1
LL57 DEVELOPMENTS LIMITED - 2019-05-01
233-235 High Street, Bangor, Gwynedd, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
135,256 GBP2024-08-31
Officer
2019-02-22 ~ nowIIF 3 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
3,216 GBP2024-08-31
Officer
2021-10-15 ~ nowIIF 14 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
15,300 GBP2024-08-31
Officer
2021-09-29 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-29 ~ nowIIF 60 - Has significant influence or control → OE
4
AH1 HOLDINGS LTD - 2018-08-01
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
3,247,817 GBP2024-08-31
Officer
2017-09-01 ~ nowIIF 7 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 59 - Has significant influence or control → OE
5
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
24,323 GBP2023-08-31
Person with significant control
2020-03-26 ~ dissolvedIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
6
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomCorporate (2 parents)
Officer
2022-01-07 ~ nowIIF 16 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
7
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,402 GBP2019-04-30
Officer
2015-04-20 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
136,509 GBP2023-08-31
Officer
2019-07-17 ~ nowIIF 11 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
9
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (3 parents)
Equity (Company account)
-25,494 GBP2022-08-31
Person with significant control
2020-04-17 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
10
C/o D & P Data Systems Ltd, 15 Carnarvon Street, Manchester, Greater ManchesterDissolved corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2006-03-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 71 - Has significant influence or control → OE
11
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomDissolved corporate (1 parent)
Equity (Company account)
337 GBP2020-08-31
Officer
2016-09-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
12
15 Carnarvon Street, ManchesterDissolved corporate (4 parents)
Officer
2009-10-15 ~ dissolvedIIF 67 - llp-designated-member → ME
13
HALLCO 1723 LIMITED - 2010-01-14
15 Carnarvon Street, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
2010-01-11 ~ dissolvedIIF 47 - director → ME
14
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Spinningfields, ManchesterDissolved corporate (4 parents, 4 offsprings)
Equity (Company account)
1,753,165 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ERDIGG LIMITED - 2016-09-27
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomDissolved corporate (1 parent)
Equity (Company account)
300 GBP2020-08-31
Officer
2016-09-21 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
16
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,926 GBP2022-08-31
Person with significant control
2018-11-27 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
121,736 GBP2024-08-31
Officer
2017-07-10 ~ nowIIF 5 - director → ME
Person with significant control
2017-07-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Carnarvon Street, ManchesterDissolved corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 38 - director → ME
19
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
15,659 GBP2024-08-31
Officer
2018-11-27 ~ nowIIF 8 - director → ME
Person with significant control
2018-11-27 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Person with significant control
2017-08-09 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
21
15 Carnarvon Street, Manchester, LancashireDissolved corporate (6 parents)
Officer
2011-11-10 ~ dissolvedIIF 66 - llp-designated-member → ME
22
15 Carnarvon Street, Manchester, Greater ManchesterDissolved corporate (6 parents)
Officer
2009-08-25 ~ dissolvedIIF 23 - director → ME
23
C/o D & P Data Systems Ltd, 15 Carnarvon Street, Manchester, Greater ManchesterDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2006-03-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 72 - Has significant influence or control → OE
24
78 Ashley Road, Hale, Altrincham, CheshireDissolved corporate (7 parents)
Officer
2008-01-18 ~ dissolvedIIF 65 - llp-designated-member → ME