1
4b Advantage House Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2023-10-31 ~ now
IIF 51 - Director → ME
3
110 Mere Grange Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2024-01-11 ~ now
IIF 50 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADVANTAGE DEVELOPMENT FINANCE LIMITED
11568782 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-10-25 ~ now
IIF 52 - Director → ME
5
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
AHCI TECHNICAL LTD
- 2022-04-26
13757214 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
110 Mere Grange Leaside, St. Helens, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-10-25 ~ now
IIF 48 - Director → ME
9
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (5 parents)
Equity (Company account)
5,227,021 GBP2024-07-31
Officer
2019-01-24 ~ now
IIF 47 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 11 - Has significant influence or control → OE
10
110 Mere Grange, Leaside, St Helens, England
Active Corporate (2 parents)
Equity (Company account)
845,557 GBP2024-04-30
Officer
2022-06-27 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARGENTUM WEALTH MANAGEMENT LIMITED
12286899 Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 39 - Director → ME
12
ASSET FINANCE SECURITIES LIMITED
05602595 Suite 16 Imperial Court, Exchange Street East, Liverpool, Lancs, England
Dissolved Corporate (1 parent)
Officer
2005-10-25 ~ dissolved
IIF 56 - Director → ME
2005-10-25 ~ dissolved
IIF 40 - Secretary → ME
13
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
Chandos House Oak Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 17 - Director → ME
16
110 Mere Grange, Leaside, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2022-06-15 ~ now
IIF 18 - Director → ME
17
DDL29 LIMITED
06168254 01316674, 01969006, 05926637, 05926982, 05953927, 05969904, 06000647, 06003277, 06014642, 06051786, 06127477, 06129812, 06165794, 06165803, 06168203, 06201557, 06201562, 06250589, 06259976, 06259983Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 4 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-01 ~ dissolved
IIF 70 - Director → ME
18
Suite A9, Potter Place, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
1996-07-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
110 Mere Grange Leaside, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 24 - Director → ME
20
110 Mere Grange Leaside, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 23 - Director → ME
21
FORD DEVELOPMENTS (SALFORD) LTD
14833810 Advantage House, 110 Mere Grange Business Park, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 66 - Director → ME
23
FORMBY PROPERTIES LIMITED
- now 05757218C.B.P. DEVELOPMENTS LIMITED
- 2006-11-01
05757218 Office 4 24 Derby Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 69 - Director → ME
24
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2023-02-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 5 - Has significant influence or control → OE
25
121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-53,031 GBP2023-04-30
Officer
2021-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
FRESHFIELD PROPERTY INVESTMENTS LTD
13363012 121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-42,696 GBP2023-04-30
Officer
2021-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 121 Lark Lane, Liverpool, United Kingdom, England
Active Corporate (4 parents)
Equity (Company account)
-112,019 GBP2023-02-28
Officer
2024-06-27 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
28
HAMILTON DEVELOPMENTS (WIRRAL) LTD
06331056 Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ dissolved
IIF 71 - Director → ME
29
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 65 - Director → ME
30
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
SMOKIN JOES LTD - 2015-04-24
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-01-29 ~ now
IIF 75 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
31
THERMACHANGE TECHNOLOGY LTD
- 2017-07-14
10618348 4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
16 Moss Lane, Maghull, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 68 - Director → ME
34
PRAGUE PROPERTY INVESTMENTS LIMITED
04989821 Daly & Co, The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ dissolved
IIF 55 - Director → ME
35
Chandos House Oak Green Business Park, Earl Road Cheadle Hulme, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 16 - Director → ME
36
RENEWABLE CAPITAL SOLUTIONS LIMITED
- now 06265519CUSTOM ICE LIMITED
- 2015-05-20
06265519 Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 76 - Director → ME
2015-03-20 ~ dissolved
IIF 77 - Secretary → ME
37
142 Brookfield Lane, Aughton, Ormskirk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE