1
4b Advantage House Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 77 - 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 22 - 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 21 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 67 - 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 23 - Director → ME
5
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 20 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 25 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 19 - 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 18 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 55 - 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 24 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 68 - 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 10 - 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 27 - Director → ME
2005-10-25 ~ dissolved
IIF 69 - 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 7 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 76 - 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 47 - 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 60 - 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 41 - Director → ME
18
Suite A9, Potter Place, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
1996-07-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - 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 63 - 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 62 - 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 6 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 37 - 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 40 - 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 4 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 49 - 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 2 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 50 - 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 3 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 51 - 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 14 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 64 - 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 42 - Director → ME
29
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 36 - 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 11 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 59 - 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 8 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 5 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 39 - 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 26 - 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 46 - 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 12 - Director → ME
2015-03-20 ~ dissolved
IIF 72 - 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 15 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE