1
10 Grange Road, West Kirby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,004 GBP2023-11-30
Officer
2018-11-29 ~ now
IIF 38 - 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)
Equity (Company account)
47,514 GBP2024-03-31
Officer
2019-07-02 ~ 2022-02-28
IIF 52 - Director → ME
3
26-28 Headlands, Kettering, England
Active Corporate (5 parents)
Equity (Company account)
593,652 GBP2024-04-30
Officer
2017-09-29 ~ now
IIF 20 - 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)
Equity (Company account)
43,366 GBP2024-03-31
Officer
2014-03-07 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 34 - Director → ME
~ 1997-04-07
IIF 63 - Secretary → ME
6
CLARKE ENERGY HOLDINGS LIMITED
- now 03773142BROOMCO (1844) LIMITED - 1999-06-28
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 35 - Director → ME
2002-01-01 ~ 2017-01-31
IIF 7 - Director → ME
7
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
~ 2017-01-31
IIF 36 - Director → ME
2004-06-16 ~ 2025-04-11
IIF 8 - Director → ME
8
CLARKE ENERGY OPERATIONS LIMITED
- now 08084300AGHOCO 1112 LIMITED
- 2012-10-19
08084300 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 33 - Director → ME
IIF 11 - Director → ME
2022-05-17 ~ dissolved
IIF 15 - 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 37 - Director → ME
10
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 9 - Director → ME
IIF 31 - 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 32 - Director → ME
IIF 10 - Director → ME
12
3 The Halls, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 6 - Director → ME
IIF 30 - Director → ME
14
CLARKE WIND ENERGY LIMITED
- now 02609447GREENGATE MARKETING LIMITED
- 2003-06-05
02609447 Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 29 - Director → ME
15
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,562 GBP2021-03-31
Officer
2016-04-14 ~ dissolved
IIF 67 - 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)
Equity (Company account)
-12,118 GBP2024-06-30
Officer
2007-05-10 ~ 2007-06-15
IIF 28 - Director → ME
IIF 17 - Director → ME
17
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
~ 1998-10-31
IIF 58 - Director → ME
18
GARY DELL LIMITED - now
NYLEVE PROPERTIES LIMITED
- 1996-01-22
02334336 16 Rectory Road, Broadmayne, Dorchester, Dorset
Active Corporate (6 parents)
Equity (Company account)
-109,045 GBP2024-03-31
Officer
~ 1995-12-01
IIF 59 - Director → ME
~ 1994-01-11
IIF 77 - 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)
Equity (Company account)
477,029 GBP2024-03-31
Officer
2021-02-01 ~ now
IIF 66 - Director → ME
2021-02-01 ~ now
IIF 74 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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)
Net Assets/Liabilities (Company account)
6,365,438 GBP2024-03-31
Officer
2012-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove members → OE
22
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,968 GBP2021-07-31
Officer
2017-01-06 ~ dissolved
IIF 68 - 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)
Equity (Company account)
2,000 GBP2024-10-31
Officer
2000-07-31 ~ now
IIF 23 - Director → ME
2001-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 71 - 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)
Equity (Company account)
77,984 GBP2024-10-31
Officer
2017-09-29 ~ now
IIF 21 - Director → ME
26
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
120,781 GBP2025-03-31
Officer
2013-07-09 ~ now
IIF 65 - Director → ME
2013-07-09 ~ now
IIF 75 - Secretary → ME
27
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 70 - Director → ME
28
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
00328114 Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,529,646 GBP2024-03-31
Officer
2013-07-09 ~ now
IIF 64 - Director → ME
2017-08-14 ~ now
IIF 76 - Secretary → ME
29
Silvertrees 98 Victoria Road, Formby, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 54 - LLP Designated Member → ME
30
Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 47 - 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)
Equity (Company account)
-13,029 GBP2024-09-30
Officer
2019-09-19 ~ 2024-04-03
IIF 12 - Director → ME
Person with significant control
2019-09-19 ~ 2024-04-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
27 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
158,626 GBP2024-01-31
Officer
2022-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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)
Net Assets/Liabilities (Company account)
3,630,673 GBP2024-03-31
Officer
2017-10-02 ~ now
IIF 4 - Director → ME
2017-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
35
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,660,414 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 18 - Director → ME
2017-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
SOREN LIMITED - now
TOTALBOILERS LIMITED - 2011-06-09
07729190D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-05-10 ~ 2007-09-14
IIF 16 - Director → ME
IIF 27 - Director → ME
37
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
In Administration Corporate (8 parents)
Equity (Company account)
489,129 GBP2022-10-31
Officer
2022-04-20 ~ 2024-04-22
IIF 39 - 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)
Equity (Company account)
32,053 GBP2022-12-31
Officer
2019-08-15 ~ 2023-08-08
IIF 5 - 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 25 - Director → ME
IIF 2 - 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 56 - 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 57 - Director → ME
42
10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-22 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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)
Equity (Company account)
86,089 GBP2024-10-31
Officer
2023-02-23 ~ now
IIF 22 - Director → ME
44
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
343,702 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 49 - 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)
Equity (Company account)
1,505,760 GBP2023-03-31
Officer
2013-07-09 ~ dissolved
IIF 69 - Director → ME
2013-07-09 ~ dissolved
IIF 78 - Secretary → ME