1
AYRTON SAUNDERS AND COMPANY LTD
07281850 Ayrton House, Commerce Way, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2010-06-11 ~ 2012-04-30
IIF 21 - Director → ME
2010-06-11 ~ 2012-04-30
IIF 5 - Secretary → ME
2
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
Active Corporate (14 parents)
Officer
2003-08-30 ~ 2012-04-30
IIF 20 - Secretary → ME
3
C.H. LATHAM, THE BAKER, LIMITED
02133577 Bartle House, Oxford Court, Manchester
Liquidation Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 34 - Director → ME
4
175 Liverpool Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-06-14
IIF 36 - Director → ME
5
DUTCH BAKERY (WHOLESALE) LIMITED
15131139 175 Liverpool Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ 2024-06-14
IIF 39 - Director → ME
6
FORMBY BENEVOLENT TRUST FOR THE ELDERLY LIMITED
- now 03038912MARYLAND RESIDENTIAL HOME (FORMBY) LIMITED
- 2009-11-21
03038912 68 Rosemary Lane, Formby, Liverpool, Merseyside, England
Active Corporate (31 parents)
Officer
2008-10-08 ~ 2018-05-29
IIF 26 - Director → ME
7
Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (7 parents)
Officer
2004-05-28 ~ 2012-04-30
IIF 14 - Secretary → ME
8
HUBRON SPECIALITY LIMITED
- now 05138283HUBRON PLASTICS LIMITED
- 2004-07-21
05138283 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-05-26 ~ 2012-04-30
IIF 17 - Secretary → ME
9
ROSCOE CENTRE LIMITED
- 2007-08-20
06072278 C/o Begbies Traynor Group, No 1 Old Hall Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2007-01-29 ~ 2012-04-30
IIF 9 - Secretary → ME
10
KEL BAKERY HOLDING LIMITED
- now 13034392 7 School Lane School Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-11-20 ~ 2025-05-08
IIF 31 - Director → ME
11
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 30 - Director → ME
12
7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 24 - Director → ME
2018-11-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-11-22 ~ 2022-02-08
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
13
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 28 - Director → ME
14
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 25 - Director → ME
15
7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (2 parents, 7 offsprings)
Officer
2020-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
KELHOMES DEVELOPMENTS LIMITED
- now 12085401SAVOY RETIREMENT LIVING LIMITED
- 2021-05-17
12085401 7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (3 parents)
Officer
2021-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-04 ~ 2022-02-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
9b Aughton Road, Southport, England
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2022-11-10
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 The Evergreens, Formby, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 44 - Director → ME
19
LATHAMS BAKERY (RETAIL) LIMITED
14747917 7 School Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-14
IIF 38 - Director → ME
20
LATHAMS WHOLESALE BAKERY LIMITED
14747967 7 School Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ 2024-06-14
IIF 37 - Director → ME
21
7 School Lane School Lane, Formby, Liverpool, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 27 - Director → ME
22
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2009-01-12 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
23
Ayrton House, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2010-10-27 ~ 2012-04-30
IIF 22 - Director → ME
2010-10-27 ~ 2012-04-30
IIF 4 - Secretary → ME
24
Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
Active Corporate (8 parents, 4 offsprings)
Officer
2007-06-01 ~ 2012-04-30
IIF 45 - Director → ME
2007-06-01 ~ 2012-04-30
IIF 18 - Secretary → ME
25
O'BRIEN PLASTIC MOULDING LIMITED
04781590 Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool Merseyside
Liquidation Corporate (4 parents)
Officer
2003-07-11 ~ now
IIF 12 - Secretary → ME
26
Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (10 parents, 10 offsprings)
Officer
2003-07-01 ~ 2012-04-30
IIF 11 - Secretary → ME
27
PHARMASERVE (NORTH WEST) LIMITED
06368662 The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (7 parents)
Officer
2007-09-12 ~ 2012-04-30
IIF 40 - Director → ME
2007-09-12 ~ 2012-04-30
IIF 15 - Secretary → ME
28
Ayrton House, Commerce Way, Liverpool
Dissolved Corporate (13 parents)
Officer
2010-07-09 ~ 2012-04-30
IIF 41 - Director → ME
2010-07-09 ~ 2012-04-30
IIF 3 - Secretary → ME
29
Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2012-04-30
IIF 23 - Director → ME
2010-06-22 ~ 2012-04-30
IIF 6 - Secretary → ME
30
SHIPBRIGHT LIMITED
- 2002-07-11
04424198 Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2012-04-30
IIF 16 - Secretary → ME
31
PHARMASOL R&D NUMBER 11 LIMITED
- 2007-11-26
06072453 Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ 2012-04-30
IIF 8 - Secretary → ME
32
POLYMER RECYCLING LIMITED
- now 04424182 Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2002-06-18 ~ 2012-04-30
IIF 13 - Secretary → ME
33
7 School Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 29 - Director → ME
34
Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2012-04-30
IIF 47 - Director → ME
35
Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2012-04-30
IIF 10 - Secretary → ME
36
Bartle House, Oxford Court, Manchester
Liquidation Corporate (7 parents)
Officer
2023-06-12 ~ now
IIF 35 - Director → ME
37
Mitchell Charlesworth Chartered Accountants, 24 Nicholas Street, Chester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-20 ~ 2017-09-15
IIF 43 - Director → ME
2010-09-20 ~ 2017-09-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 51 - Has significant influence or control → OE
38
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2012-04-30
IIF 42 - Director → ME
39
WHITAKER TECHNICAL PLASTICS LIMITED
02857297 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 7 - Secretary → ME
40
WITHAM CONTRACT MANUFACTURING LIMITED
- now 00126138WILLIAM RANSOM & SON LIMITED
- 2011-07-05
00126138WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-04 ~ 2012-04-30
IIF 46 - Director → ME