1
APPLE HEALTHCARE PRODUCTS LIMITED
07132355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30
C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2010-01-21 ~ 2018-03-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Furness Drive, Poulton Business Park, Poulton Le Fylde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 22 - Director → ME
3
5 Hazelwood Drive, Hesketh Bank, Preston
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 21 - Director → ME
4
Alps Accountants Office 13, Kent Street Mill, Blackburn, England
Active Corporate (7 parents)
Officer
2013-11-29 ~ 2021-04-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-05
IIF 6 - Ownership of shares – 75% or more → OE
5
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-10-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-10 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
5 Hazelwood Drive, Hesketh Bank, Preston, England
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 19 - Director → ME
7
Dbf Associates 10 Park Place, Cheetham Hill, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 30 - Director → ME
8
5 Hazelwood Drive, Hesketh Bank, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 20 - Director → ME
9
PEPPERMINT (SWALLOWNEST) LIMITED
12704432 54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 32 - Director → ME
10
PEPPERMINT CONSTRUCTION LIMITED
12703401 Unit 4a Robson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-10 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
11
PEPPERMINT DEVELOPMENTS LIMITED
12703389 Unit 4a Robson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-10 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
12
PEPPERMINT PARK PROPERTIES LIMITED
11109970 Unit 4a Robson Way, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ 2021-08-13
IIF 13 - Director → ME
13
10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 26 - Director → ME
2021-12-02 ~ 2025-07-31
IIF 28 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Unit 4a Robson Way, Blackpool, England
Active Corporate (2 parents)
Officer
2020-10-10 ~ 2025-04-30
IIF 16 - Director → ME
Person with significant control
2020-10-10 ~ 2020-10-10
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
15
SMALL AND SHOUTY POULTON LIMITED
10797611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-13
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
504 Blackpool Old Road, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 34 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2014-03-06 ~ 2020-08-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-24
IIF 1 - Ownership of shares – 75% or more → OE
18
504 Blackpool Old Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ dissolved
IIF 25 - Director → ME
19
10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dbf Associates 10 Park Place, Cheetham Hill, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 29 - Director → ME
21
YORK MOBILITY (HIRE & SALES) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (5 parents)
Officer
2015-01-09 ~ 2018-02-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 10 - Right to appoint or remove directors → OE
22
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2021-01-17 ~ dissolved
IIF 31 - Director → ME