1
LL57 DEVELOPMENTS LIMITED
- 2019-05-01
11841627 233-235 High Street, Bangor, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
2
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - 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 Kingdom
Active Corporate (3 parents)
Officer
2021-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 10 - Has significant influence or control → OE
4
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-03-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
6
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 40 - Director → ME
2015-04-20 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
8
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2020-04-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
9
BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
02715118 20a Victoria Road, Hale, Altrincham, England
Active Corporate (38 parents)
Officer
2025-09-16 ~ now
IIF 39 - Director → ME
10
BULL BAY MANAGEMENT COMPANY LIMITED
15499936 Office 7 Shakespeare Street, Southport, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ 2025-03-25
IIF 29 - Director → ME
Person with significant control
2022-12-29 ~ 2024-12-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
CROWN GARDENS MANAGEMENT LIMITED
12794461 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (4 parents)
Officer
2020-08-05 ~ 2022-04-14
IIF 32 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 9 - Has significant influence or control → OE
15
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-10 ~ now
IIF 20 - Director → ME
2017-07-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
M41 DEVELOPMENTS LIMITED
11698993 14526579, 14436201, NI631833Warning 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) Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-07 ~ now
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
18
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
Office 7 37-39 Shakespeare Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 34 - Director → ME
20
THE FLORIST MANAGEMENT COMPANY LIMITED
12179698 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-06-30
IIF 35 - Director → ME
2019-08-29 ~ 2023-11-28
IIF 36 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
URMSTON DEVELOPMENTS LIMITED
- now 10953776MARPLE BUILDINGS LTD - 2018-01-30
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-07-31 ~ dissolved
IIF 27 - Director → ME