1
MCR 1 LTD
- 2009-05-16
06857483 06857515, 06857555, 06857405Warning 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) 33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2013-07-22 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
3
C & D PROPERTY DEVELOPMENTS LIMITED
04966913 9 Ashfield Road, Birkby, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Officer
2004-03-03 ~ 2004-12-22
IIF 51 - Director → ME
4
C & D PROPERTY INVESTMENTS LIMITED
04730331 Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-02-03 ~ 2004-12-22
IIF 52 - Director → ME
5
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
6
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2014-04-01
IIF 58 - Director → ME
9
GLENEAGLES PROPERTY DEVELOPMENTS LTD
07082243 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
11
33 Handforth Road, Wilmslow, England
Active Corporate (6 parents)
Officer
2009-06-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HEMMONS PROPERTY DEVELOPMENTS LTD
07092981 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
180a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2009-03-02
IIF 50 - Director → ME
2004-02-03 ~ 2005-11-28
IIF 60 - Secretary → ME
2008-09-30 ~ 2009-10-01
IIF 59 - Secretary → ME
14
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ 2024-01-01
IIF 44 - Director → ME
Person with significant control
2023-08-18 ~ 2024-01-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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% as a member of a firm → OE
16
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
17
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (12 parents)
Officer
2004-06-25 ~ 2012-12-12
IIF 46 - Director → ME
18
MOCKINGBIRD DEVELOPMENTS LIMITED
- now 07080648BC21.03 LTD
- 2013-07-12
07080648 07080703, 07080701, 07080647Warning 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) 33 Handforth Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2013-07-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 12 - Has significant influence or control → OE
19
22 St. Andrews Road, Heald Green, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
20
PARAMOUNT SALES & MARKETING LTD
14352585 33 Handforth Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-08-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
22
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
25
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
28
SAVILLE PROPERTY DEVELOPMENTS LTD
07082195 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
29
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2012-11-26 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
THORNTON PROPERTY DEVELOPMENTS LTD
07423055 22 St. Andrews Road, Heald Green, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
TURNBERRY PROPERTY DEVELOPMENTS LTD
07423652 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2010-10-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
UK DEVELOPMENTS & RENOVATION LIMITED
06480568 29 Glenagles Road, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2009-04-14
IIF 45 - Director → ME