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.
Parent entities and officers
Inapplicable
Individuals in focus
Davidson, Andrew John
- British born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 129-31, Parliament Street, Liverpool, L8 5RN, England
IIF 2 IIF 3 IIF 4 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 15 IIF 16C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 17Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 18Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 19
- British company director born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 2417 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 2517, Boundary Street, Liverpool, L5 9UB, England
IIF 26 IIF 27 IIF 28 (more)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 32 IIF 33 IIF 34 (more)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 58 IIF 5944, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 60 IIF 61Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 62
- British na born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 63
- British director born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant 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 71
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 9212, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 93 IIF 9412, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 95 IIF 96 IIF 9717, Boundary Street, Liverpool, L5 9UB, England
IIF 98 IIF 99 IIF 100 (more)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 12025-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 12125-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 12225-31, Parliament Street, Liverpool, L8 5RN, England
IIF 123 IIF 124 IIF 125 (more)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 128 IIF 12925-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 130 IIF 131 IIF 132 (more)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 136 IIF 13731, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 13844, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 139 IIF 14057, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 141 IIF 142 IIF 1435th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 144Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 145
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companies16, Queen Street, Redcar, Cleveland, TS10 1AF
IIF 146
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 14725- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 14825-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 14925-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 15025-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 15125-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 15225-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 153
- 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 154 IIF 155 IIF 156 (more)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 159 IIF 160 IIF 161 (more)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 16829-31, Parliament Street, Liverpool, L8 5RN, England
IIF 169 IIF 170 IIF 171 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 20857, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 209Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 210
- British born in April 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 213
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 214 IIF 215 IIF 216 (more)1st Floor, 29 Parliament Street, Liverpool, L8 5RN
IIF 23525-31, Parliament Street, Liverpool, L8 5RN
IIF 23625-31, Parliament Street, Liverpool, Merseyside, L8 5RN
IIF 23729-31, Parliament Street, Liverpool, L8 5RN, England
IIF 238 IIF 239 IIF 240 (more)44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 25457, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 255 IIF 256 IIF 257 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 265 IIF 266Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 267 IIF 268
Related profiles found in government register
Offspring entities and appointments
155
- 157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-39 GBP2023-03-30Officer2016-05-19 ~ 2016-10-10IIF 64 - Director → ME2017-01-01 ~ 2019-02-25IIF 110 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2017-01-01 ~ 2017-11-28IIF 223 - Has significant influence or control → OE
- 257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)-40,781 GBP2022-12-31Officer2017-04-28 ~ 2019-02-26IIF 75 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 248 - 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)Equity (Company account)-3,459 GBP2023-03-30Officer2016-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 4
APP GAMES LIMITED
0749731929-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2011-01-19 ~ 2020-09-17IIF 144 - Director → ME - 5Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Equity (Company account)-747,443 GBP2022-04-30Officer2017-04-28 ~ 2019-02-26IIF 114 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 250 - Ownership of shares – 75% or more → OE
- 6
ALDER HEY SENSORS LIMITED
- 2018-09-13 1018871057 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)5,955 GBP2022-03-30Officer2016-08-17 ~ 2019-02-25IIF 76 - Director → ME - 72nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Equity (Company account)-749 GBP2018-04-05Officer2016-05-19 ~ 2019-05-13IIF 24 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 227 - Has significant influence or control → OE
- 8
CONQUER KIDS PHOBIAS LIMITED
- 2019-10-01 10746202Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-380,536 GBP2022-04-30Officer2017-04-28 ~ 2020-03-31IIF 139 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 249 - Ownership of shares – 75% or more → OE - 9Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 69 - Director → ME
- 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 216 - Has significant influence or control → OE
- 1157 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)5,912 GBP2022-04-30Officer2017-04-28 ~ 2019-02-26IIF 82 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 245 - 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)Equity (Company account)1 GBP2023-03-31Officer2012-04-01 ~ 2020-09-17IIF 89 - Director → ME - 13
ALDER HEY DIGITAL LIMITED
- 2018-09-13 1018954857 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)5,988 GBP2022-03-30Officer2016-08-17 ~ 2019-02-25IIF 79 - Director → ME - 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 130 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 67 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 222 - 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)Equity (Company account)19,614 GBP2021-09-30Officer2019-10-28 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OE - 17BUILT HOLDINGS LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2023-11-30Officer2017-11-23 ~ 2019-02-26IIF 25 - Director → ME2020-03-31 ~ 2023-04-05IIF 143 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 154 - Ownership of shares – 75% or more → OE
- 18
TEAM PARKS LTD
- 2018-03-24 1074616017 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,369 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 117 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 240 - Ownership of shares – 75% or more → OE - 19CHEQS LTD - nowCHEQS SOLUTIONS LTD - 2020-04-16
CHEQS LTD
- 2020-04-09 10592141Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (5 parents)Equity (Company account)-65,425 GBP2019-04-30Officer2017-09-18 ~ 2019-02-26IIF 26 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 252 - Has significant influence or control → OE - 20Level 1 Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-25,524 GBP2023-09-30Person with significant control2019-02-28 ~ 2020-04-20IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 21CLINICAL TASK SYSTEMS LIMITED - now
DOCTORS LISTS LTD
- 2022-01-25 10839792Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-657,300 GBP2022-06-30Officer2017-06-28 ~ 2018-11-17IIF 102 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 218 - Ownership of shares – 75% or more → OE - 2244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2017-06-28 ~ 2019-02-26IIF 109 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 224 - Ownership of shares – 75% or more → OE
- 2357 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)-898 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 2 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 190 - Ownership of shares – 75% or more → OE
- 2444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2017-12-15 ~ 2019-02-27IIF 51 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 172 - Ownership of shares – 75% or more → OE
- 2544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)45 GBP2019-12-31Officer2017-12-15 ~ 2019-02-27IIF 54 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 179 - Ownership of shares – 75% or more → OE
- 2644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)45 GBP2019-12-31Officer2017-12-15 ~ 2019-02-28IIF 34 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 198 - Ownership of shares – 75% or more → OE
- 2744 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 2844 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE
- 2944 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 3044 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 3144 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 3244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 3344 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-28Person with significant control2019-02-28 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 3444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 35
CONNECTIVE CREATIVES LTD
- 2018-09-19 110791496a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-307,323 GBP2020-11-30Officer2017-11-23 ~ 2018-12-18IIF 3 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 185 - Ownership of shares – 75% or more → OE - 3617 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 225 - Has significant influence or control → OE
- 37
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 96 - Director → ME - 38
DAVIDSON PROPERTY PORTFOLIO LIMITED
13254946Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-117,833 GBP2024-03-31Officer2021-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Ownership of shares – 75% or more → OE - 39DELIVERY OF CARE LIMITED - nowProspect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-319,805 GBP2021-12-31Officer2017-12-15 ~ 2019-02-28IIF 42 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 189 - Ownership of shares – 75% or more → OE
- 40
ALDER HEY DIAGNOSTICS LIMITED
- 2018-09-13 1018906057 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Equity (Company account)5,803 GBP2023-03-30Officer2016-08-17 ~ 2019-02-25IIF 73 - Director → ME - 41Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-687,958 GBP2022-12-31Officer2018-03-06 ~ 2019-02-26IIF 21 - Director → ME
- 4257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-01-31Officer2017-09-18 ~ 2019-02-25IIF 1 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 265 - Has significant influence or control → OE
- 43
ALDER HEY MEDICAL LIMITED
- 2018-09-13 1018879457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)5,955 GBP2022-03-30Officer2016-08-17 ~ 2019-02-25IIF 78 - Director → ME - 44
ALDER HEY AUGMENTED REALITY LTD
- 2022-05-12 10535372ACORN AUGMENTED REALITY LTD
- 2017-01-17 1053537257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,315 GBP2022-12-31Officer2016-12-21 ~ 2019-02-26IIF 80 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 258 - Ownership of shares – 75% or more → OE - 45DVS COMPANY # 28 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-85 GBP2021-11-30Officer2017-11-23 ~ 2019-02-27IIF 8 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 201 - Ownership of shares – 75% or more → OE
- 4657 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)-1,982 GBP2022-12-31Officer2017-12-14 ~ 2019-02-27IIF 13 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OE2017-12-14 ~ 2019-02-27IIF 173 - Ownership of shares – 75% or more → OE
- 47DVS COMPANY # 34 LTD - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)-771 GBP2021-12-31Officer2017-12-14 ~ 2019-02-27IIF 9 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 196 - Ownership of shares – 75% or more → OE
- 4857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 40 - Director → ME2020-07-01 ~ 2020-07-02IIF 60 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 176 - Ownership of shares – 75% or more → OE2022-11-30 ~ dissolvedIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 49DVS COMPANY # 47 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-205,307 GBP2022-09-30Officer2017-12-15 ~ 2019-02-27IIF 4 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 171 - Ownership of shares – 75% or more → OE
- 50DVS COMPANY # 48 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,075 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 12 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 204 - Ownership of shares – 75% or more → OE
- 51DVS COMPANY # 50 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,068 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 11 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 200 - Ownership of shares – 75% or more → OE
- 5257 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 7 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 169 - Ownership of shares – 75% or more → OE2021-11-01 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE
- 53DVS COMPANY # 53 LTD - now44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2017-12-15 ~ 2019-02-28IIF 33 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 170 - Ownership of shares – 75% or more → OE
- 54
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 105 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE - 55
ALDER HEY PUBLIC HEALTH LTD
- 2022-05-23 10534768ACORN PUBLIC HEALTH LTD
- 2017-01-17 1053476857 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2016-12-21 ~ 2020-03-31IIF 86 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ALDER HEY RESPIRATORY LTD
- 2022-05-12 10534644ACORN MEDICAL LTD
- 2017-01-18 1053464457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-936 GBP2021-12-31Officer2016-12-21 ~ 2019-02-26IIF 81 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 260 - Ownership of shares – 75% or more → OE - 57
ALDER HEY VIRTUAL REALITY LTD
- 2022-05-12 10535287ACORN VIRTUAL REALITY LTD
- 2017-01-17 1053528757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,316 GBP2022-12-31Officer2016-12-21 ~ 2019-02-26IIF 77 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 255 - Ownership of shares – 75% or more → OE - 58EDFINDERS LIMITED - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)-48,698 GBP2022-11-30Officer2017-11-14 ~ 2019-02-26IIF 14 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 180 - Ownership of shares – 75% or more → OE
- 5957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-129 GBP2022-11-30Officer2017-11-23 ~ 2019-02-27IIF 55 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 193 - Ownership of shares – 75% or more → OE
- 60
ALDER HEY ANALYTICS LIMITED
- 2018-09-13 1025939657 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Equity (Company account)5,810 GBP2021-03-30Officer2016-10-10 ~ 2019-02-25IIF 119 - Director → ME - 61
ALDER HEY OPHTHALMOLOGY LTD
- 2018-06-12 10534921ACORN OBESITY LTD
- 2017-01-17 1053492157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-3,067 GBP2021-03-31Officer2016-12-21 ~ 2021-12-14IIF 141 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE - 62GALA CENTRAL LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)1 GBP2018-06-30Officer2017-06-28 ~ 2019-02-26IIF 108 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 230 - Ownership of shares – 75% or more → OE
- 63GALA SECTOR 1 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)1 GBP2018-06-30Officer2017-06-28 ~ 2019-02-26IIF 99 - Director → MEPerson with significant control2019-02-26 ~ 2020-01-06IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 221 - Ownership of shares – 75% or more → OE
- 64GALA SECTOR 2 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)1 GBP2018-06-30Officer2017-06-28 ~ 2019-02-26IIF 104 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 217 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 65GALA SECTOR 3 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-09-30Officer2017-09-22 ~ 2019-02-26IIF 57 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 188 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 6625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2010-12-01 ~ dissolvedIIF 131 - Director → ME
- 671 Hanson Road, Aintree, LiverpoolDissolved Corporate (1 parent)Officer2014-03-06 ~ 2014-11-11IIF 126 - Director → ME
- 68
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Equity (Company account)8,945 GBP2023-02-28Officer2021-02-17 ~ 2021-02-18IIF 61 - Director → ME - 69
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (7 parents)Officer2008-01-01 ~ dissolvedIIF 59 - Director → ME - 70
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 93 - Director → ME - 71
WISHY WASHY LTD
- 2018-08-10 11055776Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-712,184 GBP2022-04-05Officer2017-11-09 ~ 2019-02-26IIF 41 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 177 - Ownership of shares – 75% or more → OE - 7257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)-3,155 GBP2022-12-28Officer2017-06-28 ~ 2019-02-26IIF 84 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 238 - Ownership of shares – 75% or more → OE
- 73Hollingwood Business Center C/o Mj Goldman, Albert Street, Oldham, EnglandDissolved Corporate (4 parents)Equity (Company account)19,178 GBP2022-11-30Officer2017-11-23 ~ 2018-12-18IIF 44 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 191 - Ownership of shares – 75% or more → OE
- 7420 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 70 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 253 - Has significant influence or control → OE
- 7557 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)107 GBP2019-12-31Officer2017-12-14 ~ 2019-02-27IIF 46 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 184 - Ownership of shares – 75% or more → OE
- 7657 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-15 ~ 2019-02-27IIF 35 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 203 - Ownership of shares – 75% or more → OE
- 77
LBC BELVERDERE LTD
1346453939 Brasenose Road, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ 2021-06-25IIF 22 - Director → ME - 78
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 23 - Director → ME - 79LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-499 GBP2023-12-31Officer2017-12-15 ~ 2019-02-28IIF 52 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 205 - Ownership of shares – 75% or more → OE
- 80LBCH LIMITED - nowDVS COMPANY # 60 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-499 GBP2023-12-31Officer2017-12-15 ~ 2019-02-28IIF 50 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 197 - Ownership of shares – 75% or more → OE
- 81
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedIIF 58 - Director → ME - 82LINIGHAN LIMITED - now
NOVA 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 (10 parents)Equity (Company account)0.02 GBP2018-12-31Officer2016-12-21 ~ 2019-09-03IIF 98 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 83
LIVERPOOL ALES LIMITED
0694673041 41 Brasenose, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-06-30Officer2020-06-24 ~ 2020-07-01IIF 31 - Director → ME2018-09-10 ~ 2018-12-04IIF 20 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 211 - Ownership of shares – 75% or more → OE - 84
LIVEWIRE CAPITAL LIMITED
0618769237 Seymour Terrace, Seymour Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 63 - Director → ME - 85
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 153 - LLP Designated Member → ME - 8625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 132 - Director → ME
- 8725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 133 - Director → ME
- 8825-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OE
- 8925-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 134 - Director → ME
- 9025-31 Parliament Street, 1st Floor, LiverpoolDissolved Corporate (6 parents)Officer2012-09-03 ~ dissolvedIIF 149 - LLP Designated Member → ME
- 91
LIVEWIRE DIGITAL ENABLE LTD
- 2012-11-01 074571791 Hanson Road, Aintree, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2010-12-01 ~ dissolvedIIF 92 - Director → ME - 9217 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)3 GBP2018-12-31Officer2010-12-01 ~ 2019-02-25IIF 100 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 213 - Ownership of shares – 75% or more as a member of a firm → OEIIF 213 - Ownership of shares – 75% or more → OE
- 9317 Boundary Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2010-12-13 ~ dissolvedIIF 120 - Director → ME
- 9417 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 152 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 228 - Has significant influence or control → OE
- 95LOGAN TALENT NETWORK LIMITED - now
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)Equity (Company account)-130,468 GBP2023-12-31Officer2016-12-21 ~ 2018-11-12IIF 103 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE - 9657 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)18 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 43 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 195 - Ownership of shares – 75% or more → OE
- 97
LUCID APPS LIMITED
0787711829-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)2,879 GBP2024-12-31Officer2011-12-09 ~ 2020-09-17IIF 122 - Director → ME - 98LUCID CO DEV LTD - now
LUCID VR LTD
- 2019-07-17 1046305029-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)3,459,380 GBP2024-12-31Officer2016-11-04 ~ 2018-04-05IIF 136 - Director → ME - 99
LUCID DIGITAL LIMITED
0787711429-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)243,846 GBP2024-12-31Officer2011-12-09 ~ 2020-09-17IIF 138 - Director → ME - 100
LUCID EX LTD
1046315829-31 Parliament Street, Liverpool, United KingdomActive Corporate (7 parents)Equity (Company account)140,467 GBP2024-12-31Officer2016-11-04 ~ 2018-04-05IIF 124 - Director → ME - 101
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 151 - LLP Designated Member → ME - 102
LUCID GAMES (UK) LLP
OC37063129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)Officer2011-12-09 ~ 2020-09-17IIF 148 - LLP Designated Member → ME - 103
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 150 - LLP Designated Member → ME - 104
LUCID GAMES LIMITED
0749724529-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)5,060,770 GBP2024-12-31Officer2011-05-13 ~ 2020-09-17IIF 91 - Director → ME - 105
LUCID TECH LTD
1062621929-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)1,129,981 GBP2024-12-31Officer2017-02-17 ~ 2018-04-05IIF 125 - Director → ME - 106
MUFFIN GAMES LIMITED
0750363329-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)1,857 GBP2024-12-31Officer2012-04-01 ~ 2020-09-17IIF 88 - Director → ME - 10712 Jordan Street, Office 1, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)29,450 GBP2020-09-30Officer2014-03-07 ~ 2016-04-01IIF 85 - Director → ME
- 108NOVA COFOUNDERY LIMITED - nowGREAT HOWARD SERVICES LIMITED - 2020-05-15Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Equity (Company account)-5,366,929 GBP2022-04-05Officer2017-12-15 ~ 2019-02-27IIF 37 - Director → ME2019-02-27 ~ 2019-02-27IIF 140 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 199 - Ownership of shares – 75% or more → OE
- 109
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 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 110
GALACTIC HQ LTD
- 2020-05-15 10189159Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents, 134 offsprings)Equity (Company account)10,937,474 GBP2022-04-05Officer2016-05-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
NOVA PARTNERS LLP
OC41413517 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-10-12 ~ dissolvedIIF 147 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 226 - Has significant influence or control → OE - 112OPTIMISING CARE LIMITED - now57 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Equity (Company account)1,915 GBP2024-05-31Officer2017-12-15 ~ 2019-02-27IIF 53 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 175 - Ownership of shares – 75% or more → OE
- 113The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-3,256,908 GBP2023-07-01 ~ 2024-06-30Officer2014-03-07 ~ 2021-01-28IIF 145 - Director → ME
- 114OTIMO PARTNERSHIPS LTD - nowPASSMATE PARTNERSHIPS LTD - 2021-05-19Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-408,888 GBP2021-12-31Officer2017-12-15 ~ 2019-03-15IIF 36 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 186 - Ownership of shares – 75% or more → OE
- 11517 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 233 - Has significant influence or control → OE
- 11657 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-94,864 GBP2022-12-28Officer2017-06-28 ~ 2019-02-26IIF 72 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 241 - Ownership of shares – 75% or more → OE
- 117
PAYMENT FACTOR LIMITED
0797070925-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 90 - Director → ME - 11857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)5,605 GBP2020-12-28Officer2017-06-28 ~ 2019-02-26IIF 115 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 243 - Ownership of shares – 75% or more → OE
- 119Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-909,143 GBP2023-04-30Officer2017-04-28 ~ 2019-02-26IIF 101 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 239 - Ownership of shares – 75% or more → OE
- 12057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)13 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 47 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 181 - Ownership of shares – 75% or more → OE
- 121Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-23,454 GBP2024-03-29Officer2014-03-06 ~ 2019-02-25IIF 113 - Director → ME
- 12257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-57,145 GBP2022-09-30Officer2017-09-22 ~ 2019-02-26IIF 5 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 174 - Ownership of shares – 75% or more → OE
- 123
PLEDGE FOR UKRAINE LTD
1402498057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2022-04-05 ~ dissolvedIIF 142 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE - 124
PRICKLE BANG LIMITED
0805969129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer2013-06-01 ~ 2020-09-17IIF 121 - Director → ME - 12544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-01-31Officer2017-09-18 ~ 2019-02-26IIF 30 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 254 - Has significant influence or control → OE
- 126Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Equity (Company account)-915,178 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 48 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 183 - Ownership of shares – 75% or more → OE
- 127QWIZDOM UK LIMITED - now
COHUBORATE LTD
- 2018-12-20 10189020Unit 4 Blueprint, Church Manorway, Erith, Kent, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-1,319,915 GBP2024-12-31Officer2016-05-19 ~ 2016-08-01IIF 65 - Director → ME - 12817 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)1,791 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 106 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 251 - Ownership of shares – 75% or more → OE
- 12957 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-04-30Officer2017-04-28 ~ 2019-02-26IIF 74 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 247 - Ownership of shares – 75% or more → OE
- 13017 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)184 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 107 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 246 - Ownership of shares – 75% or more → OE
- 13117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)364 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 137 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 244 - Ownership of shares – 75% or more → OE
- 13217 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer2014-03-06 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 229 - Has significant influence or control → OE
- 133SEAMAN LIMITED - nowNOVA CENTRAL SERVICES LTD - 2019-09-112nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2019-02-01IIF 56 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 178 - Ownership of shares – 75% or more → OE
- 134SENT2943 LIMITED - nowSENTI TECH LIMITED - 2024-11-07
CHEST SENTINEL LTD
- 2019-12-05 11112954CHEST SENTINAL LIMITED
- 2018-12-19 11112954Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents)Equity (Company account)-1,637,029 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 49 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 194 - Ownership of shares – 75% or more → OE - 135
SENTRIC MUSIC LIMITED
057214284th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (19 parents, 7 offsprings)Equity (Company account)8,000 GBP2023-12-31Officer2008-04-01 ~ 2021-08-19IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE - 136
SHIELDS NORTON LIMITED
0804684316 Queen Street, Redcar, ClevelandDissolved Corporate (3 parents)Equity (Company account)123 GBP2019-04-30Officer2012-04-26 ~ 2019-08-29IIF 71 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 13717 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2010-12-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 232 - Has significant influence or control → OE
- 1386800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 129 - Director → ME
- 13957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-15 ~ nowIIF 87 - Director → ME2017-12-15 ~ 2019-02-28IIF 10 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-28IIF 182 - Ownership of shares – 75% or more → OE
- 140STELLAR CENTRAL SERVICES LIMITED - nowProspect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Equity (Company account)-631,073 GBP2022-04-05Officer2017-12-15 ~ 2019-02-27IIF 38 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 187 - Ownership of shares – 75% or more → OE
- 141SUKER LIMITED - now
NOVA COMMAND LTD
- 2019-09-12 101891781 Hardman Street, ManchesterLiquidation Corporate (8 parents)Equity (Company account)-111,537 GBP2018-04-05Officer2016-05-19 ~ 2019-09-03IIF 27 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 214 - Has significant influence or control → OE - 142TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 128 - Director → ME
- 143TEACHERFOLIO LTD - nowDVS COMPANY # 52 LTD - 2022-06-0918 Partisan Green, Westbrook, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)-55,051 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 6 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 207 - Ownership of shares – 75% or more → OE
- 14457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-1,417 GBP2022-06-30Officer2017-06-28 ~ 2019-02-26IIF 83 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 220 - Ownership of shares – 75% or more → OE
- 145C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)47,966 GBP2023-03-31Officer2014-03-06 ~ 2020-06-30IIF 17 - Director → ME
- 146THRIFT TECHNOLOGY LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-264,253 GBP2023-11-30Officer2017-11-23 ~ 2019-02-27IIF 39 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 206 - Ownership of shares – 75% or more → OE
- 14729-31 Parliament Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 94 - Director → ME
- 148
LIVEWIRE TECHNOLOGY LIMITED
- 2009-07-02 0686786237 Seymour Street, LiverpoolDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedIIF 95 - Director → ME - 149TUBEDALE GLOBAL SERVICES LIMITED - now17 Boundary Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-03-07 ~ 2014-07-17IIF 127 - Director → ME
- 150Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-931,606 GBP2022-12-28Officer2017-06-28 ~ 2019-02-26IIF 118 - Director → ME2022-11-09 ~ 2023-08-01IIF 62 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 242 - Ownership of shares – 75% or more → OE
- 151VERNAZZA LTD - now
NOVA 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 (9 parents)Equity (Company account)0.02 GBP2018-12-31Officer2016-12-21 ~ 2019-09-03IIF 111 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE - 152VIDIVET LIMITED - now110 - 114 Duke Street, Liverpool, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)-153,278 GBP2024-01-01 ~ 2024-12-31Officer2017-12-14 ~ 2019-02-27IIF 32 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 192 - Ownership of shares – 75% or more → OE
- 1531 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (6 parents)Equity (Company account)638,007 GBP2018-04-05Officer2014-03-07 ~ 2019-02-25IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
- 154WREH LIMITED - nowNOVA COFOUNDERY SECTION 3 LTD - 2019-09-122nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2019-01-31IIF 45 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 202 - Ownership of shares – 75% or more → OE
- 15517 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2010-12-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 231 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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