1
4b Advantage House Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 77 - 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 29 - Director → ME
2004-02-05 ~ 2005-02-08
IIF 70 - Secretary → ME
3
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (7 parents)
Officer
2023-10-31 ~ now
IIF 22 - Director → ME
4
110 Mere Grange Leaside, St. Helens, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 67 - 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
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 23 - Director → ME
6
4b Birchwood One Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
AHCI TECHNICAL LTD
- 2022-04-26
13757214 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2021-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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)
Officer
2023-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-11 ~ now
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
9
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 19 - Director → ME
10
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 55 - Has significant influence or control → OE
11
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-06-27 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 68 - 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 10 - 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 27 - Director → ME
2005-10-25 ~ dissolved
IIF 69 - Secretary → ME
14
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
16
CHATHAM PLACE (LIVERPOOL) LIMITED
- now 05900410 Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2012-08-12 ~ 2012-11-12
IIF 34 - Director → ME
17
Chandos House Oak Green Business Park, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 47 - Director → ME
18
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 60 - Director → ME
19
Office 4 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ dissolved
IIF 41 - Director → ME
20
Suite A9, Potter Place, Skelmersdale, England
Dissolved Corporate (5 parents)
Officer
1996-07-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - 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 33 - Director → ME
22
110 Mere Grange Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 63 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 62 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-26
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → 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 6 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
121 Lark Lane, Aigburth, Liverpool, England
Active Corporate (6 parents)
Officer
2023-02-06 ~ 2023-04-25
IIF 1 - Director → ME
2024-11-08 ~ 2026-01-16
IIF 13 - Director → ME
Person with significant control
2023-02-07 ~ 2024-05-21
IIF 53 - Has significant influence or control → OE
26
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 37 - 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 40 - Director → ME
28
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 49 - Has significant influence or control → OE
29
121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 50 - 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 3 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 51 - 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 14 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 64 - 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 30 - 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 44 - Director → ME
34
HAMILTON DEVELOPMENTS (WIRRAL) LTD
06331056 Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ dissolved
IIF 42 - Director → ME
35
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 36 - 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 11 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 59 - 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 8 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
38
16 Moss Lane, Maghull, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 39 - Director → ME
40
CHATHAM PLACE (LIVERPOOL) LIMITED
- 2012-08-20
07824215 Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2012-11-13
IIF 31 - 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 38 - 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 28 - Director → ME
43
PINEHIRST - now
34 St. Anne Street, Liverpool, England
Active Corporate (12 parents)
Officer
2009-03-25 ~ 2009-06-08
IIF 17 - 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 26 - 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 46 - 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 12 - Director → ME
2015-03-20 ~ dissolved
IIF 72 - Secretary → ME
47
142 Brookfield Lane, Aughton, Ormskirk, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 65 - 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 16 - Director → ME
49
SHIPWELL RETAIL LIMITED - now
SHIPWELL UK LIMITED
- 2010-03-09
05422427 Griffin Court, 201 Chapel Street, Salford Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-09-02 ~ 2007-05-18
IIF 43 - 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 32 - Director → ME
51
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2013-04-09
IIF 48 - Director → ME