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 17 - Director → ME
Person with significant control
2019-07-03 ~ 2023-07-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
CITY LAWYERS LTD - now
9 Albert Road, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-06-14 ~ 2009-03-31
IIF 20 - 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 34 - 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 19 - Director → ME
5
Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
1993-01-04 ~ dissolved
IIF 16 - Director → ME
1993-01-04 ~ 1993-01-09
IIF 30 - Secretary → ME
6
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 21 - Director → ME
7
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 25 - Director → ME
8
43a Weld Road, Birkdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ 2024-04-11
IIF 14 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Nursery Gardens, Birkdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ 2024-05-31
IIF 15 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 19 Westhill, 628 Lord Street West, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
1992-03-19 ~ 2024-06-03
IIF 12 - Director → ME
1992-03-19 ~ 2024-05-31
IIF 31 - Secretary → ME
11
2 Nursery Gardens, Birkdale, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2000-01-17 ~ 2024-05-31
IIF 13 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 22 - Director → ME
13
SAXENHOLME FLAT MANAGEMENT (SOUTHPORT) LIMITED
- now 02490298 Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (15 parents)
Officer
~ 1998-08-28
IIF 27 - Director → ME
~ 1998-08-28
IIF 35 - Secretary → ME
14
C/o Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2007-12-02 ~ 2021-11-09
IIF 18 - Director → ME
2007-12-02 ~ 2021-11-09
IIF 36 - 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
15
9 Albert Road, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 24 - Director → ME
16
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 23 - Director → ME
2006-05-26 ~ 2018-01-15
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 6 - Has significant influence or control → OE
17
Flat 19 Westhill, 628 Lord Street West, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2022-11-24 ~ 2024-06-01
IIF 11 - Director → ME
2019-12-17 ~ 2020-08-11
IIF 29 - 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 shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2024-05-31
IIF 10 - 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
19
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (4 parents)
Officer
2002-11-11 ~ 2023-08-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 28 - Director → ME
2003-12-18 ~ 2005-05-06
IIF 33 - Secretary → ME