1
MCR 1 LTD
- 2009-05-16
06857483 06857518, 06857511, 06857572Warning 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control as a member of a firm → 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 shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2013-07-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → 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 1 - 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 2 - Director → ME
5
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
7
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → 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 voting rights - 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
IIF 50 - Right to appoint or remove directors → 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 34 - Director → ME
9
GLENEAGLES PROPERTY DEVELOPMENTS LTD
07082243 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
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
10
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
33 Handforth Road, Wilmslow, England
Active Corporate (6 parents)
Officer
2009-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
HEMMONS PROPERTY DEVELOPMENTS LTD
07092981 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% 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 26 - Director → ME
2008-09-30 ~ 2009-10-01
IIF 27 - Secretary → ME
2004-02-03 ~ 2005-11-28
IIF 28 - Secretary → ME
14
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ 2024-01-01
IIF 20 - Director → ME
Person with significant control
2023-08-18 ~ 2024-01-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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 22 - Director → ME
18
MOCKINGBIRD DEVELOPMENTS LIMITED
- now 07080648BC21.03 LTD
- 2013-07-12
07080648 07080703, 07080701, 07080627Warning 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 30 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 46 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
20
PARAMOUNT SALES & MARKETING LTD
14352585 33 Handforth Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2009-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
33 Handforth Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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 voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
26
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
33 Handforth Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2013-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
29
33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2012-11-26 ~ now
IIF 31 - 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 - Right to appoint or remove directors → 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 25% but not more than 50% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
TURNBERRY PROPERTY DEVELOPMENTS LTD
07423652 33 Handforth Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2010-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → 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 21 - Director → ME