1
AGRICULTURAL BIOLOGICAL ENGINEERING (UK) LIMITED
06567313 Riverbank Laskey Farm , Laskey Lane, Thelwall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-16 ~ dissolved
IIF 6 - Director → ME
2008-04-16 ~ dissolved
IIF 35 - Secretary → ME
2
Dispensary Walk Dispensary Walk, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-19 ~ 2020-02-07
IIF 9 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
Cotton House, Old Hall St, Liverpool
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ 2017-03-31
IIF 34 - LLP Designated Member → ME
4
Dispensary Walk Dispensary Walk, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-19 ~ 2020-02-07
IIF 7 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
Dispensary Walk Dispensary Walk, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-19 ~ 2020-02-07
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Equity (Company account)
306,156 GBP2021-06-30
Officer
2016-10-12 ~ 2017-08-01
IIF 20 - Director → ME
2014-06-11 ~ 2020-02-06
IIF 11 - Director → ME
2014-06-11 ~ 2020-02-06
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Lyons Lane 37 Lyons Lane, Warrington, County (optional), England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
60 Foxley Heath, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
60 Foxley Heath, Widnes, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
-20,304 GBP2024-04-29
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
10
60 Foxley Heath, Widnes, England
Active Corporate (5 parents)
Equity (Company account)
36,723 GBP2024-08-30
Officer
2021-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-13 ~ 2021-12-09
IIF 32 - Ownership of shares – 75% or more → OE
11
37 Lyons Lane Appleton, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
60 Foxley Heath, Warrington, England, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
265 Wilmslow Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-10,475 GBP2020-12-31
Officer
2021-06-01 ~ 2022-03-24
IIF 12 - Director → ME
14
60 Foxley Heath, Widnes, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
786 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
Cotton House, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,679 GBP2016-08-31
Officer
2009-08-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
60 Foxley Heath, Widnes, England
Active Corporate (5 parents)
Equity (Company account)
-92,481 GBP2024-07-30
Officer
2022-07-22 ~ 2025-03-14
IIF 15 - Director → ME
Person with significant control
2022-07-22 ~ 2023-07-21
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
PARAGON PARTNERSHIP HOLDINGS LTD
- now 12540236 60 Foxley Heath, Widnes, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
19,838 GBP2024-03-30
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RE -ENERGY MANAGEMENT & CONSULTING LTD
07425127 Cotton House, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ dissolved
IIF 21 - Director → ME
19
Riverbank Laskey Farm, Laskey Lane Thelwall, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 19 - Director → ME
20
Riverbank Lakey Farm Laskey Lane, Thelwall, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 10 - Director → ME
21
Riverbank Laskey Farm, Laskey Lane Thelwall, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 18 - Director → ME
22
60 Foxley Heath, Widnes, Cheshire, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE