1
10 Grange Road, West Kirby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696 Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast
Active Corporate (71 parents)
Officer
2019-07-02 ~ 2022-02-28
IIF 69 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ dissolved
IIF 54 - Director → ME
IIF 37 - Director → ME
4
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 48 - Director → ME
5
CLARK CONSTRUCTION SERVICES LTD
- now SC471874JACK CLARK JOINER LTD
- 2017-11-29
SC471874 3 Sandalwood Avenue, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-03-07 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
CLARKE ENERGY (SCOTLAND) LIMITED
- now SC114973CLARKE GANNON LIMITED
- 1998-04-23
SC114973 Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1990-06-05) ~ dissolved
IIF 65 - Director → ME
(before 1990-06-05) ~ 1997-04-07
IIF 75 - Secretary → ME
7
CLARKE ENERGY HOLDINGS LIMITED
- now 03773142BROOMCO (1844) LIMITED - 1999-06-28
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (21 parents, 1 offspring)
Officer
1999-07-07 ~ 2017-01-31
IIF 66 - Director → ME
2002-01-01 ~ 2017-01-31
IIF 27 - Director → ME
8
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2004-06-16 ~ 2025-04-11
IIF 28 - Director → ME
(before 1991-05-20) ~ 2017-01-31
IIF 67 - Director → ME
9
CLARKE ENERGY OPERATIONS LIMITED
- now 08084300AGHOCO 1112 LIMITED
- 2012-10-19
08084300 08461564, 08398094, 11384714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-05-17 ~ dissolved
IIF 8 - Director → ME
2012-08-25 ~ 2017-01-31
IIF 31 - Director → ME
IIF 64 - Director → ME
10
CLARKE ENERGY SOLUTIONS LIMITED
- now 03173655CLARKE GENERATION LIMITED
- 2000-12-15
03173655 Powerhouse Senator Point, Hornhouse Lane, Knowsley, Industrial, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1996-03-21 ~ dissolved
IIF 68 - Director → ME
11
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 08084306, 08271017, 08092364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-08-25 ~ 2017-01-31
IIF 62 - Director → ME
IIF 29 - Director → ME
12
CLARKE ENERGY TRADING LIMITED
- now 07524777 Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-31
IIF 30 - Director → ME
IIF 63 - Director → ME
13
CLARKE HAASE MANCHESTER LIMITED
06359563 Senator Point, Knowsley Industrial Park, Knowsley, Liverpool
Dissolved Corporate (9 parents)
Officer
2008-02-08 ~ dissolved
IIF 34 - Director → ME
14
3 The Halls, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
3125 Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2014-04-28
IIF 26 - Director → ME
IIF 61 - Director → ME
16
GREENGATE MARKETING LIMITED
- 2003-06-05
02609447CLARKE ENERGY SOLUTIONS LIMITED
- 2000-12-15
02609447 Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
(before 1992-05-10) ~ dissolved
IIF 60 - Director → ME
17
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
18
Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2007-06-15
IIF 59 - Director → ME
IIF 39 - Director → ME
19
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
(before 1991-10-02) ~ 1998-10-31
IIF 73 - Director → ME
20
GARY DELL LIMITED - now
NYLEVE PROPERTIES LIMITED
- 1996-01-22
02334336 16 Rectory Road, Broadmayne, Dorchester, Dorset
Active Corporate (6 parents)
Officer
~ 1995-12-01
IIF 74 - Director → ME
~ 1994-01-11
IIF 90 - Secretary → ME
21
HURSTWOOD INVESTMENTS LIMITED
- now 02932917FARSIDE TECHNOLOGY LIMITED - 1996-05-10
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 81 - Director → ME
2021-02-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
INFRASTRUCTURE TECHNOLOGIES LIMITED
04298519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-05-10 ~ dissolved
IIF 36 - Director → ME
IIF 53 - Director → ME
23
702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
24
804 804 Merlin Business Park, Ringtail Road, Burscough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2015-06-03
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove members → OE
25
98 Victoria Road, Formby, England
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 45 - Director → ME
26
4 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
Active Corporate (11 parents)
Officer
2001-10-31 ~ now
IIF 21 - Director → ME
2000-07-31 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-09-08 ~ dissolved
IIF 86 - Director → ME
29
MCCAVITY’S CONTRACT FILLERS LIMITED
- now 10108717MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-01
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-29 ~ now
IIF 49 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of control
Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 47 - Director → ME
IIF 41 - Director → ME
31
Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ dissolved
IIF 52 - Director → ME
IIF 35 - Director → ME
32
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 80 - Director → ME
2013-07-09 ~ now
IIF 88 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 85 - Director → ME
34
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
00328114 Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-09 ~ now
IIF 79 - Director → ME
2017-08-14 ~ now
IIF 89 - Secretary → ME
35
Silvertrees 98 Victoria Road, Formby, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 77 - LLP Designated Member → ME
36
Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2019-09-19 ~ 2024-04-03
IIF 32 - Director → ME
Person with significant control
2019-09-19 ~ 2024-04-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
27 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
10 Grange Road, West Kirby, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 24 - Director → ME
2017-03-10 ~ now
IIF 55 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
41
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ now
IIF 44 - Director → ME
2017-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
SOREN LIMITED - now
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-05-10 ~ 2007-09-14
IIF 38 - Director → ME
IIF 58 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2024-10-21
Administration ended on 2025-10-01
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2022-04-20 ~ 2024-04-22
IIF 43 - Director → ME
44
TAPPERS ARTISAN SPIRITS LTD.
- now 10101129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-12-02
TAPPERS GIN LTD. - 2017-02-20
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-08-15 ~ 2023-08-08
IIF 25 - Director → ME
45
THE CLARKE FAMILY CHARITABLE FOUNDATION
11380307 702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ now
IIF 22 - Director → ME
IIF 56 - Director → ME
46
TURNER ENGINE POWERED SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2024-09-18
130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 71 - Director → ME
47
TURNER EQUIPMENT COMPANY LIMITED
- now SC028568GLASGOW DIESELS LIMITED
- 1985-10-21
SC028568 65 Craigton Road, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1988-11-18) ~ 1989-01-19
IIF 72 - Director → ME
48
10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 50 - Director → ME
50
702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (2 parents)
Officer
2017-03-13 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2025-02-04 during the appointment or period of control
BUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-12
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 84 - Director → ME
2013-07-09 ~ dissolved
IIF 91 - Secretary → ME