1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-31 ~ 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
2
44 Queens Drive, Heaton Mersey, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-13 ~ now
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
3
1 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARA TECHNOLOGIES LIMITED
- now 06429696CARA WEB CONSULTING LIMITED
- 2009-03-25
06429696 C/o Hudson Financial Services Limited Manchester Business Park, 3000 Aviator Way, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ dissolved
IIF 17 - Director → ME
5
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2012-10-10
IIF 23 - Director → ME
6
44 Queens Drive, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
CONVERSATIONAL AI SOLUTIONS LTD
14852556 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
CRAIGMILLAR TECHNOLOGIES LIMITED
06725385 C/o O`connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 20 - Director → ME
9
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 18 - Director → ME
10
EDIT TECHNOLOGIES LIMITED
- now 03433251LOOKSHAPE LIMITED - 1997-11-27
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-13 ~ 2017-03-28
IIF 21 - Director → ME
11
Delta House, 16 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
LIVERPOOL POLYTECHNIC SERVICES LIMITED - 1992-10-08
C/o Liverpool John Moores University Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (36 parents)
Officer
1994-04-28 ~ 1997-09-30
IIF 25 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
SMART TECHNOLOGY AND CONSULTING LIMITED
10254025 Belle Cottage, Butters Bank, Croxton, England
Dissolved Corporate (5 parents)
Officer
2016-06-28 ~ 2017-10-10
IIF 22 - Director → ME
Person with significant control
2017-06-30 ~ 2017-10-10
IIF 1 - Has significant influence or control → OE
16
TELESCOPE TECHNOLOGIES LIMITED
- now 03124651UNIVERSAL OPTICAL TECHNOLOGIES LIMITED
- 1997-02-05
03124651MERSEYSIDE OPTICAL TECHNOLOGIES LIMITED
- 1996-01-12
03124651 One, Glass Wharf, Bristol
Active Corporate (27 parents)
Officer
1995-11-10 ~ 1997-10-14
IIF 24 - Director → ME
17
TIMESLICE COMMUNICATIONS LIMITED
- now 04159011 Bwmacfarlane Llp Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-03-06 ~ 2002-08-23
IIF 26 - Director → ME