1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2021-11-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ULTIMA SECURITY UK LIMITED - 2010-09-10
Unit 206 Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 35 - Director → ME
3
APEX CENTRE LIVERPOOL LIMITED
- now 15031580UNITY LIVERPOOL LTD
- 2024-08-29
15031580 Unit 8 331 Prescot Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-26 ~ 2025-04-25
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
4
AWAKE ALPHA RETREATS LIMITED
- now 15717246APEX ALPHA RETREATS LIMITED
- 2026-02-12
15717246 Unit 8 331 Prescot Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 8 - Director → ME
5
Unit 8 331 Prescot Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 8 331 Prescot Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
29 Altcross Road, Liverpool, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELLIOTT DWYER PROPERTIES LIMITED
15911858 16 Trispen Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
9
ENVISION CONSULTANCY SERVICES LTD
10263709 2nd Floor Edward Pavilion, Albert Dock, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 18 - Director → ME
10
ENVISION SECURITY SERVICES LIMITED
10085628 7 Smithford Walk, Prescot, Liverpool
Dissolved Corporate (7 parents)
Officer
2017-11-02 ~ dissolved
IIF 29 - Director → ME
11
EXCLUSIVE COMMERCIAL PROPERTY LIMITED
13223335 Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2021-04-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-20 ~ dissolved
IIF 22 - Director → ME
13
EXCLUSIVE INVESTMENTS 4 LIMITED
11338142 11120302, 11120275, 10860119Warning 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)
Person with significant control
2018-05-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 55 - Secretary → ME
15
18 Craven Lea, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
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 15 - Director → ME
17
Connect Business Village Unit 5, 1st Floor, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
18
8 Brick Street, Liverpool, England
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
19
Edward Pavilion 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 16 - Director → ME
20
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-07-20 ~ dissolved
IIF 21 - Director → ME
21
18 Craven Lea, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
M8 Studio, Commercial Unit 1 Norfolk Street, Merseyside, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-14 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
Falcon Point Park Plaza, Hayes Way, Heath Hayes, Cannock
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 36 - Director → ME
24
Connect Business Village, Unit 5, Derby Road, Liverpool, England
Active Corporate (2 parents, 10 offsprings)
Officer
2015-10-07 ~ now
IIF 6 - 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
25
MEN AND WOMEN'S PACTMANTALITY CIC
14063738 9 Henley Avenue, Liverpool, England
Active Corporate (6 parents)
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
26
Suite 4102 Charlotte House Q D Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 54 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 ~ 2017-04-29
IIF 19 - Director → ME
29
PUMPFIELD ROAD DEVELOPMENTS LIMITED
12102207 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
31
S.A. MANAGEMENT SOLUTIONS LIMITED
08014720 Pekin Building, 23 Harrington Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 31 - Director → ME
32
7 Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-20 ~ now
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
33
S.A. SECURITY NORTH WEST LTD
- now 08014755S.A. FACILITIES MANAGEMENT LIMITED - 2014-04-29
Edward Pavilion 2nd Floor, Albert Dock, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 23 - Director → ME
34
7 Smithford Walk, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-11-14 ~ 2021-03-01
IIF 17 - Director → ME
35
Ljs Accounting Services Ltd, Pekin Building, 23 Harrington Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-13 ~ 2009-10-14
IIF 34 - Director → ME
36
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 30 - Director → ME
37
Suite 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
38
THE WINDERMERE LAKE HOTEL LIMITED
10718248 One, St James's Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
130c 130c Lord Street, Southport, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2024-04-03
IIF 33 - Director → ME
40
108 Mere Grange Leaside, St. Helens, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 11 - Director → ME
41
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
42
VIRTUE DEVELOPMENTS PALL MALL LIMITED
14230176 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 25 - Director → ME