1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control
HELIUM MIRACLE 136 LIMITED
- 2014-10-23
08684331 07515713, 08877805, 01950400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2014-10-22 ~ dissolved
IIF 20 - Director → ME
2
Mr G Gallagher, The Coach House South Street, Caerwys, Mold, Clwyd, Wales
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
Liverpool Science Park, 131 Mount Pleasant, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2015-07-14
IIF 14 - Director → ME
4
131 Mount Pleasant, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-17 ~ 2023-02-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Mr. G. Gallagher, The Coach House South Street, Caerwys, Mold, Clwyd, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
GALLAGHER GROUP INVESTMENTS LIMITED
05727809 20 Lon Yr Ysgol, Caerwys
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ dissolved
IIF 9 - Director → ME
7
Liverpool Science Park, Ic2, Brownlow Hill, Liverpool, England
Active Corporate (2 parents)
Officer
2010-09-28 ~ now
IIF 12 - Director → ME
2010-09-28 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
Moorend House, Snelsns Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
9
Weaver Financial Limited, Stapeley House London Road, Stapeley, Nantwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-15 ~ 2025-02-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Gallagher Medical Devices Ltd, Liverpool Science Park, 131 Mount Pleasant, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ 2015-11-12
IIF 16 - Director → ME
12
STEPPING STONES ACCOMMODATION LTD
10331554 Liverpool Science Park Ic2, 146 Brownlow Hill, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
Inglenook, Rolvenden Road, Tenterden, Kent, England
Active Corporate (7 parents)
Officer
2010-07-23 ~ 2011-02-04
IIF 2 - Director → ME
14
20 Lon Yr Ysgol, Caerwys
Dissolved Corporate (2 parents)
Officer
2006-02-27 ~ dissolved
IIF 8 - Director → ME
15
TWENTY SIXTEEN (2016) PHARMA LIMITED
- now 08970200PURITY HEALTH PHARMA LIMITED
- 2014-08-20
08970200 Kirkmichael South Street, Caerwys, Mold, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tyn Y Celyn, Bodfari, Denbighshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 1 - Director → ME
2010-06-22 ~ dissolved
IIF 24 - Secretary → ME
17
WESTCO MEDICAL HOLDINGS LIMITED
08018252Insolvency (Case 1) In administration
Administration started on 2014-04-03 during the appointment or period of control
Administration ended on 2015-03-23 during the appointment or period of control
Vantage Point Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-04-03 ~ dissolved
IIF 22 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-04-03 during the appointment or period of control
Administration ended on 2015-02-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control
Suite 26 Century Buildings, Brunswick Business Centre Tower Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 3 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-01-11
LAWGRA (NO. 1322) LIMITED - 2007-08-01
Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2010-11-30
IIF 4 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2012-12-21
ZIMED (WALES) LIMITED
- 2007-04-19
03757030 Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-04-21 ~ 2010-11-30
IIF 19 - Director → ME
1999-12-09 ~ 2000-01-01
IIF 7 - Secretary → ME
2001-04-01 ~ 2004-04-01
IIF 6 - Secretary → ME