1
ACTION RESOURCE LTD
- 2019-02-28
06084070 The Millennium Centre, Corporation Street, St Helens, Merseyside
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 24 - Secretary → ME
2
Unit 4 Sutton Fold Industrial Park, St Helens, Merseyside
Active Corporate (11 parents)
Officer
2007-11-16 ~ now
IIF 28 - Secretary → ME
3
54-56 Ormskirk Street, St Helens, Merseyside, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-22 ~ 2021-07-22
IIF 20 - Has significant influence or control → OE
4
CLAYCROSS COURT MANAGEMENT COMPANY LIMITED
- now 03402928ELHAMVILLE LIMITED
- 1997-07-25
03402928 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (20 parents)
Officer
1997-07-16 ~ 1998-05-13
IIF 31 - Secretary → ME
5
54-56 Ormskirk Street, St Helens, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 11 - Director → ME
6
54-56 Ormskirk Street, St Helens, Merseysde, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
ELYSIAN FUELS 8 LLP
OC371378 OC377286, OC351411, OC390435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-15 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (59 parents)
Officer
2012-03-30 ~ dissolved
IIF 16 - LLP Member → ME
8
EVERYDAYMAN PRODUCTIONS LIMITED
16342238 54-56 Ormskirk Street, St Helens, Merseyside, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
9
NORMAN WELSBY LIMITED - 1980-12-31
61 Ormskirk Street, St Helens, Merseyside
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolved
IIF 25 - Secretary → ME
10
G.R. TAYLOR ACCOUNTANTS LIMITED
02892008 54-56 Ormskirk Street, St. Helens, England
Active Corporate (6 parents, 18 offsprings)
Officer
1994-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-27 ~ 2025-11-17
IIF 38 - Ownership of shares – 75% or more → OE
11
54-56 Ormskirk Street, St. Helens, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-28 ~ 2025-10-28
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HALMER LOGISTICS SOLUTIONS LIMITED
08628040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29
Dissolved on 2022-02-04
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2013-08-30
IIF 15 - Director → ME
13
INTERACTIVE HIGHTECH LIMITED
- now 03329928DSM TECHNOLOGY LIMITED
- 2001-03-19
03329928A.G.A. PROMOTIONS LIMITED
- 2000-08-02
03329928 54-56 Ormskirk Street, St. Helens, Merseyside
Dissolved Corporate (7 parents)
Officer
1997-03-12 ~ dissolved
IIF 7 - Director → ME
2001-04-03 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
4 The Forge, Lower Stanton St Quintin, Chippenham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-08-05 ~ dissolved
IIF 27 - Secretary → ME
15
PARK VIEW HOTELS AND INNS LIMITED
05097650 54-56 Ormskirk Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2004-04-07 ~ dissolved
IIF 29 - Secretary → ME
16
54-56 Ormskirk Street, St Helens, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
17
54-56 Ormskirk Street, St Helens, Merseyside, England
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
Gr Taylor & Co Accountants, 54-56 Ormskirk Street, St. Helens, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
26 Chelford Road Chelford Road, Eccleston, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2017-02-01
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ 2017-02-01
IIF 35 - Has significant influence or control → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2012-05-15
C/o Begbies Traynor, No.1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-06-12 ~ 2007-01-15
IIF 1 - Director → ME
2002-06-12 ~ 2007-04-25
IIF 26 - Secretary → ME
21
Sandwash Business Park, Sandwash Close, Rainford, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 14 - Director → ME
22
54-56 Ormskirk Street, St Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ dissolved
IIF 12 - Director → ME
23
Millennium Centre, Corporation Street, St Helens, Meresyside
Active Corporate (22 parents)
Officer
2014-04-08 ~ 2018-09-19
IIF 8 - Director → ME
24
THEATRE ROYAL (ST. HELENS) TRUST(THE)
01989869 54-56 Ormskirk Street, St. Helens, England
Active Corporate (38 parents)
Officer
2021-11-17 ~ now
IIF 39 - Secretary → ME
25
THOMAS FOSTER & SONS (FLORISTS) LIMITED
00647714 54 Hawthorn Drive, Eccleston, St. Helens, England
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ 2022-01-13
IIF 32 - Secretary → ME
26
29 Clover Hey, Haresfinch, St Helens, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 30 - Secretary → ME
27
54-56 Ormskirk Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 10 - Director → ME