1
ANGLESEY SIDINGS LIMITED - now
WORLEY COURT ONE LIMITED
- 2002-06-07
04257097MACE & JONES 2001 (105) LIMITED
- 2002-01-04
04257097 Hatherton Marina Kings Road, Calf Heath, Wolverhampton, England
Active Corporate (11 parents)
Equity (Company account)
1,114,822 GBP2024-04-30
Officer
2001-07-23 ~ 2002-01-11
IIF 10 - Secretary → ME
2
Hacker Young, Incorporating Haswell Bros & Co, St Johns Chambers Love Street, Chester
Dissolved Corporate (7 parents)
Equity (Company account)
-32,350 GBP2018-08-26
Officer
1996-09-27 ~ 1997-01-10
IIF 2 - Secretary → ME
3
BULLEN INTERNATIONAL HEALTHCARE LIMITED
03137463 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-12-13 ~ 1996-04-01
IIF 14 - Director → ME
4
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,240,204 GBP2023-12-31
Officer
1998-10-07 ~ 1998-10-09
IIF 9 - Secretary → ME
5
BRAND NEW CO (314) LIMITED - 2006-07-24
Bridgemere House Chester Road, Preston Brook, Runcorn, Cheshire
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ 2009-01-29
IIF 7 - Secretary → ME
6
CHARLES S. BULLEN STOMACARE LIMITED
03137450 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (14 parents)
Equity (Company account)
13,429,275 GBP2024-03-31
Officer
1995-12-13 ~ 1996-04-01
IIF 13 - Director → ME
7
GLOBAL SMART MEDIA (IPR) LIMITED
- now 05138008BRAND NEW CO (223) LIMITED - 2004-07-13
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-22 ~ 2004-07-29
IIF 3 - Secretary → ME
8
GLOBAL SMART MEDIA LIMITED
- now 04852017BRAND NEW CO (198) LIMITED - 2003-11-06
1 Mann Island, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-07-22 ~ 2004-07-29
IIF 5 - Secretary → ME
9
HEMSEC DEVELOPMENTS LIMITED - now
HEMSEC SIPS LIMITED - 2016-11-23
SIPTEC-HEMSEC LIMITED - 2005-12-16
BRAND NEW CO (247) LIMITED
- 2004-12-24
05228992 04443828, 05229628, 05441451, 04284005, 07001328, 07067229, 06825371, 05647630, 04666864, 06695255, 05509336, 05387240, 05997985, 07121134, 06073819, 04649228, 06825349, 04757567, 05876666, 04852011Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yorkshire House, 18 Chapel Street, Liverpool, Mereyside
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2004-12-17
IIF 8 - Secretary → ME
10
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (19 parents)
Equity (Company account)
2,715,572 GBP2023-12-31
Officer
1998-10-07 ~ 1998-10-09
IIF 20 - Secretary → ME
11
LAMINEX INTERNATIONAL LIMITED - now
GROSVENOR COURT THREE LIMITED
- 1994-02-17
02765117 Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
1993-03-30 ~ 1993-04-01
IIF 1 - Secretary → ME
12
LIVESMART LIMITED - now
LIVE SMART LIMITED
- 2006-08-31
04992246BRAND NEW CO (220) LIMITED - 2004-05-19
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-07-22 ~ 2004-07-29
IIF 6 - Secretary → ME
13
LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED - now
MACE & JONES 2001 (103) LIMITED
- 2001-11-16
04231454 Langton House, 74 Regent Road, Bootle, Merseyside
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
195,862 GBP2023-11-01 ~ 2024-10-31
Officer
2001-06-08 ~ 2001-10-26
IIF 21 - Secretary → ME
14
Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2006-11-23
IIF 4 - Secretary → ME
15
Middleheath Brown Heath Road, Christleton, Chester, Cheshire
Active Corporate (8 parents)
Current Assets (Company account)
12,500 GBP2024-04-30
Officer
2011-04-30 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 8 offsprings)
Equity (Company account)
-10,024,471 GBP2021-03-31
Officer
2019-03-29 ~ now
IIF 24 - Director → ME
17
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
- now 08508647LATERAL ECO PARKS LIMITED - 2016-01-20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 16 offsprings)
Equity (Company account)
-42,994,115 GBP2020-03-31
Officer
2016-02-02 ~ now
IIF 25 - Director → ME
2016-02-02 ~ now
IIF 19 - Secretary → ME
18
ORTHIOS OPERATIONS LIMITED
- now 09540750ORTHIOS GROUP (HOLDINGS) LIMITED
- 2021-01-29
09540750 The Moorings Rowton Bridge, Christleton, Chester, England
Dissolved Corporate (8 parents, 16 offsprings)
Equity (Company account)
-458,931 GBP2022-09-30
Officer
2016-02-02 ~ dissolved
IIF 26 - Director → ME
2016-02-02 ~ dissolved
IIF 17 - Secretary → ME
19
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Equity (Company account)
1,052,304 GBP2021-03-31
Officer
2018-09-11 ~ now
IIF 23 - Director → ME
20
SAFEBRIDGE EUROPE, LIMITED
- now 05441035 St Andrews Castle, 33 St Andrews Street South, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,140,539 GBP2023-12-31
Officer
2005-07-21 ~ 2006-05-30
IIF 18 - Secretary → ME
21
THE BULLEN HEALTHCARE GROUP LIMITED
03137456 Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
Active Corporate (17 parents, 5 offsprings)
Profit/Loss (Company account)
6,678,009 GBP2023-04-01 ~ 2024-03-31
Officer
1995-12-13 ~ 1996-04-01
IIF 15 - Director → ME
22
THE PADDOCKS MANAGEMENT COMPANY (CHESTER) LIMITED
03222138 The Paddocks Management Company, 2 The Paddocks, Long Lane Waverton, Chester, Cheshire
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1997-11-28 ~ 2003-05-27
IIF 16 - Director → ME
23
THE SETTLEMENT GROUP LIMITED - now
MACE & JONES 2001 (101) LIMITED
- 2001-09-21
04231354 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-06-08 ~ 2001-09-14
IIF 12 - Secretary → ME
24
TRAK SYSTEMS LTD - now
TRAK CONVEYOR SYSTEMS LIMITED
- 2018-04-03
02152142SYSTEMSHOW LIMITED - 1987-09-08
Unit 15 Randles Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (14 parents)
Equity (Company account)
-1,902,215 GBP2024-03-31
Officer
1999-02-01 ~ 1999-02-18
IIF 11 - Secretary → ME