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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, James

    Related profiles found in government register
  • Clarke, James
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 98, Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, United Kingdom

      IIF 1
    • Silvertrees, 98 Victoria Road, Formby, Liverpool, L37 1LP, United Kingdom

      IIF 2 IIF 3
  • Clarke, James
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 98, Victoria Road, Formby, L37 1LP, United Kingdom

      IIF 4
    • 98, Victoria Road, Formby, Merseyside, L37 1LP, England

      IIF 5
    • 98, Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, United Kingdom

      IIF 6
    • Silvertrees, 98 Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, England

      IIF 7
    • 3-5, Fresian Way, Kings Lynn, Norfolk, PE30 4JQ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England

      IIF 11
    • Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP

      IIF 12 IIF 13 IIF 14
    • 702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 15 IIF 16 IIF 17
  • Clarke, James
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP

      IIF 18 IIF 19 IIF 20
  • Clarke, James
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England

      IIF 21
    • Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 22
    • Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England

      IIF 23
    • Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 24
    • Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP

      IIF 25
  • Clarke, James
    British engineer born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

      IIF 26 IIF 27
    • Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP

      IIF 28
  • Clarke, James
    British sales executive born in March 1951

    Registered addresses and corresponding companies
    • 1 York Close, Bishops Court, Freshfield, Formby, Merseyside, L37 7HZ

      IIF 29 IIF 30
  • Clarke, James Evelyn

    Registered addresses and corresponding companies
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 31 IIF 32 IIF 33
    • St Budeaux Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD

      IIF 34
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 35
  • Clarke, James
    British

    Registered addresses and corresponding companies
    • 1 York Close, Bishops Court, Freshfield, Formby, Merseyside, L37 7HZ

      IIF 36
  • Clark, James
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Allan Street, Motherwell, Lanarkshire, ML1 1NT, United Kingdom

      IIF 37
  • Clarke, James Evelyn
    British engineer born in May 1967

    Registered addresses and corresponding companies
    • St Budeaux Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD

      IIF 38 IIF 39
  • Clarke, James Stuart
    British born in December 1979

    Registered addresses and corresponding companies
    • 45 Edenhurst Drive, Formby, Liverpool, Merseyside, L37 2LH

      IIF 40 IIF 41
    • 3 Burlington Road, Birkdale, Southport, PR8 4RX

      IIF 42 IIF 43
  • Clarke, James Stuart
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England

      IIF 44
    • 702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 45
    • Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 46 IIF 47
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, England

      IIF 48
  • Clarke, James Stuart
    British company director born in December 1979

    Registered addresses and corresponding companies
    • 3 Burlington Road, Birkdale, Southport, PR8 4RX

      IIF 49 IIF 50
  • Clarke, James Stuart
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England

      IIF 51
    • Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

      IIF 52 IIF 53
    • Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 54
    • Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England

      IIF 55
    • Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 56
    • Suite 11-12 Jubilee House, Altcar Road, Formby, Liverpool, Merseyside, L37 8DL

      IIF 57
  • Mr James Clarke
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 702, 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom

      IIF 58
    • 804, 804 Merlin Business Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 59
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 60
    • Silvertrees, 98 Victoria Road, Formby, Liverpool, L37 1LP, United Kingdom

      IIF 61
    • 702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 62 IIF 63 IIF 64
  • Clarke, James Stuart
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Donaldson Crescent, Kirkintilloch, Glasgow, G66 1XF, Scotland

      IIF 65
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 66
  • Clarke, James Stuart
    British director born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Power House Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 67
  • James Clark
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Sandalwood Avenue, Motherwell, ML1 5FN, Scotland

      IIF 68
  • Clarke, James Evelyn
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Clarke, James Evelyn
    British business development manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 72
  • Clarke, James Evelyn
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 73
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 74
  • Clarke, James Evelyn
    British vice president, financial services born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

      IIF 75
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 76
  • Clarke, James Stewart
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast, BT1 1FE

      IIF 77
  • Clarke, James Stewart
    British managing director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3 The Halls, Templepatrick, Ballyclare, BT39 0FF, Northern Ireland

      IIF 78
  • Clarke, James Stuart
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silverdale, 28 Town Lane, Formby, Merseyside, L37 3HP, England

      IIF 79
    • 10, Grange Road, West Kirby, CH48 4HA, United Kingdom

      IIF 80
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom

      IIF 81
  • Mr James Evelyn Clarke
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 82 IIF 83
  • Mr James Stuart Clarke
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 84
    • Suite 11-12 Jubilee House, Altcar Road, Formby, Liverpool, Merseyside, L37 8DL

      IIF 85
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 86
  • Mr James Stuart Clarke
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Donaldson Crescent, Kirkintilloch, Glasgow, G66 1XF, Scotland

      IIF 87
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 88
  • James Stuart Clarke
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Grange Road, West Kirby, CH48 4HA, United Kingdom

      IIF 89
  • Mr James Evelyn Clarke
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 90
  • Mr James Stewart Clarke
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3 The Halls, Templepatrick, Ballyclare, BT39 0FF, Northern Ireland

      IIF 91
child relation
Offspring entities and appointments 51
  • 1
    ACE BIDCO LIMITED
    11702935
    10 Grange Road, West Kirby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 89 - 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)
    Officer
    2019-07-02 ~ 2022-02-28
    IIF 77 - Director → ME
  • 3
    BUXTON SERVICES LIMITED
    05066072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-02 during the appointment or period of control
    Dissolved on 2011-06-09 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 14 - Director → ME
    IIF 43 - Director → ME
  • 4
    CAPTAIN FAWCETT LIMITED
    07593251
    3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 8 - Director → ME
  • 5
    CLARK CONSTRUCTION SERVICES LTD
    - now SC471874
    JACK CLARK JOINER LTD
    - 2017-11-29 SC471874
    3 Sandalwood Avenue, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2014-03-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 6
    CLARKE ENERGY (SCOTLAND) LIMITED
    - now SC114973
    CLARKE GANNON LIMITED
    - 1998-04-23 SC114973
    AGESTYLE LIMITED
    - 1989-03-20 SC114973
    Sixth Floor, 53 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-06-05) ~ dissolved
    IIF 25 - Director → ME
    (before 1990-06-05) ~ 1997-04-07
    IIF 36 - Secretary → ME
  • 7
    CLARKE ENERGY HOLDINGS LIMITED
    - now 03773142
    BROOMCO (1844) LIMITED - 1999-06-28
    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 26 - Director → ME
    2002-01-01 ~ 2017-01-31
    IIF 52 - Director → ME
  • 8
    CLARKE ENERGY LIMITED
    - now 01341453 02609447
    MACHINE MANPOWER MANAGEMENT LIMITED
    - 1997-11-10 01341453 03173655
    MARINE MANPOWER (SERVICES) LIMITED
    - 1993-02-23 01341453 02609447
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
    Active Corporate (20 parents)
    Officer
    2004-06-16 ~ 2025-04-11
    IIF 53 - Director → ME
    (before 1991-05-20) ~ 2017-01-31
    IIF 27 - Director → ME
  • 9
    CLARKE ENERGY OPERATIONS LIMITED
    - now 08084300
    AGHOCO 1112 LIMITED
    - 2012-10-19 08084300 08461564... (more)
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-05-17 ~ dissolved
    IIF 67 - Director → ME
    2012-08-25 ~ 2017-01-31
    IIF 56 - Director → ME
    IIF 24 - Director → ME
  • 10
    CLARKE ENERGY SOLUTIONS LIMITED
    - now 03173655
    CLARKE GENERATION LIMITED
    - 2000-12-15 03173655
    MACHINE MANPOWER MANAGEMENT LIMITED
    - 2000-04-03 03173655 01341453
    LOCHMAIN LIMITED
    - 1997-11-10 03173655
    Powerhouse Senator Point, Hornhouse Lane, Knowsley, Industrial, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CLARKE ENERGY TOPCO LIMITED
    - now 08084293
    AGHOCO 1111 LIMITED
    - 2012-11-30 08084293 08084306... (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 22 - Director → ME
    IIF 54 - Director → ME
  • 12
    CLARKE ENERGY TRADING LIMITED
    - now 07524777
    MSBCO (2) LIMITED
    - 2012-10-19 07524777 07524755... (more)
    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 55 - Director → ME
    IIF 23 - Director → ME
  • 13
    CLARKE HAASE MANCHESTER LIMITED
    06359563
    Senator Point, Knowsley Industrial Park, Knowsley, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CLARKE PROPERTY SERVICES LTD
    NI642969
    3 The Halls, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CLARKE TELECOM LIMITED
    - now 07524755 04044058... (more)
    CLARKE TELECOM SERVICES LIMITED
    - 2013-11-04 07524755 04044058... (more)
    MSBCO (3) LIMITED
    - 2013-05-02 07524755 07508261... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-02-10 ~ 2014-04-28
    IIF 51 - Director → ME
    IIF 21 - Director → ME
  • 16
    CLARKE WIND ENERGY LIMITED
    - now 02609447 01341453
    GREENGATE MARKETING LIMITED
    - 2003-06-05 02609447
    CLARKE ENERGY SOLUTIONS LIMITED
    - 2000-12-15 02609447
    MARINE MANPOWER LIMITED
    - 2000-04-03 02609447 01341453
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-10) ~ dissolved
    IIF 20 - Director → ME
  • 17
    DAVIES CLARKE INVESTMENTS LTD
    10125094
    4 Claridge Court, Lower Kings Road, Berkhamsted, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 83 - Right to appoint or remove directors OE
  • 18
    ENCOMPASS HSE SERVICES LTD
    06071955
    Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2007-06-15
    IIF 19 - Director → ME
    IIF 50 - Director → ME
  • 19
    EVELYN JOHNS LIMITED
    - now 02244518
    NYLEVE SERVICES LIMITED
    - 1998-10-05 02244518 00999006
    BEAMMART LIMITED
    - 1989-03-28 02244518
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-10-31
    IIF 38 - Director → ME
  • 20
    GARY DELL LIMITED - now
    NYLEVE PROPERTIES LIMITED
    - 1996-01-22 02334336
    16 Rectory Road, Broadmayne, Dorchester, Dorset
    Active Corporate (6 parents)
    Officer
    ~ 1995-12-01
    IIF 39 - Director → ME
    ~ 1994-01-11
    IIF 34 - Secretary → ME
  • 21
    HURSTWOOD INVESTMENTS LIMITED
    - now 02932917
    FARSIDE TECHNOLOGY LIMITED - 1996-05-10
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-02-01 ~ now
    IIF 71 - Director → ME
    2021-02-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    INFRASTRUCTURE TECHNOLOGIES LIMITED
    04298519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-02 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 42 - Director → ME
    IIF 13 - Director → ME
  • 23
    J CLARKE INVESTMENTS LIMITED
    08295218 10550871... (more)
    702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
  • 24
    J CLARKE PROPERTY INVESTMENTS LLP
    OC380244 08295218... (more)
    804 804 Merlin Business Park, Ringtail Road, Burscough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-06-03
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove members OE
  • 25
    JIM CLARKE FAMILY TRUST LTD
    07366648
    98 Victoria Road, Formby, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 26
    JS CLARKE INVESTMENTS LIMITED
    10550871 08295218... (more)
    4 Claridge Court, Lower Kings Road, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    MADISON VENTURES LIMITED
    - now 04044058
    CLARKE TELECOM SERVICES LIMITED
    - 2014-05-06 04044058 07524755... (more)
    CLARKE TELECOM LIMITED
    - 2013-11-04 04044058 07524755... (more)
    Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
    Active Corporate (11 parents)
    Officer
    2001-10-31 ~ now
    IIF 44 - Director → ME
    2000-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MAYFIELD PROPERTIES LIMITED
    00670669
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-08 ~ dissolved
    IIF 76 - Director → ME
  • 29
    MCCAVITY’S CONTRACT FILLERS LIMITED
    - now 10108717
    MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-01
    3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 9 - Director → ME
  • 30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-07 during the appointment or period of control
    Dissolved on 2011-12-05 during the appointment or period of control
    Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 7 - Director → ME
    IIF 79 - Director → ME
  • 31
    P2-COMMS LTD
    05378155
    Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 12 - Director → ME
    IIF 41 - Director → ME
  • 32
    PARAMOUNT FINANCE CO.,LIMITED
    00420296
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-09 ~ now
    IIF 70 - Director → ME
    2013-07-09 ~ now
    IIF 32 - Secretary → ME
  • 33
    PARKSHOT INVESTMENTS LIMITED
    00777958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-23 during the appointment or period of control
    Dissolved on 2016-11-01 during the appointment or period of control
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 75 - Director → ME
  • 34
    PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
    00328114
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-09 ~ now
    IIF 69 - Director → ME
    2017-08-14 ~ now
    IIF 33 - Secretary → ME
  • 35
    PEACHY BEECHY LLP
    OC394127
    Silvertrees 98 Victoria Road, Formby, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 36
    PHENOMENAL FLYING LLP
    OC411429
    Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% OE
  • 37
    PJC EXECUTIVE TRAVEL LIMITED
    12216198
    Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2019-09-19 ~ 2024-04-03
    IIF 57 - Director → ME
    Person with significant control
    2019-09-19 ~ 2024-04-03
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    REJECT MY LTD
    SC617152
    27 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    RM SOUTHERN LIMITED
    15333273
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    ROADIE INVESTMENTS LIMITED
    10663034
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 47 - Director → ME
    2017-03-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
  • 41
    SAFE HAVEN INVESTMENTS LIMITED
    10662945
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 4 - Director → ME
    2017-10-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SOREN LIMITED - now
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED
    - 2010-10-11 05066192
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-05-10 ~ 2007-09-14
    IIF 49 - Director → ME
    IIF 18 - Director → ME
  • 43
    STRUDEL LIMITED
    06845333
    Insolvency (Case 1) In administration
    Administration started on 2024-10-21
    Administration ended on 2025-10-01
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2022-04-20 ~ 2024-04-22
    IIF 81 - Director → ME
  • 44
    TAPPERS ARTISAN SPIRITS LTD.
    - now 10101129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-12-02
    TAPPERS GIN LTD. - 2017-02-20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-08-15 ~ 2023-08-08
    IIF 48 - Director → ME
  • 45
    THE CLARKE FAMILY CHARITABLE FOUNDATION
    11380307
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ now
    IIF 45 - Director → ME
    IIF 16 - Director → ME
  • 46
    TURNER ENGINE POWERED SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-11
    Dissolved on 2024-09-18
    TURNER DIESEL LIMITED
    - 2009-08-03 SC026728 SC359144
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1988-11-18) ~ 1989-01-19
    IIF 29 - Director → ME
  • 47
    TURNER EQUIPMENT COMPANY LIMITED
    - now SC028568
    GLASGOW DIESELS LIMITED
    - 1985-10-21 SC028568
    65 Craigton Road, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    (before 1988-11-18) ~ 1989-01-19
    IIF 30 - Director → ME
  • 48
    VEGGIE VENTURES LIMITED
    13471862
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    WAX ENTERPRISES LIMITED
    14600862
    3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 10 - Director → ME
  • 50
    WHITECRAIGS LIMITED
    10667120
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2017-03-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    WINDRUSH LIMITED
    - now 00348704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10 during the appointment or period of control
    Dissolved on 2025-02-04 during the appointment or period of control
    BUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-12
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 74 - Director → ME
    2013-07-09 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.