1
ADVANCED LIQUID SOLUTIONS LIMITED
14295679 4 Whitworth Road, South West Industrial Estate, Peterlee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2018-10-11 ~ 2020-10-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-03-26 ~ 2018-07-27
IIF 9 - Director → ME
6
27 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-15 ~ 2018-07-27
IIF 6 - Director → ME
7
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, England
Active Corporate (3 parents)
Officer
2011-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
4 Whitworth Road, South West Industrial Estate, Peterlee, England
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE