1
ADVANCED BUILDING COMPANY (UK) LTD.
07003815 Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolved
IIF 24 - Director → ME
2
ADVANCED BUILDING CORPORATION LIMITED
06658331 40 Clearwater Place, Long Ditton, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2009-12-31
IIF 31 - Secretary → ME
3
Riverside House River Lane, Saltney, Chester, England
Active Corporate (14 parents)
Officer
2003-08-20 ~ 2009-10-01
IIF 27 - Director → ME
4
HAYMAN BRIDGE AND WORKSHARP LIMITED
- now 05828320Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-11
Commencement of winding up on 2009-11-02
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-08
HAYMAN BRIDGE LIMITED - 2007-06-19
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (9 parents)
Officer
2009-05-31 ~ 2015-04-28
IIF 35 - Secretary → ME
5
Healdwood House Healdwood, Romiley, Stockport
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2009-10-01
IIF 19 - Director → ME
6
27a Banastre Road, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ 2019-03-20
IIF 11 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-20
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ dissolved
IIF 14 - Director → ME
2004-06-03 ~ 2010-04-30
IIF 34 - Secretary → ME
8
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-06-28 ~ 2019-03-20
IIF 5 - Director → ME
Person with significant control
2018-06-28 ~ 2019-03-20
IIF 17 - Has significant influence or control → OE
9
KOZZO LTD - 2019-02-07
Hesketh Mount, 92-96 Lord Street, Southport, England
Dissolved Corporate (7 parents)
Officer
2019-02-28 ~ 2019-03-20
IIF 2 - Director → ME
10
26 Chapel Street, Glossop, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-06-01
IIF 10 - Director → ME
11
26 Chapel Street, Glossop, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-06-01
IIF 12 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-28 ~ 2019-03-20
IIF 3 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ 2019-03-20
IIF 9 - Director → ME
2003-09-02 ~ 2010-01-31
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-03-20
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
14
MOBILECHAIN TRINITY COURT LIMITED
04859789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-09
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-03-10
Deloitte & Touche Llp, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-08-07 ~ 2015-04-28
IIF 32 - Secretary → ME
15
Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, England
Active Corporate (11 parents)
Officer
2003-01-09 ~ 2019-03-29
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ 2019-03-29
IIF 40 - Has significant influence or control → OE
16
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (5 parents)
Officer
2018-07-02 ~ 2019-03-20
IIF 1 - Director → ME
Person with significant control
2018-07-02 ~ 2019-03-20
IIF 15 - Has significant influence or control → OE
17
WORKSHARP (DEVELOPMENTS) LIMITED
- now 05516539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-02
Dissolved on 2012-04-19
WORKSHARP (CONSTRUCTION) LIMITED
- 2006-01-18
05516539 Dte House, Hollins Mount, Bury
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 20 - Director → ME
2005-07-22 ~ 2006-03-01
IIF 29 - Secretary → ME
18
Hesketh Mount, 92-96 Lord Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 25 - Director → ME
19
WORKSHARP (ENVIRONMENTAL) LIMITED
- now 04633627 Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ dissolved
IIF 13 - Director → ME
20
Top O' The Lane Farm, Broadhead, Road, Edgworth, Bolton, Lancashire Bl7 Owx
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ 2005-06-23
IIF 26 - Director → ME
2004-12-13 ~ 2007-09-10
IIF 30 - Secretary → ME
21
WORKSHARP (MANAGEMENT) LIMITED
- now 04632270WORKSHARP INNOVATIONS LIMITED
- 2008-11-26
04632270 Fleetwood House, 3 Manchester Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 23 - Director → ME
2003-01-09 ~ 2008-07-31
IIF 22 - Director → ME
22
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-10-09 ~ dissolved
IIF 18 - Director → ME
2009-10-01 ~ dissolved
IIF 36 - Secretary → ME
23
WORKSHARP (PROPERTIES) LIMITED
- now 03549059MOBILECHAIN LIMITED
- 2007-12-13
03549059 Hesketh Mont, Lord Street, Southport, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-30 ~ 2020-09-20
IIF 4 - Director → ME
2001-04-03 ~ 2001-05-31
IIF 6 - Director → ME
2001-05-31 ~ 2010-03-30
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-09-30
IIF 38 - Has significant influence or control → OE
24
Hesketh Mount 92-96 Lord Street, Merseyside, Southport
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13
Dissolved on 2012-04-19
D T E House, Hollins Lane, Bury
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ dissolved
IIF 21 - Director → ME