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Winckley Square Developments Limited

Adresa
116 Duke Street
Liverpool
Merseyside
L1 5JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. prosinec 2018
Company No. 10937396 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Your Company Formation Group LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cm Group Properties Limited Status: Active Notified: 01/06/2021 Companies House Number: 07033677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harrison, Philip David Status: Ceased Notified: 22/02/2018 Ceased: 01/06/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Walker Williams, Max John Status: Ceased Notified: 30/08/2017 Ceased: 01/06/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Williams, Maxwell John Status: Ceased Notified: 30/08/2017 Ceased: 31/08/2017 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Harrison, Philip David Liverpool, Merseyside, England Status: Active Notified: 22/02/2018 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker Williams, Max John Liverpool, United Kingdom Status: Active Notified: 30/08/2017 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker Williams, Max John Liverpool, United Kingdom Status: Active Notified: 30/08/2017 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag SKI Chester Limited Status: Active Notified: 31/01/2020 Companies House Number: 09329005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The ONE Winckley Square Management LTD Status: Active Notified: 12/11/2020 Companies House Number: 12229996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The ONE Winckley Square Management LTD Status: Active Notified: 12/11/2020 Companies House Number: 12229996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors