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 18 - Director → ME
Person with significant control
2019-07-03 ~ 2023-07-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 21 - 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 36 - 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 20 - Director → ME
5
Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
1993-01-04 ~ dissolved
IIF 17 - Director → ME
1993-01-04 ~ 1993-01-09
IIF 32 - Secretary → ME
6
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 22 - 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 28 - 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 26 - Director → ME
9
43a Weld Road, Birkdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ 2024-04-11
IIF 15 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 16 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
1 Grosvenor Place, Birkdale, Southport
Dissolved Corporate (5 parents)
Officer
1996-01-16 ~ dissolved
IIF 10 - 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 13 - Director → ME
1992-03-19 ~ 2024-05-31
IIF 33 - Secretary → ME
13
2 Nursery Gardens, Birkdale, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2000-01-17 ~ 2024-05-31
IIF 14 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 23 - 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 29 - Director → ME
~ 1998-08-28
IIF 38 - 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 19 - Director → ME
2007-12-02 ~ 2021-11-09
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 4 - 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 37 - Director → ME
18
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 25 - 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 24 - Director → ME
2006-05-26 ~ 2018-01-15
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 6 - 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 12 - Director → ME
2019-12-17 ~ 2020-08-11
IIF 31 - Director → ME
Person with significant control
2019-12-17 ~ 2022-09-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 11 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 30 - Director → ME
2003-12-18 ~ 2005-05-06
IIF 35 - Secretary → ME