1
Egerton House River Lane, Saltney, Chester, Cheshire, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ dissolved
IIF 12 - Director → ME
2
CARBON HARVESTING CONTRACTS LIMITED
- now 06181658CATALYST VENTURES LIMITED
- 2008-08-29
06181658 Stud Farm Lumb Brook Road, Appleton, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
CARBON HARVESTING CORPORATION LIMITED
- now 06179738Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-30 during the appointment or period of control
Commencement of winding up on 2012-06-15 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
ELTON GAMING LIMITED
- 2008-03-22
06179738 222 Cambridge Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolved
IIF 14 - Director → ME
4
209 Liverpool Road, Southport, England
Active Corporate (2 parents)
Officer
2009-09-09 ~ 2011-09-01
IIF 13 - Director → ME
2011-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2018-04-08 during the appointment or period of control
NUTRITIONALWAYS LIMITED
- 1998-08-04
03484577 95 Pinfold Lane, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
1997-12-22 ~ dissolved
IIF 15 - Director → ME
2007-11-12 ~ 2007-11-12
IIF 16 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31 during the appointment or period of control
Due to be dissolved on 2025-10-09 during the appointment or period of control
CD STEVENS ENGINEERING LIMITED - 2017-03-29
7 Smithford Walk, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-05-24 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2014-05-19
C/o, Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ 2007-09-11
IIF 9 - Director → ME
8
GROSVENOR ENTERPRISE HOLDINGS LIMITED
10253733 Westland Horticulture Alconbury Hill, Alconbury Weston, Huntingdon, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-08-03 ~ 2025-03-19
IIF 6 - Director → ME
9
209 Liverpool Road, Birkdale, Southport, Merseyside, England
Active Corporate (7 parents)
Officer
2025-03-24 ~ now
IIF 1 - Director → ME
10
MEGABLUE TECHNOLOGIES LIMITED
- now 06851327Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Due to be dissolved on 2025-10-09 during the appointment or period of control
RATERIGHTS LIMITED - 2012-02-21
7 Smithford Walk, Liverpool
Dissolved Corporate (6 parents)
Officer
2017-05-24 ~ dissolved
IIF 10 - Director → ME
11
FORMATION MG (UK) LIMITED - 2003-06-26
Topping & Company, 209 Liverpool Road, Birkdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (5 parents, 991 offsprings)
Officer
2007-09-11 ~ dissolved
IIF 21 - Secretary → ME
12
JASMINE INVESTMENTS LIMITED
- 2009-02-11
06190589 Stud Farm Lumb Brook Road, Appleton, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2007-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
REVECTOR TECHNOLOGIES LIMITED
- 2022-07-25
11535378MEGABLUE TECHNOLOGIES HOLDINGS LIMITED
- 2019-09-18
11535378 C/o Djh Mitten Clarke 2nd Floor, St George's House, 56 Peter Street, Manchester, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-24 ~ 2019-11-24
IIF 22 - Has significant influence or control → OE
14
THE DIGITAL CASH GROUP LTD
- now 04008965NETCASH.IS LIMITED - 2007-12-12
NETCARD CASH LIMITED - 2001-06-04
75 Manchester Road, Congleton, Cheshire
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ 2008-10-07
IIF 8 - Director → ME
15
Westland Horticulture Alconbury Hill, Alconbury Weston, Huntingdon, England
Active Corporate (8 parents)
Officer
2012-01-20 ~ 2025-03-19
IIF 5 - Director → ME
Person with significant control
2017-05-22 ~ 2025-03-19
IIF 20 - Has significant influence or control → OE