1
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-11-30 ~ 2021-11-27
IIF 26 - Director → ME
2012-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-27
IIF 10 - Has significant influence or control → OE
2
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
11,476,041 GBP2024-12-31
Officer
2021-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-16 ~ 2022-01-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (7 parents)
Current Assets (Company account)
15,159 GBP2024-12-31
Officer
2013-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 4 - Ownership of shares – 75% or more → OE
4
EMS HEALTH LLP - 2011-02-10
Lakeside, Shellway Road, Ellesmere Port
Dissolved Corporate (7 parents)
Officer
2011-06-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
2011-01-07 ~ 2011-02-28
IIF 27 - LLP Designated Member → ME
5
The Refinery, South Road, Ellesmere Port, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-05 ~ 2021-11-27
IIF 2 - Has significant influence or control → OE
6
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Current Assets (Company account)
64,779 GBP2024-12-31
Officer
2000-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ 2021-05-04
IIF 8 - Ownership of shares – 75% or more → OE
7
The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-12-21 ~ dissolved
IIF 23 - Director → ME
8
EXPERIENTIAL MARKETING SOLUTIONS LIMITED
06326158 The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-27 ~ 2021-11-27
IIF 9 - Has significant influence or control → OE
9
GLOBAL RECLAMATION GROUP LIMITED
08420630 Greenside House 5, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,173,611 GBP2024-12-31
Officer
2025-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
J.H. AUSTIN GROUP LIMITED
- now 01819903J.H. AUSTIN LIMITED
- 1995-02-14
01819903 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
261,000 GBP2021-09-30
Officer
~ 2000-10-30
IIF 25 - Director → ME
11
EMS MOBILE HEALTHCARE LIMITED
- 2022-01-20
06690263 The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-09-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
MOBILE HEALTHCARE SOLUTIONS LIMITED
- 2015-07-29
06687637 The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
13
OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP
OC370959 OC373680, OC350533, OC379781, OC376737, OC371935, OC379539, OC376731, OC381117, OC387160, OC355365, OC373677, OC371969, OC387168, OC371934, OC355366, OC352068, OC376736, OC371967, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-03-06 ~ 2017-05-16
IIF 28 - LLP Member → ME
14
PRO-EX GROUP LIMITED - now
PROFESSIONAL EXHIBITIONS LIMITED
- 2006-01-03
02420675 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
160,953 GBP2020-10-01 ~ 2021-09-30
Officer
~ 2000-10-30
IIF 24 - Director → ME
15
The Granary Claim Farm Manley Road, Kingswood, Frodsham, England
Active Corporate (3 parents)
Equity (Company account)
406,037 GBP2024-03-31
Officer
2016-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,854,624 GBP2024-01-01 ~ 2024-12-31
Officer
2021-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE