Mann Island Properties Limited
Company 06379349 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mann Island Premier Apartments Limited 2 shared directors
- PAY Store Limited 2 shared directors
- P1 Airport Parking Limited 2 shared directors
- Mann Island Management Limited 1 shared director
- Crown Business Park Management Company Limited 1 shared director
- Supashed Simonstone Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06379349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | 25 MANN ISLAND, LIVERPOOL WATERFRONT, L3 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Jennifer Whittaker British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Jennifer Whittaker ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Christopher Parkinson Director · appointed 2021
- John Michael Turner Director · appointed 2020
- John Michael Turner Secretary · appointed 2009
Show 7 former officers
- Martin Patrick Turner Director · appointed 2010 · resigned 2015
- Toby Scott Whittaker Director · appointed 2008 · resigned 2017
- Nicholas Peter Mark Sweeney Secretary · appointed 2008 · resigned 2009
- Raymond William Smith Director · appointed 2007 · resigned 2009
- Jayne Elizabeth Smith Secretary · appointed 2007 · resigned 2008
- Brabners Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Brabners Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record