1
4 COLLEGE PATH FORMBY MANAGEMENT COMPANY LIMITED
04458559 Flat 2 College Mansions 4 College Path, Formby, Liverpool, England
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2006-07-20
IIF 16 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-02-24) ~ 2000-07-17
IIF 14 - Director → ME
3
ALLERTON PROPERTIES LIMITED - 2004-08-04
SPEED 9762 LIMITED - 2003-10-28
3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2008-03-13 ~ 2012-07-06
IIF 15 - Director → ME
2008-03-13 ~ 2012-07-06
IIF 1 - Secretary → ME
4
BURBO POINT MANAGEMENT COMPANY LIMITED
06394936 Station Works Byron Road, Crosby, Liverpool, Merseyside
Active Corporate (21 parents)
Officer
2007-10-10 ~ 2012-07-06
IIF 17 - Director → ME
2007-10-10 ~ 2009-11-10
IIF 2 - Secretary → ME
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
116 Duke Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2011-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 12 - Director → ME
9
Oakrig House, Canning Road, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
1999-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
SULLIVAN DEVELOPMENTS LIMITED
- now 03046922PROMEGA SOFTWARE LIMITED
- 1999-11-30
03046922SPEED 4942 LIMITED
- 1995-05-22
03046922 03046989, 03051939, 04298051Warning 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) 116 Duke Street, Liverpool, Merseyside
Active Corporate (8 parents, 2 offsprings)
Officer
1995-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
THE WARREN (FORMBY) RESIDENTS COMPANY LIMITED
11939934 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 25 - Has significant influence or control → OE
13
ULTIMATE PROPERTY DEVELOPMENT GROUP LTD
12329385 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
3rd Floor Pacific Chambers, Victoria Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2022-12-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE