1
Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 59 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 32 - Director → ME
2025-10-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 55 - Director → ME
4
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2022-08-10
IIF 73 - Director → ME
5
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 34 - Director → ME
2025-10-07 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 30 - Director → ME
Person with significant control
2025-05-23 ~ now
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
7
CMLS PROPERTY DEVELOPMENT LIMITED
07261068 1 Woodpecker Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 65 - Director → ME
8
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 18 - 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 78 - 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 44 - Director → ME
2017-03-29 ~ now
IIF 61 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 64 - 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 77 - Director → ME
2013-03-20 ~ 2013-04-23
IIF 60 - Director → ME
2013-10-05 ~ 2013-11-15
IIF 42 - Director → ME
2012-07-13 ~ 2013-03-07
IIF 79 - Director → ME
13
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-06-20
IIF 63 - Director → ME
2014-12-10 ~ 2015-08-03
IIF 75 - 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 62 - Director → ME
2014-12-10 ~ 2015-02-02
IIF 74 - Director → ME
15
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 69 - Director → ME
16
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 33 - Director → ME
2025-10-07 ~ now
IIF 81 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 56 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 39 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 28 - 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 23 - Director → ME
Person with significant control
2020-07-08 ~ 2025-06-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 68 - 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 57 - Director → ME
Person with significant control
2019-03-04 ~ 2025-01-01
IIF 5 - 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 72 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 6 - 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 54 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 58 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 25 - Director → ME
2020-11-27 ~ 2022-02-28
IIF 27 - Director → ME
2023-08-01 ~ 2023-08-02
IIF 26 - Director → ME
28
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 31 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 71 - 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 52 - Director → ME
2023-08-31 ~ 2023-11-13
IIF 24 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 67 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 53 - Director → ME
34
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-06-27
IIF 66 - Director → ME
2016-07-09 ~ dissolved
IIF 70 - 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 76 - Director → ME
36
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 51 - Director → ME
2026-01-14 ~ now
IIF 80 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
37
1 Eastdale Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 43 - Director → ME
38
Office 1.01 411-413 Oxford Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 22 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 29 - Director → ME
Person with significant control
2020-10-26 ~ 2025-01-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 35 - Director → ME
Person with significant control
2025-07-02 ~ now
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
42
Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 50 - Director → ME
43
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 40 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 37 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE