1
Newlands 1a Huyton Hey Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Suite 27 Foundry House, Waterside Lane, Widnes, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
3
ATKINSON BUILDING CONTRACTORS NW LTD
13682067 1a Newlands Huyton Hey Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-10-31
Officer
2021-10-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
ATKINSON CIVIL ENGINEERING LIMITED
- now 12702034ATKINSON CIVILS LIMITED
- 2021-01-21
12702034 Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
558,037 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
The Royal, King Edward Street, Barmouth, Gwynedd, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 37 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
1 Selby Place, Stanley Industrial Estate, Skelmersdale, Lancs, England
Active Corporate (5 parents)
Equity (Company account)
-21,885 GBP2020-12-31
Officer
2020-06-05 ~ 2023-01-04
IIF 39 - Director → ME
2018-11-27 ~ 2019-08-02
IIF 43 - Director → ME
2016-12-17 ~ 2017-08-23
IIF 42 - Director → ME
Person with significant control
2016-12-17 ~ 2017-08-23
IIF 17 - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2023-01-04
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
CHARNOCK RICHARD DEVELOPMENTS MANGEMENT COMPANY LTD
15592543 Suite 27, Foundry House, Waterside Lane, Widnes, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Suite 27 Foundry House Widnes Business Park, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HARDHORN DEVELOPMENTS & MANAGEMENT LTD
16910179 Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 22 - Director → ME
10
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (3 parents)
Equity (Company account)
1,879,932 GBP2024-06-28
Officer
2015-10-21 ~ 2017-08-23
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 16 - Has significant influence or control → OE
11
HUNTERS FOLD MANAGEMENT COMPANY LTD
14722363 1a Newlands Huyton Hey Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
Suite 27 Foundry House, Waterside Lane, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
NEWBURGH NEW BURCH ESTATE DEVELOPMENTS LTD
16375699 Suite 27 Foundry House Widnes Business Park, Waterside Lane, Widnes, England
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
16
PUDDING PIE NOOK DEVELOPMENTS LTD
15480594 Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (10 parents)
Equity (Company account)
156,539 GBP2024-04-23
Officer
2025-04-09 ~ 2025-05-14
IIF 33 - Director → ME
Person with significant control
2025-04-09 ~ 2025-05-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
18
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,190,925 GBP2024-05-29
Officer
2025-05-02 ~ now
IIF 26 - Director → ME
2016-06-23 ~ 2018-11-16
IIF 35 - Director → ME
2020-05-05 ~ 2020-10-30
IIF 31 - Director → ME
Person with significant control
2020-05-05 ~ 2020-11-03
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ 2018-11-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 27 Foundry House, Waterside Lane, Widnes, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
Suite 27, Foundry House, Waterside Lane, Widnes, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE