1
Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 41 - Director → ME
2025-10-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-10-07 ~ 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
3
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ 2021-03-09
IIF 50 - Director → ME
4
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2022-08-10
IIF 68 - Director → ME
5
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 83 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 39 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 60 - Director → ME
8
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 2 - 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 73 - 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 27 - Director → ME
2017-03-29 ~ now
IIF 56 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 59 - 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 72 - Director → ME
2012-07-13 ~ 2013-03-07
IIF 74 - Director → ME
2013-03-20 ~ 2013-04-23
IIF 55 - Director → ME
2013-10-05 ~ 2013-11-15
IIF 25 - Director → ME
13
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ 2015-08-03
IIF 70 - Director → ME
2014-06-19 ~ 2014-06-20
IIF 58 - Director → ME
14
Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2015-02-02
IIF 69 - Director → ME
2014-07-22 ~ 2014-09-01
IIF 57 - Director → ME
15
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 64 - Director → ME
16
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 42 - Director → ME
2025-10-07 ~ now
IIF 81 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → 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 51 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 48 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 78 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ 2023-11-13
IIF 37 - 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 32 - Director → ME
Person with significant control
2020-07-08 ~ 2025-06-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 63 - 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 52 - Director → ME
Person with significant control
2019-03-04 ~ 2025-01-01
IIF 11 - 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 67 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 12 - Ownership of shares – 75% or more → OE
25
M1 DEVELOPMENTS LTD
- now 14526579 11378263, NI631833, 15792130Warning 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 49 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
Unit 90 Formby Business Park, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 53 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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
2023-08-01 ~ 2023-08-02
IIF 35 - Director → ME
2023-08-02 ~ now
IIF 34 - Director → ME
2020-11-27 ~ 2022-02-28
IIF 36 - Director → ME
28
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 40 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → 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 66 - 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
2023-08-31 ~ 2023-11-13
IIF 33 - Director → ME
2023-08-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 62 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 77 - Director → ME
34
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ dissolved
IIF 65 - Director → ME
2016-06-27 ~ 2016-06-27
IIF 61 - 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 71 - Director → ME
36
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 75 - Director → ME
2026-01-14 ~ now
IIF 80 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
37
1 Eastdale Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 26 - Director → ME
38
Office 1.01 411-413 Oxford Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 31 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 38 - Director → ME
Person with significant control
2020-10-26 ~ 2025-01-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → 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 44 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 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 79 - Director → ME
43
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
44
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-07 ~ now
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
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-19 ~ 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