1
01362414 LIMITED - now
WEAR ENGINEERING LIMITED
- 2019-12-10
01362414 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (14 parents)
Officer
1998-09-08 ~ 2000-11-30
IIF 10 - Director → ME
2
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ 2024-03-14
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ 2022-12-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (4 parents)
Officer
2017-09-06 ~ 2024-03-14
IIF 19 - Director → ME
Person with significant control
2017-09-06 ~ 2022-12-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ dissolved
IIF 20 - Director → ME
5
BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
05535943 C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2013-02-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 37 - Has significant influence or control → OE
6
CAMMELL LAIRD (MERSEYSIDE) LIMITED
- now 02768718ACCENT PROPERTIES LIMITED
- 1993-03-08
02768718 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
1992-11-27 ~ 2001-01-26
IIF 14 - Director → ME
1992-11-27 ~ 1993-03-26
IIF 26 - Secretary → ME
7
CAMMELL LAIRD (NORTH-EAST) LIMITED
01303161 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents, 1 offspring)
Officer
1998-09-08 ~ 2000-11-30
IIF 15 - Director → ME
8
CAMMELL LAIRD (TEESSIDE) LIMITED
02198111 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (20 parents)
Officer
1998-09-08 ~ 2000-11-30
IIF 12 - Director → ME
9
CAMMELL LAIRD (TYNESIDE) LIMITED
02982475 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (23 parents)
Officer
1998-09-08 ~ 2000-11-30
IIF 13 - Director → ME
10
CAMMELL LAIRD (WEARSIDE) LIMITED
03088972 Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
1998-09-08 ~ 2000-11-30
IIF 16 - Director → ME
11
Kpmg 3rd Floor 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
1997-06-11 ~ 2001-01-26
IIF 11 - Director → ME
12
4th Floor Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ dissolved
IIF 1 - Director → ME
13
COMMERCIAL AND RESIDENTIAL PROPERTY LIMITED
- now 05078228LIVERPOOL SEA TERMINALS LIMITED - 2008-02-18
GARDEN HARDWARE LIMITED - 2005-01-18
31-33 1st Floor, Hoghton Street, Southport, England
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Alfred Works, Alfred Road, Wallasey, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2009-10-05 ~ 2012-03-19
IIF 5 - Director → ME
15
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 21 - Director → ME
16
HS BARRIER COATINGS LIMITED
- now 03834799BRINKWOOD LIMITED - 2010-11-29
C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-12-01 ~ 2013-02-08
IIF 9 - Director → ME
17
CAPITAL GREEN ENERGY LIMITED
- 2011-01-20
06363777 No 1 Old Hall Street, Liverpool, England
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2016-07-28
IIF 28 - Director → ME
18
3rd Floor Yorkshire House, 18 Chapel Street, Liverpool, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-11 ~ dissolved
IIF 29 - Director → ME
19
BLUEWATER TECHNOLOGY LTD
- 2014-11-04
SC381837 C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-01-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
JAK TAVERNS (NO. 1) T/A MA BOYLES LIMITED
- now 05113525BROOMCO (3474) LIMITED - 2004-07-14
99 Stanley Road, Bootle, England
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
21
99 Stanley Road, Bootle, England
Dissolved Corporate (6 parents)
Officer
2008-07-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
MARCONI MARINE ELECTRICAL LIMITED
08264378 Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-03-18 ~ dissolved
IIF 25 - Director → ME
23
MISTY MORNING (GIBRALTAR) LIMITED
FC039350 Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-12-13
IIF 24 - Director → ME
24
99 Stanley Road, Bootle, England
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
25
RIG CARE SERVICES LIMITED
- now 08010054RIG CARE SERVICES LIMITED
- 2014-10-01
08010054OCEAN PALFINGER SYSTEMS LIMITED
- 2013-08-07
08010054 Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
Dissolved Corporate (6 parents)
Officer
2012-03-28 ~ dissolved
IIF 30 - Director → ME
26
TYNE DOCK ENGINEERING LIMITED - now
CAMMELL LAIRD (SOUTH SHIELDS) LIMITED
- 2000-05-02
SC067385TYNE DOCK ENGINEERING LIMITED
- 1998-10-29
SC067385 Kintyre House, 209 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1998-09-30 ~ 2000-04-18
IIF 17 - Director → ME
27
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-03-22 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
WARBRECK ENGINEERING & CONSTRUCTION LIMITED
- now SC408259 Mackintosh House Room 14, 5 Blythswood Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-09-27 ~ dissolved
IIF 4 - Director → ME
29
WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED
- 2014-06-04
07703414 Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 7 - Director → ME