1
Unit 9 Easter Court, Europa Boulevard, Westbrook, Warrington
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
-3,796,513 GBP2021-12-31
Officer
2011-06-22 ~ now
IIF 14 - Director → ME
2011-06-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
Unit 9 Easter Court, Europa Boulevard, Westbrook, Warrington
Dissolved Corporate (6 parents)
Equity (Company account)
-426 GBP2019-03-31
Officer
2012-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Unit 9 Easter Court, Europa Boulevard, Westbrook, Warrington
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2012-02-16 ~ dissolved
IIF 17 - Director → ME
2012-02-16 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
4
8 Princess Parade, Liverpool
Dissolved Corporate (9 parents)
Equity (Company account)
151,156 GBP2019-04-30
Officer
2017-03-10 ~ dissolved
IIF 20 - Director → ME
5
BIDVEST NOONAN (UK) LIMITED - now
NOONAN SERVICES GROUP (UK) LIMITED
- 2019-12-02
05049403FOOTPRINT CLEANING CONTRACTORS LIMITED
- 2008-05-20
05049403FOOTPRINT CLEANING LIMITED
- 2004-11-04
05049403WILD ABOUT WATER LIMITED
- 2004-08-27
05049403 15 St Botolph Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2004-08-23 ~ 2008-09-26
IIF 25 - Director → ME
6
CHILDRENS COMPLEX CARE LIMITED
- now 06972122FOCUSED HEALTHCARE LIMITED - 2021-05-17
Voyage Care Wall Island, Birmingham Road, Lichfield, England
Active Corporate (19 parents)
Equity (Company account)
2,771,298 GBP2017-03-31
Person with significant control
2025-12-11 ~ now
IIF 12 - Has significant influence or control → OE
7
CONSTELLATION HEALTHCARE BIDCO 1(UK) LIMITED
SC875714 Suite 7 Tribune Court, 2 Roman Road, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2026-01-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Grant Thornton, 12 - 15 Donegall Square West, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
915,077 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
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
9
CROWN LABORATORIES GLOBAL LTD. - now
VITA LIBERATA LIMITED
- 2024-02-09
NI046592FUTURVIT LTD - 2004-05-28
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-15,252,950 GBP2023-12-31
Officer
2012-03-16 ~ 2017-12-30
IIF 22 - Director → ME
10
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
LANCASHIRE BEVERAGE SUPPLIES LIMITED
03292232 8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
44,718 GBP2018-12-31
Officer
2016-09-20 ~ dissolved
IIF 19 - Director → ME
12
LAYTON FERN & CO. LIMITED
- now 00516869L.FERN & CO.LIMITED - 1984-05-11
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
-143,228 GBP2021-12-31
Officer
2015-09-18 ~ 2025-08-08
IIF 23 - Director → ME
2015-09-18 ~ 2025-08-08
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
MMA HEALTHCARE RECRUITMENT UK LIMITED
- now 04331562MORE MEDICAL ASSOCIATES LIMITED - 2016-06-21
Delphian House 3rd Floor Riverside, New Bailey St, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,106,632 GBP2023-12-31
Person with significant control
2022-07-06 ~ now
IIF 11 - Has significant influence or control → OE
14
8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
60,242 GBP2018-12-31
Officer
2015-09-18 ~ dissolved
IIF 24 - Director → ME
2015-09-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
15
Noonan Services Group (ni) Ltd, Security House, Lissue Industrial Estate East, Lisburn, Co Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-12-28 ~ 2008-09-26
IIF 28 - Director → ME
16
Unit 9 Easter Court Europa Boulevard, Westbrook, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
1,006,248 GBP2023-10-31
Officer
2024-05-31 ~ 2025-11-27
IIF 21 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
THE COOLER WATER COMPANY LIMITED
- now 05777329PRETTY 1100 LIMITED - 2006-04-29
8 Princess Parade, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
192,126 GBP2019-04-30
Officer
2018-06-27 ~ dissolved
IIF 16 - Director → ME
2018-06-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
18
Unit 9 Easter Court Europa Boulevard, Westbrook, Warrington, England
Active Corporate (6 parents)
Officer
2023-09-07 ~ 2025-08-08
IIF 27 - Director → ME
19
WILD ABOUT WATER (UK) LIMITED
- now 06457985WAW WATER (UK) LIMITED
- 2008-12-31
06457985 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
-93,743 GBP2018-12-31
Officer
2007-12-20 ~ dissolved
IIF 26 - Director → ME
2008-11-26 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE