1
2 Howick Park Avenue, Penwortham, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Howick Park Avenue, Penwortham, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 50 - Director → ME
2012-11-16 ~ dissolved
IIF 12 - Secretary → ME
3
2 Howick Park Avenue, Penwortham, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 41 - Director → ME
4
2 Howick Park Avenue, Penwortham, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
1995-03-21 ~ dissolved
IIF 39 - Director → ME
5
2 Howick Park Avenue, Penwortham, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2012-05-11 ~ dissolved
IIF 49 - Director → ME
2012-05-11 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
6
2 Howick Park Avenue, Penwortham, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 42 - Director → ME
7
2 Howick Park Avenue, Penwortham, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 43 - Director → ME
2010-10-05 ~ dissolved
IIF 8 - Secretary → ME
8
15, Maclay Murray & Spens, Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-21 ~ dissolved
IIF 45 - Director → ME
2017-08-21 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Howick Park Avenue, Penwortham, Preston
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-04 ~ now
IIF 35 - Director → ME
2014-08-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
10
2 Howick Park Avenue, Penwortham, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 22 - Director → ME
2020-10-19 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Howick Park Avenue, Penwortham, Preston, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 51 - Director → ME
2012-05-25 ~ dissolved
IIF 14 - Secretary → ME
12
2 Howick Park Avenue, Penwortham, Preston, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 53 - Director → ME
2012-05-25 ~ dissolved
IIF 13 - Secretary → ME
13
2 Howick Park Avenue, Penwortham, Preston, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolved
IIF 44 - Director → ME
2017-07-28 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-15,062 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 38 - Director → ME
2017-03-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,626 GBP2024-03-31
Officer
2022-08-31 ~ now
IIF 37 - Director → ME
2022-08-31 ~ now
IIF 10 - Secretary → ME
16
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 32 - Director → ME
17
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 25 - Director → ME
18
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-05-07 ~ now
IIF 29 - Director → ME
19
Meacher-jones 6 St John's Court, Vicars Lane, Chester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-962,306 GBP2024-03-31
Officer
2013-08-22 ~ now
IIF 33 - Director → ME
2013-08-22 ~ now
IIF 1 - Secretary → ME
20
2 Howick Park Avenue, Preston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2016-10-26 ~ dissolved
IIF 47 - Director → ME
2016-10-26 ~ dissolved
IIF 21 - Secretary → ME
21
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 31 - Director → ME
22
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-15 ~ now
IIF 30 - Director → ME
23
Fife Renewables Innovation Centre Ajax Way, Methil Docks Business Park, Leven, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,244 GBP2018-02-28
Officer
2017-02-06 ~ dissolved
IIF 46 - Director → ME
2017-02-06 ~ dissolved
IIF 6 - Secretary → ME
24
Fife Renewables Innovation Centre Ajax Way, Methil Docks Business Park, Leven, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 48 - Director → ME
2016-10-25 ~ dissolved
IIF 20 - Secretary → ME
25
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 27 - Director → ME
26
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,228,937 GBP2024-03-31
Officer
2022-09-16 ~ now
IIF 34 - Director → ME
2022-09-16 ~ now
IIF 9 - Secretary → ME
27
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-22 ~ now
IIF 26 - Director → ME
28
6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 28 - Director → ME
29
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,685 GBP2024-03-31
Officer
2017-10-25 ~ now
IIF 36 - Director → ME
2017-10-25 ~ now
IIF 5 - Secretary → ME
30
2 Howick Park Avenue, Penwortham, Preston
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 54 - Director → ME
2014-08-04 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
31
2 Howick Park Avenue, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 23 - Director → ME
2022-12-02 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
2 Howick Park Avenue, Penwortham, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-07-12 ~ dissolved
IIF 52 - Director → ME
2012-07-12 ~ dissolved
IIF 15 - Secretary → ME