1
34 Macalpine Court, Tullibody, Clackmannanshire
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Block 6 Dumyat Business Park, Tullibody, Alloa, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 16 - Director → ME
3
5 Temple Square, Temple Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 22 - Director → ME
4
GINGERBREAD HOUSE NURSERY LTD
- now SC330499YES-YES-YES LTD - 2014-07-16
24 Harviestoun Road, Dollar, Clackmannanshire
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
GINGERBREAD HOUSE PROPERTY LTD
- now SC244584Insolvency (Case 1) In administration
Administration started on 2017-05-17 during the appointment or period of control
Administration ended on 2019-04-26 during the appointment or period of control
C2IT CHOICES.COM LTD. - 2014-07-16
C/o Mcvey & Murricane Solicitors Albert Chambers, 13 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2016-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
196 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 32 - Director → ME
7
HILBRE BOUTIQUE HOTEL & SPA LIMITED
07617874 3rd Floor 5 Temple Square, Temple Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 23 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-05 during the appointment or period of control
Commencement of winding up on 2019-05-08 during the appointment or period of control
Conclusion of winding up on 2024-05-31 during the appointment or period of control
Dissolved on 2024-11-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2012-06-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
E.S.K PROJECT MANAGEMENT LTD
- 2014-09-18
08634032 6 Carr Gate, Moreton, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
6 Carr Gate, Moreton, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
6 Carr Gate, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
KELLCON PROPERTY INVESTMENT LTD
08714109Insolvency (Case 1) In administration
Administration started on 2019-04-29
Administration ended on 2021-10-13
C/o Frp Advisory Llp Derby House, 12 Winkley Square, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2019-01-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 8 - Ownership of shares – 75% or more → OE
13
KELLCON SITE INTERIOR CONTRACTING LTD
- now 08881925KELLCON SHOPFITTERS AND CONTRACTING LTD
- 2016-10-27
08881925KELLCON SHOPFITTERS LTD
- 2015-07-23
08881925 6 Carr Gate, Moreton, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
14
6 Carr-gate, Moreton, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2019-05-21
Administration ended on 2020-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-21
Dissolved on 2024-10-10
KELLCON GROUP LTD.
- 2017-01-18
09297444 4385, 09297444: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2018-01-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 4 - Ownership of shares – 75% or more → OE
16
8 Meols Drive, Hoylake, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 17 - Director → ME
17
6 Carr Gate, Moreton, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
SHELLABEAR TIMBER MANUFACTURING LTD
09659867 6 Carr-gate, Moreton, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
6 Carr Gate, Moreton, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
6 Carr Gate, Moreton, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE