1
2012 DEVELOPMENTS LIMITED
05502098 NI063673, 14141919, 12496211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Cobham Murphy, 116 Duke Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2011-06-08
IIF 11 - Director → ME
2005-07-07 ~ 2007-01-08
IIF 25 - Secretary → ME
2
ALTBROOK DEVELOPMENTS LIMITED
- now 04196970LIVERPOOL CANNING COMPANY LIMITED
- 2002-03-22
04196970 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2001-04-09 ~ dissolved
IIF 26 - Secretary → ME
3
13/1 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
4
CABBAGE HALL COMMUNITY TRUST CIC
09275865 94 Sheil Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolved
IIF 12 - Director → ME
5
CASTLE LODGE GUEST HOUSE LIMITED
08949343 94 Sheil Road Anfield, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ 2018-02-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
94 Sheil Road Anfield, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 3 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
CONTINUUM NORTH WEST LIMITED
- now 07981178HAYDN DEVELOPMENTS LIMITED
- 2021-11-12
07981178294 TELEGRAPH LIMITED - 2013-11-04
94 Sheil Road Anfield, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2018-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
CONTRACT TIME INVESTMENTS LIMITED
07148522 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2011-09-06
IIF 15 - Director → ME
10
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2011-08-02
IIF 13 - Director → ME
2005-01-18 ~ 2011-08-02
IIF 24 - Secretary → ME
11
J & G PROPERTY SERVICES LIMITED
- now 03284351REDSHAW INVESTMENTS LIMITED
- 2000-07-11
03284351 94 Sheil Road, Tuebrook, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-22 ~ now
IIF 2 - Director → ME
1996-12-09 ~ 2011-08-02
IIF 16 - Director → ME
1996-12-09 ~ 2002-02-27
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
94 Sheil Road Anfield, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
THE CABBAGE HALL HOSPITALITY LIMITED
09181897 C/o Frp Advisory Llp Derby House 12, Winckley Square, Preston
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-07-27
IIF 7 - Director → ME
14
94 Sheil Road Anfield, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 10 - Director → ME
2015-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
THE DALES MANAGEMENT COMPANY LIMITED
06512136 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2021-08-31
IIF 9 - Director → ME
2009-11-19 ~ 2011-10-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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