1
Ayrton House, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
378,882 GBP2024-12-31
Officer
2010-06-11 ~ 2012-04-30IIF 17 - Director → ME
2010-06-11 ~ 2012-04-30IIF 51 - Secretary → ME
2
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolActive Corporate (4 parents)
Equity (Company account)
-3,540,708 GBP2024-12-31
Officer
2003-08-30 ~ 2012-04-30IIF 33 - Secretary → ME
3
175 Liverpool Road, Southport, EnglandDissolved Corporate (1 parent)
Officer
2023-04-28 ~ 2024-06-14IIF 4 - Director → ME
4
175 Liverpool Road, Southport, EnglandDissolved Corporate (1 parent)
Officer
2023-09-11 ~ 2024-06-14IIF 16 - Director → ME
5
MARYLAND RESIDENTIAL HOME (FORMBY) LIMITED - 2009-11-21
68 Rosemary Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (5 parents)
Officer
2008-10-08 ~ 2018-05-29IIF 1 - Director → ME
6
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents)
Equity (Company account)
10,872,734 GBP2024-12-31
Officer
2004-05-28 ~ 2012-04-30IIF 27 - Secretary → ME
7
HUBRON PLASTICS LIMITED - 2004-07-21
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2004-05-26 ~ 2012-04-30IIF 30 - Secretary → ME
8
ROSCOE CENTRE LIMITED - 2007-08-20
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
2,195 GBP2024-12-31
Officer
2007-01-29 ~ 2012-04-30IIF 54 - Secretary → ME
9
KEL ESTATES LIMITED - 2022-11-14
7 School Lane School Lane, Formby, Liverpool, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-20 ~ 2025-05-08IIF 7 - Director → ME
10
7 School Lane School Lane, Formby, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,662,725 GBP2023-11-30
Person with significant control
2018-11-22 ~ 2022-02-08IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
SAVOY RETIREMENT LIVING LIMITED - 2021-05-17
7 School Lane School Lane, Formby, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-07-31
Person with significant control
2019-07-04 ~ 2022-02-08IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
9b Aughton Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
192,946 GBP2021-03-31
Officer
2010-01-07 ~ 2022-11-10IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 School Lane, Formby, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2023-03-22 ~ 2024-06-14IIF 13 - Director → ME
14
7 School Lane, Formby, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2023-03-22 ~ 2024-06-14IIF 12 - Director → ME
15
Ayrton House, Commerce Way, Liverpool, MerseysideDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-10-27 ~ 2012-04-30IIF 18 - Director → ME
2010-10-27 ~ 2012-04-30IIF 50 - Secretary → ME
16
Ayrton House, Parliament Business Park, 32 Commerce Way, LiverpoolActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,033,004 GBP2024-12-31
Officer
2007-06-01 ~ 2012-04-30IIF 39 - Director → ME
2007-06-01 ~ 2012-04-30IIF 31 - Secretary → ME
17
Ayrton Saunders House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
13,770,439 GBP2024-12-31
Officer
2003-07-01 ~ 2012-04-30IIF 24 - Secretary → ME
18
The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (5 parents)
Equity (Company account)
4,483,884 GBP2021-12-31
Officer
2007-09-12 ~ 2012-04-30IIF 38 - Director → ME
2007-09-12 ~ 2012-04-30IIF 28 - Secretary → ME
19
Ayrton House, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2010-07-09 ~ 2012-04-30IIF 34 - Director → ME
2010-07-09 ~ 2012-04-30IIF 49 - Secretary → ME
20
Ayrton House Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-01
Officer
2010-06-22 ~ 2012-04-30IIF 19 - Director → ME
2010-06-22 ~ 2012-04-30IIF 52 - Secretary → ME
21
SHIPBRIGHT LIMITED - 2002-07-11
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2002-06-18 ~ 2012-04-30IIF 29 - Secretary → ME
22
PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-01-29 ~ 2012-04-30IIF 20 - Secretary → ME
23
PRINTFULL LIMITED - 2002-10-14
Ayrton House, Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2012-04-30IIF 26 - Secretary → ME
24
Ayrton House Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2012-04-30IIF 41 - Director → ME
25
Ayrton House Parliamant Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2009-09-14 ~ 2012-04-30IIF 21 - Secretary → ME
26
Mitchell Charlesworth Chartered Accountants, 24 Nicholas Street, Chester, United KingdomDissolved Corporate
Total Assets Less Current Liabilities (Company account)
296,824 GBP2016-03-31
Officer
2010-09-20 ~ 2017-09-15IIF 36 - Director → ME
2010-09-20 ~ 2017-09-15IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15IIF 43 - Has significant influence or control → OE
27
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-08 ~ 2012-04-30IIF 35 - Director → ME
28
WILLIAM RANSOM & SON LIMITED - 2011-07-05
WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
The Quay 30 Channel Way, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2011-07-04 ~ 2012-04-30IIF 40 - Director → ME