logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Thomas Boardman

    Related profiles found in government register
  • Mr Andrew Thomas Boardman
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Boardman
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, United Kingdom

      IIF 20

    • Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom

      IIF 21
  • Boardman, Andrew Thomas
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Old Hall Street, Liverpool, L3 9HF, England

      IIF 39
  • Boardman, Andrew Thomas
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 40

    • 99, Stanley Road, Bootle, Merseyside, L20 7DA

      IIF 41 IIF 42
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 43

    • Mackintosh House, Room 14, 5 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 44

    • 31-33, 1st Floor, Hoghton Street, Southport, PR9 0NS, England

      IIF 45

    • Mctay Shipyard, Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England

      IIF 46 IIF 47
  • Mr Andrew Boardman
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, England

      IIF 48
  • Boardman, Thomas
    British student born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 49
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 50
  • Boardman, Andrew Thomas
    British none born in September 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 51
  • Mr Thomas Boardman
    English born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 61
  • Boardman, Andrew Thomas
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Yorkshire House 18 Chapel Street, Liverpool, L3 9AG

      IIF 62

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 63 IIF 64 IIF 65
  • Boardman, Andrew Thomas
    British chartered accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 66
  • Boardman, Andrew Thomas
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mctay Shipyard, Riverbank Road, Bromborough, Wirral, CH62 3JQ, United Kingdom

      IIF 67

    • 4th Floor Yorkshire House 18, Chapel Street, Liverpool, L3 9AG

      IIF 68

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 69
  • Boardman, Andrew Thomas
    British

    Registered addresses and corresponding companies
  • Boardman, Andrew Thomas
    British accountant

    Registered addresses and corresponding companies

    • Pump House, 261 Wigan Road Standish, Wigan, Lancashire, WN4 9ST

      IIF 73
  • Boardman, Andrew
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mctay Shipyard, Riverbank Road, Bromborough, Wirral, Merseyside, CH62 3JQ, England

      IIF 74
  • Boardman, Thomas
    English director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ALCEDO BLUE LIMITED
    10620884
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2017-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 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
  • 2
    ALCEDO CARE AGENCY LIMITED
    12078045
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 29 - Director → ME
    2019-07-01 ~ 2024-02-14
    IIF 75 - Director → ME
    2019-07-01 ~ 2024-03-20
    IIF 92 - Secretary → ME
    Person with significant control
    2019-07-01 ~ 2024-02-23
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCEDO CARE GROUP LIMITED
    12185288 12185306... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-02 ~ 2024-02-14
    IIF 79 - Director → ME
    2024-02-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-02 ~ 2024-02-23
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    ALCEDO CARE LIMITED
    12079438
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 28 - Director → ME
    2019-07-02 ~ 2024-02-14
    IIF 80 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 86 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALCEDO CH LIMITED
    14897390
    Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    ALCEDO GOLD LIMITED
    14316125
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    ALCEDO GREEN LIMITED
    - now 11806625
    JUST BETTER HEALTHCARE LIMITED
    - 2021-11-12 11806625
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (3 parents)
    Officer
    2019-02-05 ~ 2022-10-11
    IIF 82 - Director → ME
    2021-03-01 ~ now
    IIF 35 - Director → ME
    2019-02-05 ~ 2022-08-24
    IIF 87 - Secretary → ME
    Person with significant control
    2019-02-05 ~ 2021-11-12
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2021-11-12 ~ 2021-11-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALCEDO GROUP LIMITED
    12185306 12185288... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-02 ~ 2024-02-14
    IIF 84 - Director → ME
    2024-02-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2024-02-23
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    ALCEDO HEALTHCARE GROUP LIMITED
    12185364 12185288... (more)
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 26 - Director → ME
    2019-09-02 ~ 2024-02-14
    IIF 78 - Director → ME
    Person with significant control
    2019-09-02 ~ 2024-02-23
    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
    2024-02-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALCEDO HEALTHCARE LIMITED
    12079472
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 23 - Director → ME
    2019-07-02 ~ 2024-02-14
    IIF 83 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 90 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALCEDO HOMECARE LIMITED
    12079467
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-02 ~ 2024-02-14
    IIF 77 - Director → ME
    2024-02-14 ~ now
    IIF 22 - Director → ME
    2019-07-02 ~ 2024-03-20
    IIF 88 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2024-02-23
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2024-02-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALCEDO ORANGE LIMITED
    10661801
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALCEDO RED LIMITED
    10948497
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (4 parents)
    Officer
    2017-09-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-09-06 ~ 2022-04-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELUGA ROX LIMITED
    - now 11805083
    JUST BETTER CARE AGENCY LIMITED
    - 2022-05-24 11805083
    Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 24 - Director → ME
    2019-02-04 ~ 2022-05-24
    IIF 49 - Director → ME
    2019-02-04 ~ 2022-05-24
    IIF 85 - Secretary → ME
    Person with significant control
    2019-02-04 ~ 2022-05-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2022-05-24 ~ 2022-05-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BIRKENHEAD NOMINEES LIMITED
    08251730
    99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BIRKENHEAD PREMIER SHIP REPAIRS LIMITED
    05535943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-03 during the appointment or period of control
    Dissolved on 2019-05-18 during the appointment or period of control
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2013-02-21 ~ 2016-12-19
    IIF 41 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    CAMMELL LAIRD (MERSEYSIDE) LIMITED
    - now 02768718
    CAMMELL LAIRD GROUP PLC
    - 1999-05-04 02768718 04076865
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-04-23 during the appointment or period of control
    ACCENT PROPERTIES LIMITED - 1993-03-08
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1999-09-28 ~ 2005-02-24
    IIF 63 - Director → ME
    1994-04-30 ~ 1999-05-04
    IIF 73 - Secretary → ME
  • 18
    CAMMELL LAIRD GROUP PLC
    04076865 02768718
    287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2005-02-24
    IIF 65 - Director → ME
  • 19
    CAMMELL LAIRD HOLDINGS PLC
    03387847
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-19
    Administration discharged on 2011-12-09
    Kpmg 3rd Floor 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1999-05-04 ~ 2001-01-26
    IIF 66 - Director → ME
    1997-06-11 ~ 1999-05-04
    IIF 72 - Secretary → ME
  • 20
    CAMMELL LAIRD TECHNICAL SERVICES LIMITED
    - now 01960135
    CONSULTANCY SERVICES NORTHERN LIMITED
    - 1997-04-29 01960135
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-04-23 during the appointment or period of control
    PEAKROOM LIMITED - 1985-12-19
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1994-04-30 ~ 1999-05-04
    IIF 71 - Secretary → ME
  • 21
    CAPITAL COMPANIES LIMITED
    06713861
    4th Floor Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 62 - Director → ME
  • 22
    COMMERCIAL AND RESIDENTIAL PROPERTY LIMITED
    - now 05078228
    LIVERPOOL SEA TERMINALS LIMITED - 2008-02-18
    GARDEN HARDWARE LIMITED - 2005-01-18
    31-33 1st Floor, Hoghton Street, Southport, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    D G ELECTRICAL LIMITED
    - now 03115013
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-05-23
    EVERNEED LIMITED - 1996-03-21
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1997-11-21 ~ 1999-05-04
    IIF 70 - Secretary → ME
  • 24
    GCI MARINE LIMITED
    05181914
    Alfred Works, Alfred Road, Wallasey, Merseyside, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-05 ~ 2012-03-19
    IIF 68 - Director → ME
  • 25
    GRAHAM & WOOLNOUGH LIMITED
    08717952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-03
    Dissolved on 2019-06-16
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Officer
    2015-01-01 ~ 2016-12-19
    IIF 40 - Director → ME
  • 26
    HS BARRIER COATINGS LIMITED
    - now 03834799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-20
    Dissolved on 2022-07-25
    BRINKWOOD LIMITED
    - 2010-11-29 03834799
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2013-02-08
    IIF 50 - Director → ME
  • 27
    HS OCEAN GROUP LTD
    - now 06363777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-08-18
    CAPITAL GREEN ENERGY LIMITED
    - 2011-01-20 06363777
    BETTY LIMITED
    - 2008-10-03 06363777
    No 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-01 ~ 2016-07-27
    IIF 39 - Director → ME
  • 28
    HS OCEAN HOLDINGS LTD
    08769114
    3rd Floor Yorkshire House, 18 Chapel Street, Liverpool, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-11 ~ dissolved
    IIF 67 - Director → ME
  • 29
    HSOG LTD
    - now SC381837 08010054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-08 during the appointment or period of control
    Due to be dissolved on 2019-04-09 during the appointment or period of control
    BLUEWATER TECHNOLOGY LTD
    - 2014-11-04 SC381837
    HSOG LTD
    - 2014-09-29 SC381837 08010054
    OCEAN IRM LTD.
    - 2014-01-14 SC381837 08846800
    C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-01-18 ~ 2016-12-19
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 30
    JAK TAVERNS (NO.2) T/A THE SLAUGHTERHOUSE LIMITED
    - now 05259372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-28
    Dissolved on 2010-02-19
    JAK TAVERNS (NO.2) T/A HARVEY M'S LIMITED - 2005-05-18
    BROOMCO (3600) LIMITED - 2004-12-08
    Begbies Traynor, No. 1 Old Hall Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ 2005-10-13
    IIF 61 - Director → ME
  • 31
    MADDAE LIMITED
    - now 11806778
    JUST BETTER HOMECARE LIMITED
    - 2022-03-24 11806778
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-29 ~ now
    IIF 36 - Director → ME
    2019-02-05 ~ 2022-03-29
    IIF 76 - Director → ME
    2019-02-05 ~ 2022-03-29
    IIF 89 - Secretary → ME
    Person with significant control
    2019-02-05 ~ 2022-03-29
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2022-03-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARCONI MARINE ELECTRICAL LIMITED
    08264378
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 33
    MISTY MORNING (GIBRALTAR) LIMITED
    FC039350
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 30 - Director → ME
  • 34
    OCEAN IRM LIMITED
    08846800 SC381837
    99 Stanley Road, Bootle, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 35
    RIG CARE SERVICES LIMITED
    - now 08010054
    HSOG LTD
    - 2014-11-04 08010054 SC381837... (more)
    RIG CARE SERVICES LIMITED
    - 2014-10-01 08010054
    OCEAN PALFINGER SYSTEMS LIMITED
    - 2013-08-07 08010054
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 74 - Director → ME
  • 36
    SB&P CORPORATE FINANCE LTD - now
    BRIDGEGATE CORPORATE FINANCE LIMITED
    - 2008-09-01 04329901
    Oriel House, 2-8 Oriel Road Bootle, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2002-09-20 ~ 2004-07-05
    IIF 69 - Director → ME
  • 37
    THFK LIMITED
    - now 11807745
    JUST BETTER CARE LIMITED
    - 2021-11-15 11807745
    Alcedo House, 14 Slaidburn Crescent, Southport, England
    Active Corporate (2 parents)
    Officer
    2019-02-05 ~ 2021-11-16
    IIF 81 - Director → ME
    2021-11-16 ~ now
    IIF 34 - Director → ME
    2019-02-05 ~ 2021-11-16
    IIF 91 - Secretary → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    2019-02-05 ~ 2021-11-16
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    WARBRECK ENGINEERING & CONSTRUCTION LIMITED
    - now SC408259
    WIND POWER IRM LIMITED
    - 2014-06-03 SC408259 07703414
    Mackintosh House Room 14, 5 Blythswood Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 44 - Director → ME
  • 39
    WIND POWER IRM LIMITED
    - now 07703414 SC408259
    WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED
    - 2014-06-04 07703414
    Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 47 - Director → ME
  • 40
    WRIGHT & BEYER LIMITED
    00337971
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-11-26
    4th Floor 8 Princes Parade, Liverpool, Merseyside
    Active Corporate (16 parents)
    Officer
    2000-01-14 ~ 2005-02-24
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.