1
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents)
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 (4 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 (4 parents)
Equity (Company account)
378,882 GBP2024-12-31
Officer
2010-06-11 ~ now
IIF 15 - Director → ME
4
AYRTON SAUNDERS INHALATION LIMITED
12371796 Unit H Commerce Way, Progress House, Liverpool, England
Active Corporate (4 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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
Active Corporate (4 parents)
Equity (Company account)
-3,540,708 GBP2024-12-31
Officer
1998-02-06 ~ now
IIF 2 - Director → ME
6
BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 18 - Director → ME
7
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED
00397779 Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 19 - Director → ME
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 (4 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 (3 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
8 Union Street, Cookstown, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,639,074 GBP2024-06-30
Officer
2008-03-03 ~ now
IIF 5 - Director → ME
14
Progress House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 28 - Director → ME
15
GENIE KENRAW LIMITED - 2008-03-10
Progress House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
685,926 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 29 - Director → ME
16
CONERISE LIMITED - 1985-11-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 25 - Director → ME
17
HAICHEN COSMETIC TALC LIMITED - 1985-05-28
SPINWISE LIMITED - 1981-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 21 - Director → ME
18
Hurlston Hall Hurlston Lane, Scarisbrick, Omskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 39 - Director → ME
19
Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (4 parents)
Equity (Company account)
10,872,734 GBP2024-12-31
Officer
2004-05-28 ~ now
IIF 3 - Director → ME
20
HUBRON SPECIALITY LIMITED
- now 05138283HUBRON PLASTICS LIMITED
- 2004-07-21
05138283 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (5 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
21
HURLSTON HALL CLUBHOUSE LIMITED
08944594 Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
-615,428 GBP2023-12-28
Officer
2016-09-30 ~ now
IIF 42 - Director → ME
22
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,148 GBP2023-12-29
Officer
2016-01-11 ~ now
IIF 45 - Director → ME
23
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-9,671 GBP2023-12-29
Officer
2016-01-12 ~ now
IIF 44 - Director → ME
24
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
646,128 GBP2023-12-29
Officer
2016-01-13 ~ now
IIF 41 - Director → ME
25
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
-580,706 GBP2023-12-27
Officer
2016-01-14 ~ now
IIF 43 - Director → ME
26
ROSCOE CENTRE LIMITED
- 2007-08-20
06072278 Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
2,195 GBP2024-12-31
Officer
2007-01-29 ~ now
IIF 17 - Director → ME
27
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
28
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
29
Ayrton House, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (5 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
30
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1,854,358 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 11 - Director → ME
31
Ayrton House, Commerce Way, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,436,500 GBP2024-12-31
Officer
2016-06-10 ~ now
IIF 67 - Director → ME
32
Castle Chambers 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 59 - Director → ME
33
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
2,995,752 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 6 - Director → ME
34
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (3 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
35
Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,033,004 GBP2024-12-31
Officer
2000-04-28 ~ now
IIF 1 - Director → ME
36
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
37
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
38
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
39
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-3,370,675 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 10 - Director → ME
40
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
2,923,078 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 8 - Director → ME
41
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
42
O'BRIEN PLASTIC MOULDING LIMITED
04781590 Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool Merseyside
Liquidation Corporate (2 parents)
Officer
2003-07-11 ~ now
IIF 72 - Director → ME
43
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
44
Unit H Progress House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-391,315 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 33 - Director → ME
45
Unit H Progress House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-2,274,590 GBP2024-12-31
Officer
2020-11-18 ~ now
IIF 36 - Director → ME
46
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,266,317 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 14 - Director → ME
47
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
22,349,492 GBP2024-12-31
Officer
2016-01-12 ~ now
IIF 7 - Director → ME
48
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
40,744,127 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 12 - Director → ME
49
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
50
Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
13,770,439 GBP2024-12-31
Officer
1996-10-21 ~ now
IIF 4 - Director → ME
51
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
9,379,513 GBP2024-12-31
Officer
2016-01-11 ~ now
IIF 13 - Director → ME
52
OBG SCIENTIFIC DIVISION LIMITED
09987650 Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
6 GBP2024-12-31
Officer
2016-02-04 ~ now
IIF 66 - Director → ME
53
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
54
PHARMASERVE (NORTH WEST) DEVELOPMENT COMPANY LIMITED
09863420 Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,087 GBP2024-12-31
Officer
2015-11-09 ~ now
IIF 40 - Director → ME
55
PHARMASERVE (NORTH WEST) LIMITED
06368662 The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (5 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
56
Ayrton House, Commerce Way, Liverpool
Dissolved Corporate (5 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
57
Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (5 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
58
SHIPBRIGHT LIMITED
- 2002-07-11
04424198 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (5 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
59
PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
60
POLYMER RECYCLING LIMITED
- now 04424182 Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (4 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
61
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,686 GBP2024-06-30
Officer
2005-05-05 ~ now
IIF 47 - Director → ME
62
NEWINCCO 1081 LIMITED - 2011-02-17
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
1,298,896 GBP2024-12-31
Officer
2012-01-06 ~ now
IIF 26 - Director → ME
63
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 (4 parents)
Equity (Company account)
236,426 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 16 - Director → ME
64
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
6,923,517 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 20 - Director → ME
65
Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (3 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
66
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
67
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (2 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
68
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
69
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 56 - Director → ME
70
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 22 - Director → ME
71
WHITAKER TECHNICAL PLASTICS LIMITED
02857297 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 58 - Director → ME
72
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 24 - Director → ME
73
WHITFIELD INTERNATIONAL LIMITED
- now 02457767EMSEAL PRODUCTS LIMITED - 1992-10-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 23 - Director → ME
74
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 (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 60 - Director → ME