1
10 Grange Road, West Kirby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 91 - 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 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ dissolved
IIF 32 - Director → ME
IIF 58 - Director → ME
4
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 26 - Director → ME
5
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 61 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
CLARKE ENERGY (SCOTLAND) LIMITED
- now SC114973CLARKE GANNON LIMITED
- 1998-04-23
SC114973 Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1990-06-05) ~ dissolved
IIF 43 - Director → ME
(before 1990-06-05) ~ 1997-04-07
IIF 77 - Secretary → ME
7
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
1999-07-07 ~ 2017-01-31
IIF 44 - Director → ME
2002-01-01 ~ 2017-01-31
IIF 12 - Director → ME
8
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 45 - Director → ME
9
CLARKE ENERGY OPERATIONS LIMITED
- now 08084300AGHOCO 1112 LIMITED
- 2012-10-19
08084300 08461564, 08398094, 11384714Warning 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
2022-05-17 ~ dissolved
IIF 18 - Director → ME
2012-08-25 ~ 2017-01-31
IIF 16 - Director → ME
IIF 42 - Director → ME
10
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 46 - Director → ME
11
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 08084306, 08271017, 08092364Warning 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 40 - Director → ME
IIF 14 - Director → ME
12
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 41 - Director → ME
13
CLARKE HAASE MANCHESTER LIMITED
06359563 Senator Point, Knowsley Industrial Park, Knowsley, Liverpool
Dissolved Corporate (9 parents)
Officer
2008-02-08 ~ dissolved
IIF 55 - Director → ME
14
3 The Halls, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 2 - 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
15
3125 Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2014-04-28
IIF 11 - Director → ME
IIF 39 - Director → ME
16
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 38 - Director → ME
17
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
18
Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2007-06-15
IIF 37 - Director → ME
IIF 60 - Director → ME
19
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
(before 1991-10-02) ~ 1998-10-31
IIF 62 - Director → ME
20
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 63 - Director → ME
~ 1994-01-11
IIF 88 - Secretary → ME
21
HURSTWOOD INVESTMENTS LIMITED
- now 02932917FARSIDE TECHNOLOGY LIMITED - 1996-05-10
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 49 - Director → ME
2021-02-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
22
INFRASTRUCTURE TECHNOLOGIES LIMITED
04298519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-05-10 ~ dissolved
IIF 57 - Director → ME
IIF 31 - Director → ME
23
702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
24
804 804 Merlin Business Park, Ringtail Road, Burscough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2015-06-03
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove members → OE
25
98 Victoria Road, Formby, England
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 23 - Director → ME
26
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-09-08 ~ dissolved
IIF 54 - Director → ME
29
MCCAVITY’S CONTRACT FILLERS LIMITED
- now 10108717MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-01
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-29 ~ now
IIF 27 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of control
Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 25 - Director → ME
IIF 19 - Director → ME
31
Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ dissolved
IIF 30 - Director → ME
IIF 56 - Director → ME
32
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 48 - Director → ME
2013-07-09 ~ now
IIF 86 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 53 - Director → ME
34
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 47 - Director → ME
2017-08-14 ~ now
IIF 87 - Secretary → ME
35
Silvertrees 98 Victoria Road, Formby, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 75 - LLP Designated Member → ME
36
Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
37
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 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
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 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
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 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
40
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 33 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
41
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ now
IIF 22 - Director → ME
2017-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 59 - Director → ME
IIF 36 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2024-10-21
Administration ended on 2025-10-01
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2022-04-20 ~ 2024-04-22
IIF 21 - Director → ME
44
TAPPERS ARTISAN SPIRITS LTD.
- now 10101129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-12-02
TAPPERS GIN LTD. - 2017-02-20
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-08-15 ~ 2023-08-08
IIF 8 - Director → ME
45
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 34 - Director → ME
46
TURNER ENGINE POWERED SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2024-09-18
130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 64 - Director → ME
47
TURNER EQUIPMENT COMPANY LIMITED
- now SC028568GLASGOW DIESELS LIMITED
- 1985-10-21
SC028568 65 Craigton Road, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 65 - Director → ME
48
10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-22 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 28 - Director → ME
50
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (2 parents)
Officer
2017-03-13 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2025-02-04 during the appointment or period of control
BUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-12
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 52 - Director → ME
2013-07-09 ~ dissolved
IIF 89 - Secretary → ME