1
AYRTON SAUNDERS AND COMPANY LTD
07281850 Ayrton House, Commerce Way, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2010-06-11 ~ 2012-04-30
IIF 26 - Director → ME
2010-06-11 ~ 2012-04-30
IIF 50 - Secretary → ME
2
AYRTON SAUNDERS LABORATORIES LTD
07118239 Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 53 - Secretary → ME
3
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
Active Corporate (14 parents)
Officer
2003-08-30 ~ 2012-04-30
IIF 38 - Secretary → ME
4
C.H. LATHAM, THE BAKER, LIMITED
02133577Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Bartle House, Oxford Court, Manchester
Liquidation Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 17 - Director → ME
5
175 Liverpool Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-06-14
IIF 19 - Director → ME
6
DUTCH BAKERY (WHOLESALE) LIMITED
15131139 175 Liverpool Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ 2024-06-14
IIF 22 - Director → ME
7
FORMBY BENEVOLENT TRUST FOR THE ELDERLY LIMITED
- now 03038912MARYLAND RESIDENTIAL HOME (FORMBY) LIMITED
- 2009-11-21
03038912 68 Rosemary Lane, Formby, Liverpool, Merseyside, England
Active Corporate (31 parents)
Officer
2008-10-08 ~ 2018-05-29
IIF 25 - Director → ME
8
Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (7 parents)
Officer
2004-05-28 ~ 2012-04-30
IIF 32 - Secretary → ME
9
HUBRON SPECIALITY LIMITED
- now 05138283HUBRON PLASTICS LIMITED
- 2004-07-21
05138283 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-05-26 ~ 2012-04-30
IIF 35 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-19
ROSCOE CENTRE LIMITED
- 2007-08-20
06072278 C/o Begbies Traynor Group, No 1 Old Hall Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2007-01-29 ~ 2012-04-30
IIF 40 - Secretary → ME
11
KEL BAKERY HOLDING LIMITED
- now 13034392 7 School Lane School Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-11-20 ~ 2025-05-08
IIF 14 - Director → ME
12
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 13 - Director → ME
13
7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 23 - Director → ME
2018-11-22 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-11-22 ~ 2022-02-08
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
14
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 11 - Director → ME
15
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 24 - Director → ME
16
7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (2 parents, 7 offsprings)
Officer
2020-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
KELHOMES DEVELOPMENTS LIMITED
- now 12085401SAVOY RETIREMENT LIVING LIMITED
- 2021-05-17
12085401 7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (3 parents)
Officer
2021-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-04 ~ 2022-02-08
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
18
9b Aughton Road, Southport, England
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2022-11-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 The Evergreens, Formby, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 5 - Director → ME
20
LATHAMS BAKERY (RETAIL) LIMITED
14747917 7 School Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-14
IIF 21 - Director → ME
21
LATHAMS WHOLESALE BAKERY LIMITED
14747967 7 School Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-14
IIF 20 - Director → ME
22
7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 10 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-14 during the appointment or period of control
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2009-01-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
24
Ayrton House, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2010-10-27 ~ 2012-04-30
IIF 27 - Director → ME
2010-10-27 ~ 2012-04-30
IIF 49 - Secretary → ME
25
Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
Active Corporate (8 parents, 4 offsprings)
Officer
2007-06-01 ~ 2012-04-30
IIF 6 - Director → ME
2007-06-01 ~ 2012-04-30
IIF 36 - Secretary → ME
26
O'BRIEN PLASTIC MOULDING LIMITED
04781590 Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool Merseyside
Liquidation Corporate (4 parents)
Officer
2003-07-11 ~ now
IIF 30 - Secretary → ME
27
OBG COMPANY LIMITED - now
OBG PHARMACEUTICALS LIMITED
- 2026-04-08
03266045 Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (10 parents, 11 offsprings)
Officer
2003-07-01 ~ 2012-04-30
IIF 29 - Secretary → ME
28
PHARMASERVE (NORTH WEST) LIMITED
06368662Insolvency (Case 1) In administration
Administration started on 2023-09-13
Administration ended on 2026-03-17
The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (12 parents)
Officer
2007-09-12 ~ 2012-04-30
IIF 1 - Director → ME
2007-09-12 ~ 2012-04-30
IIF 33 - Secretary → ME
29
Ayrton House, Commerce Way, Liverpool
Dissolved Corporate (13 parents)
Officer
2010-07-09 ~ 2012-04-30
IIF 2 - Director → ME
2010-07-09 ~ 2012-04-30
IIF 48 - Secretary → ME
30
Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2012-04-30
IIF 28 - Director → ME
2010-06-22 ~ 2012-04-30
IIF 51 - Secretary → ME
31
SHIPBRIGHT LIMITED
- 2002-07-11
04424198 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2012-04-30
IIF 34 - Secretary → ME
32
PHARMASOL R&D NUMBER 11 LIMITED
- 2007-11-26
06072453 Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ 2012-04-30
IIF 39 - Secretary → ME
33
POLYMER RECYCLING LIMITED
- now 04424182 Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2002-06-18 ~ 2012-04-30
IIF 31 - Secretary → ME
34
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 12 - Director → ME
35
Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2012-04-30
IIF 8 - Director → ME
36
Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2012-04-30
IIF 41 - Secretary → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2026-03-31 during the appointment or period of control
Bartle House, Oxford Court, Manchester
Dissolved Corporate (9 parents)
Officer
2023-06-12 ~ dissolved
IIF 18 - Director → ME
38
Mitchell Charlesworth Chartered Accountants, 24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-20 ~ 2017-09-15
IIF 4 - Director → ME
2010-09-20 ~ 2017-09-15
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 42 - Has significant influence or control → OE
39
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2012-04-30
IIF 3 - Director → ME
40
WHITAKER TECHNICAL PLASTICS LIMITED
02857297Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-17 during the appointment or period of control
Commencement of winding up on 2011-03-21 during the appointment or period of control
Conclusion of winding up on 2016-04-20 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-04-30 ~ dissolved
IIF 52 - Secretary → ME
41
WITHAM CONTRACT MANUFACTURING LIMITED
- now 00126138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-01
Dissolved on 2013-09-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-11
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2020-09-11
Dissolved on 2021-03-01
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-01
Date of completion or termination of CVA on 2020-09-11
WILLIAM RANSOM & SON LIMITED
- 2011-07-05
00126138WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-07-04 ~ 2012-04-30
IIF 7 - Director → ME