1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2020-05-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
APEX CENTRE LIVERPOOL LIMITED
- now 15031580UNITY LIVERPOOL LTD - 2024-08-29
Unit 8 331 Prescot Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 19 - Director → ME
3
3 Biddleston Cross, Widnes, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
CROSSFIELD EXCLUSIVE COMMERCIAL PROPERTY LIMITED
12555892 Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Receiver Action Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 31 - Director → ME
5
CROSSFIELD EXCLUSIVE DEVELOPMENT (BIRCHEN) LIMITED
12192037 01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 58 - Director → ME
6
CROSSFIELD EXCLUSIVE DEVELOPMENT (WATERFRONT REGENERATION) LTD
12421691 Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROSSFIELD EXCLUSIVE DEVELOPMENT 2 LTD
11273959 7 Smithford Walk, Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 23 - Director → ME
8
CROSSFIELD EXCLUSIVE DEVELOPMENT 3 LTD
11274007 7 Smithford Walk, Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 22 - Director → ME
9
CROSSFIELD EXCLUSIVE DEVELOPMENT 4 LTD
11468709 7 Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 24 - Director → ME
10
CROSSFIELD EXCLUSIVE DEVELOPMENT 7 LTD
11468899 01 The Matchworks 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 49 - Director → ME
11
CROSSFIELD EXCLUSIVE DEVELOPMENT LTD
11248226 7 Smithford Walk, Liverpool
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-03-10 ~ now
IIF 62 - Director → ME
12
3 Biddleston Cross, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Connect Business Village 24 Derby Road, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents, 8 offsprings)
Officer
2015-10-07 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 48 - Director → ME
15
Lincoln's View, Oak Green House Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2017-10-02 ~ 2021-02-24
IIF 42 - Director → ME
16
ENVISION SECURITY SERVICES LIMITED
10085628 7 Smithford Walk, Prescot, Liverpool
Dissolved Corporate (7 parents)
Officer
2017-11-01 ~ 2018-04-30
IIF 34 - Director → ME
17
EXCLUSIVE COMMERCIAL PROPERTY LIMITED
13223335 Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
18
EXCLUSIVE CONSTRUCTION CONSULTANCY LIMITED
- now 12310726VIRTUE DEVELOPMENTS NW LIMITED
- 2022-10-10
12310726EXCLUSIVE CONSTRUCTION CONSULTANCY LIMITED
- 2022-05-11
12310726 7 Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 32 - Director → ME
19
EXCLUSIVE DEVELOPMENT PROJECTS LIMITED
12186328 7 Smithford Walk, Smithford Walk, Liverpool
Liquidation Corporate (1 parent)
Officer
2019-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 16 - Has significant influence or control → OE
20
EXCLUSIVE DEVELOPMENTS (NW) 2 LTD
11808713 Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 47 - Director → ME
21
EXCLUSIVE DEVELOPMENTS (NW) 3 LTD
11808723 01 The Matchworks, 140 Speke Road, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 59 - Director → ME
22
EXCLUSIVE DEVELOPMENTS (NW) LTD
11808702 Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
EXCLUSIVE FINANCE (GLOBAL) LIMITED
10889872 C/o Ams Accountants Corporate Ltd, 2nd Floor, 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 56 - Director → ME
24
EXCLUSIVE GLOBAL INVESTMENTS LIMITED
10889536 C/o Ams Accountants Queens Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 54 - Director → ME
25
EXCLUSIVE INVESTMENTS (GLOBAL) LIMITED
10759996 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 38 - Director → ME
26
EXCLUSIVE INVESTMENTS 1 LIMITED
10860119 9 Portland Street, Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 55 - Director → ME
27
EXCLUSIVE INVESTMENTS 2 LIMITED
11120302 C/o Ams Corporate 9 Portland Street, 2nd Floor, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 53 - Director → ME
28
EXCLUSIVE INVESTMENTS 3 LIMITED
11120275 7 Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 27 - Director → ME
29
EXCLUSIVE INVESTMENTS 4 LIMITED
11338142 Queen's Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 60 - Director → ME
30
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 57 - Director → ME
Person with significant control
2017-04-11 ~ 2017-12-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
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 67 - Director → ME
32
JMDK PROPERTIES M2 LTD - now
PETER STREET EXCLUSIVE DEVELOPMENT LIMITED
- 2024-10-30
10887547 31 Sackville Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-27 ~ 2018-07-27
IIF 52 - Director → ME
33
8 Brick Street, Liverpool, England
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 20 - Director → ME
34
Edward Pavilion 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 66 - Director → ME
35
Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-12 ~ dissolved
IIF 36 - Director → ME
36
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 ~ dissolved
IIF 35 - Director → ME
37
MERSEYVIEW APARTMENTS MANAGEMENT COMPANY LTD
- now 11468752CROSSFIELD EXCLUSIVE DEVELOPMENT 5 LTD
- 2018-11-29
11468752 5 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 50 - Director → ME
38
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 ~ dissolved
IIF 63 - Director → ME
39
31 Sackville Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-07-28
IIF 70 - Director → ME
40
PUMPFIELD ROAD DEVELOPMENTS LIMITED
12102207 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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 65 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
42
7 Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
43
S.A. SECURITY NORTH WEST LTD
- now 08014755S.A. FACILITIES MANAGEMENT LIMITED
- 2014-04-29
08014755 Edward Pavilion 2nd Floor, Albert Dock, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 69 - Director → ME
44
7 Smithford Walk, Liverpool
Dissolved Corporate (7 parents)
Officer
2014-11-14 ~ 2018-02-28
IIF 68 - Director → ME
45
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 43 - Director → ME
46
THE WINDERMERE LAKE HOTEL LIMITED
10718248 One, St James's Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
108 Mere Grange Leaside, St. Helens, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
48
VIRTUE DEVELOPMENT GROUP LIMITED
14410859 Unit 5 24 Derby Road, Liverpool, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
49
VIRTUE DEVELOPMENTS CROSBY LTD
- now 11468900CROSSFIELD EXCLUSIVE DEVELOPMENT 6 LTD
- 2022-05-27
11468900 Connect Business Village, Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
50
VIRTUE DEVELOPMENTS GRAFTON LIMITED
- now 11808729EXCLUSIVE DEVELOPMENTS (NW) 4 LTD
- 2022-05-31
11808729EXCLUSIVE INVESTMENTS (NW) 4 LTD
- 2019-02-13
11808729 Connect Business Village Unit 5, 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 45 - Director → ME
51
VIRTUE DEVELOPMENTS NETHERLEY LTD
16984320 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 26 - Director → ME
52
VIRTUE DEVELOPMENTS PALL MALL LIMITED
14230176 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
53
VIRTUE PROPERTIES NORTHWEST LIMITED
16570499 108 Mere Grange, Leaside, St. Helens, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE