1
4b Advantage House Dewhurst Road, Birchwood, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
2
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2023-10-31 ~ nowIIF 9 - Director → ME
3
110 Mere Grange Leaside, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2024-01-11 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-10-25 ~ nowIIF 10 - Director → ME
5
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
AHCI TECHNICAL LTD - 2022-04-26
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-22 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
110 Mere Grange Leaside, St. Helens, EnglandActive Corporate (2 parents)
Officer
2023-08-11 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-10-25 ~ nowIIF 6 - Director → ME
9
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (6 parents)
Equity (Company account)
5,227,021 GBP2024-07-31
Officer
2019-01-24 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 55 - Has significant influence or control → OE
10
110 Mere Grange, Leaside, St Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
845,557 GBP2024-04-30
Officer
2022-06-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolvedIIF 43 - Director → ME
12
Suite 16 Imperial Court, Exchange Street East, Liverpool, Lancs, EnglandDissolved Corporate (1 parent)
Officer
2005-10-25 ~ dissolvedIIF 14 - Director → ME
2005-10-25 ~ dissolvedIIF 67 - Secretary → ME
13
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 39 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
Chandos House Oak Green Business Park, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 66 - Director → ME
15
110 Mere Grange, Leaside, St Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2022-06-15 ~ nowIIF 46 - Director → ME
16
Office 4 24 Derby Road, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-01 ~ dissolvedIIF 29 - Director → ME
17
Suite A9, Potter Place, Skelmersdale, EnglandDissolved Corporate (1 parent)
Officer
1996-07-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
110 Mere Grange Leaside, St Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ nowIIF 48 - Director → ME
19
110 Mere Grange Leaside, St Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ nowIIF 47 - Director → ME
20
Advantage House, 110 Mere Grange Business Park, St Helens, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-28 ~ nowIIF 38 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2024-11-08 ~ nowIIF 1 - Director → ME
22
C.B.P. DEVELOPMENTS LIMITED - 2006-11-01
Office 4 24 Derby Road, LiverpoolDissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolvedIIF 28 - Director → ME
23
110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2023-02-06 ~ nowIIF 36 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 49 - Has significant influence or control → OE
24
121 Lark Lane, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-53,031 GBP2023-04-30
Officer
2021-04-28 ~ nowIIF 34 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
121 Lark Lane, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-42,696 GBP2023-04-30
Officer
2021-04-28 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
121 Lark Lane, Liverpool, United Kingdom, EnglandActive Corporate (4 parents)
Equity (Company account)
-112,019 GBP2023-02-28
Officer
2024-06-27 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
SMOKIN JOES LTD - 2015-04-24
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
C/o Kg 16 Moss Lane, Maghull, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-01-29 ~ nowIIF 44 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
28
THERMACHANGE TECHNOLOGY LTD - 2017-07-14
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
16 Moss Lane, Maghull, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-12 ~ nowIIF 37 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
Unit 4 24 Derby Road, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolvedIIF 27 - Director → ME
31
Chandos House Oak Green Business Park, Earl Road Cheadle Hulme, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 65 - Director → ME
32
CUSTOM ICE LIMITED - 2015-05-20
Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolvedIIF 45 - Director → ME
2015-03-20 ~ dissolvedIIF 75 - Secretary → ME
33
142 Brookfield Lane, Aughton, Ormskirk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
34
Company number 04989821Non-active corporate
Officer
2003-12-09 ~ nowIIF 13 - Director → ME
35
Company number 06331056Non-active corporate
Officer
2007-08-01 ~ nowIIF 30 - Director → ME
36
Company number 07074596Non-active corporate
Officer
2009-11-12 ~ nowIIF 24 - Director → ME
37
Company number 07288411Non-active corporate
Officer
2010-06-17 ~ nowIIF 25 - Director → ME