1
UNITY LIVERPOOL LTD - 2024-08-29
Unit 8 331 Prescot Road, Liverpool, United KingdomCorporate (3 parents)
Officer
2024-12-05 ~ nowIIF 25 - director → ME
2
3 Biddleston Cross, Widnes, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-9,668 GBP2021-06-30
Officer
2020-06-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
3
Connect Business Village Unit 5, 24 Derby Road, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-13,094 GBP2022-04-30
Officer
2020-04-15 ~ nowIIF 19 - director → ME
4
01 The Matchworks 140 Speke Road, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2019-09-05 ~ dissolvedIIF 46 - director → ME
5
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Smithford Walk, Smithford Walk, LiverpoolCorporate (1 parent)
Equity (Company account)
-889 GBP2021-03-31
Officer
2018-03-26 ~ nowIIF 33 - director → ME
7
7 Smithford Walk, Smithford Walk, LiverpoolCorporate (1 parent)
Equity (Company account)
-89,898 GBP2020-03-31
Officer
2018-03-26 ~ nowIIF 32 - director → ME
8
7 Smithford Walk, LiverpoolCorporate (1 parent)
Equity (Company account)
1,200 GBP2022-07-31
Officer
2018-07-17 ~ nowIIF 35 - director → ME
9
01 The Matchworks 140 Speke Road, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,200 GBP2021-07-31
Officer
2018-07-17 ~ dissolvedIIF 34 - director → ME
10
7 Smithford Walk, LiverpoolCorporate (1 parent, 1 offspring)
Equity (Company account)
-279,592 GBP2021-03-31
Officer
2018-03-10 ~ nowIIF 9 - director → ME
11
3 Biddleston Cross, Widnes, United KingdomDissolved corporate (1 parent)
Officer
2019-06-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Connect Business Village 24 Derby Road, 24 Derby Road, Liverpool, Merseyside, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
97,078 GBP2023-12-31
Officer
2015-10-07 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2018-03-22 ~ dissolvedIIF 31 - director → ME
14
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-84,781 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 18 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
15
VIRTUE DEVELOPMENTS NW LIMITED - 2022-10-10
EXCLUSIVE CONSTRUCTION CONSULTANCY LIMITED - 2022-05-11
7 Smithford Walk, LiverpoolCorporate (2 parents)
Equity (Company account)
-42,936 GBP2021-11-30
Officer
2019-11-12 ~ nowIIF 21 - director → ME
16
7 Smithford Walk, Smithford Walk, LiverpoolCorporate (1 parent)
Equity (Company account)
-49,475 GBP2021-09-30
Officer
2019-09-03 ~ nowIIF 22 - director → ME
Person with significant control
2019-09-03 ~ nowIIF 62 - Has significant influence or control → OE
17
Connect Business Village Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
600 GBP2022-02-28
Officer
2019-02-05 ~ dissolvedIIF 30 - director → ME
18
01 The Matchworks, 140 Speke Road, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
600 GBP2022-02-28
Officer
2019-02-05 ~ dissolvedIIF 47 - director → ME
19
Connect Business Village Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-477,907 GBP2021-02-28
Officer
2019-02-05 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Ams Accountants Corporate Ltd, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-31 ~ dissolvedIIF 44 - director → ME
21
C/o Ams Accountants Queens Court, 24 Queen Street, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2017-07-28 ~ dissolvedIIF 42 - director → ME
22
2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2017-05-08 ~ dissolvedIIF 16 - director → ME
23
9 Portland Street, Portland Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 43 - director → ME
24
C/o Ams Corporate 9 Portland Street, 2nd Floor, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-20 ~ dissolvedIIF 41 - director → ME
25
7 Smithford Walk, LiverpoolCorporate (1 parent)
Equity (Company account)
-123,403 GBP2019-12-31
Officer
2017-12-20 ~ nowIIF 40 - director → ME
26
Queen's Court, 24 Queen Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 48 - director → ME
27
MOVIEDROME LIVERPOOL LIMITED - 2015-10-06
Edward Pavilion 2nd Floor, Edward Pavilion, Albert Dock, LiverpoolDissolved corporate (2 parents)
Officer
2013-12-19 ~ dissolvedIIF 6 - director → ME
28
Edward Pavilion 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2013-10-03 ~ dissolvedIIF 5 - director → ME
29
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,247,383 GBP2021-02-28
Officer
2019-07-12 ~ dissolvedIIF 13 - director → ME
30
Connect Business Village Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2019-07-12 ~ dissolvedIIF 12 - director → ME
31
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 36 - director → ME
32
HIGH PERFORMANCE FOOD LIMITED - 2016-02-09
31 Rodney Street, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 1 - director → ME
33
116 Duke Street, Liverpool, Merseyside, EnglandDissolved corporate (3 parents)
Equity (Company account)
90 GBP2021-07-31
Officer
2019-07-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
27-35 BERRY STREET LTD - 2015-03-28
Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
12,923 GBP2019-11-30
Officer
2015-01-30 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 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
35
7 Smithford Walk, LiverpoolCorporate (2 parents)
Equity (Company account)
-810 GBP2021-01-31
Officer
2017-01-20 ~ nowIIF 14 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
36
S.A. FACILITIES MANAGEMENT LIMITED - 2014-04-29
Edward Pavilion 2nd Floor, Albert Dock, LiverpoolDissolved corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 8 - director → ME
37
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-18 ~ dissolvedIIF 26 - director → ME
38
One, St James's Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2017-04-10 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Unit 5 24 Derby Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 38 - director → ME
Person with significant control
2022-10-11 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
40
CROSSFIELD EXCLUSIVE DEVELOPMENT 6 LTD - 2022-05-27
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
-315,484 GBP2021-07-31
Officer
2018-07-17 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 53 - Has significant influence or control → OE
41
EXCLUSIVE DEVELOPMENTS (NW) 4 LTD - 2022-05-31
EXCLUSIVE INVESTMENTS (NW) 4 LTD - 2019-02-13
Connect Business Village Unit 5, 24 Derby Road, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
600 GBP2022-02-28
Officer
2019-02-05 ~ dissolvedIIF 28 - director → ME
42
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2022-07-12 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE