1
Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 12 - Director → ME
2025-10-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ 2021-03-09
IIF 51 - Director → ME
4
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2022-08-10
IIF 69 - Director → ME
5
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 14 - Director → ME
2025-10-07 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → 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 10 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 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
CMLS PROPERTY DEVELOPMENT LIMITED
07261068 1 Woodpecker Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 61 - Director → ME
8
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 79 - 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 74 - 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 26 - Director → ME
2017-03-29 ~ now
IIF 57 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 60 - 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 73 - Director → ME
2013-03-20 ~ 2013-04-23
IIF 56 - Director → ME
2013-10-05 ~ 2013-11-15
IIF 24 - Director → ME
2012-07-13 ~ 2013-03-07
IIF 75 - Director → ME
13
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-06-20
IIF 59 - Director → ME
2014-12-10 ~ 2015-08-03
IIF 71 - Director → ME
14
Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2014-09-01
IIF 58 - Director → ME
2014-12-10 ~ 2015-02-02
IIF 70 - Director → ME
15
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 65 - Director → ME
16
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 13 - Director → ME
2025-10-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → 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 52 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 19 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 20 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ 2023-11-13
IIF 8 - 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 3 - Director → ME
Person with significant control
2020-07-08 ~ 2025-06-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 64 - 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 53 - Director → ME
Person with significant control
2019-03-04 ~ 2025-01-01
IIF 34 - 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 68 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 35 - Ownership of shares – 75% or more → OE
25
M1 DEVELOPMENTS LTD
- now 14526579 10014358, 09076081, NI631833Warning 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 50 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
26
Unit 90 Formby Business Park, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 54 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - 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
2023-08-02 ~ now
IIF 5 - Director → ME
2020-11-27 ~ 2022-02-28
IIF 7 - Director → ME
2023-08-01 ~ 2023-08-02
IIF 6 - Director → ME
28
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 11 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → 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 67 - 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
2023-08-25 ~ dissolved
IIF 28 - Director → ME
2023-08-31 ~ 2023-11-13
IIF 4 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 63 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 29 - Director → ME
34
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-06-27
IIF 62 - Director → ME
2016-07-09 ~ dissolved
IIF 66 - 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 72 - Director → ME
36
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 27 - Director → ME
2026-01-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
37
1 Eastdale Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 25 - Director → ME
38
Office 1.01 411-413 Oxford Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 2 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 9 - Director → ME
Person with significant control
2020-10-26 ~ 2025-01-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → 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 15 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 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 21 - Director → ME
43
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
44
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 17 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE