1
110 Mere Grange Leaside, St. Helens, England
Dissolved Corporate (4 parents)
Officer
2023-12-19 ~ 2024-01-11
IIF 12 - Director → ME
Person with significant control
2023-12-19 ~ 2024-01-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ADVANTAGE CRITICAL ILLNESS LIMITED
14875961 110 Mere Grange Leaside, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
110 Mere Grange Leaside, St. Helens, England
Dissolved Corporate (3 parents)
Officer
2023-08-11 ~ 2025-05-16
IIF 17 - Director → ME
Person with significant control
2023-08-11 ~ 2025-05-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
40 St. James Street, Taunton, England
Active Corporate (22 parents)
Officer
2015-11-18 ~ 2019-05-02
IIF 27 - Director → ME
5
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2019-10-14 ~ 2021-08-25
IIF 25 - Director → ME
6
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (188 parents, 9 offsprings)
Officer
2014-06-23 ~ 2019-03-08
IIF 21 - LLP Member → ME
7
4b Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ dissolved
IIF 24 - Director → ME
8
Unit 4b Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (156 parents, 14 offsprings)
Officer
2011-07-18 ~ 2014-03-31
IIF 22 - LLP Member → ME
10
GRANADA PRESSING AND CLEANING COMPANY LIMITED
00610738 C/o Mercury Corporate Recovery Solutions Birkdale Terrace, 346 Chester Road, Manchester
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2022-09-06
IIF 14 - Director → ME
11
JJP HOLDINGS GROUP SOUTH WEST LTD - now
J J P HOLDINGS (SOUTH WEST) LIMITED
- 2025-01-22
09606943 34 Boulevard, Weston-super-mare, Somerset, England
Active Corporate (4 parents, 33 offsprings)
Officer
2018-03-07 ~ 2019-03-13
IIF 30 - Director → ME
12
20 Wenlock Road, London
Active Corporate (1 parent)
Officer
2023-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
Lifework, Cakemore Road, Rowley Regis, West Midlands
Dissolved Corporate (22 parents)
Officer
2010-12-15 ~ 2013-02-07
IIF 28 - Director → ME
15
590 Manchester Old Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
Townsend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
2014-04-02 ~ dissolved
IIF 23 - Director → ME
17
87-91 Newman Street, C/o Simons Muirhead & Burton Llp, London, England
Active Corporate (10 parents)
Officer
2020-06-04 ~ 2021-04-06
IIF 19 - Director → ME
18
SOMERSET CHAMBER OF COMMERCE AND INDUSTRY LIMITED
03025625 Equity House, Blackbrook Business Park, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (89 parents)
Officer
2013-11-01 ~ 2019-11-20
IIF 29 - Director → ME
19
SPECIALIST PASSENGER SOLUTIONS LIMITED - now
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-14 ~ 2019-04-26
IIF 26 - Director → ME
20
51 Lethbridge Park, Bishops Lydeard, Taunton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
51 Lethbridge Park, Bishops Lydeard, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
WESTERN FAST TRACK HOUSES LIMITED
10117482 2 Cashford Gate, Taunton, Somerset, England
Dissolved Corporate (5 parents)
Officer
2016-04-11 ~ dissolved
IIF 31 - Secretary → ME