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 24 - Director → ME
2
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-02-24) ~ 2000-07-17
IIF 22 - 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 23 - Director → ME
2008-03-13 ~ 2012-07-06
IIF 26 - 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 25 - Director → ME
2007-10-10 ~ 2009-11-10
IIF 27 - Secretary → ME
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 17 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 20 - Director → ME
9
5 Grasmere Road, Formby, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 03046989, 03046999, 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 16 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 7 - 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 11 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE