1
No 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2015-07-28
IIF 9 - Director → ME
2
A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ 2011-04-06
IIF 21 - Director → ME
3
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2010-12-31 ~ 2011-04-06
IIF 20 - Director → ME
4
A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-11-05 ~ 2011-04-06
IIF 22 - Director → ME
5
BIRCH PROPERTY DEVELOPMENTS LIMITED
09040796 C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,004 GBP2021-05-31
Officer
2016-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
18a London Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 11 - Director → ME
7
LONDON LUTON DUDLEY STREET LTD - 2013-02-07
No 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ 2015-07-28
IIF 17 - Director → ME
8
71-73 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-120,740 GBP2021-05-31
Officer
2020-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
HARTMARSH LIMITED - 2013-07-26
Ascot Business Centre Peelhouse, Peel Road, West Lancs, West Lancs, England
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2015-07-28
IIF 16 - Director → ME
10
36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2013-05-15 ~ 2013-11-29
IIF 24 - Director → ME
11
GREENACRE (LUTON) LIMITED
- now 08407717 18a London Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 10 - Director → ME
12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
205,688 GBP2014-11-30
Officer
2013-05-09 ~ 2013-05-09
IIF 6 - Director → ME
13
18a London Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 8 - Director → ME
14
Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 13 - Director → ME
15
No 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2015-07-28
IIF 3 - Director → ME
16
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
4,114,841 GBP2024-03-31
Officer
2016-11-02 ~ 2018-06-01
IIF 18 - Director → ME
Person with significant control
2016-11-02 ~ 2018-01-05
IIF 26 - Ownership of shares – 75% or more → OE
17
MEX TECHNOLOGIES LIMITED - now
CONFLOMEX LIMITED - 2011-06-21
BIOCORP FUELS LIMITED
- 2011-05-27
07458692SHELLCO 108 LIMITED - 2010-12-17
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2010-12-31 ~ 2011-04-06
IIF 19 - Director → ME
18
55 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-05 ~ 2016-04-12
IIF 15 - Director → ME
19
55 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2015-07-28
IIF 4 - Director → ME
20
Peel House, Peel Road, Skelmersdale, Lancashire, England
Liquidation Corporate (10 parents)
Equity (Company account)
-1,994,098 GBP2022-12-31
Officer
2012-10-01 ~ 2015-07-28
IIF 5 - Director → ME
21
PRIME SITE DEVELOPMENTS LIMITED
07756976 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (12 parents, 22 offsprings)
Officer
2012-10-05 ~ 2015-07-28
IIF 2 - Director → ME
22
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (12 parents)
Current Assets (Company account)
438,717 GBP2014-11-30
Officer
2012-10-05 ~ 2015-07-28
IIF 7 - Director → ME
23
THE CROFT (BICKERSHAW) LIMITED
- now 08139929AUTUMN WALKS CARE LIMITED
- 2015-06-24
08139929 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Current Assets (Company account)
316,379 GBP2014-11-30
Officer
2012-10-05 ~ 2015-07-28
IIF 12 - Director → ME
24
No 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2015-07-28
IIF 14 - Director → ME