1
51 Glebe Road, Skelmersdale, Lancs, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ENVIROSEAL CONTAINMENT SOLUTIONS LIMITED
13538946 77 Elmers Green, Skelmersdale, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-11 ~ 2025-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
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
5
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 16 - Director → ME
2014-08-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-08-01 ~ 2020-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GEO UK SALES AND SERVICES LIMITED
16191361 13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Maghull Business Centre, 1 Liverpool Road North, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-12-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
RAINWATER HARVESTING SOLUTIONS LIMITED
10701806 13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-31 ~ 2020-03-31
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
10
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
44 Moor Street, Ormskirk, Lancs
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ 2014-01-10
IIF 23 - Director → ME
12
44 Moor Street, Ormskirk, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 15 - Director → ME