1
MCR 1 LTD
- 2009-05-16
06857483 06857555, 06857537, 06857565Warning 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) 33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
2
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2013-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
C & D PROPERTY DEVELOPMENTS LIMITED
04966913 9 Ashfield Road, Birkby, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Officer
2004-03-03 ~ 2004-12-22
IIF 35 - Director → ME
4
C & D PROPERTY INVESTMENTS LIMITED
04730331 Ashley House, Ashley Road, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-02-03 ~ 2004-12-22
IIF 36 - Director → ME
5
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2014-04-01
IIF 6 - Director → ME
9
GLENEAGLES PROPERTY DEVELOPMENTS LTD
07082243 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
10
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
11
33 Handforth Road, Wilmslow, England
Active Corporate (6 parents)
Officer
2009-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
HEMMONS PROPERTY DEVELOPMENTS LTD
07092981 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
13
180a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2009-03-02
IIF 30 - Director → ME
2004-02-03 ~ 2005-11-28
IIF 60 - Secretary → ME
2008-09-30 ~ 2009-10-01
IIF 59 - Secretary → ME
14
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ 2024-01-01
IIF 24 - Director → ME
Person with significant control
2023-08-18 ~ 2024-01-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
16
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
17
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (12 parents)
Officer
2004-06-25 ~ 2012-12-12
IIF 26 - Director → ME
18
MOCKINGBIRD DEVELOPMENTS LIMITED
- now 07080648BC21.03 LTD
- 2013-07-12
07080648 07080692, 07080701, 07080647Warning 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) 33 Handforth Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2013-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 48 - Has significant influence or control → OE
19
22 St. Andrews Road, Heald Green, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
PARAMOUNT SALES & MARKETING LTD
14352585 33 Handforth Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
21
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
24
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
28
SAVILLE PROPERTY DEVELOPMENTS LTD
07082195 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
29
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2012-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
30
THORNTON PROPERTY DEVELOPMENTS LTD
07423055 22 St. Andrews Road, Heald Green, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
31
TURNBERRY PROPERTY DEVELOPMENTS LTD
07423652 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2010-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
UK DEVELOPMENTS & RENOVATION LIMITED
06480568 29 Glenagles Road, Heald Green, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2009-04-14
IIF 25 - Director → ME