1
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2018-10-23 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
110 Mere Grange Leaside, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2024-01-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADVANTAGE DEVELOPMENT FINANCE LIMITED
11568782 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
AHCI TECHNICAL LTD
- 2022-04-26
13757214 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 110 Leaside, St Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
6
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,227,021 GBP2024-07-31
Officer
2014-07-17 ~ 2025-11-25
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 11 - Has significant influence or control → OE
8
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2018-09-18 ~ now
IIF 38 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
845,557 GBP2024-04-30
Officer
2019-04-26 ~ 2024-12-17
IIF 61 - Director → ME
Person with significant control
2019-04-26 ~ 2024-12-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARGENTUM WEALTH MANAGEMENT LIMITED
12286899 Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 58 - Director → ME
12
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2019-10-16 ~ now
IIF 43 - Director → ME
13
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2022-06-15 ~ now
IIF 31 - Director → ME
14
4b Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2019-10-16 ~ dissolved
IIF 47 - Director → ME
15
121 Lark Lane, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-12-03 ~ 2020-05-21
IIF 46 - Director → ME
16
DESIGNER ORGANIC FERTILISER LTD
11430423 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
110 Mere Grange Leaside, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2018-01-17 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-17 ~ 2022-04-26
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
110 Mere Grange Leaside, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
20
FORD DEVELOPMENTS (SALFORD) LTD
14833810 Advantage House, 110 Mere Grange Business Park, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
121 Lark Lane, Aigburth, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2023-04-24 ~ 2026-01-16
IIF 28 - Director → ME
Person with significant control
2024-05-21 ~ 2026-01-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2023-06-09 ~ now
IIF 35 - Director → ME
23
121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-53,031 GBP2023-04-30
Officer
2021-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
FRESHFIELD PROPERTY INVESTMENTS LTD
13363012 121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-42,696 GBP2023-04-30
Officer
2021-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 121 Lark Lane, Liverpool, United Kingdom, England
Active Corporate (5 parents)
Equity (Company account)
-112,019 GBP2023-02-28
Person with significant control
2024-11-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
GRANADA PRESSING AND CLEANING COMPANY LIMITED
00610738 C/o Mercury Corporate Recovery Solutions Birkdale Terrace, 346 Chester Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-193,355 GBP2020-10-31
Officer
2013-10-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2018-09-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
3 Woodleigh Court, Tottington Road, Bury
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 49 - Director → ME
29
Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
1,147 GBP2020-10-31
Officer
2012-11-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
LAURA JEEVES MANCHESTER LIMITED
08309299 Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 51 - Director → ME
31
3 Woodleigh Court, Tottington Road, Bury, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,094 GBP2024-04-30
Officer
2017-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
110 Mere Grange Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-174,914 GBP2025-04-30
Officer
2015-04-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
RENEWABLE CAPITAL SOLUTIONS LIMITED
- now 06265519CUSTOM ICE LIMITED
- 2015-05-20
06265519 Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ dissolved
IIF 53 - Director → ME
35
4b Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
36
4b Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE