The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mrs Sarah Irene Davidson
Born in November 1981Individual (17 offsprings)Person with significant control2017-08-24 ~ 2020-03-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bhatnagar, Akshay
Finance Director born in December 1971Individual (67 offsprings)Officer2017-09-18 ~ 2020-03-03OF - Director → CIF 0 - 3
Davidson, Andrew John
Born in April 1974Individual (155 offsprings)Officer2016-05-19 ~ nowOF - Director → CIF 0Mr Andrew John Davidson
Born in April 1974Individual (155 offsprings)Person with significant control2016-05-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Guilford, Noel Denis
Director born in January 1953Individual (18 offsprings)Officer2019-06-07 ~ 2019-09-06OF - Director → CIF 0 - 5
Zhao, Xinghua
Director born in April 1982Individual (11 offsprings)Officer2021-10-11 ~ 2022-10-04OF - Director → CIF 02022-10-04 ~ 2023-08-01OF - Director → CIF 0 - 6
Morrissey, Paul Joseph
Born in November 1952Individual (88 offsprings)Officer2017-09-18 ~ nowOF - Director → CIF 0 - 7
Liu, Zijun
Software Engineer born in January 1987Individual (14 offsprings)Officer2017-09-18 ~ 2019-04-04OF - Director → CIF 0Liu, Zijun
Director born in January 1987Individual (14 offsprings)2021-10-11 ~ 2022-10-04OF - Director → CIF 0 - 10
Westhead, Jeremy James
Chartered Accountant / Director born in January 1976Individual (69 offsprings)Officer2020-12-31 ~ 2021-08-30OF - Director → CIF 0
Company in focus
NOVA GROUP HOLDINGS LIMITED
Period: 2020-05-15 ~ now
Company number: 10189159
Registered names
NOVA GROUP HOLDINGS LIMITED - now
GALACTIC HQ LTD - 2020-05-15
LIVEWIRE 09 LTD - 2017-05-11 10189265... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
(expand)
Other Creditors
Amounts falling due within one year
66,983 GBP2022-04-05
1,203,987 GBP2021-04-05
Amounts falling due after one year
1,150,135 GBP2022-04-05
1,150,135 GBP2021-04-05
Number of shares allotted
Class 1 ordinary share
25,365,346 shares2021-04-06 ~ 2022-04-05
Related profiles found in government register
NOVA GROUP HOLDINGS LIMITED
InfoGALACTIC HQ LTD - 2020-05-15LIVEWIRE 09 LTD - 2020-05-15Registered number 10189159Prospect House, Rouen Road, Norwich NR1 1REPRIVATE LIMITED COMPANY incorporated on 2016-05-19 (9 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-08-30CIF 0NOVA GROUP HOLDINGS LIMITED
SRegistered number 1018915944, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England, L1 0AXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
134
- 1LIVEWIRE 03 LTD - 2016-08-0157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedCIF 61 - Director → ME2019-02-25 ~ 2020-03-31CIF 119 - Director → MEPerson with significant control2017-11-28 ~ dissolvedCIF 253 - Right to appoint or remove directors as a member of a firm → OECIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 253 - Has significant influence or control as a member of a firm → OECIF 253 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-28 ~ 2019-02-25CIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 235 - Has significant influence or control as a member of a firm → OECIF 235 - Ownership of shares – More than 25% but not more than 50% → OECIF 235 - Right to appoint or remove directors as a member of a firm → OE
- 257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2019-02-26 ~ nowCIF 88 - Director → MEPerson with significant control2018-02-26 ~ nowCIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 3COFOUNDERY ENTERPRISE 03 LTD - 2017-12-18Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Officer2019-02-26 ~ 2022-07-25CIF 107 - Director → MEPerson with significant control2020-04-06 ~ 2022-07-25CIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4LUPFAW 524 LIMITED - 2020-08-31Parkhill Business Centre, Walton Road, Wetherby, EnglandActive Corporate (8 parents)Officer2021-03-01 ~ 2021-06-25CIF 64 - Director → ME
- 6
ALDER HEY SENSORS LIMITED
- 2018-09-13 1018871057 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2019-02-25 ~ 2020-07-19CIF 118 - Director → ME2021-07-20 ~ nowCIF 55 - Director → MEPerson with significant control2016-11-28 ~ nowCIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 7LIVEWIRE 07 LTD - 2017-02-282nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Person with significant control2017-11-28 ~ dissolvedCIF 236 - Ownership of shares – 75% or more → OECIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Has significant influence or control as a member of a firm → OECIF 236 - Right to appoint or remove directors → OE
- 8
CONQUER KIDS PHOBIAS LIMITED
- 2019-10-01 10746202COFOUNDERY ENTERPRISE 02 LTD - 2018-09-13Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Officer2019-03-26 ~ nowCIF 76 - Director → MEPerson with significant control2020-07-01 ~ nowCIF 172 - Ownership of shares – More than 25% but not more than 50% → OECIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AVS SUPPLIES LIMITED
1422609157 Jordan Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2022-07-12 ~ dissolvedCIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Right to appoint or remove directors → OE - 10
AYLULA SOLUTIONS LIMITED
1357937057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedCIF 52 - Director → MEPerson with significant control2021-08-23 ~ dissolvedCIF 178 - Has significant influence or control → OE - 11
BES SUPPLIES LIMITED
1422618757 Jordan Street, Liverpool, EnglandDissolved Corporate (5 parents)Person with significant control2022-07-12 ~ dissolvedCIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OE - 12COFOUNDERY ENTERPRISE 04 LTD - 2018-09-1357 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2019-02-26 ~ 2020-07-19CIF 29 - Director → ME2021-07-20 ~ nowCIF 96 - Director → MEPerson with significant control2019-02-26 ~ nowCIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ALDER HEY DIGITAL LIMITED
- 2018-09-13 1018954857 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2021-07-20 ~ nowCIF 58 - Director → ME2019-02-25 ~ 2020-07-19CIF 37 - Director → MEPerson with significant control2016-11-28 ~ nowCIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODII TECHNOLOGIES LTD
13677135301 Tea Factory St. Peter's Square, Liverpool, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ 2025-01-06CIF 51 - Director → ME - 15
BOLDA TRADING LIMITED
11229000Unit 3 Pacific Court, Pacific Road, Altrincham, Greater Manchester, EnglandActive Corporate (3 parents)Officer2020-11-09 ~ nowCIF 99 - Director → ME - 16KOALA-TEA LTD - 2019-04-03124 124 City Road, London, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ nowCIF 60 - Director → ME
- 1744 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedCIF 10 - Director → MEPerson with significant control2019-02-28 ~ dissolvedCIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of shares – 75% or more → OE
- 18BUILT HOLDINGS LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-02-26 ~ 2020-12-01CIF 34 - Director → MEPerson with significant control2019-02-26 ~ 2023-04-05CIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OE
- 19BUILT VENTURE CAPITAL LIMITED - now
NOVA GROWTH CAPITAL LIMITED
- 2023-11-20 11591402NOVA MANAGERS LTD
- 2020-05-15 11591402Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-02-28 ~ 2023-04-05CIF 79 - Director → MEPerson with significant control2018-09-27 ~ 2023-04-05CIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OE - 20TEAM PARKS LTD - 2018-03-24COFOUNDERY ENTERPRISE 05 LTD - 2018-01-1217 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ dissolvedCIF 122 - Director → MEPerson with significant control2019-02-26 ~ dissolvedCIF 222 - Ownership of voting rights - 75% or more → OECIF 222 - Ownership of shares – 75% or more → OECIF 222 - Right to appoint or remove directors → OE
- 22Level 1 Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2020-11-02 ~ 2024-09-16CIF 70 - Director → ME2019-02-28 ~ 2020-04-15CIF 121 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Ownership of shares – 75% or more → OECIF 216 - Right to appoint or remove directors → OE2021-03-10 ~ dissolvedCIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
DOCTORS LISTS LTD
- 2022-01-25 10839792COFOUNDERY ENTERPRISE 17 LTD - 2018-11-16Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Officer2019-01-16 ~ nowCIF 112 - Director → MEPerson with significant control2018-11-17 ~ nowCIF 186 - Has significant influence or control → OE - 2444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-26 ~ dissolvedCIF 33 - Director → MEPerson with significant control2019-02-26 ~ 2019-02-26CIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of shares – 75% or more → OE
- 2557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2019-02-27 ~ 2021-04-07CIF 18 - Director → MEPerson with significant control2019-02-27 ~ nowCIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares – 75% or more → OE
- 2644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-27 ~ dissolvedCIF 19 - Director → MEPerson with significant control2019-02-27 ~ dissolvedCIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Ownership of shares – 75% or more → OECIF 221 - Right to appoint or remove directors → OE
- 2744 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-27 ~ dissolvedCIF 21 - Director → MEPerson with significant control2018-02-26 ~ dissolvedCIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 2844 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 4 - Director → MEPerson with significant control2018-07-16 ~ dissolvedCIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
CADPAD 3D LIMITED
- 2019-03-13 1152559217 Boundary Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2018-08-20 ~ dissolvedCIF 134 - Director → MEPerson with significant control2018-08-20 ~ dissolvedCIF 239 - Ownership of shares – More than 25% but not more than 50% → OECIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3044 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 6 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Ownership of shares – 75% or more → OE
- 3144 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 7 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 212 - Ownership of shares – 75% or more → OECIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OE
- 3244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 8 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Ownership of shares – 75% or more → OECIF 213 - Right to appoint or remove directors → OE
- 3344 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 9 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of shares – 75% or more → OE
- 3444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 13 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of shares – 75% or more → OE
- 3544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 11 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of shares – 75% or more → OECIF 217 - Ownership of voting rights - 75% or more → OE
- 3644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 12 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of shares – 75% or more → OECIF 219 - Ownership of voting rights - 75% or more → OE
- 3744 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 137 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 218 - Right to appoint or remove directors → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Ownership of voting rights - 75% or more → OE
- 38
COLLABORATE CLINICS LTD
1160019457 Jordan Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedCIF 42 - Director → MEPerson with significant control2018-10-02 ~ dissolvedCIF 242 - Has significant influence or control → OE - 40
CONNECTIVE CREATIVES LTD
- 2018-09-19 110791496a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (5 parents)Officer2018-10-18 ~ 2020-05-22CIF 132 - Director → MEPerson with significant control2018-01-29 ~ 2020-05-19CIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 41Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Officer2019-02-28 ~ 2019-08-13CIF 120 - Director → ME2020-10-01 ~ 2022-07-25CIF 72 - Director → MEPerson with significant control2019-02-28 ~ nowCIF 140 - Has significant influence or control → OE
- 42
ALDER HEY DIAGNOSTICS LIMITED
- 2018-09-13 1018906057 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Officer2019-02-25 ~ 2020-07-19CIF 36 - Director → ME2021-07-20 ~ 2023-06-01CIF 57 - Director → MEPerson with significant control2016-11-28 ~ nowCIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 45
DISCOVER SEEN LTD
1342176857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2021-05-26 ~ dissolvedCIF 62 - Director → MEPerson with significant control2021-05-26 ~ dissolvedCIF 180 - Ownership of shares – More than 25% but not more than 50% → OECIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
ALDER HEY MEDICAL LIMITED
- 2018-09-13 1018879457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2021-07-20 ~ nowCIF 56 - Director → ME2019-02-25 ~ 2020-08-12CIF 35 - Director → MEPerson with significant control2016-11-28 ~ nowCIF 201 - Ownership of shares – More than 25% but not more than 50% → OE - 47DVS AUGMENTED REALITY LTD - now
ALDER HEY AUGMENTED REALITY LTD
- 2022-05-12 10535372ACORN AUGMENTED REALITY LTD - 2017-01-1757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-26 ~ 2021-03-31CIF 26 - Director → ME - 4857 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-27 ~ 2021-04-07CIF 14 - Director → MEPerson with significant control2019-02-27 ~ nowCIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of shares – 75% or more → OE
- 4957 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ 2021-04-07CIF 15 - Director → MEPerson with significant control2019-02-27 ~ 2021-12-10CIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 5057 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2019-02-27 ~ 2021-04-07CIF 16 - Director → MEPerson with significant control2019-02-27 ~ 2021-12-10CIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OE
- 5157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-02-27 ~ dissolvedCIF 86 - Director → MEPerson with significant control2019-02-27 ~ 2022-11-30CIF 248 - Ownership of shares – More than 25% but not more than 50% → OECIF 248 - Right to appoint or remove directors → OECIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-27 ~ nowCIF 87 - Director → MEPerson with significant control2018-07-16 ~ nowCIF 182 - Ownership of shares – More than 25% but not more than 50% → OECIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5357 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-27 ~ 2021-04-07CIF 20 - Director → MEPerson with significant control2019-02-27 ~ 2021-12-11CIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OE
- 5457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-27 ~ 2021-04-07CIF 23 - Director → MEPerson with significant control2019-02-27 ~ 2021-12-11CIF 249 - Ownership of voting rights - 75% or more → OECIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of shares – 75% or more → OE
- 55DVS COMPANY # 51 LTD - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ 2021-02-19CIF 22 - Director → MEPerson with significant control2019-02-27 ~ 2021-02-19CIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of shares – 75% or more → OE
- 56DVS COMPANY # 53 LTD - now44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2019-02-28 ~ 2021-02-17CIF 2 - Director → MEPerson with significant control2019-02-28 ~ 2021-02-17CIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of shares – 75% or more → OE
- 5757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowCIF 66 - Director → ME
- 58
MY HOME CHEF UK LTD
- 2021-07-15 1317894957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedCIF 67 - Director → MEPerson with significant control2021-07-13 ~ dissolvedCIF 169 - Has significant influence or control → OE - 61DVS RESPIRATORY LTD - now
ALDER HEY RESPIRATORY LTD
- 2022-05-12 10534644ACORN MEDICAL LTD - 2017-01-1857 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-26 ~ 2021-03-31CIF 24 - Director → ME - 62DVS VIRTUAL REALITY LTD - now
ALDER HEY VIRTUAL REALITY LTD
- 2022-05-12 10535287ACORN VIRTUAL REALITY LTD - 2017-01-1757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-26 ~ 2021-03-31CIF 25 - Director → ME - 6357 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2019-02-26 ~ nowCIF 110 - Director → MEPerson with significant control2019-02-26 ~ nowCIF 144 - Has significant influence or control → OE
- 64COFOUNDERY ENTERPRISE 29 LTD - 2018-12-1857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-27 ~ dissolvedCIF 80 - Director → MEPerson with significant control2019-02-27 ~ dissolvedCIF 183 - Has significant influence or control → OE
- 65
FETAL MONITORING LIMITED
11600103Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2018-10-02 ~ 2022-07-25CIF 113 - Director → MEPerson with significant control2018-10-02 ~ nowCIF 191 - Has significant influence or control → OE - 66ALDER HEY ANALYTICS LIMITED - 2018-09-1357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Officer2019-02-25 ~ 2020-06-11CIF 38 - Director → ME2021-07-20 ~ dissolvedCIF 1 - Director → ME
- 67GALA CENTRAL LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2019-02-26 ~ 2019-04-15CIF 126 - Director → MEPerson with significant control2019-02-26 ~ 2019-04-15CIF 224 - Ownership of shares – 75% or more → OECIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of voting rights - 75% or more → OE
- 68GALA SECTOR 1 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2019-02-26 ~ 2019-04-15CIF 128 - Director → MEPerson with significant control2019-02-26 ~ 2019-02-26CIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of shares – 75% or more → OECIF 227 - Ownership of voting rights - 75% or more → OE
- 69GALA SECTOR 2 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2019-02-26 ~ 2019-04-15CIF 127 - Director → MEPerson with significant control2019-02-26 ~ 2019-02-26CIF 225 - Ownership of shares – 75% or more → OECIF 225 - Ownership of voting rights - 75% or more → OECIF 225 - Right to appoint or remove directors → OE
- 70GALA SECTOR 3 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2019-02-26 ~ 2019-04-15CIF 129 - Director → MEPerson with significant control2019-02-26 ~ 2019-02-26CIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of shares – 75% or more → OECIF 228 - Ownership of voting rights - 75% or more → OE
- 71
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2021-02-18 ~ dissolvedCIF 98 - Director → MEPerson with significant control2021-02-17 ~ dissolvedCIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 72
GGC SUPPLIES LIMITED
1422404357 Jordan Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2022-07-09 ~ dissolvedCIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of shares – 75% or more → OE - 73
GP HELPER LIMITED
1160023657 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-10-02 ~ dissolvedCIF 43 - Director → MEPerson with significant control2018-12-10 ~ dissolvedCIF 208 - Has significant influence or control as a member of a firm → OE - 74WISHY WASHY LTD - 2018-08-10COFOUNDERY ENTERPRISE 23 LTD - 2018-01-12Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Officer2019-02-26 ~ nowCIF 109 - Director → MEPerson with significant control2019-02-26 ~ nowCIF 159 - Ownership of shares – More than 25% but not more than 50% → OECIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2019-02-26 ~ 2021-04-07CIF 30 - Director → MEPerson with significant control2017-10-13 ~ nowCIF 246 - Ownership of shares – 75% or more → OE
- 76Hollingwood Business Center C/o Mj Goldman, Albert Street, Oldham, EnglandDissolved Corporate (4 parents)Officer2018-12-18 ~ dissolvedCIF 95 - Director → MEPerson with significant control2018-01-26 ~ dissolvedCIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 77
KALGERA LIMITED
1071182134b York Way, King's Cross, EnglandActive Corporate (8 parents)Officer2019-09-15 ~ 2024-06-25CIF 75 - Director → ME - 78COFOUNDERY ENTERPRISE 33 LTD - 2018-09-1357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-07-20 ~ dissolvedCIF 97 - Director → ME2018-12-20 ~ 2020-05-19CIF 39 - Director → MEPerson with significant control2019-02-27 ~ dissolvedCIF 195 - Ownership of shares – 75% or more → OECIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 79COFOUNDERY ENTERPRISE 37 LTD - 2018-09-1357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-07-20 ~ dissolvedCIF 251 - Director → ME2018-12-20 ~ 2020-05-19CIF 40 - Director → MEPerson with significant control2019-02-27 ~ dissolvedCIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of shares – 75% or more → OE
- 80LBCBO LIMITED - now39 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-02-28 ~ 2022-12-15CIF 102 - Director → MEPerson with significant control2019-02-28 ~ 2022-12-15CIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Ownership of shares – 75% or more → OECIF 194 - Right to appoint or remove directors → OE
- 81LBCH LIMITED - now39 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-02-28 ~ 2022-12-15CIF 3 - Director → MEPerson with significant control2019-02-28 ~ 2022-12-15CIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 82LINIGHAN LIMITED - nowNOVA NORTH WEST COFOUNDERY LTD - 2019-02-07ALDER HEY BIG DATA LTD - 2018-05-31ACORN DIAGNOSTICS LTD - 2017-01-182nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Person with significant control2019-02-10 ~ 2019-04-15CIF 230 - Ownership of shares – More than 25% but not more than 50% → OECIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-27 ~ nowCIF 85 - Director → MEPerson with significant control2018-02-26 ~ nowCIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 85BRAINNAV LTD - 2020-03-1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-01-19 ~ 2024-09-05CIF 69 - Director → MEPerson with significant control2021-01-19 ~ 2021-02-01CIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 86
GREAT HOWARD SERVICES LIMITED
- 2020-05-15 11112900Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2019-02-27 ~ 2022-10-11CIF 84 - Director → MEPerson with significant control2019-02-27 ~ 2023-04-03CIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OE - 87
NOVA FINTECH LTD
1152926244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedCIF 78 - Director → MEPerson with significant control2019-02-28 ~ 2019-02-28CIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of shares – 75% or more → OECIF 210 - Ownership of voting rights - 75% or more → OE - 88
NOVA FOUNDER PAYROLL LTD
1326365257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-03-12 ~ 2022-10-11CIF 63 - Director → MEPerson with significant control2021-03-12 ~ nowCIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OECIF 177 - Right to appoint or remove directors → OE - 89
ONE SPORTS CLUB LTD
1356961757 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2021-08-17 ~ dissolvedCIF 53 - Director → MEPerson with significant control2021-08-17 ~ 2022-08-17CIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 9057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2019-02-27 ~ dissolvedCIF 83 - Director → MEPerson with significant control2018-06-28 ~ dissolvedCIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 91
PASSMATE PARTNERSHIPS LTD
- 2021-05-19 11113112Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Officer2019-02-27 ~ 2022-07-25CIF 105 - Director → MEPerson with significant control2018-02-26 ~ nowCIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 92
PAC-VIEW INTERNATIONAL LTD
1161674157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-10-11 ~ 2021-06-25CIF 41 - Director → MEPerson with significant control2018-10-11 ~ 2021-06-25CIF 240 - Has significant influence or control → OE2022-10-09 ~ nowCIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Ownership of shares – 75% or more → OE - 9357 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-26 ~ nowCIF 90 - Director → MEPerson with significant control2018-02-26 ~ nowCIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 94
PARENT OVERSEAS HEALTHCARE SERVICES LTD
1237347857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedCIF 73 - Director → MEPerson with significant control2021-05-26 ~ dissolvedCIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 95
PEASY LIMITED
1340639557 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2021-08-31 ~ dissolvedCIF 116 - Director → MEPerson with significant control2021-05-18 ~ dissolvedCIF 197 - Ownership of shares – More than 25% but not more than 50% → OECIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96COFOUNDERY ENTERPRISE 14 LTD - 2017-12-2157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ 2020-06-11CIF 32 - Director → ME2021-07-20 ~ dissolvedCIF 59 - Director → MEPerson with significant control2018-01-19 ~ dissolvedCIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
- 97COFOUNDERY ENTERPRISE 06 LTD - 2017-12-21Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Officer2019-02-26 ~ nowCIF 89 - Director → MEPerson with significant control2020-10-05 ~ nowCIF 174 - Ownership of shares – More than 25% but not more than 50% → OECIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98COFOUNDERY ENTERPRISE 35 LTD - 2018-09-1357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2018-12-20 ~ 2020-09-19CIF 44 - Director → ME2021-07-20 ~ dissolvedCIF 252 - Director → MEPerson with significant control2019-02-27 ~ dissolvedCIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of shares – 75% or more → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 99LIVEWIRE SPARK 04 LTD - 2016-06-23Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Officer2019-02-25 ~ nowCIF 94 - Director → MEPerson with significant control2018-09-16 ~ nowCIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 100COFOUNDERY ENTERPRISE 22 LTD - 2018-01-1657 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-26 ~ nowCIF 92 - Director → MEPerson with significant control2018-01-26 ~ nowCIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
PLAYER UP LIMITED
115232232 Halliday Court, Thornbury, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2018-08-17 ~ 2019-03-01CIF 135 - Director → MEPerson with significant control2018-08-17 ~ 2019-03-01CIF 238 - Ownership of shares – More than 25% but not more than 50% → OECIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ dissolvedCIF 27 - Director → ME
- 103COFOUNDERY ENTERPRISE 43 LTD - 2018-12-11Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Officer2019-02-27 ~ nowCIF 104 - Director → MEPerson with significant control2019-02-27 ~ nowCIF 157 - Has significant influence or control → OE
- 10417 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ dissolvedCIF 125 - Director → MEPerson with significant control2018-05-10 ~ dissolvedCIF 234 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 234 - Ownership of shares – More than 25% but not more than 50% → OECIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 234 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 234 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 234 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 234 - Right to appoint or remove directors → OE
- 105COFOUNDERY ENTERPRISE 09 LTD - 2017-09-0157 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2019-02-26 ~ nowCIF 108 - Director → MEPerson with significant control2018-05-10 ~ nowCIF 247 - Has significant influence or control → OE
- 106COFOUNDERY ENTERPRISE 07 LTD - 2017-12-2117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ dissolvedCIF 123 - Director → MEPerson with significant control2018-05-10 ~ dissolvedCIF 232 - Ownership of shares – More than 25% but not more than 50% → OECIF 232 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 232 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 232 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 232 - Right to appoint or remove directors → OECIF 232 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 107
RENTSMART TECHNOLOGIES LTD
1394056857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2022-02-25 ~ dissolvedCIF 47 - Director → ME - 108
RESURGENCE NOVELS LIMITED
1389333157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2022-02-04 ~ dissolvedCIF 50 - Director → ME - 109
RS APPS LIMITED
1242008757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2020-10-05 ~ nowCIF 71 - Director → MEPerson with significant control2020-07-01 ~ nowCIF 173 - Has significant influence or control → OE - 110COFOUNDERY ENTERPRISE 10 LTD - 2017-12-2117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-02-26 ~ dissolvedCIF 124 - Director → MEPerson with significant control2018-05-10 ~ dissolvedCIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 233 - Ownership of shares – More than 25% but not more than 50% → OECIF 233 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 233 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 233 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 111
SCHOOL WELLBEING ACCELERATOR LTD
11600110International House 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Officer2018-10-02 ~ 2024-05-08CIF 114 - Director → MEPerson with significant control2018-10-02 ~ 2021-05-20CIF 241 - Has significant influence or control → OE - 112SEAMAN LIMITED - now
NOVA CENTRAL SERVICES LTD
- 2019-09-11 111133662nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Officer2019-01-31 ~ 2019-09-03CIF 131 - Director → MEPerson with significant control2019-01-31 ~ 2019-04-15CIF 207 - Ownership of shares – 75% or more → OE - 113
SEN MINDFUL KIDS LIMITED
11447082Suite C, Sovereign House, Bramhall, CheshireDissolved Corporate (5 parents)Officer2019-02-28 ~ 2020-03-31CIF 5 - Director → MEPerson with significant control2018-07-04 ~ dissolvedCIF 229 - Ownership of shares – More than 25% but not more than 50% → OE - 114
CHEST SENTINEL LTD
- 2019-12-05 11112954CHEST SENTINAL LIMITED
- 2018-12-19 11112954Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents)Officer2019-02-27 ~ nowCIF 103 - Director → MEPerson with significant control2021-12-15 ~ nowCIF 196 - Has significant influence or control as a member of a firm → OE2018-02-26 ~ nowCIF 243 - Ownership of shares – More than 25% but not more than 50% → OE - 115
SIMPLY-PEOPLE LTD
1215349357 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2020-04-03 ~ nowCIF 101 - Director → MEPerson with significant control2020-03-31 ~ nowCIF 189 - Ownership of shares – More than 25% but not more than 50% → OECIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 189 - Right to appoint or remove directors → OE - 11657 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2019-02-28 ~ 2021-12-15CIF 77 - Director → MEPerson with significant control2019-02-28 ~ 2021-12-15CIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of voting rights - 75% or more → OECIF 193 - Ownership of shares – 75% or more → OE
- 117Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Officer2019-02-27 ~ 2023-04-05CIF 17 - Director → MEPerson with significant control2019-02-27 ~ 2023-04-05CIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of shares – 75% or more → OE
- 118
NOVA COMMAND LTD
- 2019-09-12 10189178SMART LIVERPOOL LTD - 2017-07-25LIVEWIRE 10 LTD - 2017-06-271 Hardman Street, ManchesterLiquidation Corporate (8 parents)Person with significant control2017-11-28 ~ 2020-06-01CIF 237 - Ownership of shares – 75% or more → OECIF 237 - Has significant influence or control as a member of a firm → OECIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Right to appoint or remove directors → OE - 119
SWISHED LTD
12832230137 Perry Vale, London, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowCIF 65 - Director → ME - 12018 Partisan Green, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2019-02-27 ~ nowCIF 106 - Director → MEPerson with significant control2019-02-27 ~ nowCIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 158 - Right to appoint or remove directors → OE
- 121COFOUNDERY ENTERPRISE 16 LTD - 2018-01-1257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2019-02-26 ~ 2021-03-31CIF 31 - Director → MEPerson with significant control2019-02-26 ~ 2019-02-26CIF 223 - Ownership of shares – 75% or more → OECIF 223 - Right to appoint or remove directors → OECIF 223 - Ownership of voting rights - 75% or more → OE
- 122
THE CRICKET STORE LTD
12774526Prospect House, Rouen Road, NorwichDissolved Corporate (3 parents)Officer2021-08-11 ~ dissolvedCIF 45 - Director → ME - 123
THE DEVELOPMENT PLAN LTD
1247245082 King Street, Manchester, Lancashire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ 2024-06-15CIF 68 - Director → ME - 124
THE VESTUS GROUP LIMITED
1152325957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2018-08-17 ~ 2021-04-07CIF 133 - Director → MEPerson with significant control2018-08-17 ~ nowCIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 125LIVEWIRE SPARK 05 LTD - 2015-01-09C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2018-01-16 ~ nowCIF 205 - Ownership of shares – More than 25% but not more than 50% → OECIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (4 parents)Officer2019-02-27 ~ nowCIF 81 - Director → MEPerson with significant control2019-02-27 ~ 2021-04-01CIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-01 ~ nowCIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 127
TRIALWELL LTD
1347832557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2022-03-04 ~ 2024-07-31CIF 46 - Director → ME - 128Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Officer2019-02-26 ~ nowCIF 91 - Director → MEPerson with significant control2018-02-26 ~ nowCIF 146 - Ownership of shares – More than 25% but not more than 50% → OECIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129
UNICYCL LIMITED
1393911857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2022-02-24 ~ 2022-03-18CIF 49 - Director → ME - 130110 - 114 Duke Street, Liverpool, United KingdomActive Corporate (8 parents)Officer2019-02-27 ~ 2024-04-17CIF 82 - Director → MEPerson with significant control2019-02-27 ~ nowCIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 198 - Right to appoint or remove directors → OECIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 131
VOYCED TECHNOLOGIES LIMITED
1393889057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2022-02-24 ~ dissolvedCIF 48 - Director → ME - 132LIVEWIRE SPARK 07 LTD - 2015-01-211 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (6 parents)Officer2019-02-25 ~ nowCIF 115 - Director → MEPerson with significant control2017-08-24 ~ nowCIF 163 - Ownership of shares – 75% or more → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 133WREH LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Officer2019-01-31 ~ 2019-09-03CIF 130 - Director → MEPerson with significant control2019-01-31 ~ 2019-04-15CIF 206 - Ownership of shares – 75% or more → OE
- 134
YOUCONVEY LTD
1258090738 Knowsley Road, Liverpool, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowCIF 117 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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