1
GRAPHASSIST LIMITED - 1992-03-12
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (15 parents)
Officer
2000-04-03 ~ 2005-05-03
IIF 38 - Director → ME
2000-04-03 ~ 2005-05-03
IIF 33 - Secretary → ME
2
JOHN BEECH REMEDIATION LIMITED
- 1999-01-15
03117479 Dock Road North, Bromborough, Wirral,merseyside
Active Corporate (4 parents)
Officer
1995-10-24 ~ now
IIF 18 - Director → ME
1995-10-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
3
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-08-27 ~ 2018-05-25
IIF 22 - Director → ME
Person with significant control
2016-08-27 ~ 2016-08-27
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 St George's House Vernon Gate, Derby, Derbyshire
Active Corporate (10 parents)
Officer
2000-03-06 ~ 2005-05-03
IIF 40 - Director → ME
2000-03-06 ~ 2005-05-03
IIF 23 - Secretary → ME
5
The Foundry, Marcus Street, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2019-08-27
IIF 10 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
76 Shrewsbury Road, Prenton, Birkenhead, Cheshire
Active Corporate (4 parents)
Officer
2005-07-19 ~ now
IIF 16 - Director → ME
2005-07-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2000-07-20 ~ 2003-12-01
IIF 37 - Director → ME
2009-09-30 ~ 2023-04-03
IIF 21 - Director → ME
1994-07-31 ~ 2023-04-03
IIF 34 - Secretary → ME
8
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS
00004869 Oriel House, Oriel Road, Bootle, England
Active Corporate (106 parents)
Officer
2025-06-02 ~ now
IIF 12 - Director → ME
9
MARLEY WAINWRIGHT LIMITED
- now 06959489MCKELVEY WAINWRIGHT LIMITED
- 2009-09-28
06959489 The Foundry Business Centre, Marcus Street, Birkenhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-07-11 ~ 2023-04-03
IIF 19 - Director → ME
2009-07-11 ~ 2023-04-03
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
76 Shrewsbury Road, Prenton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Dyffryn Glas, Greenfield, Holywell, Clwyd
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 20 - Director → ME
2009-10-23 ~ dissolved
IIF 30 - Secretary → ME
12
OBSIDIAN ENVIRONMENTAL LIMITED
- now 03726820JOHN BEECH CONSULTANTS LIMITED
- 2014-12-18
03726820HAYEK SERVICES LIMITED
- 1999-04-26
03726820 2 Upton Road, Birkenhead, England
Active Corporate (5 parents)
Officer
1999-04-26 ~ now
IIF 15 - Director → ME
1999-04-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
The Foundry, Marcus Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JOHN BEECH CONSTRUCTION LIMITED
- 2023-04-03
07773829 Dock Road North, Bromborough, Wirral
Active Corporate (2 parents)
Officer
2011-09-14 ~ now
IIF 14 - Director → ME
2011-09-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of control
Administration ended on 2010-02-26 during the appointment or period of control
Zofo Cooper, The Observatory Chapel Walks, Manchester
Dissolved Corporate (8 parents)
Officer
2006-08-21 ~ dissolved
IIF 17 - Director → ME
2006-08-21 ~ dissolved
IIF 28 - Secretary → ME
16
C/o Longcliffe Quarries Ltd, Longcliffe Brassington, Matlock, Derbyshire
Dissolved Corporate (11 parents)
Officer
2003-11-11 ~ 2006-01-25
IIF 35 - Secretary → ME
17
Longcliffe, Brassington, Matlock, Derbyshire
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ 2006-01-25
IIF 39 - Director → ME
2003-11-17 ~ 2006-01-25
IIF 32 - Secretary → ME
18
XYZAC LIMITED - now
C/o Longcliffe Quarries Ltd, Loncliffe, Brassington Matlock, Derbyshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2006-01-25
IIF 36 - Director → ME
2002-10-30 ~ 2006-01-25
IIF 27 - Secretary → ME