1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2020-05-01
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2
APEX CENTRE LIVERPOOL LIMITED
- now 15031580UNITY LIVERPOOL LTD - 2024-08-29
Unit 8 331 Prescot Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 1 - Director → ME
3
3 Biddleston Cross, Widnes, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
4
CROSSFIELD EXCLUSIVE COMMERCIAL PROPERTY LIMITED
12555892 Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ now
IIF 14 - Director → ME
5
CROSSFIELD EXCLUSIVE DEVELOPMENT (BIRCHEN) LIMITED
12192037 01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 41 - Director → ME
6
CROSSFIELD EXCLUSIVE DEVELOPMENT (WATERFRONT REGENERATION) LTD
12421691 11468709, 11273959, 11274007Warning 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) Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
CROSSFIELD EXCLUSIVE DEVELOPMENT 2 LTD
11273959 11468752, 11468709, 11274007Warning 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) 7 Smithford Walk, Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 5 - Director → ME
8
CROSSFIELD EXCLUSIVE DEVELOPMENT 3 LTD
11274007 11468752, 11468709, 11273959Warning 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) 7 Smithford Walk, Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 4 - Director → ME
9
CROSSFIELD EXCLUSIVE DEVELOPMENT 4 LTD
11468709 11468752, 11274007, 11273959Warning 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) 7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 6 - Director → ME
10
CROSSFIELD EXCLUSIVE DEVELOPMENT 7 LTD
11468899 11468709, 11273959, 11274007Warning 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) 01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 32 - Director → ME
11
CROSSFIELD EXCLUSIVE DEVELOPMENT LTD
11248226 11468709, 11273959, 11274007Warning 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) 7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-10 ~ dissolved
IIF 63 - Director → ME
12
3 Biddleston Cross, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Connect Business Village 24 Derby Road, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents, 9 offsprings)
Officer
2015-10-07 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 31 - Director → ME
15
Lincoln's View, Oak Green House Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2017-10-02 ~ 2021-02-24
IIF 25 - Director → ME
16
ENVISION SECURITY SERVICES LIMITED
10085628 7 Smithford Walk, Prescot, Liverpool
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ 2018-04-30
IIF 17 - Director → ME
17
EXCLUSIVE COMMERCIAL PROPERTY LIMITED
13223335 Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
EXCLUSIVE CONSTRUCTION CONSULTANCY LIMITED
- now 12310726VIRTUE DEVELOPMENTS NW LIMITED
- 2022-10-10
12310726EXCLUSIVE CONSTRUCTION CONSULTANCY LIMITED
- 2022-05-11
12310726 7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 15 - Director → ME
19
EXCLUSIVE DEVELOPMENT PROJECTS LIMITED
12186328 7 Smithford Walk, Smithford Walk, Liverpool
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 59 - Has significant influence or control → OE
20
Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 30 - Director → ME
21
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 42 - Director → ME
22
Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
EXCLUSIVE FINANCE (GLOBAL) LIMITED
10889872 C/o Ams Accountants Corporate Ltd, 2nd Floor, 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 39 - Director → ME
24
C/o Ams Accountants Queens Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 37 - Director → ME
25
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 21 - Director → ME
26
EXCLUSIVE INVESTMENTS 1 LIMITED
10860119 11120302, 11120275, 11338142Warning 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) 9 Portland Street, Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 38 - Director → ME
27
EXCLUSIVE INVESTMENTS 2 LIMITED
11120302 11120275, 10860119, 11338142Warning 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) C/o Ams Corporate 9 Portland Street, 2nd Floor, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 36 - Director → ME
28
EXCLUSIVE INVESTMENTS 3 LIMITED
11120275 11120302, 10860119, 11338142Warning 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) 7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 10 - Director → ME
29
EXCLUSIVE INVESTMENTS 4 LIMITED
11338142 10860119, 11120302, 11120275Warning 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) Queen's Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 43 - Director → ME
30
GX1 LTD - now
SALTERSFORD GARDENS MANAGEMENT COMPANY LIMITED - 2018-03-08
Glaisyers Solicitors Llp, One St. James's Square, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-04-11 ~ 2017-06-08
IIF 40 - Director → ME
Person with significant control
2017-04-11 ~ 2017-12-15
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
INTACT GUARDING SOLUTIONS LTD
- now 08821476MOVIEDROME LIVERPOOL LIMITED
- 2015-10-06
08821476 Edward Pavilion 2nd Floor, Edward Pavilion, Albert Dock, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 68 - Director → ME
32
JMDK PROPERTIES M2 LTD - now
Kro Hospitality Offices, Level B, 2/3 Canal Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-27 ~ 2018-07-27
IIF 35 - Director → ME
33
8 Brick Street, Liverpool, England
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
34
Edward Pavilion 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 67 - Director → ME
35
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-12 ~ dissolved
IIF 19 - Director → ME
36
LIVER GREASE OIL AND CHEMICAL COMPANY LIMITED
00093470 Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2019-07-12 ~ dissolved
IIF 18 - Director → ME
37
MERSEYVIEW APARTMENTS MANAGEMENT COMPANY LTD
- now 11468752CROSSFIELD EXCLUSIVE DEVELOPMENT 5 LTD
- 2018-11-29
11468752 11468709, 11273959, 11274007Warning 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) 5 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 33 - Director → ME
38
NO EXCUSES NUTRITION BY SHELLEY ROE LTD
- now 09551738HIGH PERFORMANCE FOOD LIMITED
- 2016-02-09
09551738 31 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-20 ~ dissolved
IIF 64 - Director → ME
39
Kro Hospitality Offices, Level B, 2/3 Canal Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-07-28
IIF 71 - Director → ME
40
PUMPFIELD ROAD DEVELOPMENTS LIMITED
12102207 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
S.A. DEVELOPMENTS NORTH WEST LTD
- now 0941343927-35 BERRY STREET LTD
- 2015-03-28
09413439 Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
42
7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
43
S.A. SECURITY NORTH WEST LTD
- now 08014755S.A. FACILITIES MANAGEMENT LIMITED
- 2014-04-29
08014755 Edward Pavilion 2nd Floor, Albert Dock, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 70 - Director → ME
44
7 Smithford Walk, Liverpool
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2018-02-28
IIF 69 - Director → ME
45
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 26 - Director → ME
46
THE WINDERMERE LAKE HOTEL LIMITED
10718248 One, St James's Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
47
108 Mere Grange Leaside, St. Helens, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
48
VIRTUE DEVELOPMENT GROUP LIMITED
14410859 Unit 5 24 Derby Road, Liverpool, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
49
VIRTUE DEVELOPMENTS CROSBY LTD
- now 11468900CROSSFIELD EXCLUSIVE DEVELOPMENT 6 LTD
- 2022-05-27
11468900 11468709, 11273959, 11274007Warning 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) Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 48 - Has significant influence or control → OE
50
VIRTUE DEVELOPMENTS GRAFTON LIMITED
- now 11808729EXCLUSIVE INVESTMENTS (NW) 4 LTD
- 2019-02-13
11808729 11338142, 11120302, 11120275Warning 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) Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 28 - Director → ME
51
VIRTUE DEVELOPMENTS NETHERLEY LTD
16984320 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 9 - Director → ME
52
VIRTUE DEVELOPMENTS PALL MALL LIMITED
14230176 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
53
VIRTUE DEVELOPMENTS TARBOCK LTD
17139338 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 8 - Director → ME
54
VIRTUE PROPERTIES NORTHWEST LIMITED
16570499 108 Mere Grange, Leaside, St. Helens, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE