The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davidson, John
- British born in October 1942
Davidson, John
Resident in England
Registered addresses and corresponding companies - British born in October 1942Registered addresses and corresponding companies
Davidson, John
37 Seymour Terrace, Liverpool, Merseyside, L3 5PE
IIF 8
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 912, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 10 IIF 1112, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)17, Boundary Street, Liverpool, L5 9UB, England
IIF 19 IIF 20 IIF 21 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 5425, - 31, Parliament Street 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 5525-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 5625-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, United Kingdom
IIF 5725-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 58 IIF 5925-31, Parliament Street, Liverpool, L8 5RN, England
IIF 60 IIF 61 IIF 62 (more)(less)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 66 IIF 6725-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 74 IIF 7531, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 76 IIF 7744, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 78 IIF 79 IIF 8057, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 81 IIF 82 IIF 83 (more)(less)5th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 85Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 86
- British born in October 1942
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companies2 Rothbury Road, Scunthorpe, North Linconshire, DN17 1EX
IIF 87
- British born in October 1942
Mr John Davidson
Resident in England
Registered addresses and corresponding companies36, Hall Road East, Liverpool, L23 8TU
IIF 88
- British born in April 1974Registered addresses and corresponding companies
Davidson, Andrew
Flat 2, 12 College Rd, Liverpool, L23 0RW
IIF 89
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 9025- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 9125-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 9225-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 9325-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 9425-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 9525-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 96
- British born in March 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 97
- British born in April 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies9, Temple Green, South Shields, Tyne And Wear, NE34 0HH, England
IIF 100
- British born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25-31, Parliament Street, Liverpool, L8 5RN, England
IIF 10129-31, Parliament Street, Liverpool, L8 5RN, England
IIF 102 IIF 103 IIF 104 (more)(less)
- British born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aticus Recovery Limited, Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP
IIF 10817 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 10917, Boundary Street, Liverpool, L5 9UB, England
IIF 110 IIF 111 IIF 112 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 119 IIF 120 IIF 121 (more)(less)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 158 IIF 159 IIF 160 (more)(less)39, Brasenose Road, Liverpool, L20 0HL, United Kingdom
IIF 16839, Brasenose Road, Liverpool, Merseyside, L20 0HL, United Kingdom
IIF 16944, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 170 IIF 17157, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 172 IIF 173C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 174Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 175Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 176Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 177
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 178 IIF 179 IIF 180 (more)(less)1st Floor, 29 Parliament Street, Liverpool, L8 5RN
IIF 19925-31, Parliament Street, Liverpool, L8 5RN
IIF 20025-31, Parliament Street, Liverpool, Merseyside, L8 5RN
IIF 20129-31, Parliament Street, Liverpool, L8 5RN, England
IIF 202 IIF 203 IIF 204 (more)(less)44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 21857, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 219 IIF 220 IIF 221 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 229 IIF 230Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 231 IIF 232
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companies16, Queen Street, Redcar, Cleveland, TS10 1AF
IIF 233
- British born in April 1974
Mr Andrew John Davidson
Resident in United Kingdom
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 234 IIF 235 IIF 236 (more)(less)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 239 IIF 240 IIF 241 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 24829-31, Parliament Street, Liverpool, L8 5RN, England
IIF 249 IIF 250 IIF 251 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 28857, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 289Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 290
Related profiles found in government register
Offspring entities and appointments
171
- 157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ 2017-01-01IIF 1 - Director → ME2016-05-19 ~ 2016-10-10IIF 101 - Director → ME2017-01-01 ~ 2019-02-25IIF 41 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-28IIF 187 - Has significant influence or control → OE2019-02-25 ~ dissolvedIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2017-04-28 ~ 2019-02-26IIF 30 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 212 - Ownership of shares – 75% or more → OE
- 3
ALDER HEY ASTHMA LTD
- 2018-05-31 10535750ACORN ANALYTICAL LTD
- 2017-01-18 10535750Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (3 parents)Officer2016-12-21 ~ nowIIF 172 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OE - 4
APP GAMES LIMITED
0749731929-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2011-01-19 ~ 2020-09-17IIF 85 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Officer2017-04-28 ~ 2019-02-26IIF 45 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 214 - Ownership of shares – 75% or more → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-08-082nd Floor 9 Portland Street, ManchesterDissolved Corporate (9 parents)Officer2016-05-19 ~ 2019-05-13IIF 108 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 191 - Has significant influence or control → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02CONQUER KIDS PHOBIAS LIMITED
- 2019-10-01 10746202Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-04-28 ~ 2020-03-31IIF 79 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 213 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of controlFlint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 106 - Director → ME - 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 180 - Has significant influence or control → OE
- 1157 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 46 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 209 - Ownership of shares – 75% or more → OE
- 12
BLOOM INTERACTIVE LIMITED
- 2015-08-08 07497298Bloom Interactive Limited, 25-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-04-01 ~ 2020-09-17IIF 59 - Director → ME - 13
- 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 68 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 104 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 186 - Has significant influence or control → OE
- 16
BOX STUDIOS ENTERPRISES LTD
12283894Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (1 parent)Officer2019-10-28 ~ nowIIF 175 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE - 17BUILT HOLDINGS LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (5 parents, 4 offsprings)Officer2020-03-31 ~ 2023-04-05IIF 84 - Director → ME2017-11-23 ~ 2019-02-26IIF 109 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 234 - Ownership of shares – 75% or more → OE
- 18
TEAM PARKS LTD
- 2018-03-24 1074616017 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 49 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 204 - Ownership of shares – 75% or more → OE - 19
CATU TRAINING LTD
0588101937 Seymour Tr, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ 2008-11-20IIF 16 - Director → ME - 20CHEQS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2023-10-11CHEQS SOLUTIONS LTD - 2020-04-16CHEQS LTD
- 2020-04-09 10592141Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (6 parents)Officer2017-09-18 ~ 2019-02-26IIF 110 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 216 - Has significant influence or control → OE - 21Level 1 Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2019-02-28 ~ 2020-04-20IIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 22CLINICAL TASK SYSTEMS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02DOCTORS LISTS LTD
- 2022-01-25 10839792Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-06-28 ~ 2018-11-17IIF 25 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 182 - Ownership of shares – 75% or more → OE - 2344 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-06-28 ~ 2019-02-26IIF 39 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OE2017-06-28 ~ 2019-02-26IIF 188 - Ownership of shares – 75% or more → OE
- 2457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 119 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 270 - Ownership of shares – 75% or more → OE
- 2544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 148 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 252 - Ownership of shares – 75% or more → OE
- 2644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 153 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 259 - Ownership of shares – 75% or more → OE
- 2744 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-28IIF 123 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 278 - Ownership of shares – 75% or more → OE
- 2844 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 2944 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 3044 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 3144 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OE
- 3244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE
- 3344 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 3444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OE
- 3544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-26
Due to be dissolved on 2025-12-23CONNECTIVE CREATIVES LTD
- 2018-09-19 110791496a Nesbitts Alley, Barnet, EnglandDissolved Corporate (7 parents)Officer2017-11-23 ~ 2018-12-18IIF 121 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 265 - Ownership of shares – 75% or more → OE - 3717 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Has significant influence or control → OE
- 38
CREATIVE CULTURES LIMITED
0550340337 Seymour Terrace, Seymour Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 162 - Director → ME - 39
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 17 - Director → ME - 40
DAVIDSON PROPERTY PORTFOLIO LIMITED
13254946Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (2 parents)Officer2021-03-09 ~ nowIIF 173 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – 75% or more → OE - 41DELIVERY OF CARE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-02-28IIF 134 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 269 - Ownership of shares – 75% or more → OE - 42
- 43
- 4457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-09-18 ~ 2019-02-25IIF 118 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 229 - Has significant influence or control → OE
- 45
- 46
ALDER HEY AUGMENTED REALITY LTD
- 2022-05-12 10535372ACORN AUGMENTED REALITY LTD
- 2017-01-17 1053537257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-12-21 ~ 2019-02-26IIF 38 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 222 - Ownership of shares – 75% or more → OE - 47DVS COMPANY # 28 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 136 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 281 - Ownership of shares – 75% or more → OE
- 4857 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 152 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2019-02-27IIF 253 - Ownership of shares – 75% or more → OE
- 49DVS COMPANY # 34 LTD - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2017-12-14 ~ 2019-02-27IIF 139 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 276 - Ownership of shares – 75% or more → OE
- 5057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2020-07-02IIF 170 - Director → ME2017-12-15 ~ 2019-02-27IIF 132 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE2017-12-15 ~ 2019-02-27IIF 256 - Ownership of shares – 75% or more → OE
- 51DVS COMPANY # 47 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 126 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 251 - Ownership of shares – 75% or more → OE
- 52DVS COMPANY # 48 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 150 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 284 - Ownership of shares – 75% or more → OE
- 53DVS COMPANY # 50 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 146 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 280 - Ownership of shares – 75% or more → OE
- 5457 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 135 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-27IIF 249 - Ownership of shares – 75% or more → OE
- 55DVS COMPANY # 53 LTD - now44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 122 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 250 - Ownership of shares – 75% or more → OE
- 56
ALDER HEY DIABETES LTD
- 2022-05-23 10535762ACORN DIABETES LTD
- 2017-01-17 1053576257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2016-12-21 ~ 2019-02-25IIF 29 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE - 57
ALDER HEY PUBLIC HEALTH LTD
- 2022-05-23 10534768ACORN PUBLIC HEALTH LTD
- 2017-01-17 1053476857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2016-12-21 ~ 2020-03-31IIF 78 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE - 58
ALDER HEY RESPIRATORY LTD
- 2022-05-12 10534644ACORN MEDICAL LTD
- 2017-01-18 1053464457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-12-21 ~ 2019-02-26IIF 40 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 224 - Ownership of shares – 75% or more → OE - 59
ALDER HEY VIRTUAL REALITY LTD
- 2022-05-12 10535287ACORN VIRTUAL REALITY LTD
- 2017-01-17 1053528757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-12-21 ~ 2019-02-26IIF 33 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 219 - Ownership of shares – 75% or more → OE - 60ITABLOID LIMITED - 2007-01-1737 Seymour Terrace, Seymour St, LiverpoolDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 161 - Director → ME
- 61EDFINDERS LIMITED - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-11-14 ~ 2019-02-26IIF 154 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 260 - Ownership of shares – 75% or more → OE
- 6257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-11-23 ~ 2019-02-27IIF 155 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 273 - Ownership of shares – 75% or more → OE
- 63
- 64
FRUITION UK LTD
0683970637 Seymour Terrace, Seymour Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-03-06 ~ dissolvedIIF 13 - Director → ME - 65
ALDER HEY OPHTHALMOLOGY LTD
- 2018-06-12 10534921ACORN OBESITY LTD
- 2017-01-17 1053492157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2016-12-21 ~ 2021-12-14IIF 81 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE - 66GALA CENTRAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-102nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 37 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 194 - Ownership of shares – 75% or more → OE - 67GALA SECTOR 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-102nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 21 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 185 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE - 68GALA SECTOR 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-102nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 28 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 181 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OE - 69GALA SECTOR 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-122nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-09-22 ~ 2019-02-26IIF 157 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 268 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OE - 70Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-19 during the appointment or period of control
Commencement of winding up on 2014-08-18 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control25-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 69 - Director → ME - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-20
Due to be dissolved on 2016-03-101 Hanson Road, Aintree, LiverpoolDissolved Corporate (2 parents)Officer2014-03-06 ~ 2014-11-11IIF 64 - Director → ME - 72
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2021-02-17 ~ 2021-02-18IIF 171 - Director → ME - 73
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ dissolvedIIF 164 - Director → ME2001-11-30 ~ 2013-01-03IIF 4 - Director → ME - 74
GREENHOUSE PERFORMANCE MARKETING LIMITED
0572095637 Seymour Terrace, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 167 - Director → ME2006-02-24 ~ dissolvedIIF 8 - Director → ME - 75
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 10 - Director → ME - 76Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-08
Commencement of winding up on 2024-01-09WISHY WASHY LTD
- 2018-08-10 11055776Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-11-09 ~ 2019-02-26IIF 133 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 257 - Ownership of shares – 75% or more → OE - 77
IMMEDIA COMMUNICATIONS LTD
0663007937 Seymour Terrace, Seymour Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2008-06-25 ~ dissolvedIIF 165 - Director → ME - 78
INNOVATION PARTNERSHIPS NORTH WEST LIMITED
0644036037 Seymour Terrace, Seymour Street, LiverpoolDissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 158 - Director → ME - 7957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-02-26IIF 52 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 202 - Ownership of shares – 75% or more → OE
- 80Hollingwood Business Center C/o Mj Goldman, Albert Street, Oldham, EnglandDissolved Corporate (4 parents)Officer2017-11-23 ~ 2018-12-18IIF 138 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 271 - Ownership of shares – 75% or more → OE
- 8120 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 107 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 217 - Has significant influence or control → OE
- 8257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 141 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 264 - Ownership of shares – 75% or more → OE
- 8357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 124 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 283 - Ownership of shares – 75% or more → OE
- 84
LBC BELVERDERE LTD
1346453939 Brasenose Road, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ 2021-06-25IIF 168 - Director → ME - 85
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 169 - Director → ME - 86LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 149 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 285 - Ownership of shares – 75% or more → OE
- 87LBCH LIMITED - nowDVS COMPANY # 60 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 147 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 277 - Ownership of shares – 75% or more → OE
- 88
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 159 - Director → ME2006-07-19 ~ dissolvedIIF 3 - Director → ME - 89
LINCS IRONMASTERS LIMITED
0427931022 Rothbury Road, Scunthorpe, South HumbersideActive Corporate (8 parents)Officer2001-08-30 ~ 2019-01-01IIF 87 - Director → ME - 90LINIGHAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA NORTH WEST COFOUNDERY LTD
- 2019-02-07 10534694ALDER HEY BIG DATA LTD
- 2018-05-31 10534694ACORN DIAGNOSTICS LTD
- 2017-01-18 105346942nd Floor 9 Portland Street, ManchesterDissolved Corporate (12 parents)Officer2016-12-21 ~ 2019-09-03IIF 20 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE - 91
LIVERPOOL ALES LIMITED
0694673041 41 Brasenose, Liverpool, United KingdomActive Corporate (5 parents)Officer2018-09-10 ~ 2018-12-04IIF 115 - Director → ME2020-06-24 ~ 2020-07-01IIF 117 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 92
LIVEWIRE CAPITAL LIMITED
0618769237 Seymour Terrace, Seymour Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 160 - Director → ME - 93
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 96 - LLP Designated Member → ME - 9425-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 70 - Director → ME
- 9525-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 71 - Director → ME
- 9625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 9725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 72 - Director → ME
- 98
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-08 during the appointment or period of control
Dissolved on 2016-02-11 during the appointment or period of controlLIVEWIRE DIGITAL ENABLE LTD
- 2012-11-01 074571791 Hanson Road, Aintree, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2010-12-01 ~ dissolvedIIF 9 - Director → ME - 10017 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2010-12-01 ~ 2019-02-25IIF 22 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 101
- 10217 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Has significant influence or control → OE
- 103
LIVEWIRE SERVICES LIMITED
0648324249 Strand Road, Bootle, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 89 - Director → ME - 10457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 137 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 275 - Ownership of shares – 75% or more → OE
- 105LTN LIMITED - nowLOGAN TALENT NETWORK LIMITED - 2026-06-24
SMART CITIES ACADEMY LIMITED
- 2024-12-20 10535004ALDER HEY HEARING LTD
- 2018-10-19 10535004ACORN SENSORS LTD
- 2017-01-17 10535004Suite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (7 parents)Officer2016-12-21 ~ 2018-11-12IIF 26 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LUCID APPS LIMITED
0787711829-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 58 - Director → ME - 107LUCID CO DEV LTD - now
LUCID VR LTD
- 2019-07-17 1046305029-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 74 - Director → ME - 108
LUCID DIGITAL LIMITED
0787711429-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 76 - Director → ME - 109
LUCID EX LTD
1046315829-31 Parliament Street, Liverpool, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 61 - Director → ME - 110
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 94 - LLP Designated Member → ME - 111
LUCID GAMES (UK) LLP
OC37063129-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (4 parents)Officer2011-12-09 ~ 2020-09-17IIF 91 - LLP Designated Member → ME - 112
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 93 - LLP Designated Member → ME - 113
LUCID GAMES LIMITED
0749724529-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-05-13 ~ 2020-09-17IIF 77 - Director → ME - 114
LUCID TECH LTD
1062621929-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2017-02-17 ~ 2018-04-05IIF 63 - Director → ME - 115
MUFFIN GAMES LIMITED
0750363329-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (7 parents)Officer2012-04-01 ~ 2020-09-17IIF 55 - Director → ME - 11612 Jordan Street, Office 1, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2014-03-07 ~ 2016-04-01IIF 62 - Director → ME
- 117NOVA COFOUNDERY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-06
Commencement of winding up on 2023-10-18GREAT HOWARD SERVICES LIMITED - 2020-05-15Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents)Officer2019-02-27 ~ 2019-02-27IIF 80 - Director → ME2017-12-15 ~ 2019-02-27IIF 128 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 279 - Ownership of shares – 75% or more → OE - 118
NOVA FINTECH LTD
1152926244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ 2019-02-28IIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OE - 119Insolvency (Case 1) In administration
Administration started on 2024-01-19 during the appointment or period of control
Administration ended on 2024-06-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05 during the appointment or period of controlGALACTIC HQ LTD
- 2020-05-15 10189159Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents, 134 offsprings)Officer2016-05-19 ~ nowIIF 176 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE - 120
NOVA PARTNERS LLP
OC41413517 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-10-12 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 190 - Has significant influence or control → OE - 121OPTIMISING CARE LIMITED - now57 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 151 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 255 - Ownership of shares – 75% or more → OE
- 122The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (9 parents)Officer2014-03-07 ~ 2021-01-28IIF 86 - Director → ME
- 123OTIMO PARTNERSHIPS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-30
Commencement of winding up on 2023-12-19PASSMATE PARTNERSHIPS LTD - 2021-05-19Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-03-15IIF 125 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 266 - Ownership of shares – 75% or more → OE - 12417 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 197 - Has significant influence or control → OE
- 12557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 19 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 205 - Ownership of shares – 75% or more → OE
- 126
PAYMENT FACTOR LIMITED
0797070925-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 57 - Director → ME - 12757 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 47 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 207 - Ownership of shares – 75% or more → OE
- 128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (8 parents)Officer2017-04-28 ~ 2019-02-26IIF 24 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 203 - Ownership of shares – 75% or more → OE - 12957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 142 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 261 - Ownership of shares – 75% or more → OE
- 130Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Officer2014-03-06 ~ 2019-02-25IIF 44 - Director → ME
- 13157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2019-02-26IIF 127 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 254 - Ownership of shares – 75% or more → OE
- 132
PLEDGE FOR UKRAINE LTD
1402498057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE - 133
PLUG PROMOTIONS LTD
0576300437 Seymour Tr, LiverpoolDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 166 - Director → ME - 134
PRICKLE BANG LIMITED
0805969129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2013-06-01 ~ 2020-09-17IIF 56 - Director → ME - 135
- 13644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2019-02-26IIF 114 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 218 - Has significant influence or control → OE
- 137Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-17
Commencement of winding up on 2024-07-30Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 143 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 263 - Ownership of shares – 75% or more → OE - 138QWIZDOM UK LIMITED - now
COHUBORATE LTD
- 2018-12-20 10189020Unit 4 Blueprint, Church Manorway, Erith, Kent, EnglandActive Corporate (13 parents)Officer2016-05-19 ~ 2016-08-01IIF 102 - Director → ME - 13917 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 31 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 215 - Ownership of shares – 75% or more → OE
- 14057 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2019-02-26IIF 27 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 211 - Ownership of shares – 75% or more → OE
- 14117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 35 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 210 - Ownership of shares – 75% or more → OE
- 14217 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 75 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 208 - Ownership of shares – 75% or more → OE
- 14317 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-03-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 193 - Has significant influence or control → OE
- 144SEAMAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA CENTRAL SERVICES LTD - 2019-09-112nd Floor 9 Portland Street, ManchesterDissolved Corporate (9 parents)Officer2017-12-15 ~ 2019-02-01IIF 156 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 258 - Ownership of shares – 75% or more → OE - 145SENT2943 LIMITED - nowSENTI TECH LIMITED - 2024-11-07Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02CHEST SENTINEL LTD
- 2019-12-05 11112954CHEST SENTINAL LIMITED
- 2018-12-19 11112954Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 145 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 274 - Ownership of shares – 75% or more → OE - 146
SENTRIC MUSIC LIMITED
057214284th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2008-04-01 ~ 2021-08-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE - 147
SEVEN TECHNOLOGY SOFTWARE DEVELOPMENT LTD
0630376937 Seymour Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 12 - Director → ME2007-07-05 ~ 2008-06-01IIF 6 - Director → ME - 148
SEYMOUR BUSINESS SERVICES LTD
0672745937 Seymour Street, LiverpoolDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 5 - Director → ME - 149
SEYMOUR LETTINGS LTD
0849125136 Hall Road East, LiverpoolActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE - 150
SHIELDS NORTON LIMITED
0804684316 Queen Street, Redcar, ClevelandDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-08-29IIF 100 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE - 15117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 196 - Has significant influence or control → OE
- 1526800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 67 - Director → ME
- 153
- 15457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 82 - Director → ME2017-12-15 ~ 2019-02-28IIF 144 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 262 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OE
- 155STELLAR CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-28
Date of completion or termination of CVA on 2023-08-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-11-09
Commencement of winding up on 2024-02-07Prospect House, Rouen Road, NorwichLiquidation Corporate (15 parents)Officer2017-12-15 ~ 2019-02-27IIF 129 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 267 - Ownership of shares – 75% or more → OE - 156SUKER LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10NOVA COMMAND LTD
- 2019-09-12 101891781 Hardman Street, ManchesterLiquidation Corporate (9 parents)Officer2016-05-19 ~ 2019-09-03IIF 111 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 178 - Has significant influence or control → OE - 157TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 66 - Director → ME
- 158TEACHERFOLIO LTD - nowDVS COMPANY # 52 LTD - 2022-06-0918 Partisan Green, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 131 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 287 - Ownership of shares – 75% or more → OE
- 15957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 51 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 184 - Ownership of shares – 75% or more → OE2019-02-26 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OE
- 160C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Officer2014-03-06 ~ 2020-06-30IIF 174 - Director → ME
- 161THRIFT TECHNOLOGY LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 130 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 286 - Ownership of shares – 75% or more → OE
- 162
- 163
- 164TUBEDALE GLOBAL SERVICES LIMITED - now17 Boundary Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-03-07 ~ 2014-07-17IIF 65 - Director → ME
- 165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2022-11-09 ~ 2023-08-01IIF 177 - Director → ME2017-06-28 ~ 2019-02-26IIF 50 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 206 - Ownership of shares – 75% or more → OE - 166VERNAZZA LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA HEALTHTECH COFOUNDERY LTD
- 2019-02-07 10535739ALDER HEY NEONATAL LTD
- 2018-05-31 10535739ACORN DIGITAL SERVICES LTD
- 2017-01-18 105357392nd Floor 9 Portland Street, ManchesterDissolved Corporate (11 parents)Officer2016-12-21 ~ 2019-09-03IIF 42 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 167VIDIVET LIMITED - now110 - 114 Duke Street, Liverpool, United KingdomActive Corporate (8 parents)Officer2017-12-14 ~ 2019-02-27IIF 120 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 272 - Ownership of shares – 75% or more → OE
- 168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-221 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (8 parents)Officer2014-03-07 ~ 2019-02-25IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 169
WORLDSCOPE SERVICES LIMITED
0688011937 Seymour Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2009-04-17 ~ dissolvedIIF 15 - Director → ME - 170WREH LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA COFOUNDERY SECTION 3 LTD - 2019-09-122nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-12-15 ~ 2019-01-31IIF 140 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 282 - Ownership of shares – 75% or more → OE - 17117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 195 - Has significant influence or control → OE
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