1
2 Howick Park Avenue, Penwortham, Preston, LancashireDissolved corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 14 - director → ME
2012-11-16 ~ dissolvedIIF 55 - secretary → ME
2
2 Howick Park Avenue, Penwortham, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2010-06-24 ~ dissolvedIIF 3 - director → ME
3
2 Howick Park Avenue, Penwortham, Preston, LancashireDissolved corporate (2 parents)
Officer
1995-03-21 ~ dissolvedIIF 1 - director → ME
4
2 Howick Park Avenue, Penwortham, PrestonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2012-05-11 ~ dissolvedIIF 13 - director → ME
2012-05-11 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
5
2 Howick Park Avenue, Penwortham, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2010-06-23 ~ dissolvedIIF 4 - director → ME
6
2 Howick Park Avenue, Penwortham, Preston, United KingdomDissolved corporate (2 parents)
Officer
2010-10-05 ~ dissolvedIIF 6 - director → ME
2010-10-05 ~ dissolvedIIF 51 - secretary → ME
7
15, Maclay Murray & Spens, Lauriston Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-21 ~ dissolvedIIF 8 - director → ME
2017-08-21 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Howick Park Avenue, Penwortham, PrestonCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2014-08-04 ~ nowIIF 20 - director → ME
2014-08-04 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
9
2 Howick Park Avenue, Penwortham, Preston, United KingdomDissolved corporate (2 parents)
Officer
2020-10-19 ~ dissolvedIIF 31 - director → ME
2020-10-19 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
2 Howick Park Avenue, Penwortham, Preston, EnglandDissolved corporate (1 parent)
Officer
2012-05-25 ~ dissolvedIIF 16 - director → ME
2012-05-25 ~ dissolvedIIF 57 - secretary → ME
11
2 Howick Park Avenue, Penwortham, Preston, EnglandDissolved corporate (1 parent)
Officer
2012-05-25 ~ dissolvedIIF 18 - director → ME
2012-05-25 ~ dissolvedIIF 56 - secretary → ME
12
2 Howick Park Avenue, Penwortham, Preston, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolvedIIF 7 - director → ME
2017-07-28 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-15,062 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 10 - director → ME
2017-03-09 ~ nowIIF 47 - secretary → ME
Person with significant control
2017-03-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,626 GBP2024-03-31
Officer
2022-08-31 ~ nowIIF 22 - director → ME
2022-08-31 ~ nowIIF 53 - secretary → ME
15
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents)
Officer
2024-05-09 ~ nowIIF 30 - director → ME
16
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents)
Officer
2024-05-14 ~ nowIIF 23 - director → ME
17
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-05-07 ~ nowIIF 27 - director → ME
18
Meacher-jones 6 St John's Court, Vicars Lane, Chester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-962,306 GBP2024-03-31
Officer
2013-08-22 ~ nowIIF 15 - director → ME
2013-08-22 ~ nowIIF 44 - secretary → ME
19
2 Howick Park Avenue, Preston, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2016-10-26 ~ dissolvedIIF 11 - director → ME
2016-10-26 ~ dissolvedIIF 64 - secretary → ME
20
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents)
Officer
2024-05-17 ~ nowIIF 29 - director → ME
21
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-05-15 ~ nowIIF 28 - director → ME
22
Fife Renewables Innovation Centre Ajax Way, Methil Docks Business Park, Leven, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4,244 GBP2018-02-28
Officer
2017-02-06 ~ dissolvedIIF 9 - director → ME
2017-02-06 ~ dissolvedIIF 49 - secretary → ME
23
Fife Renewables Innovation Centre Ajax Way, Methil Docks Business Park, Leven, ScotlandDissolved corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 12 - director → ME
2016-10-25 ~ dissolvedIIF 63 - secretary → ME
24
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ nowIIF 25 - director → ME
25
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,228,937 GBP2024-03-31
Officer
2022-09-16 ~ nowIIF 19 - director → ME
2022-09-16 ~ nowIIF 52 - secretary → ME
26
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents)
Officer
2024-05-22 ~ nowIIF 24 - director → ME
27
6 St John's Court, Vicars Lane, Chester, United KingdomCorporate (4 parents)
Officer
2024-05-14 ~ nowIIF 26 - director → ME
28
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,685 GBP2024-03-31
Officer
2017-10-25 ~ nowIIF 5 - director → ME
2017-10-25 ~ nowIIF 48 - secretary → ME
29
2 Howick Park Avenue, Penwortham, PrestonDissolved corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 21 - director → ME
2014-08-04 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
30
2 Howick Park Avenue, Preston, United KingdomDissolved corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 32 - director → ME
2022-12-02 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
31
2 Howick Park Avenue, Penwortham, Preston, LancashireDissolved corporate (5 parents)
Officer
2012-07-12 ~ dissolvedIIF 17 - director → ME
2012-07-12 ~ dissolvedIIF 58 - secretary → ME