1
20 GRANVILLE ROAD MANAGEMENT COMPANY LTD
12083446 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2023-08-02
IIF 9 - Director → ME
Person with significant control
2019-07-03 ~ 2023-07-17
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
CITY LAWYERS LTD - now
9 Albert Road, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-06-14 ~ 2009-03-31
IIF 12 - Director → ME
3
CLAREMONT GARDENS MANAGEMENT (BIRKDALE) LIMITED
03119574 Curlett Jones Estates, 631 Lord Street, Southport, England
Active Corporate (19 parents)
Officer
1995-10-30 ~ 1996-08-12
IIF 27 - Secretary → ME
4
CROWLAND DEVELOPMENTS LTD
- now 05829333ASTONSOUTH LIMITED
- 2009-10-29
05829333 14 Yellow House Lane, Southport, Merseysdie
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 11 - Director → ME
5
Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
1993-01-04 ~ dissolved
IIF 8 - Director → ME
1993-01-04 ~ 1993-01-09
IIF 23 - Secretary → ME
6
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 13 - Director → ME
7
RICHARD JAMES (BUILDERS AND MAINTENANCE) LIMITED
- 2004-03-04
04343152 4 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston
Dissolved Corporate (8 parents)
Officer
2003-11-06 ~ dissolved
IIF 19 - Director → ME
8
DOVER POINT FLAT MANAGEMENT LIMITED
08867480 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (7 parents)
Officer
2014-01-29 ~ 2021-09-07
IIF 17 - Director → ME
9
43a Weld Road, Birkdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ 2024-04-11
IIF 6 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Nursery Gardens, Birkdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ 2024-05-31
IIF 7 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
1 Grosvenor Place, Birkdale, Southport
Dissolved Corporate (5 parents)
Officer
1996-01-16 ~ dissolved
IIF 1 - Director → ME
12
Flat 19 Westhill, 628 Lord Street West, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
1992-03-19 ~ 2024-06-03
IIF 4 - Director → ME
1992-03-19 ~ 2024-05-31
IIF 24 - Secretary → ME
13
2 Nursery Gardens, Birkdale, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2000-01-17 ~ 2024-05-31
IIF 5 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 14 - Director → ME
15
SAXENHOLME FLAT MANAGEMENT (SOUTHPORT) LIMITED
- now 02490298 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (15 parents)
Officer
~ 1998-08-28
IIF 20 - Director → ME
~ 1998-08-28
IIF 37 - Secretary → ME
16
SHELF COMPANY JMCKEE (NO. 14) LIMITED
NI067035 NI068713, NI068712, NI068711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2007-12-02 ~ 2021-11-09
IIF 10 - Director → ME
2007-12-02 ~ 2021-11-09
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHELF COMPANY JMCKEE (NO. 15) LIMITED
NI068712 NI068713, NI068711, NI067035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 36 - Director → ME
18
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 16 - Director → ME
19
WILLOW PARK FLAT MANAGEMENT (SOUTHPORT) LIMITED
05830470 Anthony James, 35-37 Hoghton Street, Southport, Merseyside, England
Active Corporate (9 parents)
Officer
2006-05-26 ~ 2018-01-15
IIF 15 - Director → ME
2006-05-26 ~ 2018-01-15
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 33 - Has significant influence or control → OE
20
Flat 19 Westhill, 628 Lord Street West, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2022-11-24 ~ 2024-06-01
IIF 3 - Director → ME
2019-12-17 ~ 2020-08-11
IIF 22 - Director → ME
Person with significant control
2019-12-17 ~ 2022-09-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2024-05-31
IIF 2 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) In administration
Administration started on 2020-08-21 during the appointment or period of control
Administration ended on 2021-03-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (6 parents)
Officer
2002-11-11 ~ 2023-08-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
YORK MANOR FLAT MANAGEMENT LIMITED
04998866 Anthony James, 35-37 Hoghton Street, Southport, Merseyside, England
Active Corporate (12 parents)
Officer
2003-12-18 ~ 2005-05-06
IIF 21 - Director → ME
2003-12-18 ~ 2005-05-06
IIF 26 - Secretary → ME