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 22 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-08
Dissolved on 2014-04-21
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-02-24) ~ 2000-07-17
IIF 20 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-01
Dissolved on 2015-09-12
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 (14 parents)
Officer
2008-03-13 ~ 2012-07-06
IIF 21 - 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 23 - Director → ME
2007-10-10 ~ 2009-11-10
IIF 2 - Secretary → ME
5
116 Duke Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-12 ~ dissolved
IIF 12 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
MANTADO INNOVATIONS LIMITED
- now 05758740MANTADO INOVATIONS LIMITED - 2008-07-18
SMC 120 LTD - 2008-04-02
Bank House 71 Dale Street, Milnrow, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-28 ~ 2008-10-13
IIF 19 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-11 during the appointment or period of control
Dissolved on 2010-04-18 during the appointment or period of control
C/o Mistry Associates Ltd, 51 Oldham Road, Ashton Under Lyne
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 18 - Director → ME
10
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 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
11
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 16 - Director → ME
12
5 Grasmere Road, Formby, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SULLIVAN DEVELOPMENTS LIMITED
- now 03046922PROMEGA SOFTWARE LIMITED
- 1999-11-30
03046922SPEED 4942 LIMITED
- 1995-05-22
03046922 03051939, 02905181, 02568599Warning 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 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Elm Lodge, 14 Elbow Lane, Formby, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 10 - Director → ME
16
Elm Lodge, 14 Elbow Lane, Formby, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolved
IIF 9 - Director → ME
17
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 31 - Has significant influence or control → OE
18
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2001-07-09 ~ dissolved
IIF 11 - Director → ME
19
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 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
3rd Floor Pacific Chambers, Victoria Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ 2022-12-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE