1
ASK ENVIRONMENTAL LIMITED - 2013-04-12
AML-CONSULT LIMITED
- 2013-04-12
08444968 Paddock Business Centre 2 Paddock Road, West Pimbo, Skelmersdale
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
2
Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
AUSTIN JAMES (PROPERTY) LIMITED
11297146 Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
AUSTIN JAMES 2014 LIMITED
- now 07051296AUSTIN JAMES GLOBAL LIMITED
- 2014-10-14
07051296AUSTIN JAMES BUSINESS SERVICES LIMITED
- 2013-12-30
07051296 Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 37 - Director → ME
2009-12-12 ~ 2012-03-01
IIF 51 - Director → ME
6
Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
AUSTIN JAMES MANAGEMENT LIMITED
- now 03762562 Paddock Business Centre, 2 Paddock Road, Skelmersdale, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
CHAIN DEMOLITION SERVICES LIMITED - now
CHAIN CONSTRUCTION SERVICES LIMITED - 2022-03-31
CHAIN CONSTRUCTION LIMITED
- 2021-06-17
11356655 Blakemere Craft Centre Chester Road, Sandiway, Northwich, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2019-09-30
IIF 40 - Director → ME
Person with significant control
2018-10-01 ~ 2019-09-30
IIF 19 - Ownership of shares – 75% or more → OE
10
Suite F1 Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 41 - Director → ME
2018-07-31 ~ 2018-08-05
IIF 30 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Paddock Business Centre, Paddock Road, Skelmersdale, England
Active Corporate (3 parents)
Officer
2020-04-10 ~ now
IIF 32 - Director → ME
2018-03-15 ~ 2018-05-15
IIF 23 - Director → ME
2018-08-16 ~ 2019-09-25
IIF 35 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-15 ~ 2018-05-31
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
13
BUSINESS SOLUTIONS 2011 LIMITED
- 2011-08-09
07469864ENCIA NORTON SPECIAL PROJECTS LTD - 2011-01-07
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2012-11-16 ~ 2012-11-16
IIF 52 - Director → ME
2011-08-08 ~ 2011-11-30
IIF 53 - Director → ME
14
LIAKEN LIMITED - now
AUSTIN JAMES (TSG1) LIMITED
- 2019-05-17
11297118 Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2019-05-17
IIF 25 - Director → ME
Person with significant control
2018-04-06 ~ 2019-05-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
14 The Crescent, Chapel-en-le-frith, High Peak, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ 2019-09-18
IIF 29 - Director → ME
Person with significant control
2018-10-29 ~ 2019-09-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
C/o Marshall Peters Ltd Hekin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ 2018-05-18
IIF 38 - Director → ME
Person with significant control
2018-05-17 ~ 2018-05-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
POTENTIALS PROJECT MEMBERSHIPS LIMITED
13875192 Dcbl Stadium, Lowerhouse Lane, Widnes, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 44 - Director → ME
18
Suite F1 Paddock Business Centre Paddock Road, West Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ 2020-04-06
IIF 42 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF 20 - Ownership of shares – 75% or more → OE
19
ROBPAR NO2 LIMITED - now
AUSTIN JAMES (LOGISTICS) LIMITED
- 2020-06-23
10745482AJG LOGISTICS LIMITED
- 2018-04-05
10745482 Paddock Business Centre, Paddock Road, Skelmersdale, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ 2020-06-10
IIF 33 - Director → ME
Person with significant control
2017-09-28 ~ 2020-06-10
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
20
Paddock Business Centre, Paddock Road, Skelmersdale, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
21
THE POTENTIALS PROJECT (SOCIAL ENTERPRISE) LIMITED
13961577 Dcbl Stadium, Lowerhouse Lane, Widnes, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
22
VENTURE REGEN (GROUP) LIMITED
- now 09697672MURTON HOLDINGS LIMITED
- 2015-11-05
09697672 6a Pikelaw Place, Skelmersdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
23
VENTURE REGEN (PLANT) LIMITED
- now 09215417VENTURE REGEN PLANT LIMITED
- 2015-05-20
09215417DMT LOGISTICS LIMITED
- 2015-04-23
09215417 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 47 - Director → ME
24
AUSTIN JAMES CONSULTING LIMITED
- 2013-09-05
08441604 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
25
6a Pikelaw Place, Skelmersdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 50 - Director → ME
26
WIDNES RUGBY LEAGUE CLUB LIMITED
11853608 Halton Stadium, Lower House Lane, Widnes, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-28 ~ now
IIF 36 - Director → ME
2019-02-28 ~ now
IIF 55 - Secretary → ME
27
WIDNES RUGBY LEAGUE SHARECO LIMITED
15066017 Halton Stadium, Lower House Lane, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-11 ~ now
IIF 45 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE