Northern Ireland
IIF 91Ayrton House, Commerce Way, Liverpool, L8 7BA
IIF 92Ayrton House, Commerce Way, Liverpool, L8 7BA, England
IIF 93 IIF 94 IIF 95 (more)Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 102 IIF 103Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA
IIF 104 IIF 105Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA
IIF 106 IIF 107Ayrton House, Parliamant Business Park, Commerce Way, Liverpool, Merseyside, L8 7LF
IIF 108Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 109Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA
IIF 110Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England
IIF 111Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
IIF 112 IIF 113 IIF 114 (more)Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
IIF 116Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 117Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
IIF 118The Chancery, 58, Spring Gardens, Manchester, M2 1EW
IIF 119Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England
IIF 120Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom
IIF 1212a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom
IIF 122 IIF 123 IIF 12442, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England
IIF 125
- British born in December 1949
Mr Gerald Francis Obrien
Resident in England
Registered addresses and corresponding companiesAyrton House, Commerce Way, Liverpool, Merseyside, L8 7BA
IIF 126
- British born in January 1949
Gerald Francis O'brien
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Mr Gerard Francis O'brien
Resident in England
Registered addresses and corresponding companies42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England
IIF 130
- British born in January 1951
Mr Gerald Francis O'brien
Resident in England
Registered addresses and corresponding companiesC/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 131
- Northern Irish born in January 1949
Mr Gerald Francis O'brien
Resident in England
Registered addresses and corresponding companies42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England
IIF 132
- British born in January 1949
Mr Gerald Francis O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in January 1949
O'brien, Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland
IIF 135
- Northern Irish born in January 1949
Mr Gerard O'brien
Resident in Northern Ireland
Registered addresses and corresponding companies8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland
IIF 136
Related profiles found in government register
Offspring entities and appointments
Active
74
- 142 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)Equity (Company account)3,406,816 GBP2024-06-30Officer2005-05-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 2Progress House, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)-1,049,662 GBP2024-12-31Officer2019-11-14 ~ nowIIF 27 - Director → ME
- 3Ayrton House, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)378,882 GBP2024-12-31Officer2010-06-11 ~ nowIIF 15 - Director → ME
- 4Unit H Commerce Way, Progress House, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,401,341 GBP2024-12-31Officer2019-12-19 ~ nowIIF 31 - Director → ME
- 5INHOCO 680 LIMITED - 1997-10-13Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolActive Corporate (4 parents)Equity (Company account)-3,540,708 GBP2024-12-31Officer1998-02-06 ~ nowIIF 2 - Director → ME
- 6
BAKER SILLAVAN LIMITED
- nowBAKER SILLAVAN BARYTES LIMITED - 1979-12-31Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2017-01-31 ~ nowIIF 18 - Director → ME - 7Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-12-31Officer2017-01-31 ~ nowIIF 19 - Director → ME
- 8Ayrton House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)691,966 GBP2024-12-31Officer2017-12-15 ~ nowIIF 38 - Director → ME
- 9Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)68,865 GBP2024-12-31Officer2021-04-16 ~ nowIIF 32 - Director → ME
- 108 Union Street, Cookstown, County Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2016-03-11 ~ nowIIF 135 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 1142 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)Equity (Company account)312,100 GBP2024-06-30Officer2013-02-13 ~ nowIIF 49 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
- 1242 Kelso Avenue, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Officer2019-05-12 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 138 Union Street, Cookstown, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,639,074 GBP2024-06-30Officer2008-03-03 ~ nowIIF 5 - Director → ME
- 14Progress House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2021-09-30 ~ nowIIF 28 - Director → ME
- 15
GENIECHEM LIMITED
- nowGENIE KENRAW LIMITED - 2008-03-10Progress House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)685,926 GBP2024-12-31Officer2021-09-30 ~ nowIIF 29 - Director → ME - 16
GUANGXI TALC LIMITED
- nowCONERISE LIMITED - 1985-11-20Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2017-01-31 ~ nowIIF 25 - Director → ME - 17
HAICHEN TALC LIMITED
- nowHAICHEN COSMETIC TALC LIMITED - 1985-05-28SPINWISE LIMITED - 1981-12-31Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2017-01-31 ~ nowIIF 21 - Director → ME - 18Hurlston Hall Hurlston Lane, Scarisbrick, Omskirk, Lancashire, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 39 - Director → ME
- 19Ayrton House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents)Equity (Company account)10,872,734 GBP2024-12-31Officer2004-05-28 ~ nowIIF 3 - Director → ME
- 20HUBRON PLASTICS LIMITED - 2004-07-21Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2004-05-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OEIIF 87 - Has significant influence or control as a member of a firm → OE
- 21Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)Equity (Company account)-615,428 GBP2023-12-28Officer2016-09-30 ~ nowIIF 42 - Director → ME
- 22Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,148 GBP2023-12-29Officer2016-01-11 ~ nowIIF 45 - Director → ME
- 23Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-9,671 GBP2023-12-29Officer2016-01-12 ~ nowIIF 44 - Director → ME
- 24Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)Equity (Company account)646,128 GBP2023-12-29Officer2016-01-13 ~ nowIIF 41 - Director → ME
- 25Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)Equity (Company account)-580,706 GBP2023-12-27Officer2016-01-14 ~ nowIIF 43 - Director → ME
- 26
J M LOVERIDGE LIMITED
- nowROSCOE CENTRE LIMITED - 2007-08-20Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)2,195 GBP2024-12-31Officer2007-01-29 ~ nowIIF 17 - Director → ME - 27Ayrton House Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Ayrton House, Commerce Way, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2015-11-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Ayrton House, Commerce Way, Liverpool, MerseysideDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-07-27 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
NEXTDOM ATLAS LIMITED
Other registered number: 16370165Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)1,854,358 GBP2024-12-31Officer2016-01-11 ~ nowIIF 11 - Director → ME - 31Ayrton House, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)-1,436,500 GBP2024-12-31Officer2016-06-10 ~ nowIIF 67 - Director → ME
- 32Castle Chambers 43 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 59 - Director → ME
- 33Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,995,752 GBP2024-12-31Officer2016-01-11 ~ nowIIF 6 - Director → ME
- 34Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,868,044 GBP2024-12-31Officer2016-01-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35Ayrton House, Parliament Business Park, 32 Commerce Way, LiverpoolActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,033,004 GBP2024-12-31Officer2000-04-28 ~ nowIIF 1 - Director → ME
- 36Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-03-09 ~ nowIIF 34 - Director → ME
- 37Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2020-03-09 ~ nowIIF 35 - Director → ME
- 38Unit H Commerce Way, Progress House, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-31,186 GBP2024-12-31Officer2020-02-10 ~ nowIIF 30 - Director → ME
- 39Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-3,370,675 GBP2024-12-31Officer2016-01-11 ~ nowIIF 10 - Director → ME
- 40Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,923,078 GBP2024-12-31Officer2016-01-11 ~ nowIIF 8 - Director → ME
- 417 Smithford Walk, LiverpoolLiquidation Corporate (4 parents)Officer2023-09-05 ~ nowIIF 74 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool MerseysideLiquidation Corporate (2 parents)Officer2003-07-11 ~ nowIIF 72 - Director → ME
- 4342 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)Equity (Company account)873,323 GBP2024-06-30Officer2017-02-14 ~ nowIIF 51 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 44Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-391,315 GBP2024-12-31Officer2020-12-23 ~ nowIIF 33 - Director → ME
- 45Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-2,274,590 GBP2024-12-31Officer2020-11-18 ~ nowIIF 36 - Director → ME
- 46Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)17,266,317 GBP2024-12-31Officer2016-01-11 ~ nowIIF 14 - Director → ME
- 47Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)22,349,492 GBP2024-12-31Officer2016-01-12 ~ nowIIF 7 - Director → ME
- 48Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)40,744,127 GBP2024-12-31Officer2016-01-11 ~ nowIIF 12 - Director → ME
- 49Ayrton House, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer2011-12-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 50Ayrton Saunders House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents, 7 offsprings)Equity (Company account)13,770,439 GBP2024-12-31Officer1996-10-21 ~ nowIIF 4 - Director → ME
- 51Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)9,379,513 GBP2024-12-31Officer2016-01-11 ~ nowIIF 13 - Director → ME
- 52Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)6 GBP2024-12-31Officer2016-02-04 ~ nowIIF 66 - Director → ME
- 5342 Kelso Avenue, Thornton-cleveleys, United KingdomActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 75 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)16,087 GBP2024-12-31Officer2015-11-09 ~ nowIIF 40 - Director → ME
- 55The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (5 parents)Equity (Company account)4,483,884 GBP2021-12-31Officer2012-09-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 56Ayrton House, Commerce Way, LiverpoolDissolved Corporate (5 parents)Profit/Loss (Company account)0 GBP2020-01-01 ~ 2020-12-31Officer2010-07-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 57Ayrton House Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-07-01Person with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control → OE
- 58
PHARMASOL LIMITED
- nowSHIPBRIGHT LIMITED - 2002-07-11Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)Profit/Loss (Company account)0 GBP2020-01-01 ~ 2020-12-31Officer2002-06-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OEIIF 85 - Has significant influence or control as a member of a firm → OE - 59
PHARMASOL R&D LIMITED
- nowPHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE - 60PRINTFULL LIMITED - 2002-10-14Ayrton House, Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2002-06-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE
- 6142 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,686 GBP2024-06-30Officer2005-05-05 ~ nowIIF 47 - Director → ME
- 62
RANSOM NATURALS LIMITED
- nowNEWINCCO 1081 LIMITED - 2011-02-17Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 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05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)1,298,896 GBP2024-12-31Officer2012-01-06 ~ nowIIF 26 - Director → ME - 63HUBRON REPACKING SERVICES LTD - 2019-10-01Ayrton House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)236,426 GBP2024-12-31Officer2015-09-04 ~ nowIIF 16 - Director → ME
- 64Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)6,923,517 GBP2024-12-31Officer2017-01-31 ~ nowIIF 20 - Director → ME
- 65Ayrton House Parliamant Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Has significant influence or control → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 66C/o Progress House, Commerce Way, Liverpool, United KingdomActive Corporate (2 parents)Officer2022-01-24 ~ nowIIF 69 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6742 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)55,803 GBP2024-06-30Officer2005-03-30 ~ nowIIF 48 - Director → ME2005-03-30 ~ nowIIF 76 - Secretary → ME
- 6842 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)Equity (Company account)-412,334 GBP2024-06-30Officer2015-01-05 ~ nowIIF 50 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 69Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 56 - Director → ME
- 70Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)500 GBP2024-12-31Officer2017-01-31 ~ nowIIF 22 - Director → ME
- 71Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 58 - Director → ME
- 72Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)12,000 GBP2024-12-31Officer2017-01-31 ~ nowIIF 24 - Director → ME
- 73EMSEAL PRODUCTS LIMITED - 1992-10-20Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2017-01-31 ~ nowIIF 23 - Director → ME
- 74WILLIAM RANSOM & SON LIMITED - 2011-07-05WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16The Quay 30 Channel Way, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 60 - Director → ME
Ceased
39
- 1Ayrton House, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)378,882 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-01-12IIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control as a member of a firm → OE
- 2INHOCO 680 LIMITED - 1997-10-13Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolActive Corporate (4 parents)Equity (Company account)-3,540,708 GBP2024-12-31Person with significant control2016-09-01 ~ 2024-01-12IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 3
BAKER SILLAVAN LIMITED
- nowBAKER SILLAVAN BARYTES LIMITED - 1979-12-31Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2017-02-01 ~ 2024-09-19IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-12-31Person with significant control2017-02-01 ~ 2025-11-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 52a Crown Buildings, Liverpool Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ 2023-11-01IIF 61 - Director → MEPerson with significant control2023-01-24 ~ 2023-11-01IIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
G. F. O'BRIEN LIMITED
- nowALDWRIGHT LIMITED - 1979-12-31L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, CheshireDissolved Corporate (5 parents)Officer~ 1999-03-01IIF 71 - Director → ME - 78 Union Street, Cookstown, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,639,074 GBP2024-06-30Person with significant control2016-09-01 ~ 2025-04-07IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8L Rowland & Co (retail) Ltd, Rivington Road Whitehouse Industrial Est, Runcorn, CheshireDissolved Corporate (4 parents)Officer1991-09-03 ~ 1999-03-01IIF 73 - Director → ME
- 92a Crown Buildings, Liverpool Road, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-01-24 ~ 2023-11-01IIF 63 - Director → MEPerson with significant control2023-01-24 ~ 2023-11-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
GUANGXI TALC LIMITED
- nowCONERISE LIMITED - 1985-11-20Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2017-02-01 ~ 2025-11-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HAICHEN TALC LIMITED
- nowHAICHEN COSMETIC TALC LIMITED - 1985-05-28SPINWISE LIMITED - 1981-12-31Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2017-02-01 ~ 2025-11-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 12Ayrton House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents)Equity (Company account)10,872,734 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-01-19IIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control → OE
- 13Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)Equity (Company account)-615,428 GBP2023-12-28Person with significant control2016-05-07 ~ 2025-11-01IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,148 GBP2023-12-29Person with significant control2016-04-06 ~ 2025-11-01IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 15Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-9,671 GBP2023-12-29Person with significant control2016-04-06 ~ 2025-11-01IIF 81 - Has significant influence or control → OE
- 16Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)Equity (Company account)646,128 GBP2023-12-29Person with significant control2016-04-06 ~ 2025-11-01IIF 82 - Has significant influence or control → OE
- 17Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)Equity (Company account)-580,706 GBP2023-12-27Person with significant control2016-04-06 ~ 2025-11-01IIF 120 - Has significant influence or control → OE
- 18
J M LOVERIDGE LIMITED
- nowROSCOE CENTRE LIMITED - 2007-08-20Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)2,195 GBP2024-12-31Person with significant control2016-04-07 ~ 2024-01-19IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 192a Crown Buildings, Liverpool Road, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2023-01-24 ~ 2023-11-01IIF 62 - Director → MEPerson with significant control2023-01-24 ~ 2023-11-01IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → OE
- 205 Broad Street, Magherafelt, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)561,183 GBP2025-01-31Officer2015-12-24 ~ 2016-03-16IIF 78 - Director → ME
- 21
NEXTDOM ATLAS LIMITED
Other registered number: 16370165Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)1,854,358 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-01-01IIF 98 - Has significant influence or control → OE - 22Ayrton House, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)-1,436,500 GBP2024-12-31Person with significant control2016-06-10 ~ 2025-11-01IIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Has significant influence or control → OE
- 23Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,995,752 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-11-01IIF 101 - Has significant influence or control → OE
- 24Ayrton House, Parliament Business Park, 32 Commerce Way, LiverpoolActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,033,004 GBP2024-12-31Officer2000-04-28 ~ 2007-06-01IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-01IIF 83 - Has significant influence or control → OE
- 25Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-3,370,675 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-01-01IIF 94 - Has significant influence or control → OE
- 26Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2,923,078 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-11-01IIF 80 - Has significant influence or control → OE
- 27Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)17,266,317 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-11-01IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)22,349,492 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-11-01IIF 100 - Has significant influence or control → OE
- 29Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)40,744,127 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-04-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Ayrton Saunders House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents, 7 offsprings)Equity (Company account)13,770,439 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-01-08IIF 88 - Has significant influence or control → OE
- 31Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)9,379,513 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-01-19IIF 97 - Has significant influence or control → OE
- 32Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)6 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-01-12IIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Has significant influence or control → OE
- 33Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)16,087 GBP2024-12-31Person with significant control2016-07-27 ~ 2024-01-19IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
RANSOM NATURALS LIMITED
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08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)1,298,896 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-01-12IIF 118 - Has significant influence or control → OE - 35HUBRON REPACKING SERVICES LTD - 2019-10-01Ayrton House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)236,426 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-01-12IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Has significant influence or control → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Has significant influence or control over the trustees of a trust → OE
- 36Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)6,923,517 GBP2024-12-31Person with significant control2017-01-31 ~ 2024-01-12IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 37L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, CheshireDissolved Corporate (3 parents)Officer~ 1999-03-01IIF 70 - Director → ME
- 3842 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)55,803 GBP2024-06-30Person with significant control2016-06-01 ~ 2025-04-07IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – 75% or more → OE
- 39Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)500 GBP2024-12-31Person with significant control2017-02-01 ~ 2025-11-01IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
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