1
ASTHMA BUDDY LIMITED - now
ALDER HEY SENSORS LIMITED
- 2018-09-13
10188710 57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
5,955 GBP2022-03-30
Officer
2016-05-19 ~ 2016-08-17
IIF 6 - Director → ME
2
BLOOM REVALIDATION LIMITED - now
ALDER HEY DIGITAL LIMITED
- 2018-09-13
10189548 57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
5,988 GBP2022-03-30
Officer
2016-05-19 ~ 2016-08-17
IIF 8 - Director → ME
3
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 14 - Director → ME
4
The Company Secretariat 11/75 Ec Stoner Building, University Of Leeds, Leeds, England
Dissolved Corporate (6 parents)
Equity (Company account)
21,655 GBP2022-01-31
Officer
2017-01-27 ~ 2017-08-03
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
124 City Road, London City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
184,752 GBP2024-04-30
Officer
2018-10-08 ~ now
IIF 26 - Director → ME
6
PROTOSTAR ENTERPRISE 3 LTD - 2018-01-12
Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
-65,425 GBP2019-04-30
Officer
2019-01-16 ~ dissolved
IIF 31 - Director → ME
7
CONNECT CHILDCARE GROUP LIMITED
- now 06833097CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,987,767 GBP2024-07-31
Officer
2017-06-27 ~ 2018-08-06
IIF 23 - Director → ME
8
CONNECTIVE CREATIVES LTD - 2018-09-19
COFOUNDERY ENTERPRISE 26 LTD - 2018-09-17
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-307,323 GBP2020-11-30
Officer
2019-05-13 ~ now
IIF 2 - Director → ME
9
Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2013-11-01 ~ dissolved
IIF 21 - Director → ME
2013-07-18 ~ 2013-11-01
IIF 35 - Secretary → ME
10
Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2013-10-01 ~ 2013-10-01
IIF 25 - LLP Member → ME
2013-10-02 ~ now
IIF 33 - LLP Member → ME
11
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 28 - Director → ME
2018-12-20 ~ 2023-02-15
IIF 29 - Director → ME
12
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-20 ~ 2023-02-15
IIF 30 - Director → ME
2024-01-10 ~ now
IIF 27 - Director → ME
13
Deepbridge House, Honeycomb East Honeycomb, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
-103 GBP2024-01-31
Officer
2015-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-404,380 GBP2020-04-01 ~ 2021-03-31
Officer
2013-09-09 ~ 2021-08-10
IIF 3 - Director → ME
16
Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,394,743 GBP2024-06-30
Officer
2014-06-18 ~ 2025-09-11
IIF 10 - Director → ME
17
DIGITAL AUDIOLOGY TECHNOLOGIES LIMITED - now
ALDER HEY DIAGNOSTICS LIMITED
- 2018-09-13
10189060 57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (8 parents)
Equity (Company account)
5,803 GBP2023-03-30
Officer
2016-05-19 ~ 2016-08-17
IIF 7 - Director → ME
18
DOCTORS HOURS LIMITED - now
ALDER HEY MEDICAL LIMITED
- 2018-09-13
10188794 57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
5,955 GBP2022-03-30
Officer
2016-05-19 ~ 2016-08-17
IIF 9 - Director → ME
19
ECOSYSTEM LABS LTD - now
PROPERTY INNOVATION NETWORK LTD
- 2019-09-10
11374265PEACHY LIVING LIMITED - 2018-12-31
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,897 GBP2024-02-29
Officer
2019-06-01 ~ 2020-04-01
IIF 24 - Director → ME
20
Sustainable Ventures County Hall - 5th Floor, Riverside Building, Westminster Bridge Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,762,277 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 34 - Director → ME
21
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 18 - Director → ME
22
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 11 - Director → ME
23
FRESH WELLNESS LIMITED - now
ALDER HEY ANALYTICS LIMITED
- 2018-09-13
10259396 57 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Equity (Company account)
5,810 GBP2021-03-30
Officer
2016-07-01 ~ 2016-10-07
IIF 22 - Director → ME
24
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 15 - Director → ME
25
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 13 - Director → ME
26
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 17 - Director → ME
27
COFOUNDERY ENTERPRISE 22 LTD - 2018-01-16
57 Jordan Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
-57,145 GBP2022-09-30
Officer
2019-05-13 ~ 2024-08-08
IIF 1 - Director → ME
28
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 16 - Director → ME
29
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 19 - Director → ME
30
C/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-184,881 GBP2024-03-31
Officer
2018-06-07 ~ 2023-12-18
IIF 20 - Director → ME