1
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
2
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (9 parents)
Officer
2025-05-16 ~ now
IIF 12 - Director → ME
3
BENTRY CAPITAL DEVELOPMENTS LTD
15603764 83 Fern Lane, Hounslow, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-06-27 ~ now
IIF 20 - Director → ME
4
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 55 - Director → ME
5
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 58 - Director → ME
6
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 53 - Director → ME
7
CROSSFIELD FLOORING & TILING LTD
- 2018-08-03
10992740 Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 56 - Director → ME
9
01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2024-07-09 during the appointment or period of control
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-02-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
11
CROSSFIELD EXCLUSIVE COMMERCIAL PROPERTY LIMITED
12555892 Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2022-09-13
IIF 63 - Director → ME
12
CROSSFIELD EXCLUSIVE DEVELOPMENT (BIRCHEN) LIMITED
12192037 01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 46 - Director → ME
13
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 ~ 2022-05-13
IIF 47 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15
Due to be dissolved on 2026-04-12
7 Smithford Walk, Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2022-05-31
IIF 33 - Director → ME
15
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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2026-04-12
7 Smithford Walk, Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2022-05-31
IIF 34 - Director → ME
16
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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2026-04-12
7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ 2022-09-13
IIF 32 - Director → ME
Person with significant control
2018-07-17 ~ 2022-09-13
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 ~ 2022-05-13
IIF 57 - Director → ME
Person with significant control
2018-07-17 ~ 2022-05-18
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
18
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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15
Due to be dissolved on 2026-04-12
7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-10 ~ 2022-06-23
IIF 31 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-15 during the appointment or period of control
Dissolved on 2024-07-12 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
CROSSFIELD LAND DEVELOPMENTS LTD
10995581 Unit 5 De Havilland Drive, Speke, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-11 during the appointment or period of control
Dissolved on 2024-12-09 during the appointment or period of control
No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
1 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2022-05-31
IIF 21 - Director → ME
27
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2022-09-13
IIF 62 - Director → ME
28
Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ 2022-06-10
IIF 49 - Director → ME
29
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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2026-04-12
7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 1 - Director → ME
2018-06-04 ~ 2022-06-23
IIF 35 - Director → ME
30
101 Old Hall Street, 5th Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
31
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-06-10
IIF 37 - Director → ME
32
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 ~ 2022-06-10
IIF 36 - Director → ME
33
LIVING BRICK (LIVERPOOL ROAD) LIMITED
11172285 14th Floor 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
35
209-211 Queens Dock Commercial Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
36
MDL BOOTLE LTD - 2023-01-27
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
37
5th Floor 101 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 18 - Director → ME
38
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-03 ~ 2024-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
39
5th Floor, 101 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
40
209-211 Queens Dock Commercial Centre, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
41
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2023-05-15 ~ now
IIF 14 - Director → ME
42
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2022-08-01 ~ 2022-08-05
IIF 19 - Director → ME
2023-05-22 ~ now
IIF 8 - Director → ME
43
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
44
MELLIOR LETTINGS AND MANAGEMENT LTD
- 2025-06-19
16404104NEST & KEY LETTINGS LTD
- 2025-05-13
16404104 1 Holly Walk, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
45
MELLIOR DEVELOPMENTS LTD - 2023-02-01
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2023-05-22 ~ dissolved
IIF 16 - Director → ME
46
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-12-23 ~ dissolved
IIF 60 - Director → ME
47
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 51 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
5th Floor 101 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
50
83 Fern Lane, Hounslow, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 2 - Director → ME
51
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 ~ 2022-05-27
IIF 52 - Director → ME
Person with significant control
2018-07-17 ~ 2022-05-27
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
52
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 ~ 2022-05-31
IIF 48 - Director → ME