1
ADVANCED BUILDING COMPANY (UK) LTD.
07003815 Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2009-11-30
IIF 29 - Director → ME
2
ADVANCED BUILDING CORPORATION LIMITED
06658331 40 Clearwater Place, Long Ditton, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2009-11-30
IIF 32 - Director → ME
3
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
4
Riverside House River Lane, Saltney, Chester, England
Active Corporate (14 parents)
Officer
2003-08-20 ~ 2008-10-06
IIF 45 - Director → ME
2003-08-20 ~ 2008-10-06
IIF 76 - Secretary → ME
5
HAYMAN BRIDGE AND WORKSHARP LIMITED
- now 05828320HAYMAN BRIDGE LIMITED
- 2007-06-19
05828320 Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-04-11 ~ 2010-07-06
IIF 47 - Director → ME
6
Hesketh Mount, 92 - 96 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ 2024-04-06
IIF 50 - Director → ME
2022-12-06 ~ 2024-04-05
IIF 24 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
27a Banastre Road, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2021-12-10
IIF 23 - Director → ME
8
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2009-11-30
IIF 43 - Director → ME
9
KIMBERELLA BUSINESS SERVICES LTD
16990837 Hesketh Mount Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
10
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-03-22 ~ 2021-05-31
IIF 26 - Director → ME
2021-07-01 ~ 2021-12-31
IIF 18 - Director → ME
Person with significant control
2020-11-01 ~ 2021-05-31
IIF 74 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Hesketh Mount, 92-96 Lord Street, Southport, England
Dissolved Corporate (7 parents)
Officer
2018-11-05 ~ 2018-11-23
IIF 12 - Director → ME
2020-03-01 ~ 2022-04-17
IIF 16 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-23
IIF 59 - Ownership of shares – 75% or more → OE
2020-03-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
13
M C L SOFTWARE UNLIMITED - now
M C L SOFTWARE LIMITED
- 2009-03-13
01550373MICRO CONTACT LIMITED
- 1986-07-17
01550373 Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-04-18) ~ 2002-04-08
IIF 31 - Director → ME
14
Hesketh Mount, Lord Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2024-03-01
IIF 25 - Director → ME
2024-05-15 ~ 2024-05-15
IIF 52 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-03-18 ~ dissolved
IIF 22 - Director → ME
2019-02-07 ~ 2019-02-28
IIF 14 - Director → ME
Person with significant control
2019-02-07 ~ 2019-02-28
IIF 56 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 13 - Director → ME
2003-09-02 ~ 2010-04-04
IIF 54 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
MOBILECHAIN TRINITY COURT LIMITED
04859789 Deloitte & Touche Llp, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-08-07 ~ 2010-07-06
IIF 46 - Director → ME
18
Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, England
Active Corporate (11 parents)
Officer
2003-01-09 ~ 2009-11-30
IIF 33 - Director → ME
2019-03-29 ~ 2021-04-01
IIF 2 - Director → ME
2022-05-16 ~ 2022-12-30
IIF 1 - Director → ME
2003-01-09 ~ 2010-01-01
IIF 79 - Secretary → ME
Person with significant control
2019-03-29 ~ 2021-05-25
IIF 63 - Has significant influence or control → OE
2023-07-13 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
2022-03-31 ~ 2022-12-30
IIF 57 - Ownership of shares – 75% or more → OE
19
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
20
Hesketh Mount, 92-96 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2025-08-13 ~ 2025-08-14
IIF 40 - Director → ME
2020-06-15 ~ 2025-05-30
IIF 8 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
21
Unit Cb1 Platts Lane Industrial Estate, Platts Lane, Burscough, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ 2025-11-16
IIF 53 - Director → ME
2025-11-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
22
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2021-12-01
IIF 20 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ 2021-12-21
IIF 11 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
24
Hesketh Mount 92-96 Lord Street, Hesketh Mount, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ 2021-04-28
IIF 17 - Director → ME
2024-01-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
25
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (7 parents)
Officer
2019-09-28 ~ 2022-05-10
IIF 15 - Director → ME
Person with significant control
2019-09-28 ~ dissolved
IIF 64 - Has significant influence or control → OE
26
4385, 07327013 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-31 ~ 2021-12-21
IIF 4 - Director → ME
2022-01-03 ~ 2022-01-10
IIF 3 - Director → ME
Person with significant control
2021-03-31 ~ 2022-01-10
IIF 84 - Has significant influence or control → OE
27
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2022-04-17
IIF 5 - Director → ME
2022-04-17 ~ 2022-04-17
IIF 6 - Director → ME
Person with significant control
2020-08-01 ~ 2022-12-31
IIF 86 - Has significant influence or control → OE
28
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ 2021-12-04
IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ 2021-11-04
IIF 62 - Ownership of shares – 75% or more → OE
29
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
30
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (3 parents)
Officer
2018-08-10 ~ 2022-02-28
IIF 27 - Director → ME
Person with significant control
2018-08-10 ~ 2022-02-28
IIF 55 - Has significant influence or control → OE
31
WORKSHARP (DEVELOPMENTS) LIMITED
- now 05516539WORKSHARP (CONSTRUCTION) LIMITED
- 2006-01-18
05516539 Dte House, Hollins Mount, Bury
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2010-07-06
IIF 30 - Director → ME
32
WORKSHARP (ENVIRONMENTAL) LIMITED
- now 04633627 Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ 2009-11-30
IIF 44 - Director → ME
2003-01-10 ~ 2010-01-01
IIF 82 - Secretary → ME
33
Top O' The Lane Farm, Broadhead, Road, Edgworth, Bolton, Lancashire Bl7 Owx
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ 2007-09-10
IIF 48 - Director → ME
34
WORKSHARP (MANAGEMENT) LIMITED
- now 04632270WORKSHARP INNOVATIONS LIMITED
- 2008-11-26
04632270 Fleetwood House, 3 Manchester Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-01-09 ~ 2009-11-30
IIF 35 - Director → ME
2003-01-09 ~ 2008-07-31
IIF 78 - Secretary → ME
35
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2009-11-30
IIF 34 - Director → ME
36
WORKSHARP (PROPERTIES) LIMITED
- now 03549059MOBILECHAIN LIMITED
- 2007-12-13
03549059 Hesketh Mont, Lord Street, Southport, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-29 ~ 2021-12-31
IIF 19 - Director → ME
1998-05-28 ~ 2010-07-06
IIF 41 - Director → ME
2024-12-16 ~ now
IIF 38 - Director → ME
2001-04-05 ~ 2001-05-31
IIF 80 - Secretary → ME
2001-04-03 ~ 2001-05-31
IIF 81 - Secretary → ME
Person with significant control
2019-03-29 ~ 2021-12-31
IIF 58 - Has significant influence or control → OE
37
Hesketh Mount 92-96 Lord Street, Merseyside, Southport
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-18 ~ 2008-12-23
IIF 42 - Director → ME
2009-01-26 ~ 2009-11-30
IIF 49 - Director → ME
38
D T E House, Hollins Lane, Bury
Dissolved Corporate (8 parents)
Officer
1998-02-13 ~ 2010-03-31
IIF 36 - Director → ME
1998-02-13 ~ dissolved
IIF 77 - Secretary → ME