1
LL57 DEVELOPMENTS LIMITED - 2019-05-01
233-235 High Street, Bangor, Gwynedd, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-08-31
Officer
2019-02-22 ~ nowIIF 29 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - 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 26 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – 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 25 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 10 - 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 33 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 2 - 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 36 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more 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 23 - Director → ME
2015-04-20 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
268,124 GBP2024-08-31
Officer
2019-07-17 ~ nowIIF 31 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 24 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Office 7 Shakespeare Street, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-18 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2020-08-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → 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 32 - Director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Office 7 37-39 Shakespeare Street, Southport, Merseyside, United KingdomActive Corporate (3 parents)
Officer
2025-08-11 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 9 - Has significant influence or control → OE
13
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
121,736 GBP2024-08-31
Officer
2017-07-10 ~ nowIIF 17 - Director → ME
2017-07-10 ~ nowIIF 41 - Secretary → ME
Person with significant control
2017-07-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 34 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-07 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Office 7 37-39 Shakespeare Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-03-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
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 37 - Director → ME
18
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Person with significant control
2019-08-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
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 22 - Director → ME