1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-02 during the appointment or period of control
Commencement of winding up on 2017-10-11 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-06 during the appointment or period of control
123FRIDAY 2016 LIMITED - 2016-10-25
Cotton Court, Church Street, Preston, England
Dissolved Corporate (5 parents)
Officer
2016-11-28 ~ dissolved
IIF 14 - Director → ME
2
ARROWSMITH CONSTRUCTION LIMITED - now
ARROWSMITH HOMES LIMITED
- 2006-09-13
05074759 Peel Hall Farm, Peel Road, Westby, Blackpool, Lancashire
Active Corporate (3 parents)
Officer
2004-03-16 ~ 2006-06-30
IIF 40 - Secretary → ME
3
ARROWSMITH INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-20
Commencement of winding up on 2009-03-11
Conclusion of winding up on 2010-03-15
Dissolved on 2010-06-23
Peel Hall Farm, Peel Road, Westby, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ 2006-06-30
IIF 41 - Secretary → ME
4
ATHENA CLOUD TECH LIMITED
- now 11380021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-13
Due to be dissolved on 2024-12-13
GREEN EDGE CLOUD TECHNOLOGY LIMITED
- 2018-12-14
11380021ATHENA CLOUD TECH LIMITED - 2018-12-11
GREEN EDGE CLOUD TECHNOLOGY LIMITED - 2018-11-09
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (5 parents)
Person with significant control
2018-12-13 ~ 2021-02-01
IIF 34 - Has significant influence or control → OE
5
DCSC VAULT LTD - 2018-11-06
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Person with significant control
2018-11-23 ~ 2021-02-01
IIF 5 - Ownership of shares – 75% or more → OE
6
11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ 2011-03-22
IIF 54 - Director → ME
7
11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ 2011-03-22
IIF 53 - Director → ME
8
OLMAC ENERGY LIMITED
- 2005-12-29
05547534 Edison House, 2 Daniel Adamson Road, Salford, England
Dissolved Corporate (16 parents)
Officer
2005-08-26 ~ 2011-12-08
IIF 62 - Director → ME
9
11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-09-09 ~ 2011-03-22
IIF 55 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-10
Due to be dissolved on 2024-12-11
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ 2020-06-01
IIF 64 - Director → ME
Person with significant control
2018-12-13 ~ 2022-05-10
IIF 39 - Ownership of shares – 75% or more → OE
11
CARTMELL COURT (LYTHAM ST. ANNES) LIMITED
04880198 Flat 10 Cartmell Court, 139 South Promenade, Lytham St. Annes, Lancashire
Active Corporate (13 parents)
Officer
2010-11-29 ~ 2012-09-25
IIF 19 - Director → ME
12
CELADON PHARMA HOLD CO LTD
- now 11793377 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-20 ~ now
IIF 23 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 21 - Director → ME
14
32-33 Cowcross Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
32-33 Cowcross Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
SUMMERWAY CAPITAL PLC - 2022-03-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
CELADON PROPERTY CO LIMITED
- now 11886065VERTIGROW TECHNOLOGY LTD
- 2023-01-03
11886065 71-75 Shelton Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2019-12-02 ~ 2019-12-02
IIF 30 - Director → ME
2020-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-01 ~ 2022-03-28
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
SUMMERWAY SUBCO LIMITED - 2022-12-20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 25 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-11
Commencement of winding up on 2022-03-30
Conclusion of winding up on 2024-07-03
Due to be dissolved on 2024-12-12
Office 2 Lythogoe House, Manchester Road, Bolton
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ 2019-09-03
IIF 10 - Director → ME
Person with significant control
2017-07-05 ~ 2021-02-01
IIF 3 - Ownership of shares – 75% or more → OE
20
DONCASTER ENERGY RECOVERY LIMITED
06636660 Edison House, 2 Daniel Adamson Road, Salford, England
Dissolved Corporate (11 parents)
Officer
2008-07-02 ~ 2011-03-22
IIF 51 - Director → ME
21
DUDLEY ENERGY RECOVERY LIMITED
- now 06692661NEWHOUSE ENERGY RECOVERY LIMITED
- 2009-04-22
06692661 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-09 ~ 2011-03-22
IIF 56 - Director → ME
22
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 59 - Director → ME
23
FLEETWOOD ENERGY RECOVERY LIMITED
06589734 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ 2011-03-22
IIF 52 - Director → ME
24
FRIARGATE MANAGEMENT SERVICES LIMITED
06640655 C/o Horne Brooke Shenton & Co, 21 Caunce Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 47 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-12 during the appointment or period of control
Dissolved on 2019-04-29 during the appointment or period of control
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-04-19 ~ 2017-06-15
IIF 7 - Director → ME
2017-09-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
26
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 58 - Director → ME
27
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
29
HARLEY STREET (CPC) LIMITED
- now 11732923CARE PAIN CLINIC LIMITED - 2019-01-29
4385, 11732923 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2025-11-28 ~ now
IIF 28 - Director → ME
2021-07-14 ~ 2024-03-08
IIF 31 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
31
19/10/2012, Unit 9 Keystone Court, Hallam Way Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ dissolved
IIF 57 - Director → ME
32
INVESTMENT PORTFOLIO RENTALS LIMITED
06896798 Peel Hall Farm Peel Road, Westby, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 48 - Director → ME
33
Suite 310 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2021-06-04 ~ now
IIF 29 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-20 ~ dissolved
IIF 22 - Director → ME
35
LISBURN ENERGY RECOVERY LIMITED
NI071660 Forsyth House, Cromac Square, Belfast
Dissolved Corporate (12 parents)
Officer
2009-02-06 ~ 2011-03-22
IIF 49 - Director → ME
36
MAIDEN ENTERPRISES LIMITED
- now 04054751Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-12
Commencement of winding up on 2009-07-22
Conclusion of winding up on 2010-04-23
Dissolved on 2010-08-04
SILVERSPRIG LIMITED
- 2000-09-15
04054751 Peel Hall Farm, Peel Road Westby, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2000-09-15 ~ 2006-06-30
IIF 42 - Secretary → ME
37
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 60 - Director → ME
38
Enterprise House Peel Hall Business Park, Peel Road Westby, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 45 - Director → ME
39
MIDDLETON INDUSTRIAL PARK LIMITED
05975800 28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ dissolved
IIF 61 - Director → ME
40
NEWPORT ENERGY RECOVERY LIMITED
06590541 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ 2011-03-22
IIF 50 - Director → ME
41
Unit 13 Holford Industrial Estate, Tameside Drive, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
42
Peel Hall Farm, Peel Road, Westby, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ 2007-10-01
IIF 63 - Director → ME
43
POINT DEVELOPMENTS (NORTHWEST) LIMITED
- now 05591258Insolvency (Case 1) In administration
Administration started on 2009-07-07 during the appointment or period of control
Administration ended on 2015-01-02 during the appointment or period of control
ANNEJANE DEVELOPMENTS LTD
- 2007-10-09
05591258 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ dissolved
IIF 66 - Director → ME
2006-06-30 ~ dissolved
IIF 43 - Secretary → ME
44
21 The Tannery, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (2 parents)
Officer
2010-07-02 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
First Floor The Portal Bridgewater Close, Network 65, Burnley
Liquidation Corporate (10 parents)
Officer
2003-03-05 ~ now
IIF 18 - Director → ME
2003-03-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-05 ~ now
IIF 11 - Has significant influence or control → OE
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31
1 More London Place, London
Liquidation Corporate (20 parents)
Officer
2009-04-17 ~ 2014-08-27
IIF 65 - Director → ME
48
28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 12 - Director → ME