1
10 Grange Road, West Kirby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 37 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 11 - 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 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02
Dissolved on 2011-06-09
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ dissolved
IIF 50 - Director → ME
IIF 76 - Director → ME
4
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 44 - Director → ME
5
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 39 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
CLARKE ENERGY (SCOTLAND) LIMITED
- now SC114973CLARKE GANNON LIMITED
- 1998-04-23
SC114973 Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1990-06-05) ~ dissolved
IIF 61 - Director → ME
(before 1990-06-05) ~ 1997-04-07
IIF 83 - Secretary → ME
7
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 62 - Director → ME
2002-01-01 ~ 2017-01-31
IIF 29 - Director → ME
8
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2004-06-16 ~ 2025-04-11
IIF 30 - Director → ME
(before 1991-05-20) ~ 2017-01-31
IIF 63 - Director → ME
9
CLARKE ENERGY OPERATIONS LIMITED
- now 08084300AGHOCO 1112 LIMITED
- 2012-10-19
08084300 08461564, 08398094, 11384714Warning 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
2022-05-17 ~ dissolved
IIF 35 - Director → ME
2012-08-25 ~ 2017-01-31
IIF 33 - Director → ME
IIF 60 - Director → ME
10
CLARKE ENERGY SOLUTIONS LIMITED
- now 03173655CLARKE 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 64 - Director → ME
11
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 08084306, 08271017, 08092364Warning 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 58 - Director → ME
IIF 31 - Director → ME
12
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 32 - Director → ME
IIF 59 - Director → ME
13
CLARKE HAASE MANCHESTER LIMITED
06359563 Senator Point, Knowsley Industrial Park, Knowsley, Liverpool
Dissolved Corporate (9 parents)
Officer
2008-02-08 ~ dissolved
IIF 73 - Director → ME
14
3 The Halls, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
3125 Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2014-04-28
IIF 28 - Director → ME
IIF 57 - Director → ME
16
GREENGATE MARKETING LIMITED
- 2003-06-05
02609447CLARKE ENERGY SOLUTIONS LIMITED
- 2000-12-15
02609447 Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
(before 1992-05-10) ~ dissolved
IIF 56 - Director → ME
17
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
18
Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2007-06-15
IIF 55 - Director → ME
IIF 78 - Director → ME
19
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
(before 1991-10-02) ~ 1998-10-31
IIF 79 - Director → ME
20
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 80 - Director → ME
~ 1994-01-11
IIF 90 - Secretary → ME
21
HURSTWOOD INVESTMENTS LIMITED
- now 02932917FARSIDE TECHNOLOGY LIMITED - 1996-05-10
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 67 - Director → ME
2021-02-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
INFRASTRUCTURE TECHNOLOGIES LIMITED
04298519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02
Dissolved on 2010-06-16
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-05-10 ~ dissolved
IIF 75 - Director → ME
IIF 49 - Director → ME
23
702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
24
804 804 Merlin Business Park, Ringtail Road, Burscough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2015-06-03
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove members → OE
25
98 Victoria Road, Formby, England
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 41 - Director → ME
26
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
Active Corporate (11 parents)
Officer
2001-10-31 ~ now
IIF 21 - Director → ME
2000-07-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-09-08 ~ dissolved
IIF 72 - Director → ME
29
MCCAVITY’S CONTRACT FILLERS LIMITED
- now 10108717MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-01
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-29 ~ now
IIF 45 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2011-12-05
Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 43 - Director → ME
IIF 36 - Director → ME
31
Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ dissolved
IIF 48 - Director → ME
IIF 74 - Director → ME
32
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 66 - Director → ME
2013-07-09 ~ now
IIF 88 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-11-01
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 71 - Director → ME
34
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 65 - Director → ME
2017-08-14 ~ now
IIF 89 - Secretary → ME
35
Silvertrees 98 Victoria Road, Formby, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 85 - LLP Designated Member → ME
36
Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2019-09-19 ~ 2024-04-03
IIF 34 - Director → ME
Person with significant control
2019-09-19 ~ 2024-04-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
27 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
10 Grange Road, West Kirby, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
40
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 24 - Director → ME
2017-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
41
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ now
IIF 40 - Director → ME
2017-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 77 - Director → ME
IIF 54 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2024-10-21
Administration ended on 2025-10-01
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2022-04-20 ~ 2024-04-22
IIF 38 - Director → ME
44
TAPPERS ARTISAN SPIRITS LTD.
- now 10101129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-12-02
TAPPERS GIN LTD. - 2017-02-20
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-08-15 ~ 2023-08-08
IIF 25 - Director → ME
45
THE CLARKE FAMILY CHARITABLE FOUNDATION
11380307 702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ now
IIF 22 - Director → ME
IIF 52 - Director → ME
46
TURNER ENGINE POWERED SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2024-09-18
130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 81 - Director → ME
47
TURNER EQUIPMENT COMPANY LIMITED
- now SC028568GLASGOW DIESELS LIMITED
- 1985-10-21
SC028568 65 Craigton Road, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 82 - Director → ME
48
10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 46 - Director → ME
50
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (2 parents)
Officer
2017-03-13 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-02-04
BUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-12
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 70 - Director → ME
2013-07-09 ~ dissolved
IIF 91 - Secretary → ME