1
4b Advantage House Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
2
Abacus House Unit 4 Paramount, Business Park Wilson Road, Tarbuck Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2004-02-05 ~ 2005-02-08
IIF 27 - Director → ME
2004-02-05 ~ 2005-02-08
IIF 2 - Secretary → ME
3
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (7 parents)
Officer
2023-10-31 ~ now
IIF 20 - Director → ME
4
110 Mere Grange Leaside, St. Helens, England
Dissolved Corporate (4 parents)
Officer
2024-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
5
ADVANTAGE DEVELOPMENT FINANCE LIMITED
11568782 110 Mere Grange, Leaside, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 21 - Director → ME
6
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
AHCI TECHNICAL LTD
- 2022-04-26
13757214 110 Mere Grange, Leaside, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
110 Mere Grange Leaside, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2023-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 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
9
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
10
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 68 - Has significant influence or control → OE
11
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARGENTUM WEALTH MANAGEMENT LIMITED
12286899 Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 53 - Director → ME
13
ASSET FINANCE SECURITIES LIMITED
05602595 Suite 16 Imperial Court, Exchange Street East, Liverpool, Lancs, England
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 25 - Director → ME
2005-10-25 ~ dissolved
IIF 1 - Secretary → ME
14
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 50 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
15
110 Leaside, St. Helens, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
16
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2012-08-12 ~ 2012-11-12
IIF 32 - Director → ME
17
Chandos House Oak Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 10 - Director → ME
18
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
19
DDL29 LIMITED
06168254 06014642, 06036536, 11364969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 4 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ dissolved
IIF 39 - Director → ME
20
Suite A9, Potter Place, Skelmersdale, England
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPEED 8906 LIMITED - 2001-09-25
Cg&co, 17 St. Anns Square, Manchester
Dissolved Corporate (11 parents)
Officer
2012-08-12 ~ 2014-07-09
IIF 31 - Director → ME
22
110 Mere Grange Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
23
110 Mere Grange Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FORD DEVELOPMENTS (SALFORD) LTD
14833810 Advantage House, 110 Mere Grange Business Park, St Helens, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 49 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
21 Beaconsfield Road, Woolton, Liverpool, England
Active Corporate (6 parents)
Officer
2024-11-08 ~ 2026-01-16
IIF 11 - Director → ME
2023-02-06 ~ 2023-04-25
IIF 44 - Director → ME
Person with significant control
2023-02-07 ~ 2024-05-21
IIF 66 - Has significant influence or control → OE
26
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 35 - Director → ME
27
FORMBY PROPERTIES LIMITED
- now 05757218C.B.P. DEVELOPMENTS LIMITED
- 2006-11-01
05757218 Office 4 24 Derby Road, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 38 - Director → ME
28
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 62 - Has significant influence or control → OE
29
121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
FRESHFIELD PROPERTY INVESTMENTS LTD
13363012 121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 46 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 121 Lark Lane, Liverpool, United Kingdom, England
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2004-03-25 ~ 2005-12-22
IIF 28 - Director → ME
33
HAIGH DEVELOPMENT COMPANY LIMITED
05242805 Barkers Cottage Red Rock Lane, Haigh, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2004-11-09 ~ 2008-09-01
IIF 42 - Director → ME
34
HAMILTON DEVELOPMENTS (WIRRAL) LTD
06331056 Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ dissolved
IIF 40 - Director → ME
35
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 34 - Director → ME
36
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
SMOKIN JOES LTD - 2015-04-24
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
37
THERMACHANGE TECHNOLOGY LTD
- 2017-07-14
10618348 4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
38
16 Moss Lane, Maghull, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-12 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
39
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 37 - Director → ME
40
Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2012-11-13
IIF 29 - Director → ME
41
Room 114xl, The Bridgewater Complex C/o Lotus Accountancy Services Ltd, Canal Street, Bootle, England
Dissolved Corporate (7 parents)
Officer
2010-11-03 ~ 2010-11-23
IIF 36 - Director → ME
42
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-10 ~ 2024-05-29
IIF 26 - Director → ME
43
PINEHIRST - now
34 St. Anne Street, Liverpool, England
Active Corporate (12 parents)
Officer
2009-03-25 ~ 2009-06-08
IIF 15 - Director → ME
44
PRAGUE PROPERTY INVESTMENTS LIMITED
04989821 Daly & Co, The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ dissolved
IIF 24 - Director → ME
45
Chandos House Oak Green Business Park, Earl Road Cheadle Hulme, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 9 - Director → ME
46
RENEWABLE CAPITAL SOLUTIONS LIMITED
- now 06265519CUSTOM ICE LIMITED
- 2015-05-20
06265519 Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 55 - Director → ME
2015-03-20 ~ dissolved
IIF 7 - Secretary → ME
47
142 Brookfield Lane, Aughton, Ormskirk, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
48
SELECT PROPERTY HOLDINGS LIMITED
04342512 Withy Arms House Brownedge Lane, Bamber Bridge, Preston
Active Corporate (5 parents)
Officer
2002-05-01 ~ 2013-01-14
IIF 14 - Director → ME
49
SHIPWELL RETAIL LIMITED - now
SHIPWELL UK LIMITED
- 2010-03-09
05422427JCCO 136 LIMITED
- 2005-09-05
05422427 04610005, 08670309, 05423463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffin Court, 201 Chapel Street, Salford Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-09-02 ~ 2007-05-18
IIF 41 - Director → ME
50
Allan Brown, System 3 Limited Denton Hall Farm Road, Denton, Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2013-04-09
IIF 30 - Director → ME
51
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2013-04-09
IIF 8 - Director → ME