1
4b Advantage House Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
2
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2023-10-31 ~ now
IIF 10 - Director → ME
3
110 Mere Grange Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2024-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADVANTAGE DEVELOPMENT FINANCE LIMITED
11568782 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-10-25 ~ now
IIF 11 - Director → ME
5
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
AHCI TECHNICAL LTD
- 2022-04-26
13757214 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
110 Mere Grange Leaside, St. Helens, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-10-25 ~ now
IIF 7 - Director → ME
9
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (5 parents)
Equity (Company account)
5,227,021 GBP2024-07-31
Officer
2019-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 56 - Has significant influence or control → OE
10
110 Mere Grange, Leaside, St Helens, England
Active Corporate (2 parents)
Equity (Company account)
845,557 GBP2024-04-30
Officer
2022-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARGENTUM WEALTH MANAGEMENT LIMITED
12286899 Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 43 - Director → ME
12
ASSET FINANCE SECURITIES LIMITED
05602595 Suite 16 Imperial Court, Exchange Street East, Liverpool, Lancs, England
Dissolved Corporate (1 parent)
Officer
2005-10-25 ~ dissolved
IIF 15 - Director → ME
2005-10-25 ~ dissolved
IIF 68 - Secretary → ME
13
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
15
Chandos House Oak Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 67 - Director → ME
16
110 Mere Grange, Leaside, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2022-06-15 ~ now
IIF 46 - Director → ME
17
DDL29 LIMITED
06168254 01316674, 01969006, 05926637, 05926982, 05953927, 05969904, 06000647, 06003277, 06014642, 06051786, 06127477, 06129812, 06165794, 06165803, 06168203, 06201557, 06201562, 06250589, 06259976, 06259983Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 4 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-01 ~ dissolved
IIF 29 - Director → ME
18
Suite A9, Potter Place, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
1996-07-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
19
110 Mere Grange Leaside, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 49 - Director → ME
20
110 Mere Grange Leaside, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 48 - Director → ME
21
FORD DEVELOPMENTS (SALFORD) LTD
14833810 Advantage House, 110 Mere Grange Business Park, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-28 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 25 - Director → ME
23
FORMBY PROPERTIES LIMITED
- now 05757218C.B.P. DEVELOPMENTS LIMITED
- 2006-11-01
05757218 Office 4 24 Derby Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 28 - Director → ME
24
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-02-28
Officer
2023-02-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 50 - Has significant influence or control → OE
25
121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-53,031 GBP2023-04-30
Officer
2021-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
FRESHFIELD PROPERTY INVESTMENTS LTD
13363012 121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-42,696 GBP2023-04-30
Officer
2021-04-28 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 121 Lark Lane, Liverpool, United Kingdom, England
Active Corporate (4 parents)
Equity (Company account)
-112,019 GBP2023-02-28
Officer
2024-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
HAMILTON DEVELOPMENTS (WIRRAL) LTD
06331056 Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ dissolved
IIF 30 - Director → ME
29
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 24 - Director → ME
30
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
SMOKIN JOES LTD - 2015-04-24
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-01-29 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
31
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 41 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
16 Moss Lane, Maghull, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-12 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
33
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 27 - Director → ME
34
PRAGUE PROPERTY INVESTMENTS LIMITED
04989821 Daly & Co, The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ dissolved
IIF 14 - Director → ME
35
Chandos House Oak Green Business Park, Earl Road Cheadle Hulme, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 66 - Director → ME
36
RENEWABLE CAPITAL SOLUTIONS LIMITED
- now 06265519CUSTOM ICE LIMITED
- 2015-05-20
06265519 Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 45 - Director → ME
2015-03-20 ~ dissolved
IIF 77 - Secretary → ME
37
142 Brookfield Lane, Aughton, Ormskirk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE