1
57 HOLDINGS LLP
OC452366 OC448726, 14289199, 16790511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 1 - LLP Designated Member → ME
2
DEE PROPERTY MANAGEMENT LIMITED
11246799 Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
SUPREME LUXURY APARTMENTS LIMITED
12607635 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
TALENT SCOUT MANAGEMENT LIMITED
12607896 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
UNICORN SERVICED APARTMENTS LIMITED
12607519 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE