1
4b Advantage House Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
2
Abacus House Unit 4 Paramount, Business Park Wilson Road, Tarbuck Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2004-02-05 ~ 2005-02-08
IIF 46 - Director → ME
2004-02-05 ~ 2005-02-08
IIF 76 - Secretary → ME
3
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (7 parents)
Officer
2023-10-31 ~ now
IIF 39 - Director → ME
4
110 Mere Grange Leaside, St. Helens, England
Dissolved Corporate (4 parents)
Officer
2024-01-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ADVANTAGE DEVELOPMENT FINANCE LIMITED
11568782 110 Mere Grange, Leaside, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 40 - Director → ME
6
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
AHCI TECHNICAL LTD
- 2022-04-26
13757214 110 Mere Grange, Leaside, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
110 Mere Grange Leaside, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2023-08-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 36 - Director → ME
10
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 8 - Has significant influence or control → OE
11
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-06-27 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARGENTUM WEALTH MANAGEMENT LIMITED
12286899 Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 29 - Director → ME
13
ASSET FINANCE SECURITIES LIMITED
05602595 Suite 16 Imperial Court, Exchange Street East, Liverpool, Lancs, England
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 44 - Director → ME
2005-10-25 ~ dissolved
IIF 75 - Secretary → ME
14
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
110 Leaside, St. Helens, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 72 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
16
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2012-08-12 ~ 2012-11-12
IIF 51 - Director → ME
17
Chandos House Oak Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 70 - Director → ME
18
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 71 - Director → ME
19
DDL29 LIMITED
06168254 06014642, 06036536, 11364969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 4 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ dissolved
IIF 58 - Director → ME
20
Suite A9, Potter Place, Skelmersdale, England
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPEED 8906 LIMITED - 2001-09-25
Cg&co, 17 St. Anns Square, Manchester
Dissolved Corporate (11 parents)
Officer
2012-08-12 ~ 2014-07-09
IIF 50 - Director → ME
22
110 Mere Grange Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 74 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
23
110 Mere Grange Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 73 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FORD DEVELOPMENTS (SALFORD) LTD
14833810 Advantage House, 110 Mere Grange Business Park, St Helens, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
21 Beaconsfield Road, Woolton, Liverpool, England
Active Corporate (6 parents)
Officer
2024-11-08 ~ 2026-01-16
IIF 30 - Director → ME
2023-02-06 ~ 2023-04-25
IIF 20 - Director → ME
Person with significant control
2023-02-07 ~ 2024-05-21
IIF 6 - Has significant influence or control → OE
26
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 54 - Director → ME
27
FORMBY PROPERTIES LIMITED
- now 05757218C.B.P. DEVELOPMENTS LIMITED
- 2006-11-01
05757218 Office 4 24 Derby Road, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 57 - Director → ME
28
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 2 - Has significant influence or control → OE
29
121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
FRESHFIELD PROPERTY INVESTMENTS LTD
13363012 121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 121 Lark Lane, Liverpool, United Kingdom, England
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2004-03-25 ~ 2005-12-22
IIF 47 - Director → ME
33
HAIGH DEVELOPMENT COMPANY LIMITED
05242805 Barkers Cottage Red Rock Lane, Haigh, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2004-11-09 ~ 2008-09-01
IIF 61 - Director → ME
34
HAMILTON DEVELOPMENTS (WIRRAL) LTD
06331056 Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ dissolved
IIF 59 - Director → ME
35
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 53 - Director → ME
36
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
SMOKIN JOES LTD - 2015-04-24
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
THERMACHANGE TECHNOLOGY LTD
- 2017-07-14
10618348 4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
16 Moss Lane, Maghull, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 56 - Director → ME
40
Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2012-11-13
IIF 48 - Director → ME
41
Room 114xl, The Bridgewater Complex C/o Lotus Accountancy Services Ltd, Canal Street, Bootle, England
Dissolved Corporate (7 parents)
Officer
2010-11-03 ~ 2010-11-23
IIF 55 - Director → ME
42
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-10 ~ 2024-05-29
IIF 45 - Director → ME
43
PINEHIRST - now
34 St. Anne Street, Liverpool, England
Active Corporate (12 parents)
Officer
2009-03-25 ~ 2009-06-08
IIF 34 - Director → ME
44
PRAGUE PROPERTY INVESTMENTS LIMITED
04989821 Daly & Co, The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ dissolved
IIF 43 - Director → ME
45
Chandos House Oak Green Business Park, Earl Road Cheadle Hulme, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 69 - Director → ME
46
RENEWABLE CAPITAL SOLUTIONS LIMITED
- now 06265519CUSTOM ICE LIMITED
- 2015-05-20
06265519 Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 19 - Director → ME
2015-03-20 ~ dissolved
IIF 77 - Secretary → ME
47
142 Brookfield Lane, Aughton, Ormskirk, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
48
SELECT PROPERTY HOLDINGS LIMITED
04342512 Withy Arms House Brownedge Lane, Bamber Bridge, Preston
Active Corporate (5 parents)
Officer
2002-05-01 ~ 2013-01-14
IIF 33 - Director → ME
49
SHIPWELL RETAIL LIMITED - now
SHIPWELL UK LIMITED
- 2010-03-09
05422427JCCO 136 LIMITED
- 2005-09-05
05422427 04610005, 08670309, 05423463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffin Court, 201 Chapel Street, Salford Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-09-02 ~ 2007-05-18
IIF 60 - Director → ME
50
Allan Brown, System 3 Limited Denton Hall Farm Road, Denton, Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 49 - Director → ME
51
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2013-04-09
IIF 68 - Director → ME