1
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,406,816 GBP2024-06-30
Officer
2005-05-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
2
AYRTON SAUNDERS (DEVELOPMENT) LIMITED
12316004 Progress House, Commerce Way, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,049,662 GBP2024-12-31
Officer
2019-11-14 ~ now
IIF 27 - Director → ME
3
AYRTON SAUNDERS AND COMPANY LTD
07281850 Ayrton House, Commerce Way, Liverpool, Merseyside
Active Corporate (7 parents)
Equity (Company account)
378,882 GBP2024-12-31
Officer
2010-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 104 - Has significant influence or control → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
4
AYRTON SAUNDERS INHALATION LIMITED
12371796 Unit H Commerce Way, Progress House, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
2,401,341 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 31 - Director → ME
5
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
Active Corporate (14 parents)
Equity (Company account)
-3,540,708 GBP2024-12-31
Officer
1998-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ 2024-01-12
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
6
BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ 2024-09-19
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED
00397779 Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ 2025-11-01
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARLTON ARMS WELLINGTON LIMITED
11114356 Ayrton House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
691,966 GBP2024-12-31
Officer
2017-12-15 ~ now
IIF 38 - Director → ME
9
Unit H Progress House, Commerce Way, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
68,865 GBP2024-12-31
Officer
2021-04-16 ~ now
IIF 32 - Director → ME
10
8 Union Street, Cookstown, County Tyrone, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-11 ~ now
IIF 135 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
11
FLEETWOOD HEALTH CENTRE LIMITED
01291950 42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (13 parents)
Equity (Company account)
312,100 GBP2024-06-30
Officer
2013-02-13 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
12
42 Kelso Avenue, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2019-05-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ 2023-11-01
IIF 61 - Director → ME
Person with significant control
2023-01-24 ~ 2023-11-01
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
14
L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
Dissolved Corporate (20 parents)
Officer
~ 1999-03-01
IIF 71 - Director → ME
15
8 Union Street, Cookstown, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,639,074 GBP2024-06-30
Officer
2008-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ 2025-04-07
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
L Rowland & Co (retail) Ltd, Rivington Road Whitehouse Industrial Est, Runcorn, Cheshire
Dissolved Corporate (15 parents)
Officer
1991-09-03 ~ 1999-03-01
IIF 73 - Director → ME
17
Progress House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 28 - Director → ME
18
GENIE KENRAW LIMITED - 2008-03-10
Progress House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (11 parents)
Equity (Company account)
685,926 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 29 - Director → ME
19
GRAND CENTRAL LIVERPOOL EVENTS COMPANY LIMITED
14614197 2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ 2023-11-01
IIF 63 - Director → ME
Person with significant control
2023-01-24 ~ 2023-11-01
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
20
CONERISE LIMITED - 1985-11-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ 2025-11-01
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
21
HAICHEN COSMETIC TALC LIMITED - 1985-05-28
SPINWISE LIMITED - 1981-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-01 ~ 2025-11-01
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hurlston Hall Hurlston Lane, Scarisbrick, Omskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 39 - Director → ME
23
Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (7 parents)
Equity (Company account)
10,872,734 GBP2024-12-31
Officer
2004-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Has significant influence or control → OE
24
HUBRON SPECIALITY LIMITED
- now 05138283HUBRON PLASTICS LIMITED
- 2004-07-21
05138283 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2004-05-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
25
HURLSTON HALL CLUBHOUSE LIMITED
08944594 Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (6 parents)
Equity (Company account)
-615,428 GBP2023-12-28
Officer
2016-09-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-07 ~ 2025-11-01
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-13,148 GBP2023-12-29
Officer
2016-01-11 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-9,671 GBP2023-12-29
Officer
2016-01-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 81 - Has significant influence or control → OE
28
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (6 parents)
Equity (Company account)
646,128 GBP2023-12-29
Officer
2016-01-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 82 - Has significant influence or control → OE
29
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (6 parents)
Equity (Company account)
-580,706 GBP2023-12-27
Officer
2016-01-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 120 - Has significant influence or control → OE
30
ROSCOE CENTRE LIMITED
- 2007-08-20
06072278 Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
Active Corporate (7 parents)
Equity (Company account)
2,195 GBP2024-12-31
Officer
2007-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-19
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ 2023-11-01
IIF 62 - Director → ME
Person with significant control
2023-01-24 ~ 2023-11-01
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
32
5 Broad Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
561,183 GBP2025-01-31
Officer
2015-12-24 ~ 2016-03-16
IIF 78 - Director → ME
33
Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NEXTDOM (HURLSTON HALL) LIMITED
09862255 Ayrton House, Commerce Way, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-11-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ayrton House, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-07-27 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
36
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
1,854,358 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 98 - Has significant influence or control → OE
37
Ayrton House, Commerce Way, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,436,500 GBP2024-12-31
Officer
2016-06-10 ~ now
IIF 67 - Director → ME
Person with significant control
2016-06-10 ~ 2025-11-01
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Has significant influence or control → OE
38
Castle Chambers 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 59 - Director → ME
39
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
2,995,752 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 101 - Has significant influence or control → OE
40
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,868,044 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,033,004 GBP2024-12-31
Officer
2000-04-28 ~ now
IIF 1 - Director → ME
2000-04-28 ~ 2007-06-01
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 83 - Has significant influence or control → OE
42
Unit H Progress House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 34 - Director → ME
43
Unit H Progress House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-09 ~ now
IIF 35 - Director → ME
44
Unit H Commerce Way, Progress House, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-31,186 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 30 - Director → ME
45
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-3,370,675 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 94 - Has significant influence or control → OE
46
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
2,923,078 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 80 - Has significant influence or control → OE
47
NOVEAYR RESPIRATORY SERVICES LIMITED
15116144 7 Smithford Walk, Liverpool
Liquidation Corporate (4 parents)
Officer
2023-09-05 ~ now
IIF 74 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
48
O'BRIEN PLASTIC MOULDING LIMITED
04781590 Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool Merseyside
Liquidation Corporate (4 parents)
Officer
2003-07-11 ~ now
IIF 72 - Director → ME
49
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents)
Equity (Company account)
873,323 GBP2024-06-30
Officer
2017-02-14 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
50
Unit H Progress House, Commerce Way, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-391,315 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 33 - Director → ME
51
Unit H Progress House, Commerce Way, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-2,274,590 GBP2024-12-31
Officer
2020-11-18 ~ now
IIF 36 - Director → ME
52
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
17,266,317 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
22,349,492 GBP2024-12-31
Officer
2016-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 100 - Has significant influence or control → OE
54
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
40,744,127 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
55
Ayrton House, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-12-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Has significant influence or control → OE
56
Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
13,770,439 GBP2024-12-31
Officer
1996-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 88 - Has significant influence or control → OE
57
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
9,379,513 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 97 - Has significant influence or control → OE
58
OBG SCIENTIFIC DIVISION LIMITED
09987650 Ayrton House, Commerce Way, Liverpool, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
6 GBP2024-12-31
Officer
2016-02-04 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence or control → OE
59
42 Kelso Avenue, Thornton-cleveleys, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 75 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
60
PHARMASERVE (NORTH WEST) DEVELOPMENT COMPANY LIMITED
09863420 Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,087 GBP2024-12-31
Officer
2015-11-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-27 ~ 2024-01-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
61
PHARMASERVE (NORTH WEST) LIMITED
06368662 The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (7 parents)
Equity (Company account)
4,483,884 GBP2021-12-31
Officer
2012-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
62
Ayrton House, Commerce Way, Liverpool
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2010-07-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
63
Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-01
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Has significant influence or control → OE
64
SHIPBRIGHT LIMITED
- 2002-07-11
04424198 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2002-06-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
65
PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
66
POLYMER RECYCLING LIMITED
- now 04424182 Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2002-06-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
67
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,686 GBP2024-06-30
Officer
2005-05-05 ~ now
IIF 47 - Director → ME
68
NEWINCCO 1081 LIMITED - 2011-02-17
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
Active Corporate (12 parents)
Equity (Company account)
1,298,896 GBP2024-12-31
Officer
2012-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 118 - Has significant influence or control → OE
69
RBH REPACKING SERVICES LTD
- now 09761953HUBRON REPACKING SERVICES LTD
- 2019-10-01
09761953 Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
236,426 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Has significant influence or control → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Has significant influence or control over the trustees of a trust → OE
70
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (16 parents, 11 offsprings)
Equity (Company account)
6,923,517 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-31 ~ 2024-01-12
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
71
Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
72
L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
Dissolved Corporate (12 parents)
Officer
~ 1999-03-01
IIF 70 - Director → ME
73
SPRINGWOOD (AUGHTON) RESIDENTS MANAGEMENT COMPANY LIMITED
13867791 C/o Progress House, Commerce Way, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 69 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
55,803 GBP2024-06-30
Officer
2005-03-30 ~ now
IIF 48 - Director → ME
2005-03-30 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-04-07
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – 75% or more → OE
75
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents)
Equity (Company account)
-412,334 GBP2024-06-30
Officer
2015-01-05 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
76
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 56 - Director → ME
77
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (15 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ 2025-11-01
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
78
WHITAKER TECHNICAL PLASTICS LIMITED
02857297 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 58 - Director → ME
79
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 24 - Director → ME
80
WHITFIELD INTERNATIONAL LIMITED
- now 02457767EMSEAL PRODUCTS LIMITED - 1992-10-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 23 - Director → ME
81
WITHAM CONTRACT MANUFACTURING LIMITED
- now 00126138WILLIAM RANSOM & SON LIMITED
- 2011-07-05
00126138WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-04 ~ dissolved
IIF 60 - Director → ME