1
RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2025-05-01 ~ nowIIF 62 - Director → ME
2
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (8 parents)
Officer
2025-05-16 ~ nowIIF 71 - Director → ME
3
Unit 5 De Havilland Drive, Speke, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 39 - Director → ME
4
Unit 5 De Havilland Drive, Speke, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 44 - Director → ME
5
Unit 5 De Havilland Drive, Speke, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 37 - Director → ME
6
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 25 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolvedIIF 40 - Director → ME
8
01 The Matchworks 140 Speke Road, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
10
01 The Matchworks 140 Speke Road, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolvedIIF 28 - Director → ME
11
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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 23 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Unit 5 De Havilland Drive, Speke, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
No 1 Old Hall Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
219,437 GBP2020-01-31
Officer
2017-10-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
1 Chapel Court, Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 61 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
DCLM DEVELOPMENTS 2 LTD - 2018-07-05
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
14th Floor 20 Chapel Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
01 The Matchworks, 140 Speke Road, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
209-211 Queens Dock Commercial Centre, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-03 ~ nowIIF 68 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 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
22
MDL BOOTLE LTD - 2023-01-27
5th Floor 101 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,731 GBP2024-12-31
Officer
2023-05-12 ~ nowIIF 74 - Director → ME
23
MDL DUNCAN LTD - 2024-10-10
5th Floor 101 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-05-23 ~ dissolvedIIF 72 - Director → ME
24
5th Floor 101 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-03 ~ nowIIF 69 - Director → ME
25
5th Floor, 101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-11-03 ~ nowIIF 66 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
209-211 Queens Dock Commercial Centre, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
5th Floor 101 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-420,078 GBP2024-12-31
Officer
2023-05-15 ~ nowIIF 75 - Director → ME
28
MELLIOR GROUP HOLDINGS LTD - 2022-08-03
5th Floor 101 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,491 GBP2024-12-31
Officer
2023-05-22 ~ nowIIF 70 - Director → ME
29
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-05-22 ~ nowIIF 64 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
MELLIOR LETTINGS AND MANAGEMENT LTD - 2025-06-19
NEST & KEY LETTINGS LTD - 2025-05-13
1 Holly Walk, Leamington Spa, EnglandActive Corporate (4 parents)
Officer
2025-04-23 ~ nowIIF 63 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
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 65 - Director → ME
32
01 The Matchworks, 140 Speke Road, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-66,034 GBP2020-01-31
Officer
2019-12-23 ~ dissolvedIIF 46 - Director → ME
33
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 34 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Ams Corporate Floor 2, 9 Portland Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
-17,710 GBP2023-07-31
Officer
2020-07-04 ~ nowIIF 27 - Director → ME
Person with significant control
2020-07-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
5th Floor 101 Old Hall Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
36
83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-05-01 ~ nowIIF 60 - Director → ME