1
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Officer
2005-05-05 ~ nowIIF 104 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
2
Progress House, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
-863,066 GBP2023-12-31
Officer
2019-11-14 ~ nowIIF 63 - Director → ME
3
Ayrton House, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
453,485 GBP2023-12-31
Officer
2010-06-11 ~ nowIIF 88 - Director → ME
4
Unit H Commerce Way, Progress House, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
2,945,140 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 64 - Director → ME
5
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way LiverpoolActive Corporate (4 parents)
Equity (Company account)
-2,224,205 GBP2023-12-31
Officer
1998-02-06 ~ nowIIF 65 - Director → ME
6
BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 119 - Director → ME
7
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 120 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ayrton House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
631,847 GBP2023-12-31
Officer
2017-12-15 ~ nowIIF 97 - Director → ME
9
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
65,982 GBP2023-12-31
Officer
2021-04-16 ~ nowIIF 95 - Director → ME
10
8 Union Street, Cookstown, County Tyrone, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 137 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
11
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Officer
2013-02-13 ~ nowIIF 111 - Director → ME
Person with significant control
2024-06-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
12
42 Kelso Avenue, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)
Officer
2019-05-12 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 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
IIF 46 - Right to appoint or remove directors → OE
13
8 Union Street, Cookstown, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Officer
2008-03-03 ~ nowIIF 69 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Progress House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
16,059 GBP2023-12-31
Officer
2021-09-30 ~ nowIIF 93 - Director → ME
15
GENIE KENRAW LIMITED - 2008-03-10
Progress House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
686,199 GBP2023-12-31
Officer
2021-09-30 ~ nowIIF 94 - Director → ME
16
CONERISE LIMITED - 1985-11-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 126 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
HAICHEN COSMETIC TALC LIMITED - 1985-05-28
SPINWISE LIMITED - 1981-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 122 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents)
Equity (Company account)
9,658,390 GBP2023-12-31
Officer
2004-05-28 ~ nowIIF 66 - Director → ME
19
HUBRON PLASTICS LIMITED - 2004-07-21
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2004-05-26 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
20
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-615,428 GBP2023-12-28
Officer
2016-09-30 ~ nowIIF 100 - Director → ME
Person with significant control
2016-05-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,148 GBP2023-12-29
Officer
2016-01-11 ~ nowIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,671 GBP2023-12-29
Officer
2016-01-12 ~ nowIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
23
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
646,128 GBP2023-12-29
Officer
2016-01-13 ~ nowIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
24
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-580,706 GBP2023-12-27
Officer
2016-01-14 ~ nowIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
25
ROSCOE CENTRE LIMITED - 2007-08-20
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Profit/Loss (Company account)
-12,495 GBP2023-01-01 ~ 2023-12-31
Officer
2007-01-29 ~ nowIIF 91 - Director → ME
26
Ayrton House Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
27
Ayrton House, Commerce Way, Liverpool, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-11-09 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ayrton House, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-10-27 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
29
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1,722,146 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 83 - Director → ME
30
Ayrton House, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,252,170 GBP2023-12-31
Officer
2016-06-10 ~ nowIIF 129 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
31
Castle Chambers 43 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolvedIIF 92 - Director → ME
32
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1,140,318 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
33
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,868,981 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
34
Ayrton House, Parliament Business Park, 32 Commerce Way, LiverpoolActive Corporate (4 parents)
Equity (Company account)
1,054,230 GBP2023-12-31
Officer
2000-04-28 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
35
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 61 - Director → ME
36
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 62 - Director → ME
37
Unit H Commerce Way, Progress House, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-37,079 GBP2023-12-31
Officer
2020-02-10 ~ nowIIF 60 - Director → ME
38
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,156,566 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 82 - Director → ME
39
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
2,752,727 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
40
7 Smithford Walk, LiverpoolLiquidation Corporate (4 parents)
Officer
2023-09-05 ~ nowIIF 57 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool MerseysideLiquidation Corporate (2 parents)
Officer
2003-07-11 ~ nowIIF 113 - Director → ME
42
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Officer
2017-02-14 ~ nowIIF 109 - Director → ME
Person with significant control
2024-06-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
43
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-286,104 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 96 - Director → ME
44
Unit H Progress House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,731,046 GBP2023-12-31
Officer
2020-11-18 ~ nowIIF 75 - Director → ME
45
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
17,267,777 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
22,046,823 GBP2023-12-31
Officer
2016-01-12 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
47
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
40,744,127 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
48
Ayrton House, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-12-21 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
49
Ayrton Saunders House, Parliament Business Park, Commerce Way, LiverpoolActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
14,749,625 GBP2023-12-31
Officer
1996-10-21 ~ nowIIF 117 - Director → ME
50
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
8,469,140 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 85 - Director → ME
51
Ayrton House, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-259,995 GBP2023-12-31
Officer
2016-02-04 ~ nowIIF 128 - Director → ME
52
42 Kelso Avenue, Thornton-cleveleys, United KingdomActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 56 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
137,001 GBP2023-12-31
Officer
2015-11-09 ~ nowIIF 127 - Director → ME
54
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolIn Administration Corporate (5 parents)
Equity (Company account)
4,483,884 GBP2021-12-31
Officer
2012-09-01 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
55
Ayrton House, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2010-07-09 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
56
Ayrton House Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-01
Officer
2010-06-22 ~ dissolvedIIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
57
SHIPBRIGHT LIMITED - 2002-07-11
Ayrton House, Parliament Business Park, Commerce Way, LiverpoolDissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2002-06-18 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
58
PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
59
PRINTFULL LIMITED - 2002-10-14
Ayrton House, Commerce Way, Parliament Business Park, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2002-06-18 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
60
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-05-05 ~ nowIIF 105 - Director → ME
61
NEWINCCO 1081 LIMITED - 2011-02-17
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
1,978,791 GBP2023-12-31
Officer
2012-01-06 ~ nowIIF 73 - Director → ME
62
HUBRON REPACKING SERVICES LTD - 2019-10-01
Ayrton House Parliament Business Park, Commerce Way, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
212,974 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 90 - Director → ME
63
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
5,945,169 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 121 - Director → ME
64
Ayrton House Parliamant Business Park, Commerce Way, Liverpool, MerseysideDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
65
C/o Progress House, Commerce Way, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2022-01-24 ~ nowIIF 131 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
66
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2005-03-30 ~ nowIIF 76 - Director → ME
2005-03-30 ~ nowIIF 133 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Officer
2015-01-05 ~ nowIIF 112 - Director → ME
Person with significant control
2024-06-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
68
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 74 - Director → ME
69
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 123 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
70
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolvedIIF 89 - Director → ME
71
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
12,000 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 125 - Director → ME
72
EMSEAL PRODUCTS LIMITED - 1992-10-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-31 ~ nowIIF 124 - Director → ME
73
WILLIAM RANSOM & SON LIMITED - 2011-07-05
WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
The Quay 30 Channel Way, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolvedIIF 98 - Director → ME