1
Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - 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 43 - Director → ME
2025-10-07 ~ now
IIF 81 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 7 - Director → ME
4
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2022-08-10
IIF 25 - Director → ME
5
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 45 - Director → ME
2025-10-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 41 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 17 - Director → ME
8
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 52 - 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 30 - 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 5 - Director → ME
2017-03-29 ~ now
IIF 13 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 16 - 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 29 - Director → ME
2013-03-20 ~ 2013-04-23
IIF 12 - Director → ME
2013-10-05 ~ 2013-11-15
IIF 3 - Director → ME
2012-07-13 ~ 2013-03-07
IIF 31 - Director → ME
13
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-06-20
IIF 15 - Director → ME
2014-12-10 ~ 2015-08-03
IIF 27 - 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 14 - Director → ME
2014-12-10 ~ 2015-02-02
IIF 26 - Director → ME
15
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 21 - Director → ME
16
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 44 - Director → ME
2025-10-07 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 8 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 50 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 72 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ 2023-11-13
IIF 39 - 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 34 - Director → ME
Person with significant control
2020-07-08 ~ 2025-06-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 20 - 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 9 - Director → ME
Person with significant control
2019-03-04 ~ 2025-01-01
IIF 57 - 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 24 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 58 - 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 6 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 10 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - 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 36 - Director → ME
2020-11-27 ~ 2022-02-28
IIF 38 - Director → ME
2023-08-01 ~ 2023-08-02
IIF 37 - Director → ME
28
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 42 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 23 - 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 70 - Director → ME
2023-08-31 ~ 2023-11-13
IIF 35 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 19 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 71 - Director → ME
34
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-06-27
IIF 18 - Director → ME
2016-07-09 ~ dissolved
IIF 22 - 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 28 - Director → ME
36
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 69 - Director → ME
2026-01-14 ~ now
IIF 83 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
37
1 Eastdale Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 4 - Director → ME
38
Office 1.01 411-413 Oxford Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 33 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 40 - Director → ME
Person with significant control
2020-10-26 ~ 2025-01-07
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 46 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 73 - Director → ME
43
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 1 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 48 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE