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 14 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
~ 2000-07-17
IIF 12 - 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 13 - Director → ME
2008-03-13 ~ 2012-07-06
IIF 16 - 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 15 - Director → ME
2007-10-10 ~ 2009-11-10
IIF 17 - Secretary → ME
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 9 - 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 7 - 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 5 - 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 10 - Director → ME
9
Oakrig House, Canning Road, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 2 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 116 Duke Street, Liverpool, Merseyside
Active Corporate (8 parents, 2 offsprings)
Officer
1995-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → 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 6 - 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 1 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE