1
1834 DEVELOPMENTS LTD
- now 11114091 10484901, 14281457, 12569184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)JSM DEVELOPMENT GROUP LTD
- 2023-03-24
11114091 18 Cumberland Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-15 ~ 2018-08-17
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2021-11-25 ~ now
IIF 9 - Director → ME
3
26 Andersons Bar, Exchange Street East, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2014-09-01
IIF 20 - Director → ME
2014-09-16 ~ 2014-10-06
IIF 12 - Director → ME
4
78 Seel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 31 - Director → ME
5
42 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
6
26 Andersons Bar, 26 Exchange Street East, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2014-12-01
IIF 19 - Director → ME
7
45 South Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 18 - Director → ME
8
71 Seel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2015-06-08
IIF 37 - Director → ME
2015-05-28 ~ dissolved
IIF 39 - Director → ME
2015-07-10 ~ 2015-09-18
IIF 27 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
20-26 Fleet Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ 2019-09-15
IIF 26 - Director → ME
Person with significant control
2016-07-23 ~ 2019-09-15
IIF 40 - Ownership of shares – 75% or more → OE
10
80-82 Seel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
26 Exchange Street East, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-25 ~ 2016-08-01
IIF 10 - Director → ME
2011-10-07 ~ 2015-01-02
IIF 22 - Director → ME
Person with significant control
2016-10-07 ~ 2017-08-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-01 ~ 2021-12-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-15 ~ 2018-08-17
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
14
JSM RESIDENTIAL GROUP LTD
- 2022-12-19
11305750 Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
15
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (2 parents, 15 offsprings)
Officer
2018-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
16
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-23 ~ 2023-07-07
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
17
JSM MATTHEW STREET LIMITED
- now 08986194ZOE MATTHEW STREET LIMITED - 2016-08-11
20-26 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Person with significant control
2016-09-03 ~ 2019-08-16
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-17
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
19
JSM REAL ESTATES MANAGEMENT LTD
07801110 Unit 1 Concert Square, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2015-01-02
IIF 23 - Director → ME
20
5-7 Fleet St, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-23 ~ dissolved
IIF 36 - Director → ME
21
LINCOLN PROPERTY MANAGEMENT SERVICES LTD
- now 03267331NESTOR DEVELOPMENTS LIMITED
- 2023-02-27
03267331 80-82 Seel Street, Liverpool, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ 2023-07-03
IIF 14 - Director → ME
22
Unit 1 Concert Sq, Liverpool
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2015-01-02
IIF 38 - Director → ME
23
Prospect House, Columbus Quaycolumbus Quay, Liverpool, England
Active Corporate (3 parents)
Officer
2015-04-28 ~ 2016-02-01
IIF 32 - Director → ME
2019-08-01 ~ 2019-08-01
IIF 1 - Director → ME
24
NZH UTILITIES LTD - now
JSM WHITECHAPEL LIMITED
- 2023-03-24
14059342 2nd Floor, New Zealand House, 18 Water Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ 2023-03-16
IIF 34 - Director → ME
25
20-26 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
26 Fleet Street, Liverpool, England
Active Corporate (2 parents, 9 offsprings)
Officer
2015-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
16 Wood Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
117-121 Sefton Road, Litherland, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 21 - Director → ME
29
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ 2025-07-29
IIF 13 - Director → ME
30
9-13 Temple Court, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ 2015-10-01
IIF 30 - Director → ME
2015-04-06 ~ 2015-06-15
IIF 35 - Director → ME
31
2nd Floor, New Zealand House, Water Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ 2022-07-13
IIF 15 - Director → ME
2023-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ 2022-07-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
4 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 25 - Director → ME
33
247 Kensington, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2010-11-25
IIF 24 - Director → ME