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 22 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - 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 30 - Director → ME
Person with significant control
2021-10-15 ~ now
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
3
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 17 - 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 26 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 9 - 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 38 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - 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 7 - Director → ME
2015-04-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - 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 33 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - 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 6 - 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 31 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 34 - Director → ME
Person with significant control
2022-12-29 ~ 2024-12-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 37 - Director → ME
Person with significant control
2020-08-05 ~ 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
13
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - 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 28 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 16 - 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 25 - Director → ME
2017-07-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 27 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - 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 24 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 21 - LLP Member → ME
19
Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - 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 39 - 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 41 - Director → ME
2024-03-22 ~ 2024-06-30
IIF 40 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 32 - Director → ME