1
UNITY LIVERPOOL LTD - 2024-08-29
Unit 8 331 Prescot Road, Liverpool, United KingdomActive Corporate (5 parents)
Equity (Company account)
48 GBP2024-07-31
Officer
2024-12-05 ~ nowIIF 36 - 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 28 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
Connect Business Village Unit 5, 24 Derby Road, Liverpool, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
-13,094 GBP2022-04-30
Officer
2020-04-15 ~ nowIIF 30 - Director → ME
4
01 The Matchworks 140 Speke Road, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolvedIIF 57 - 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 38 - Director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 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
6
7 Smithford Walk, Smithford Walk, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
-889 GBP2021-03-31
Officer
2018-03-26 ~ nowIIF 44 - Director → ME
7
7 Smithford Walk, Smithford Walk, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
-89,898 GBP2020-03-31
Officer
2018-03-26 ~ nowIIF 43 - Director → ME
8
7 Smithford Walk, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
1,200 GBP2022-07-31
Officer
2018-07-17 ~ nowIIF 46 - 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 45 - Director → ME
10
7 Smithford Walk, LiverpoolLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-279,592 GBP2021-03-31
Officer
2018-03-10 ~ nowIIF 68 - Director → ME
11
3 Biddleston Cross, Widnes, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Connect Business Village 24 Derby Road, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
142,063 GBP2024-12-31
Officer
2015-10-07 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolvedIIF 42 - Director → ME
14
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-98,931 GBP2025-02-28
Officer
2021-02-24 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
VIRTUE DEVELOPMENTS NW LIMITED - 2022-10-10
EXCLUSIVE CONSTRUCTION CONSULTANCY LIMITED - 2022-05-11
7 Smithford Walk, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
-42,936 GBP2021-11-30
Officer
2019-11-12 ~ nowIIF 32 - Director → ME
16
7 Smithford Walk, Smithford Walk, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
-49,475 GBP2021-09-30
Officer
2019-09-03 ~ nowIIF 33 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 16 - 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 41 - 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 58 - 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 40 - Director → ME
Person with significant control
2020-05-28 ~ 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
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 55 - Director → ME
21
C/o Ams Accountants Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolvedIIF 53 - Director → ME
22
2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolvedIIF 25 - Director → ME
23
9 Portland Street, Portland Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 54 - 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 52 - Director → ME
25
7 Smithford Walk, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
-123,403 GBP2019-12-31
Officer
2017-12-20 ~ nowIIF 51 - Director → ME
26
Queen's Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 59 - 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 65 - Director → ME
28
8 Brick Street, Liverpool, EnglandActive Corporate (6 parents)
Officer
2025-06-09 ~ nowIIF 19 - Director → ME
29
Edward Pavilion 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolvedIIF 64 - Director → ME
30
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 22 - Director → ME
31
Connect Business Village Unit 5, 24 Derby Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolvedIIF 21 - Director → ME
32
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 47 - Director → ME
33
HIGH PERFORMANCE FOOD LIMITED - 2016-02-09
31 Rodney Street, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 60 - Director → ME
34
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Equity (Company account)
90 GBP2021-07-31
Officer
2019-07-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 63 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
36
7 Smithford Walk, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
-810 GBP2021-01-31
Officer
2017-01-20 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
37
S.A. FACILITIES MANAGEMENT LIMITED - 2014-04-29
Edward Pavilion 2nd Floor, Albert Dock, LiverpoolDissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 67 - Director → ME
38
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 37 - Director → ME
39
One, St James's Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2017-04-10 ~ 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
40
108 Mere Grange Leaside, St. Helens, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
41
Unit 5 24 Derby Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 49 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
42
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 48 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 5 - Has significant influence or control → OE
43
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 39 - Director → ME
44
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
45
108 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE