1
22 St. Anthonys Road, Liverpool, England
Active Corporate (3 parents)
Officer
2007-10-29 ~ now
IIF 33 - Director → ME
2007-10-29 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
LIVEWIRE 03 LTD - 2016-08-01
57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ 2020-10-01
IIF 48 - Director → ME
3
ALDER HEY SENSORS LIMITED - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2020-01-06 ~ 2020-05-18
IIF 18 - Director → ME
4
LIVEWIRE 07 LTD - 2017-02-28
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-09-18 ~ 2019-05-13
IIF 90 - Director → ME
5
BLOOM REVALIDATION LIMITED
- now 10189548ALDER HEY DIGITAL LIMITED - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2020-01-08 ~ 2020-05-18
IIF 21 - Director → ME
6
BOUNDARY SERVICES LIMITED
- now 11596124COFOUNDERY ENTERPRISE 72 LTD
- 2019-09-12
11596124 44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 84 - Director → ME
2018-09-29 ~ 2019-02-28
IIF 77 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
BUILT HOLDINGS LTD - now
DVS COMPANY # 25 LTD - 2023-09-13
COFOUNDERY ENTERPRISE 25 LTD
- 2021-11-23
11078615 Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-10-14 ~ 2020-05-18
IIF 43 - Director → ME
8
BUILT VENTURE CAPITAL LIMITED - now
NOVA GROWTH CAPITAL LIMITED
- 2023-11-20
11591402 Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-27 ~ 2019-02-28
IIF 29 - Director → ME
2019-02-28 ~ 2020-09-01
IIF 34 - Director → ME
9
COFOUNDERY ENTERPRISE 71 LTD
- 2020-04-17
11596157 Level 1 Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-09-29 ~ 2019-02-28
IIF 65 - Director → ME
2019-10-14 ~ 2020-04-20
IIF 79 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
CLINICAL TASK SYSTEMS LIMITED - now
COFOUNDERY ENTERPRISE 17 LTD - 2018-11-16
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents)
Officer
2018-11-17 ~ 2019-02-26
IIF 46 - Director → ME
11
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2020-05-18
IIF 63 - Director → ME
12
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ 2020-05-18
IIF 49 - Director → ME
13
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 81 - Director → ME
2018-09-29 ~ 2019-02-28
IIF 83 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-09-29 ~ 2019-02-28
IIF 72 - Director → ME
2019-10-14 ~ 2020-05-18
IIF 71 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-09-29 ~ 2019-02-28
IIF 75 - Director → ME
2019-10-14 ~ 2020-05-18
IIF 74 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-09-29 ~ 2019-02-28
IIF 76 - Director → ME
2019-10-15 ~ 2020-05-18
IIF 70 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2020-05-18
IIF 82 - Director → ME
2018-09-29 ~ 2019-02-28
IIF 68 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2020-05-18
IIF 73 - Director → ME
2018-09-29 ~ 2019-02-28
IIF 66 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2020-05-18
IIF 69 - Director → ME
2018-09-29 ~ 2019-02-28
IIF 67 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-09-29 ~ 2019-02-28
IIF 80 - Director → ME
2019-10-15 ~ 2020-05-18
IIF 78 - Director → ME
Person with significant control
2018-09-29 ~ 2019-02-28
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
21
Prem House 2 Park Road, Waterloo, Liverpool, England
Active Corporate (3 parents)
Officer
2022-08-26 ~ 2023-06-23
IIF 36 - Director → ME
22
COFOUNDERY ENTERPRISE 54 LTD
- 2020-01-21
11113259 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents)
Officer
2019-08-01 ~ 2020-05-18
IIF 50 - Director → ME
23
DIGITAL AUDIOLOGY TECHNOLOGIES LIMITED
- now 10189060ALDER HEY DIAGNOSTICS LIMITED - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (8 parents)
Officer
2020-01-06 ~ 2020-05-18
IIF 25 - Director → ME
24
DIRTY LITTLE GOBLINS (2018) LIMITED
11237635 Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2019-04-16 ~ 2020-05-18
IIF 37 - Director → ME
25
PROTOSTAR ENTERPRISE 1 LTD - 2018-01-12
57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2019-04-16 ~ 2020-05-18
IIF 28 - Director → ME
26
ALDER HEY MEDICAL LIMITED - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2020-01-07 ~ 2020-05-18
IIF 23 - Director → ME
27
DVS COMPANY # 31 LTD - now
COFOUNDERY ENTERPRISE 31 LTD
- 2021-11-23
11112734 57 Jordan Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 24 - Director → ME
28
DVS COMPANY # 48 LTD - now
COFOUNDERY ENTERPRISE 48 LTD
- 2021-12-02
11113137 57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 26 - Director → ME
29
DVS COMPANY # 50 LTD - now
COFOUNDERY ENTERPRISE 50 LTD
- 2021-12-02
11113251 57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 22 - Director → ME
30
DVS COMPANY # 51 LTD - now
COFOUNDERY ENTERPRISE 51 LTD
- 2021-11-23
11113234 57 Jordan Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 20 - Director → ME
31
DVS COMPANY # 53 LTD - now
COFOUNDERY ENTERPRISE 53 LTD
- 2021-11-23
11113257 44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 47 - Director → ME
32
DVS DIABETES LTD - now
ALDER HEY DIABETES LTD
- 2022-05-23
10535762ACORN DIABETES LTD - 2017-01-17
57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-18
IIF 60 - Director → ME
33
ALDER HEY ANALYTICS LIMITED - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2020-01-06 ~ 2020-05-18
IIF 57 - Director → ME
34
GALA CENTRAL LIMITED - now
COFOUNDERY ENTERPRISE 13 LTD
- 2020-01-09
10838906 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-10-14 ~ 2020-01-06
IIF 54 - Director → ME
35
GALA SECTOR 1 LIMITED - now
COFOUNDERY ENTERPRISE 19 LTD
- 2020-01-09
10840068 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-02-26 ~ 2020-01-06
IIF 45 - Director → ME
36
GALA SECTOR 2 LIMITED - now
COFOUNDERY ENTERPRISE 20 LTD
- 2020-01-09
10839919 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-02-26 ~ 2020-01-06
IIF 56 - Director → ME
37
GALA SECTOR 3 LIMITED - now
COFOUNDERY ENTERPRISE 21 LTD
- 2020-01-09
10977534 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-09-19 ~ 2020-01-06
IIF 40 - Director → ME
38
57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-05-14 ~ 2020-05-18
IIF 55 - Director → ME
39
HAMMERSMITH CLINIC (TRADING) LIMITED
- now 04353164ULTRALASE MEDICAL AESTHETICS LIMITED - 2008-02-26
CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26
CLINICA BAVIERA UK LIMITED - 2004-11-26
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-03-28 ~ dissolved
IIF 96 - Secretary → ME
40
IRB PROPERTY INVESTMENTS LIMITED
08568375 22 St. Anthonys Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2013-06-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
41
KIDS COPD MONITORING LIMITED
- now 11112790COFOUNDERY ENTERPRISE 33 LTD - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-01-03 ~ 2020-05-18
IIF 62 - Director → ME
42
KIDS MEDICINE COMPLIANCE LIMITED
- now 11112938COFOUNDERY ENTERPRISE 37 LTD - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ 2020-05-18
IIF 59 - Director → ME
43
LBCBO LIMITED - now
DVS COMPANY # 55 LTD - 2023-09-25
COFOUNDERY ENTERPRISE 55 LTD
- 2021-11-23
11113307 39 Brasenose Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2019-09-06 ~ 2020-05-18
IIF 41 - Director → ME
44
LBCH LIMITED - now
DVS COMPANY # 60 LTD - 2023-09-25
COFOUNDERY ENTERPRISE 60 LTD
- 2021-11-23
11113328 39 Brasenose Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 38 - Director → ME
45
LINIGHAN LIMITED - now
NOVA COFOUNDERY SECTION 1 LTD
- 2019-09-11
10534694NOVA NORTH WEST COFOUNDERY LTD
- 2019-02-07
10534694ALDER HEY BIG DATA LTD
- 2018-05-31
10534694ACORN DIAGNOSTICS LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2018-05-30 ~ 2019-09-03
IIF 88 - Director → ME
46
LIVERPOOL BREWING COMPANY LTD
- now 11415040COFOUNDERY ENTERPRISE 61 LTD
- 2018-06-26
11415040 39 Brasenose Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ 2018-11-27
IIF 94 - Director → ME
Person with significant control
2018-06-14 ~ 2018-06-26
IIF 15 - Ownership of shares – 75% or more → OE
47
22 St. Anthonys Road, Liverpool, England
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
48
NORTHERN TECHNOLOGY DEVELOPMENT LIMITED
13920133 22 St. Anthonys Road, Liverpool, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 12 - Has significant influence or control → OE
49
NOVA COFOUNDERY LIMITED - now
GREAT HOWARD SERVICES LIMITED
- 2020-05-15
11112900COFOUNDERY ENTERPRISE 38 LTD
- 2019-09-12
11112900 Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2019-09-03 ~ 2020-03-06
IIF 52 - Director → ME
50
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ 2019-02-28
IIF 95 - Director → ME
2019-02-28 ~ 2020-03-06
IIF 85 - Director → ME
Person with significant control
2018-08-21 ~ 2019-02-28
IIF 14 - Ownership of shares – 75% or more → OE
2019-02-28 ~ 2020-09-01
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
51
NOVA GROUP HOLDINGS LIMITED - now
LIVEWIRE 09 LTD - 2017-05-11
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents, 134 offsprings)
Officer
2017-09-18 ~ 2020-03-03
IIF 91 - Director → ME
52
11a Harrod Drive, Southport, England
Active Corporate (3 parents)
Officer
2022-08-26 ~ 2023-06-23
IIF 35 - Director → ME
53
COFOUNDERY ENTERPRISE 35 LTD - 2018-09-13
57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ 2020-05-18
IIF 39 - Director → ME
54
44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-18
IIF 53 - Director → ME
55
REEL MEDICAL TECHNOLOGIES LIMITED
- now 10746455COFOUNDERY ENTERPRISE 08 LTD - 2018-09-13
17 Boundary Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 64 - Director → ME
56
COFOUNDERY ENTERPRISE 07 LTD - 2017-12-21
17 Boundary Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 42 - Director → ME
57
COFOUNDERY ENTERPRISE 10 LTD - 2017-12-21
17 Boundary Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 44 - Director → ME
58
Suite C, Sovereign House, Bramhall, Cheshire
Dissolved Corporate (5 parents)
Officer
2018-07-04 ~ 2019-02-28
IIF 87 - Director → ME
59
COFOUNDERY ENTERPRISE 56 LTD
- 2020-02-20
11113302 57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2020-05-06
IIF 27 - Director → ME
60
STELLAR CENTRAL SERVICES LIMITED - now
COFOUNDERY ENTERPRISE 42 LTD
- 2020-02-21
11113053 Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2019-10-14 ~ 2020-02-14
IIF 61 - Director → ME
61
SUKER LIMITED - now
SMART LIVERPOOL LTD - 2017-07-25
LIVEWIRE 10 LTD - 2017-06-27
1 Hardman Street, Manchester
Liquidation Corporate (8 parents)
Officer
2017-09-18 ~ 2019-09-03
IIF 93 - Director → ME
62
COFOUNDERY ENTERPRISE 16 LTD - 2018-01-12
57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-02-26 ~ 2020-05-18
IIF 19 - Director → ME
63
COFOUNDERY ENTERPRISE 15 LTD - 2018-07-06
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents)
Officer
2020-04-16 ~ 2020-08-20
IIF 86 - Director → ME
64
VERNAZZA LTD - now
NOVA COFOUNDERY SECTION 2 LTD
- 2019-09-12
10535739NOVA HEALTHTECH COFOUNDERY LTD
- 2019-02-07
10535739ALDER HEY NEONATAL LTD
- 2018-05-31
10535739ACORN DIGITAL SERVICES LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2018-05-30 ~ 2019-09-03
IIF 89 - Director → ME
65
VIDIVET LIMITED - now
COFOUNDERY ENTERPRISE 32 LTD
- 2021-05-11
11112773 110 - 114 Duke Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-14 ~ 2020-05-18
IIF 51 - Director → ME
66
LIVEWIRE SPARK 07 LTD - 2015-01-21
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2017-09-18 ~ 2019-02-25
IIF 92 - Director → ME
67
WREH LIMITED - now
NOVA COFOUNDERY SECTION 3 LTD
- 2019-09-12
11113269COFOUNDERY ENTERPRISE 57 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-03-13 ~ 2019-09-03
IIF 58 - Director → ME