1
LL57 DEVELOPMENTS LIMITED - 2019-05-01
233-235 High Street, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Officer
2019-02-22 ~ nowIIF 31 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomActive Corporate (3 parents)
Officer
2021-10-15 ~ nowIIF 40 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - 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 KingdomActive Corporate (3 parents)
Officer
2021-09-29 ~ nowIIF 41 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 71 - Has significant influence or control → OE
4
AH1 HOLDINGS LTD - 2018-08-01
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2017-09-01 ~ nowIIF 34 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 70 - Has significant influence or control → OE
5
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-03-26 ~ dissolvedIIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
6
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2022-01-07 ~ nowIIF 42 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,400 GBP2019-04-30
Officer
2015-04-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (3 parents)
Officer
2019-07-17 ~ nowIIF 38 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
9
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,559 GBP2022-08-31
Person with significant control
2020-04-17 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
C/o D & P Data Systems Ltd, 15 Carnarvon Street, Manchester, Greater ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 60 - Has significant influence or control → OE
11
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
37 GBP2020-08-31
Officer
2016-09-22 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
15 Carnarvon Street, ManchesterDissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolvedIIF 50 - LLP Designated Member → ME
13
HALLCO 1723 LIMITED - 2010-01-14
15 Carnarvon Street, ManchesterDissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-11 ~ dissolvedIIF 30 - Director → ME
14
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,712,635 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
ERDIGG LIMITED - 2016-09-27
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,770 GBP2019-12-31
Officer
2016-09-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,026 GBP2022-08-31
Person with significant control
2018-11-27 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-07-10 ~ nowIIF 52 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
15 Carnarvon Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 21 - Director → ME
19
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (2 parents)
Officer
2018-11-27 ~ nowIIF 35 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,774 GBP2020-08-31
Person with significant control
2017-08-09 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
15 Carnarvon Street, Manchester, LancashireDissolved Corporate (6 parents)
Officer
2011-11-10 ~ dissolvedIIF 49 - LLP Designated Member → ME
22
15 Carnarvon Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)
Officer
2009-08-25 ~ dissolvedIIF 5 - Director → ME
23
C/o D & P Data Systems Ltd, 15 Carnarvon Street, Manchester, Greater ManchesterDissolved Corporate (5 parents)
Officer
2006-03-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 61 - Has significant influence or control → OE
24
78 Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolvedIIF 48 - LLP Designated Member → ME