1
1961PROPERTIES LIMITED
08969444 11012807, 16712199, 13681516Warning 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 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 70 - Director → ME
2
Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ 2020-06-10
IIF 68 - Director → ME
2021-01-01 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-01 ~ 2020-06-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2021-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
37 Banastre Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-24 ~ 2021-11-10
IIF 61 - Director → ME
Person with significant control
2021-10-24 ~ 2021-11-10
IIF 19 - Ownership of shares – 75% or more → OE
5
Flat 6 149-151 Ladbroke Grove, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2020-05-10
IIF 62 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-10
IIF 16 - Ownership of shares – 75% or more → OE
6
41 Bath Street, Southport, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 83 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Unit 4 Indigo Road, Ellesmere Port, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155 Suite 20, Peel House, 30 The Downs, Altrincham, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2024-01-31
IIF 40 - Director → ME
10
THE SENSEWARE COMPANY LIMITED - 2004-10-12
EXPRESSTRADE LIMITED - 2004-09-24
Unit 4 Indigo Road, Ellesmere Port, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
41 Bath Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-10-11 ~ 2023-03-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
FLY BY NITE CONFERENCES LIMITED
- now 02384426PALL MALL INDUSTRIES LIMITED
- 1993-10-29
02384426 The Fbn Complex, Shawbank Road, Lakeside, Redditch
Active Corporate (10 parents)
Officer
1994-03-25 ~ 2004-04-27
IIF 82 - Director → ME
1993-10-20 ~ 2000-04-03
IIF 101 - Secretary → ME
13
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 96 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire
Receiver Action Corporate (12 parents)
Officer
2023-04-19 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
13 Vaughan Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ 2009-12-22
IIF 80 - Director → ME
16
HEXAGON INFORMATION TECHNOLOGY LIMITED
- now 03125827LINDRIDGE COMPUTERS LIMITED
- 1996-08-16
03125827 116 Chester Street, Birkenhead, Merseyside, England
Dissolved Corporate (5 parents)
Officer
1995-11-15 ~ dissolved
IIF 81 - Director → ME
17
Peaky Blinders Bar, Stanhope Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2020-02-01
IIF 50 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
2b Lynton Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2004-08-26 ~ dissolved
IIF 54 - Director → ME
19
7 Smithford Walk, Prescot, Merseyside
Liquidation Corporate (3 parents)
Officer
2025-06-30 ~ 2025-11-19
IIF 93 - Director → ME
2025-07-29 ~ 2025-11-19
IIF 100 - Secretary → ME
Person with significant control
2025-06-30 ~ 2025-11-19
IIF 5 - Ownership of shares – 75% or more → OE
20
2b Lynton Road, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ dissolved
IIF 53 - Director → ME
21
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 94 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
41 Bath Street, Southport, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2024-10-09
IIF 95 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
MASTER OF ANY TRADE LTD - now
MASTER OF ALL TRADES LTD
- 2020-08-06
10572324 59 Fleece Road, Long Ditton, Surbiton, England
Active Corporate (4 parents)
Officer
2020-06-22 ~ 2020-06-29
IIF 78 - Director → ME
24
41 Bath Street, Southport, England
Active Corporate (3 parents)
Officer
2025-06-01 ~ now
IIF 89 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
41 Bath Street, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 49 - Director → ME
Person with significant control
2021-09-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
26
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 88 - Director → ME
27
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 90 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
28
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-15 ~ now
IIF 86 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
Plot 1 Caernarfon Road, Bangor, Wales
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
30
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 87 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
41 Bath Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
32
67 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ 2024-10-14
IIF 97 - Director → ME
2019-11-08 ~ 2024-04-10
IIF 51 - Director → ME
Person with significant control
2020-04-01 ~ 2024-04-10
IIF 23 - Ownership of shares – 75% or more → OE
2024-07-02 ~ 2024-10-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
589 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
34
1a Seabank Road, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
35
10 Woodfield Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-17 ~ 2019-12-29
IIF 98 - Director → ME
Person with significant control
2018-05-17 ~ 2019-12-29
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
67 Bath Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
37
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 42 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
41 Bath Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2019-07-15
IIF 55 - Director → ME
39
26 Cherry Orchard Road, Bromley, England
Active Corporate (6 parents)
Officer
2017-05-31 ~ 2018-11-07
IIF 63 - Director → ME
Person with significant control
2017-05-31 ~ 2018-11-07
IIF 18 - Ownership of shares – 75% or more → OE
40
2(c) Lynton Road, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 72 - Director → ME
41
REGENCY PROPERTY MANAGEMENT LIMITED
10595134 Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 47 - Director → ME
2017-02-01 ~ 2020-06-01
IIF 67 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2017-02-01 ~ 2020-06-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2021-06-01 ~ 2026-02-02
IIF 8 - Ownership of shares – 75% or more → OE
42
REGENCY ROOMS SOUTHPORT LIMITED
15978541 41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 92 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
43
41 Bath Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2019-07-15
IIF 66 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
44
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
45
SAVINGS PROPERTIES MANAGEMENT LTD - now
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2020-05-20
IIF 45 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-20
IIF 20 - Ownership of shares – 75% or more → OE
46
41 Bath Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
47
PBC PROMOTIONS LIMITED
- 2026-03-16
10562572 41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2017-01-13 ~ now
IIF 91 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
48
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 46 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
49
2 B Lynton Road, Southport
Dissolved Corporate (1 parent)
Officer
2009-01-29 ~ dissolved
IIF 52 - Director → ME
50
41 Bath Street, Southport, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
2b Lynton Road, Southport
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 71 - Director → ME
52
Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 85 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
53
NOW BID AUCTIONS LIMITED - 2004-08-31
C/o Golf Promotions, 2b Lynton Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 57 - Director → ME