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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Boardman

    Related profiles found in government register
  • Mr Andrew Boardman
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, England

      IIF 1
  • Boardman, Andrew Thomas
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 2
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Yorkshire House 18 Chapel Street, Liverpool, L3 9AG

      IIF 3

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 4 IIF 5 IIF 6
  • Boardman, Andrew Thomas
    British chartered accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 7
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mctay Shipyard, Riverbank Road, Bromborough, Wirral, CH62 3JQ, United Kingdom

      IIF 8

    • 4th Floor Yorkshire House 18, Chapel Street, Liverpool, L3 9AG

      IIF 9

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 10
  • Mr Thomas Boardman
    English born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Andrew
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mctay Shipyard, Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England

      IIF 20
  • Mr Andrew Thomas Boardman
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Boardman
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, United Kingdom

      IIF 40

    • Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom

      IIF 41
  • Boardman, Thomas
    English director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Old Hall Street, Liverpool, L3 9HF, England

      IIF 69
  • Boardman, Andrew Thomas
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 70

    • 99, Stanley Road, Bootle, Merseyside, L20 7DA

      IIF 71 IIF 72
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 73

    • Mackintosh House, Room 14, 5 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 74

    • 31-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England

      IIF 75

    • Mctay Shipyard, Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England

      IIF 76 IIF 77
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 78
  • Boardman, Andrew Thomas
    British none born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 79
  • Boardman, Thomas
    British student born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 80
  • Boardman, Andrew Thomas
    British

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British accountant

    Registered addresses and corresponding companies

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 84
  • Boardman, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ALCEDO BLUE LIMITED
    10620884
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2017-02-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALCEDO CARE AGENCY LIMITED
    12078045
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 59 - Director → ME
    2019-07-01 ~ 2024-02-14
    IIF 42 - Director → ME
    2019-07-01 ~ 2024-03-20
    IIF 92 - Secretary → ME
    Person with significant control
    2019-07-01 ~ 2024-02-23
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCEDO CARE GROUP LIMITED
    12185288 12185306... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-02 ~ 2024-02-14
    IIF 46 - Director → ME
    2024-02-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-02 ~ 2024-02-23
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ALCEDO CARE LIMITED
    12079438
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 58 - Director → ME
    2019-07-02 ~ 2024-02-14
    IIF 47 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 86 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALCEDO CH LIMITED
    14897390
    Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    ALCEDO GOLD LIMITED
    14316125
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ALCEDO GREEN LIMITED
    - now 11806625
    JUST BETTER HEALTHCARE LIMITED
    - 2021-11-12 11806625
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Officer
    2019-02-05 ~ 2022-10-11
    IIF 49 - Director → ME
    2021-03-01 ~ now
    IIF 65 - Director → ME
    2019-02-05 ~ 2022-08-24
    IIF 87 - Secretary → ME
    Person with significant control
    2019-02-05 ~ 2021-11-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2021-11-12 ~ 2021-11-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALCEDO GROUP LIMITED
    12185306 12185288... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-02 ~ 2024-02-14
    IIF 51 - Director → ME
    2024-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2024-02-23
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    ALCEDO HEALTHCARE GROUP LIMITED
    12185364 12185288... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 56 - Director → ME
    2019-09-02 ~ 2024-02-14
    IIF 45 - Director → ME
    Person with significant control
    2019-09-02 ~ 2024-02-23
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALCEDO HEALTHCARE LIMITED
    12079472
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 53 - Director → ME
    2019-07-02 ~ 2024-02-14
    IIF 50 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 90 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALCEDO HOMECARE LIMITED
    12079467
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-02 ~ 2024-02-14
    IIF 44 - Director → ME
    2024-02-14 ~ now
    IIF 52 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 88 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2024-02-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALCEDO ORANGE LIMITED
    10661801
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALCEDO RED LIMITED
    10948497
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (4 parents)
    Officer
    2017-09-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-09-06 ~ 2022-04-29
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELUGA ROX LIMITED
    - now 11805083
    JUST BETTER CARE AGENCY LIMITED
    - 2022-05-24 11805083
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 54 - Director → ME
    2019-02-04 ~ 2022-05-24
    IIF 80 - Director → ME
    2019-02-04 ~ 2022-05-24
    IIF 85 - Secretary → ME
    Person with significant control
    2019-02-04 ~ 2022-05-24
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2022-05-24 ~ 2022-05-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BIRKENHEAD NOMINEES LIMITED
    08251730
    99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 72 - Director → ME
  • 16
    BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
    05535943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-03 during the appointment or period of control
    Dissolved on 2019-05-18 during the appointment or period of control
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2013-02-21 ~ 2016-12-19
    IIF 71 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 17
    CAMMELL LAIRD (MERSEYSIDE) LIMITED
    - now 02768718
    CAMMELL LAIRD GROUP PLC
    - 1999-05-04 02768718 04076865
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-04-23 during the appointment or period of control
    ACCENT PROPERTIES LIMITED - 1993-03-08
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1999-09-28 ~ 2005-02-24
    IIF 4 - Director → ME
    1994-04-30 ~ 1999-05-04
    IIF 84 - Secretary → ME
  • 18
    CAMMELL LAIRD GROUP PLC
    04076865 02768718
    287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2005-02-24
    IIF 6 - Director → ME
  • 19
    CAMMELL LAIRD HOLDINGS PLC
    03387847
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-19
    Administration discharged on 2011-12-09
    Kpmg 3rd Floor 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1999-05-04 ~ 2001-01-26
    IIF 7 - Director → ME
    1997-06-11 ~ 1999-05-04
    IIF 83 - Secretary → ME
  • 20
    CAMMELL LAIRD TECHNICAL SERVICES LIMITED
    - now 01960135
    CONSULTANCY SERVICES NORTHERN LIMITED
    - 1997-04-29 01960135
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-04-23 during the appointment or period of control
    PEAKROOM LIMITED - 1985-12-19
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1994-04-30 ~ 1999-05-04
    IIF 82 - Secretary → ME
  • 21
    CAPITAL COMPANIES LIMITED
    06713861
    4th Floor Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 3 - Director → ME
  • 22
    COMMERCIAL AND RESIDENTIAL PROPERTY LIMITED
    - now 05078228
    LIVERPOOL 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    D G ELECTRICAL LIMITED
    - now 03115013
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-05-23
    EVERNEED LIMITED - 1996-03-21
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1997-11-21 ~ 1999-05-04
    IIF 81 - Secretary → ME
  • 24
    GCI MARINE LIMITED
    05181914
    Alfred Works, Alfred Road, Wallasey, Merseyside, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-05 ~ 2012-03-19
    IIF 9 - Director → ME
  • 25
    GRAHAM & WOOLNOUGH LIMITED
    08717952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-03
    Dissolved on 2019-06-16
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Officer
    2015-01-01 ~ 2016-12-19
    IIF 70 - Director → ME
  • 26
    HS BARRIER COATINGS LIMITED
    - now 03834799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2022-07-25
    BRINKWOOD LIMITED
    - 2010-11-29 03834799
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2013-02-08
    IIF 78 - Director → ME
  • 27
    HS OCEAN GROUP LTD
    - now 06363777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-08-18
    CAPITAL GREEN ENERGY LIMITED
    - 2011-01-20 06363777
    BETTY LIMITED
    - 2008-10-03 06363777
    No 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2016-07-27
    IIF 69 - Director → ME
  • 28
    HS OCEAN HOLDINGS LTD
    08769114
    3rd Floor Yorkshire House, 18 Chapel Street, Liverpool, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 29
    HSOG LTD
    - now SC381837 08010054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-08 during the appointment or period of control
    Due to be dissolved on 2019-04-09 during the appointment or period of control
    BLUEWATER TECHNOLOGY LTD
    - 2014-11-04 SC381837
    HSOG LTD
    - 2014-09-29 SC381837 08010054
    OCEAN IRM LTD.
    - 2014-01-14 SC381837 08846800
    C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-01-18 ~ 2016-12-19
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 30
    JAK TAVERNS (NO.2) T/A THE SLAUGHTERHOUSE LIMITED
    - now 05259372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-28
    Dissolved on 2010-02-19
    JAK TAVERNS (NO.2) T/A HARVEY M'S LIMITED - 2005-05-18
    BROOMCO (3600) LIMITED - 2004-12-08
    Begbies Traynor, No. 1 Old Hall Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ 2005-10-13
    IIF 2 - Director → ME
  • 31
    MADDAE LIMITED
    - now 11806778
    JUST BETTER HOMECARE LIMITED
    - 2022-03-24 11806778
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-29 ~ now
    IIF 66 - Director → ME
    2019-02-05 ~ 2022-03-29
    IIF 43 - Director → ME
    2019-02-05 ~ 2022-03-29
    IIF 89 - Secretary → ME
    Person with significant control
    2019-02-05 ~ 2022-03-29
    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
    2022-03-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARCONI MARINE ELECTRICAL LIMITED
    08264378
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 76 - Director → ME
  • 33
    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 ~ now
    IIF 60 - Director → ME
  • 34
    OCEAN IRM LIMITED
    08846800 SC381837
    99 Stanley Road, Bootle, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 35
    RIG CARE SERVICES LIMITED
    - now 08010054
    HSOG LTD
    - 2014-11-04 08010054 SC381837... (more)
    RIG CARE SERVICES LIMITED
    - 2014-10-01 08010054
    OCEAN PALFINGER SYSTEMS LIMITED
    - 2013-08-07 08010054
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 20 - Director → ME
  • 36
    SB&P CORPORATE FINANCE LTD - now
    BRIDGEGATE CORPORATE FINANCE LIMITED
    - 2008-09-01 04329901
    Oriel House, 2-8 Oriel Road Bootle, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2002-09-20 ~ 2004-07-05
    IIF 10 - Director → ME
  • 37
    THFK LIMITED
    - now 11807745
    JUST BETTER CARE LIMITED
    - 2021-11-15 11807745
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2019-02-05 ~ 2021-11-16
    IIF 48 - Director → ME
    2021-11-16 ~ now
    IIF 64 - Director → ME
    2019-02-05 ~ 2021-11-16
    IIF 91 - Secretary → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2019-02-05 ~ 2021-11-16
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    WARBRECK ENGINEERING & CONSTRUCTION LIMITED
    - now SC408259
    WIND POWER IRM LIMITED
    - 2014-06-03 SC408259 07703414
    Mackintosh House Room 14, 5 Blythswood Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 74 - Director → ME
  • 39
    WIND POWER IRM LIMITED
    - now 07703414 SC408259
    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 77 - Director → ME
  • 40
    WRIGHT & BEYER LIMITED
    00337971
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-11-26
    4th Floor 8 Princes Parade, Liverpool, Merseyside
    Active Corporate (16 parents)
    Officer
    2000-01-14 ~ 2005-02-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.