1
Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 69 - Director → ME
2025-10-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ 2021-03-09
IIF 8 - Director → ME
4
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2022-08-10
IIF 26 - Director → ME
5
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 71 - Director → ME
2025-10-07 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
16471428 Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 67 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CMLS PROPERTY DEVELOPMENT LIMITED
07261068 1 Woodpecker Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 18 - Director → ME
8
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 31 - Director → ME
10
Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, England
Liquidation Corporate (4 parents)
Officer
2015-04-14 ~ 2016-02-24
IIF 54 - Director → ME
2017-03-29 ~ now
IIF 14 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 17 - Director → ME
12
CSMP CONSTRUCTION LTD.
- 2013-03-22
08142964 1 Eastdale Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2015-06-05
IIF 30 - Director → ME
2013-03-20 ~ 2013-04-23
IIF 13 - Director → ME
2013-10-05 ~ 2013-11-15
IIF 52 - Director → ME
2012-07-13 ~ 2013-03-07
IIF 32 - Director → ME
13
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-06-20
IIF 16 - Director → ME
2014-12-10 ~ 2015-08-03
IIF 28 - Director → ME
14
Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2014-09-01
IIF 15 - Director → ME
2014-12-10 ~ 2015-02-02
IIF 27 - Director → ME
15
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 22 - Director → ME
16
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 70 - Director → ME
2025-10-07 ~ now
IIF 81 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
EAST PRESCOT ROAD HOMES LIMITED
11675945 Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 76 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 49 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ 2023-11-13
IIF 65 - Director → ME
21
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2025-01-01
IIF 60 - Director → ME
Person with significant control
2020-07-08 ~ 2025-06-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 21 - Director → ME
23
HJR DEVELOPMENTS (NW) LTD - 2017-03-02
7 Old Lane, Formby, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ 2025-06-01
IIF 10 - Director → ME
Person with significant control
2019-03-04 ~ 2025-01-01
IIF 37 - Ownership of shares – 75% or more → OE
24
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Liquidation Corporate (2 parents)
Officer
2018-08-24 ~ 2018-08-24
IIF 25 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 38 - Ownership of shares – 75% or more → OE
25
M1 DEVELOPMENTS LTD
- now 14526579 10014358, 09076081, 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)SHAW STREET HOMES DEVELOPMENTS LIMITED
- 2025-10-07
14526579 Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
Unit 90 Formby Business Park, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MEREBRIDGE CONSTRUCTION LIMITED
12112941 Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 62 - Director → ME
2020-11-27 ~ 2022-02-28
IIF 64 - Director → ME
2023-08-01 ~ 2023-08-02
IIF 63 - Director → ME
28
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
09138093 23 Sinclair Way Prescot Business Park, Prescot, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 24 - Director → ME
31
NUR LUXUS LETTINGS LIMITED
- now 15095914NUR LEXUS LETTINGS LIMITED
- 2023-08-29
15095914 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 78 - Director → ME
2023-08-31 ~ 2023-11-13
IIF 61 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
32
1 Eastdale Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 20 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 79 - Director → ME
34
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-06-27
IIF 19 - Director → ME
2016-07-09 ~ dissolved
IIF 23 - Director → ME
35
R P VERN PROPERTY DEVELOPMENTS LIMITED
07822597 Pekin Building, 23 Harrington Street, Liverpool Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 29 - Director → ME
36
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 77 - Director → ME
2026-01-14 ~ now
IIF 80 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
1 Eastdale Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 53 - Director → ME
38
Office 1.01 411-413 Oxford Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 73 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
39
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2020-12-14 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-14 ~ now
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
40
7 Old Lane, Formby, Sefton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-26 ~ 2025-01-07
IIF 66 - Director → ME
Person with significant control
2020-10-26 ~ 2025-01-07
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
41
STORE STREET MANAGEMENT COMPANY LIMITED
16556651 Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 72 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
42
Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 55 - Director → ME
43
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
44
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 74 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE