1
Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-26 ~ 2020-11-24
IIF 11 - Director → ME
Person with significant control
2019-11-26 ~ 2020-11-24
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
2
Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-26 ~ 2020-11-24
IIF 12 - Director → ME
Person with significant control
2019-11-26 ~ 2020-11-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
ACORE PROJECT MANAGEMENT LIMITED
12334318 Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,167 GBP2025-01-31
Officer
2019-11-26 ~ 2020-01-15
IIF 13 - Director → ME
Person with significant control
2019-11-26 ~ 2020-01-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
The Cottages, 74-88 Wallasey Road, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,419,684 GBP2024-12-31
Officer
2011-03-21 ~ 2011-03-31
IIF 9 - Director → ME
5
CONSUMMATE INVESTMENTS LIMITED
- now 07095838 2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-07-19 ~ 2012-10-23
IIF 25 - Director → ME
6
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2023-10-31
Officer
2007-06-14 ~ 2020-02-01
IIF 32 - Secretary → ME
7
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
6 GBP2023-10-31
Officer
2007-06-14 ~ 2020-02-01
IIF 31 - Secretary → ME
8
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-203,218 GBP2024-03-31
Officer
2014-11-03 ~ 2014-11-03
IIF 17 - Director → ME
9
3 Williamson Court, Halewood, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ 2008-07-28
IIF 34 - Secretary → ME
10
Suite 4i, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
3,056,329 GBP2024-09-30
Officer
2010-07-01 ~ 2010-07-01
IIF 10 - Director → ME
11
OCEAN PRODUCTS (LIVERPOOL) LIMITED
06403082 24 Spitfire Road, Triumph Trading Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
188,454 GBP2024-12-31
Officer
2007-10-18 ~ 2007-10-18
IIF 30 - Director → ME
2007-10-18 ~ 2007-10-18
IIF 33 - Secretary → ME
12
DOYLESTER FIFTY FIVE LIMITED
- 2013-01-10
07713430 2 Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ 2013-04-18
IIF 20 - Director → ME
13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ 2018-04-30
IIF 14 - Director → ME
Person with significant control
2018-04-30 ~ 2018-04-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
SUSTAINABLE BUILDING SOLUTIONS (UK) LIMITED
07713475 2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
Active Corporate (2 parents)
Equity (Company account)
345,802 GBP2025-01-31
Officer
2011-07-21 ~ 2011-07-21
IIF 21 - Director → ME
15
SUSTAINABLE CONSTRUCTION (UK) LIMITED
07745794 2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-08-18 ~ 2013-04-18
IIF 22 - Director → ME
16
SUSTAINABLE ENERGY SERVICES (UK) LIMITED
- now 07710536SUSTAINABLE GREEN SERVICES LIMITED
- 2011-07-21
07710536 2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
Active Corporate (3 parents)
Equity (Company account)
426,964 GBP2025-01-31
Officer
2011-07-19 ~ 2012-11-01
IIF 26 - Director → ME
17
SUSTAINABLE INSULATION SOLUTIONS (UK) LIMITED
07745789 2 Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-08-18 ~ 2013-04-18
IIF 23 - Director → ME
18
SUSTAINABLE RENEWABLE SOLUTIONS (UK) LIMITED
07745793 2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-08-18 ~ 2013-04-18
IIF 18 - Director → ME
19
THE HAMPTON DOOR COMPANY LIMITED
10293331 Ellis Ashton Street, Huyton, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
602,784 GBP2024-12-31
Officer
2016-07-25 ~ 2016-11-10
IIF 27 - Director → ME
Person with significant control
2016-07-25 ~ 2016-11-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
TYRER HOLDINGS LIMITED - now
COX & TYRER HOLDINGS LIMITED
- 2024-10-11
09948428 2 St. Andrews Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1,084,186 GBP2025-05-31
Officer
2016-01-13 ~ 2016-01-13
IIF 8 - Director → ME
21
DOYLESTER FIFTY SIX LIMITED
- 2013-01-10
07714241 2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ 2013-04-18
IIF 19 - Director → ME
22
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,383,698 GBP2024-12-31
Officer
2012-09-13 ~ 2012-09-13
IIF 24 - Director → ME