1
LL57 DEVELOPMENTS LIMITED - 2019-05-01
233-235 High Street, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
135,256 GBP2024-08-31
Officer
2019-02-22 ~ nowIIF 47 - 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)
Net Assets/Liabilities (Company account)
3,216 GBP2024-08-31
Officer
2021-10-15 ~ nowIIF 58 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Ownership of voting rights - 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)
Net Assets/Liabilities (Company account)
15,300 GBP2024-08-31
Officer
2021-09-29 ~ nowIIF 59 - 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)
Net Assets/Liabilities (Company account)
3,247,817 GBP2024-08-31
Officer
2017-09-01 ~ nowIIF 51 - 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)
Net Assets/Liabilities (Company account)
24,323 GBP2023-08-31
Person with significant control
2020-03-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors 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 60 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firm → OE
7
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,402 GBP2019-04-30
Officer
2015-04-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
136,509 GBP2023-08-31
Officer
2019-07-17 ~ nowIIF 55 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
9
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-25,494 GBP2022-08-31
Person with significant control
2020-04-17 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2006-03-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 41 - Has significant influence or control → OE
11
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
337 GBP2020-08-31
Officer
2016-09-22 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firm → OE
12
15 Carnarvon Street, ManchesterDissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolvedIIF 37 - 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)
1,753,165 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 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)
300 GBP2020-08-31
Officer
2016-09-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
16
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,926 GBP2022-08-31
Person with significant control
2018-11-27 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of voting rights - 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)
Net Assets/Liabilities (Company account)
121,736 GBP2024-08-31
Officer
2017-07-10 ~ nowIIF 49 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - 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)
Net Assets/Liabilities (Company account)
15,659 GBP2024-08-31
Officer
2018-11-27 ~ nowIIF 52 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - 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)
100 GBP2021-08-31
Person with significant control
2017-08-09 ~ dissolvedIIF 65 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
21
15 Carnarvon Street, Manchester, LancashireDissolved Corporate (6 parents)
Officer
2011-11-10 ~ dissolvedIIF 36 - LLP Designated Member → ME
22
15 Carnarvon Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)
Officer
2009-08-25 ~ dissolvedIIF 6 - Director → ME
23
C/o D & P Data Systems Ltd, 15 Carnarvon Street, Manchester, Greater ManchesterDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2006-03-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 42 - Has significant influence or control → OE
24
78 Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolvedIIF 35 - LLP Designated Member → ME