1
RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2025-05-01 ~ now
IIF 55 - Director → ME
2
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 62 - Director → ME
3
83 Fern Lane, Hounslow, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-06-27 ~ now
IIF 34 - Director → ME
4
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 26 - Director → ME
5
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 29 - Director → ME
6
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 24 - Director → ME
7
CROSSFIELD FLOORING & TILING LTD - 2018-08-03
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 27 - Director → ME
9
01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,143,464 GBP2020-01-31
Officer
2016-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
11
01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 17 - Director → ME
12
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2020-01-23 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2020-01-31
Officer
2017-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 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
14
Unit 5 De Havilland Drive, Speke, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
219,437 GBP2020-01-31
Officer
2017-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
1 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 54 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DCLM DEVELOPMENTS 2 LTD - 2018-07-05
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14th Floor 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-26 ~ 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
21
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
209-211 Queens Dock Commercial Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
23
MDL BOOTLE LTD - 2023-01-27
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,731 GBP2024-12-31
Officer
2023-05-12 ~ now
IIF 63 - Director → ME
24
MDL DUNCAN LTD - 2024-10-10
5th Floor 101 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-05-23 ~ dissolved
IIF 68 - Director → ME
25
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 57 - Director → ME
26
5th Floor, 101 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
209-211 Queens Dock Commercial Centre, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
28
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-420,078 GBP2024-12-31
Officer
2023-05-15 ~ now
IIF 64 - Director → ME
29
MELLIOR GROUP HOLDINGS LTD - 2022-08-03
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,491 GBP2024-12-31
Officer
2023-05-22 ~ now
IIF 58 - Director → ME
30
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-05-22 ~ now
IIF 61 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
31
MELLIOR LETTINGS AND MANAGEMENT LTD - 2025-06-19
NEST & KEY LETTINGS LTD - 2025-05-13
1 Holly Walk, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 56 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
32
MELLIOR DEVELOPMENTS LTD - 2023-02-01
209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-05-22 ~ dissolved
IIF 66 - Director → ME
33
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-66,034 GBP2020-01-31
Officer
2019-12-23 ~ dissolved
IIF 31 - Director → ME
34
CROSSFIELD EXCLUSIVE DEVELOPMENT 5 LTD - 2018-11-29
5 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
-17,710 GBP2023-07-31
Officer
2020-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-04 ~ now
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
36
5th Floor 101 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
37
83 Fern Lane, Hounslow, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 53 - Director → ME