1
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2018-10-23 ~ nowIIF 7 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
110 Mere Grange Leaside, St. Helens, EnglandCorporate (3 parents)
Officer
2024-01-11 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 27 - director → ME
Person with significant control
2018-09-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
AHCI TECHNICAL LTD - 2022-04-26
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-22 ~ nowIIF 5 - director → ME
Person with significant control
2021-11-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
5
Unit 110 Leaside, St Helens, United KingdomDissolved corporate (1 parent)
Officer
2023-07-18 ~ dissolvedIIF 31 - director → ME
Person with significant control
2023-07-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
6
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2018-09-27 ~ nowIIF 28 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (5 parents)
Equity (Company account)
4,535,432 GBP2023-07-31
Officer
2014-07-17 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
8
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (5 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2018-09-18 ~ nowIIF 25 - director → ME
Person with significant control
2018-09-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
9
Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-05-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-05-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2019-10-29 ~ dissolvedIIF 32 - director → ME
11
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2023-07-31
Officer
2019-10-16 ~ nowIIF 6 - director → ME
12
110 Mere Grange, Leaside, St Helens, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 20 - director → ME
13
4b Dewhurst Road, Birchwood, Warrington, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2019-10-16 ~ dissolvedIIF 8 - director → ME
14
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 24 - director → ME
Person with significant control
2018-06-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
110 Mere Grange Leaside, St Helens, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 3 - director → ME
16
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-17 ~ nowIIF 26 - director → ME
17
110 Mere Grange Leaside, St Helens, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 4 - director → ME
18
Advantage House, 110 Mere Grange Business Park, St Helens, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 21 - director → ME
Person with significant control
2023-04-28 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
121 Lark Lane, Aigburth, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2023-04-24 ~ nowIIF 2 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2023-06-09 ~ nowIIF 22 - director → ME
21
121 Lark Lane, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
-53,031 GBP2023-04-30
Officer
2021-04-28 ~ nowIIF 16 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
121 Lark Lane, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
-42,696 GBP2023-04-30
Officer
2021-04-28 ~ nowIIF 15 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
121 Lark Lane, Liverpool, United Kingdom, EnglandCorporate (4 parents)
Equity (Company account)
-112,019 GBP2023-02-28
Person with significant control
2024-11-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Mercury Corporate Recovery Solutions Birkdale Terrace, 346 Chester Road, ManchesterDissolved corporate (1 parent)
Equity (Company account)
-193,355 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
Parkgates Bury New Road, Prestwich, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2018-09-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
26
3 Woodleigh Court, Tottington Road, BuryDissolved corporate (1 parent)
Officer
2012-09-19 ~ dissolvedIIF 11 - director → ME
27
Parkgates Bury New Road, Prestwich, ManchesterDissolved corporate (1 parent)
Equity (Company account)
1,147 GBP2020-10-31
Officer
2012-11-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
28
Parkgates Bury New Road, Prestwich, ManchesterDissolved corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 14 - director → ME
29
3 Woodleigh Court, Tottington Road, Bury, EnglandCorporate (1 parent)
Equity (Company account)
2,094 GBP2024-04-30
Officer
2017-04-11 ~ nowIIF 10 - director → ME
Person with significant control
2017-04-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
110 Mere Grange, Leaside, St. Helens, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 12 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
110 Mere Grange Leaside, St. Helens, EnglandCorporate (1 parent)
Equity (Company account)
-174,914 GBP2024-04-30
Officer
2015-04-21 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CUSTOM ICE LIMITED - 2015-05-20
Parkgates Bury New Road, Prestwich, ManchesterDissolved corporate (2 parents)
Officer
2015-04-02 ~ dissolvedIIF 18 - director → ME
33
4b Dewhurst Road, Birchwood, Warrington, United KingdomDissolved corporate (3 parents)
Officer
2019-06-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4b Dewhurst Road, Birchwood, Warrington, United KingdomDissolved corporate (3 parents)
Officer
2019-06-26 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE