1
Unit 5 De Havilland Drive, Speke, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 62 - director → ME
2
Unit 5 De Havilland Drive, Speke, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 67 - director → ME
3
Unit 5 De Havilland Drive, Speke, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 60 - director → ME
4
CROSSFIELD FLOORING & TILING LTD - 2018-08-03
Unit 5 De Havilland Drive, Speke, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-03 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2018-02-12 ~ dissolvedIIF 63 - director → ME
6
01 The Matchworks 140 Speke Road, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-25 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-02-25 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,143,464 GBP2020-01-31
Officer
2016-02-08 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
8
01 The Matchworks 140 Speke Road, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2019-09-05 ~ dissolvedIIF 51 - director → ME
9
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2020-01-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31st Floor 40 Bank Street, LondonDissolved corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2020-01-31
Officer
2017-10-03 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Unit 5 De Havilland Drive, Speke, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-04 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
No 1 Old Hall Street, Liverpool, MerseysideDissolved corporate (2 parents)
Equity (Company account)
219,437 GBP2020-01-31
Officer
2017-10-03 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
1 Chapel Court, Holly Walk, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2018-03-22 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DCLM DEVELOPMENTS 2 LTD - 2018-07-05
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 68 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14th Floor 20 Chapel Street, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2018-01-26 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
01 The Matchworks, 140 Speke Road, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolvedIIF 70 - director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
209-211 Queens Dock Commercial Centre, Liverpool, United KingdomCorporate (1 parent)
Officer
2023-11-03 ~ nowIIF 16 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
MDL BOOTLE LTD - 2023-01-27
5th Floor 101 Old Hall Street, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2023-05-12 ~ nowIIF 21 - director → ME
21
MDL DUNCAN LTD - 2024-10-10
5th Floor 101 Old Hall Street, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-05-23 ~ nowIIF 19 - director → ME
22
5th Floor 101 Old Hall Street, Liverpool, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-11-03 ~ nowIIF 17 - director → ME
23
5th Floor, 101 Old Hall Street, Liverpool, Merseyside, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-11-03 ~ nowIIF 14 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
209-211 Queens Dock Commercial Centre, Liverpool, United KingdomCorporate (2 parents)
Officer
2023-10-25 ~ nowIIF 15 - director → ME
Person with significant control
2023-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
5th Floor 101 Old Hall Street, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2023-05-15 ~ nowIIF 22 - director → ME
26
MELLIOR GROUP HOLDINGS LTD - 2022-08-03
5th Floor 101 Old Hall Street, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-05-22 ~ nowIIF 18 - director → ME
27
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-05-22 ~ nowIIF 12 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
MELLIOR DEVELOPMENTS LTD - 2023-02-01
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-05-22 ~ dissolvedIIF 13 - director → ME
29
01 The Matchworks, 140 Speke Road, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-66,034 GBP2020-01-31
Officer
2019-12-23 ~ dissolvedIIF 69 - director → ME
30
CROSSFIELD EXCLUSIVE DEVELOPMENT 5 LTD - 2018-11-29
5 De Havilland Drive, Speke, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2018-07-17 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Ams Corporate Floor 2, 9 Portland Street, ManchesterCorporate (2 parents)
Equity (Company account)
-17,710 GBP2023-07-31
Person with significant control
2020-07-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Holly Walk, Leamington Spa, EnglandCorporate (4 parents)
Officer
2025-04-23 ~ nowIIF 11 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
5th Floor 101 Old Hall Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE