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 12 - 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 20 - 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 46 - Director → ME
4
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 72 - Director → ME
5
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 75 - Director → ME
6
Unit 5 De Havilland Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 70 - 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 60 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 73 - Director → ME
9
01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 45 - 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 (10 parents, 1 offspring)
Officer
2016-02-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 80 - 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 63 - 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 64 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 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
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) 7 Smithford Walk, Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2022-05-31
IIF 50 - 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) 7 Smithford Walk, Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2022-05-31
IIF 51 - 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) 7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ 2022-09-13
IIF 49 - Director → ME
Person with significant control
2018-07-17 ~ 2022-09-13
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
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 74 - Director → ME
Person with significant control
2018-07-17 ~ 2022-05-18
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
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) 7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-10 ~ 2022-06-23
IIF 48 - Director → ME
19
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 59 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 11 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 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
23
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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 71 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 76 - Director → ME
Person with significant control
2018-03-22 ~ 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
26
Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2022-05-31
IIF 47 - Director → ME
27
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2022-09-13
IIF 79 - 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 66 - 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) 7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 28 - Director → ME
2018-06-04 ~ 2022-06-23
IIF 52 - Director → ME
30
101 Old Hall Street, 5th Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 54 - 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 53 - 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 61 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 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
34
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 18 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 21 - Director → ME
37
5th Floor 101 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 26 - Director → ME
38
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-03 ~ 2024-03-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 17 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 25 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 22 - Director → ME
42
5th Floor 101 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2022-08-01 ~ 2022-08-05
IIF 27 - Director → ME
2023-05-22 ~ now
IIF 16 - 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 19 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 13 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 24 - Director → ME
46
01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-12-23 ~ dissolved
IIF 77 - 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 68 - Director → ME
Person with significant control
2018-07-17 ~ 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
48
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 23 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 10 - 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 69 - Director → ME
Person with significant control
2018-07-17 ~ 2022-05-27
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 65 - Director → ME