1
LL57 DEVELOPMENTS LIMITED - 2019-05-01
233-235 High Street, Bangor, Gwynedd, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
135,256 GBP2024-08-31
Officer
2019-02-22 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
2
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
3,216 GBP2024-08-31
Officer
2021-10-15 ~ nowIIF 5 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - 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 KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
15,300 GBP2024-08-31
Officer
2021-09-29 ~ nowIIF 4 - director → ME
Person with significant control
2021-09-29 ~ nowIIF 30 - Has significant influence or control → OE
4
AH1 HOLDINGS LTD - 2018-08-01
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
3,247,817 GBP2024-08-31
Officer
2017-09-01 ~ nowIIF 13 - director → ME
Person with significant control
2019-09-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
24,323 GBP2023-08-31
Officer
2020-03-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
6
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 20 - director → ME
2015-04-20 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
136,509 GBP2023-08-31
Officer
2019-07-17 ~ nowIIF 10 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
8
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (3 parents)
Equity (Company account)
-25,494 GBP2022-08-31
Officer
2020-04-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
9
Office 7 Shakespeare Street, Southport, EnglandCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-08-05 ~ nowIIF 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
11
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,926 GBP2022-08-31
Officer
2018-11-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
121,736 GBP2024-08-31
Officer
2017-07-10 ~ nowIIF 12 - director → ME
2017-07-10 ~ nowIIF 39 - secretary → ME
Person with significant control
2017-07-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
15,659 GBP2024-08-31
Officer
2018-11-27 ~ nowIIF 14 - director → ME
Person with significant control
2018-11-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 1 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-03-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
Office 7 37-39 Shakespeare Street, Southport, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
31,856 GBP2023-08-31
Officer
2018-03-27 ~ dissolvedIIF 17 - director → ME
17
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-08-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
MARPLE BUILDINGS LTD - 2018-01-30
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-53,567 GBP2022-08-31
Officer
2018-07-31 ~ dissolvedIIF 2 - director → ME