1
10 Grange Road, West Kirby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696 Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast
Active Corporate (71 parents)
Officer
2019-07-02 ~ 2022-02-28
IIF 2 - Director → ME
3
26-28 Headlands, Kettering, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 23 - Director → ME
4
CLARK CONSTRUCTION SERVICES LTD
- now SC471874JACK CLARK JOINER LTD
- 2017-11-29
SC471874 3 Sandalwood Avenue, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-03-07 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
CLARKE ENERGY (SCOTLAND) LIMITED
- now SC114973CLARKE GANNON LIMITED
- 1998-04-23
SC114973AGESTYLE LIMITED - 1989-03-20
Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1990-06-05) ~ dissolved
IIF 37 - Director → ME
(before 1990-06-05) ~ 1997-04-07
IIF 67 - Secretary → ME
6
CLARKE ENERGY HOLDINGS LIMITED
- now 03773142BROOMCO (1844) LIMITED - 1999-06-28
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (21 parents, 1 offspring)
Officer
2002-01-01 ~ 2017-01-31
IIF 12 - Director → ME
1999-07-07 ~ 2017-01-31
IIF 38 - Director → ME
7
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2004-06-16 ~ 2025-04-11
IIF 13 - Director → ME
(before 1991-05-20) ~ 2017-01-31
IIF 39 - Director → ME
8
CLARKE ENERGY OPERATIONS LIMITED
- now 08084300AGHOCO 1112 LIMITED
- 2012-10-19
08084300 08084306, 08582236, 07086981Warning 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) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-25 ~ 2017-01-31
IIF 36 - Director → ME
IIF 16 - Director → ME
2022-05-17 ~ dissolved
IIF 18 - Director → ME
9
CLARKE ENERGY SOLUTIONS LIMITED
- now 03173655CLARKE GENERATION LIMITED
- 2000-12-15
03173655 Powerhouse Senator Point, Hornhouse Lane, Knowsley, Industrial, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1996-03-21 ~ dissolved
IIF 40 - Director → ME
10
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 11071913, 08092376, 07087013Warning 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) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-08-25 ~ 2017-01-31
IIF 34 - Director → ME
IIF 14 - Director → ME
11
CLARKE ENERGY TRADING LIMITED
- now 07524777 Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-31
IIF 15 - Director → ME
IIF 35 - Director → ME
12
3 The Halls, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
3125 Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2014-04-28
IIF 11 - Director → ME
IIF 33 - Director → ME
14
GREENGATE MARKETING LIMITED
- 2003-06-05
02609447CLARKE ENERGY SOLUTIONS LIMITED
- 2000-12-15
02609447 Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
(before 1992-05-10) ~ dissolved
IIF 32 - Director → ME
15
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
16
Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2007-06-15
IIF 50 - Director → ME
IIF 31 - Director → ME
17
BEAMMART LIMITED - 1989-03-28
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
(before 1991-10-02) ~ 1998-10-31
IIF 52 - Director → ME
18
GARY DELL LIMITED - now
NYLEVE PROPERTIES LIMITED
- 1996-01-22
02334336 16 Rectory Road, Broadmayne, Dorchester, Dorset
Active Corporate (6 parents)
Officer
~ 1995-12-01
IIF 53 - Director → ME
~ 1994-01-11
IIF 78 - Secretary → ME
19
HURSTWOOD INVESTMENTS LIMITED
- now 02932917FARSIDE TECHNOLOGY LIMITED - 1996-05-10
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-01 ~ now
IIF 43 - Director → ME
2021-02-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
21
804 804 Merlin Business Park, Ringtail Road, Burscough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2015-06-03
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove members → OE
22
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
Active Corporate (11 parents)
Officer
2001-10-31 ~ now
IIF 4 - Director → ME
2000-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-09-08 ~ dissolved
IIF 48 - Director → ME
25
MCCAVITY’S CONTRACT FILLERS LIMITED
- now 10108717MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-01
26-28 Headlands, Kettering, England
Active Corporate (6 parents)
Officer
2017-09-29 ~ now
IIF 24 - Director → ME
26
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 42 - Director → ME
2013-07-09 ~ now
IIF 76 - Secretary → ME
27
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 47 - Director → ME
28
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
00328114 Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-09 ~ now
IIF 41 - Director → ME
2017-08-14 ~ now
IIF 77 - Secretary → ME
29
Silvertrees 98 Victoria Road, Formby, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 65 - LLP Designated Member → ME
30
Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2019-09-19 ~ 2024-04-03
IIF 17 - Director → ME
Person with significant control
2019-09-19 ~ 2024-04-03
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
27 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
10 Grange Road, West Kirby, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 7 - Director → ME
2017-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
35
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ now
IIF 21 - Director → ME
2017-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
SOREN LIMITED - now
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-05-10 ~ 2007-09-14
IIF 30 - Director → ME
IIF 49 - Director → ME
37
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2022-04-20 ~ 2024-04-22
IIF 20 - Director → ME
38
TAPPERS ARTISAN SPIRITS LTD.
- now 10101129TAPPERS GIN LTD. - 2017-02-20
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-08-15 ~ 2023-08-08
IIF 8 - Director → ME
39
THE CLARKE FAMILY CHARITABLE FOUNDATION
11380307 702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ now
IIF 5 - Director → ME
IIF 28 - Director → ME
40
TURNER ENGINE POWERED SERVICES LIMITED - now
130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 54 - Director → ME
41
TURNER EQUIPMENT COMPANY LIMITED
- now SC028568GLASGOW DIESELS LIMITED - 1985-10-21
65 Craigton Road, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 55 - Director → ME
42
10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-22 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
26-28 Headlands, Kettering, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 25 - Director → ME
44
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (2 parents)
Officer
2017-03-13 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
45
BUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-12
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 46 - Director → ME
2013-07-09 ~ dissolved
IIF 79 - Secretary → ME