1
Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-26 ~ 2020-11-24IIF 4 - Director → ME
Person with significant control
2019-11-26 ~ 2020-11-24IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-26 ~ 2020-11-24IIF 5 - Director → ME
Person with significant control
2019-11-26 ~ 2020-11-24IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,167 GBP2025-01-31
Officer
2019-11-26 ~ 2020-01-15IIF 6 - Director → ME
Person with significant control
2019-11-26 ~ 2020-01-15IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
The Cottages, 74-88 Wallasey Road, Wallasey, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,419,684 GBP2024-12-31
Officer
2011-03-21 ~ 2011-03-31IIF 2 - Director → ME
5
SUSTAINABLE INVESTMENTS LIMITED - 2022-01-25
2b Maple Court, Maple View White Moss Business Park, Skelmersdale, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-07-19 ~ 2012-10-23IIF 18 - Director → ME
6
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-10-31
Officer
2007-06-14 ~ 2020-02-01IIF 32 - Secretary → ME
7
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
6 GBP2023-10-31
Officer
2007-06-14 ~ 2020-02-01IIF 31 - Secretary → ME
8
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-203,218 GBP2024-03-31
Officer
2014-11-03 ~ 2014-11-03IIF 10 - Director → ME
9
3 Williamson Court, Halewood, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2008-07-28 ~ 2008-07-28IIF 34 - Secretary → ME
10
Suite 4i, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
3,056,329 GBP2024-09-30
Officer
2010-07-01 ~ 2010-07-01IIF 3 - Director → ME
11
24 Spitfire Road, Triumph Trading Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
188,454 GBP2024-12-31
Officer
2007-10-18 ~ 2007-10-18IIF 23 - Director → ME
2007-10-18 ~ 2007-10-18IIF 33 - Secretary → ME
12
SUSTAINABLE BUILDING SERVICES (UK) LIMITED - 2012-12-20
DOYLESTER FIFTY FIVE LIMITED - 2013-01-10
2 Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2011-07-21 ~ 2013-04-18IIF 13 - Director → ME
13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-30 ~ 2018-04-30IIF 7 - Director → ME
Person with significant control
2018-04-30 ~ 2018-04-30IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
2b Maple Court, Maple View White Moss Business Park, Skelmersdale, LancashireActive Corporate (2 parents)
Equity (Company account)
345,802 GBP2025-01-31
Officer
2011-07-21 ~ 2011-07-21IIF 14 - Director → ME
15
2b Maple Court, Maple View White Moss Business Park, Skelmersdale, LancashireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-08-18 ~ 2013-04-18IIF 15 - Director → ME
16
SUSTAINABLE GREEN SERVICES LIMITED - 2011-07-21
2b Maple Court, Maple View White Moss Business Park, Skelmersdale, LancashireActive Corporate (3 parents)
Equity (Company account)
426,964 GBP2025-01-31
Officer
2011-07-19 ~ 2012-11-01IIF 19 - Director → ME
17
2 Maple Court, Maple View White Moss Business Park, Skelmersdale, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-08-18 ~ 2013-04-18IIF 16 - Director → ME
18
2b Maple Court, Maple View White Moss Business Park, Skelmersdale, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-08-18 ~ 2013-04-18IIF 11 - Director → ME
19
Ellis Ashton Street, Huyton, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
602,784 GBP2024-12-31
Officer
2016-07-25 ~ 2016-11-10IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ 2016-11-10IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
COX & TYRER HOLDINGS LIMITED - 2024-10-11
2 St. Andrews Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1,084,186 GBP2025-05-31
Officer
2016-01-13 ~ 2016-01-13IIF 1 - Director → ME
21
SUSTAINABLE GROUP (UK) LIMITED - 2012-12-20
DOYLESTER FIFTY SIX LIMITED - 2013-01-10
2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2011-07-21 ~ 2013-04-18IIF 12 - Director → ME
22
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,383,698 GBP2024-12-31
Officer
2012-09-13 ~ 2012-09-13IIF 17 - Director → ME