1
ADVENT CONSTRUCTION (NORTH WEST) LTD
- now 11291680ADVENT (YORKSHIRE) LTD
- 2018-07-12
11291680 8 Hurricane Drive, Speke, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ 2023-01-20
IIF 29 - Director → ME
2023-06-19 ~ 2023-11-01
IIF 22 - Director → ME
2
ADVENT DRY WALL SYSTEMS LIMITED
06616811 Stuart Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
2 Stable Court Business Centre Water Lane, Tarbock Green, Prescot, England
Active Corporate (1 parent)
Officer
2025-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
2 Stable Court Business Centre Water Lane Farm, Water Lane, Tarbock Green, Liverpool, Mersyside
Active Corporate (3 parents)
Officer
2017-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
2 Stable Court Business Centre Water Lane, Tarbock Green, Prescot, England
Active Corporate (3 parents)
Person with significant control
2026-02-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Stable Court Business Centre Water Lane, Tarbock Green, Prescot, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
FS FIXINGS LIMITED
- 2016-07-27
09664724 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
88 Hale Road, Hale Village, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
8b Hurricane Drive, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2022-12-28 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2026-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 26 - Director → ME
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 28 - Director → ME
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 23 - Director → ME
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 24 - Director → ME
16
8b Hurricane Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
8b Hurricane Drive, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
ADVENT CIVILS LIMITED
- 2023-01-30
11968184NW GROUNDWORK & CIVIL ENGINEERING CONSULTANTS LIMITED - 2021-10-29
G-CO TRADING 2015 LIMITED - 2020-02-24
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ 2023-06-26
IIF 32 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Stable Court Business Centre Water Lane Farm, Water Lane, Tarbock Green, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
VICTORIA GARDENS DEVELOPMENTS NW LIMITED
12920886 8 Hurricane Drive, Speke, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
88 Hale Road, Hale Village, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5300 Lakeside, Cheadle, England
Dissolved Corporate (4 parents)
Officer
2022-08-16 ~ dissolved
IIF 33 - Director → ME