1
10 Grange Road, West Kirby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 68 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696 Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast
Active Corporate (71 parents)
Officer
2019-07-02 ~ 2022-02-28
IIF 71 - Director → ME
3
26-28 Headlands, Kettering, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 16 - Director → ME
4
CLARK CONSTRUCTION SERVICES LTD
- now SC471874JACK CLARK JOINER LTD
- 2017-11-29
SC471874 3 Sandalwood Avenue, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-03-07 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
CLARKE ENERGY (SCOTLAND) LIMITED
- now SC114973CLARKE GANNON LIMITED
- 1998-04-23
SC114973 Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
~ 1997-04-07
IIF 6 - Secretary → ME
6
CLARKE ENERGY HOLDINGS LIMITED
- now 03773142BROOMCO (1844) LIMITED - 1999-06-28
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (21 parents, 1 offspring)
Officer
1999-07-07 ~ 2017-01-31
IIF 31 - Director → ME
2002-01-01 ~ 2017-01-31
IIF 43 - Director → ME
7
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
~ 2017-01-31
IIF 32 - Director → ME
2004-06-16 ~ 2025-04-11
IIF 44 - Director → ME
8
CLARKE ENERGY OPERATIONS LIMITED
- now 08084300AGHOCO 1112 LIMITED
- 2012-10-19
08084300 08461564, 10122595, 08124269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-25 ~ 2017-01-31
IIF 29 - Director → ME
IIF 47 - Director → ME
2022-05-17 ~ dissolved
IIF 51 - Director → ME
9
CLARKE GENERATION LIMITED
- 2000-12-15
03173655 Powerhouse Senator Point, Hornhouse Lane, Knowsley, Industrial, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1996-03-21 ~ dissolved
IIF 33 - Director → ME
10
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 08397861, 07087013, 12435750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-08-25 ~ 2017-01-31
IIF 45 - Director → ME
IIF 27 - Director → ME
11
CLARKE ENERGY TRADING LIMITED
- now 07524777 Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-31
IIF 28 - Director → ME
IIF 46 - Director → ME
12
3 The Halls, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
13
3125 Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2014-04-28
IIF 42 - Director → ME
IIF 26 - Director → ME
14
GREENGATE MARKETING LIMITED
- 2003-06-05
02609447 Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 25 - Director → ME
15
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
16
Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2007-06-15
IIF 24 - Director → ME
IIF 36 - Director → ME
17
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
~ 1998-10-31
IIF 12 - Director → ME
18
GARY DELL LIMITED - now
NYLEVE PROPERTIES LIMITED
- 1996-01-22
02334336 16 Rectory Road, Broadmayne, Dorchester, Dorset
Active Corporate (6 parents)
Officer
~ 1995-12-01
IIF 13 - Director → ME
~ 1994-01-11
IIF 4 - Secretary → ME
19
HURSTWOOD INVESTMENTS LIMITED
- now 02932917FARSIDE TECHNOLOGY LIMITED - 1996-05-10
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-01 ~ now
IIF 54 - Director → ME
2021-02-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
21
804 804 Merlin Business Park, Ringtail Road, Burscough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2015-06-03
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove members → OE
22
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
Active Corporate (11 parents)
Officer
2000-07-31 ~ now
IIF 19 - Director → ME
2001-10-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
24
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-09-08 ~ dissolved
IIF 59 - Director → ME
25
MCCAVITY’S CONTRACT FILLERS LIMITED
- now 10108717MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-01
26-28 Headlands, Kettering, England
Active Corporate (6 parents)
Officer
2017-09-29 ~ now
IIF 17 - Director → ME
26
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 53 - Director → ME
2013-07-09 ~ now
IIF 2 - Secretary → ME
27
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 58 - Director → ME
28
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
00328114 Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-09 ~ now
IIF 52 - Director → ME
2017-08-14 ~ now
IIF 3 - Secretary → ME
29
Silvertrees 98 Victoria Road, Formby, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 8 - LLP Designated Member → ME
30
Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2019-09-19 ~ 2024-04-03
IIF 48 - Director → ME
Person with significant control
2019-09-19 ~ 2024-04-03
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
32
27 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Grange Road, West Kirby, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 50 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 40 - Director → ME
2017-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
35
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ now
IIF 14 - Director → ME
2017-10-02 ~ now
IIF 39 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
SOREN LIMITED - now
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-05-10 ~ 2007-09-14
IIF 35 - Director → ME
IIF 23 - Director → ME
37
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
In Administration Corporate (8 parents)
Officer
2022-04-20 ~ 2024-04-22
IIF 69 - Director → ME
38
TAPPERS ARTISAN SPIRITS LTD.
- now 10101129TAPPERS GIN LTD. - 2017-02-20
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (8 parents)
Officer
2019-08-15 ~ 2023-08-08
IIF 41 - Director → ME
39
THE CLARKE FAMILY CHARITABLE FOUNDATION
11380307 702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ now
IIF 21 - Director → ME
IIF 38 - Director → ME
40
TURNER ENGINE POWERED SERVICES LIMITED - now
130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1989-01-19
IIF 10 - Director → ME
41
TURNER EQUIPMENT COMPANY LIMITED
- now SC028568GLASGOW DIESELS LIMITED
- 1985-10-21
SC028568 65 Craigton Road, Glasgow
Dissolved Corporate (9 parents)
Officer
~ 1989-01-19
IIF 11 - Director → ME
42
10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-22 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
26-28 Headlands, Kettering, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 18 - Director → ME
44
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (2 parents)
Officer
2017-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
45
BUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-12
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 57 - Director → ME
2013-07-09 ~ dissolved
IIF 5 - Secretary → ME