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 1 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - 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 9 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – 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 8 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 32 - 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 5 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 24 - 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 17 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 38 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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 22 - Director → ME
2015-04-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - 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 12 - 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 21 - 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 10 - Director → ME
Person with significant control
2024-02-18 ~ 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
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 13 - Director → ME
Person with significant control
2022-12-29 ~ 2024-12-01
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
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 16 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 15 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - 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 7 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 31 - 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 4 - Director → ME
2017-07-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
M41 DEVELOPMENTS LIMITED
11698993 14526579, 14436201, 10014358Warning 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 6 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 26 - Ownership of voting rights - 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% 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 3 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
MEDICAL DIAGNOSTIC PROPERTIES LLP
OC315215 9 Valley Road, Cheadle, Cheshire
Dissolved Corporate (56 parents)
Officer
2005-09-16 ~ dissolved
IIF 36 - LLP Member → ME
19
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
Office 7 37-39 Shakespeare Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 18 - Director → ME
21
THE FLORIST MANAGEMENT COMPANY LIMITED
12179698 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2023-11-28
IIF 20 - Director → ME
2024-03-22 ~ 2024-06-30
IIF 19 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
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 11 - Director → ME