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.
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Individuals in focus
Mr Andrew John Davidson
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 1 IIF 2 IIF 3 (more)1st Floor, 29 Parliament Street, Liverpool, L8 5RN
IIF 2225-31, Parliament Street, Liverpool, L8 5RN
IIF 2325-31, Parliament Street, Liverpool, Merseyside, L8 5RN
IIF 2429-31, Parliament Street, Liverpool, L8 5RN, England
IIF 25 IIF 26 IIF 27 (more)44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 4157, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 42 IIF 43 IIF 44 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 52 IIF 53Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 54 IIF 55
- 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 58
- 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 59 IIF 60 IIF 61 (more)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 7329-31, Parliament Street, Liverpool, L8 5RN, England
IIF 74 IIF 75 IIF 76 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 11357, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 114Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 115
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companies16, Queen Street, Redcar, Cleveland, TS10 1AF
IIF 116
- 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 13712, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 138 IIF 13912, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 140 IIF 141 IIF 14217, Boundary Street, Liverpool, L5 9UB, England
IIF 143 IIF 144 IIF 145 (more)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 16525-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 16625-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 16725-31, Parliament Street, Liverpool, L8 5RN, England
IIF 168 IIF 169 IIF 170 (more)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 173 IIF 17425-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 175 IIF 176 IIF 177 (more)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 181 IIF 18231, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 18344, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 184 IIF 18557, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 186 IIF 187 IIF 1885th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 189Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 190
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 19125- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 19225-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 19325-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 19425-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 19525-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 19625-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 197
- British born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 19829-31, Parliament Street, Liverpool, L8 5RN, England
IIF 199 IIF 200 IIF 201 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 212 IIF 213C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 214Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 215Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 216
- 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 22117 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 22217, Boundary Street, Liverpool, L5 9UB, England
IIF 223 IIF 224 IIF 225 (more)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 229 IIF 230 IIF 231 (more)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 255 IIF 25644, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 257 IIF 258Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 259
- 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 260
- 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 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 261 - Director → ME2017-01-01 ~ 2019-02-25IIF 155 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2017-01-01 ~ 2017-11-28IIF 10 - 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 120 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 35 - 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 212 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 189 - Director → ME - 5Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Equity (Company account)-747,443 GBP2022-04-30Officer2017-04-28 ~ 2019-02-26IIF 159 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 37 - 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 121 - Director → ME - 72nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Equity (Company account)-749 GBP2018-04-05Officer2016-05-19 ~ 2019-05-13IIF 221 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 14 - 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 184 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 36 - 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 266 - Director → ME
- 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 265 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 3 - 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 127 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 32 - 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 134 - 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 124 - Director → ME - 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 175 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 264 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 9 - 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 215 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 222 - Director → ME2020-03-31 ~ 2023-04-05IIF 188 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 59 - 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 162 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 27 - 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 223 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 39 - 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 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 147 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 5 - 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 154 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 11 - 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 199 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 95 - 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 248 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 77 - 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 251 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 84 - 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 231 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 103 - 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 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 200 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 90 - Ownership of shares – 75% or more → OE - 3617 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 225 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 37
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 141 - 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 213 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 239 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 94 - 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 118 - Director → ME - 41Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-687,958 GBP2022-12-31Officer2018-03-06 ~ 2019-02-26IIF 218 - Director → ME
- 4257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-01-31Officer2017-09-18 ~ 2019-02-25IIF 198 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 52 - 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 123 - 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 125 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 45 - 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 205 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 106 - 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 210 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE2017-12-14 ~ 2019-02-27IIF 78 - 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 206 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 101 - 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 237 - Director → ME2020-07-01 ~ 2020-07-02IIF 257 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 81 - Ownership of shares – 75% or more → OE2022-11-30 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 201 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 76 - 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 209 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 109 - 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 208 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 105 - 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 204 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 74 - Ownership of shares – 75% or more → OE2021-11-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 230 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 75 - 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 150 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 51 - 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 131 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 49 - 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 126 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 47 - 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 122 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 42 - 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 211 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 85 - 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 252 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 98 - 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 164 - 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 186 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 44 - 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 153 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 17 - 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 144 - Director → MEPerson with significant control2019-02-26 ~ 2020-01-06IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 8 - 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 149 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 4 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 254 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 93 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 6625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2010-12-01 ~ dissolvedIIF 176 - Director → ME
- 671 Hanson Road, Aintree, LiverpoolDissolved Corporate (1 parent)Officer2014-03-06 ~ 2014-11-11IIF 171 - 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 258 - Director → ME - 69
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (7 parents)Officer2008-01-01 ~ dissolvedIIF 256 - Director → ME - 70
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 138 - 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 238 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 82 - 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 129 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 25 - 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 241 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 96 - Ownership of shares – 75% or more → OE
- 7420 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 267 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 40 - 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 243 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 89 - 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 232 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 108 - 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 219 - Director → ME - 78
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 220 - 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 249 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 110 - 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 247 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 102 - Ownership of shares – 75% or more → OE
- 81
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedIIF 255 - 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 143 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 21 - 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 228 - Director → ME2018-09-10 ~ 2018-12-04IIF 217 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 56 - 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 260 - Director → ME - 85
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 197 - LLP Designated Member → ME - 8625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 177 - Director → ME
- 8725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 178 - Director → ME
- 8825-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 8925-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 179 - Director → ME
- 9025-31 Parliament Street, 1st Floor, LiverpoolDissolved Corporate (6 parents)Officer2012-09-03 ~ dissolvedIIF 193 - 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 137 - Director → ME - 9217 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)3 GBP2018-12-31Officer2010-12-01 ~ 2019-02-25IIF 145 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OE
- 9317 Boundary Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2010-12-13 ~ dissolvedIIF 165 - Director → ME
- 9417 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 196 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 148 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 6 - 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 240 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 100 - 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 167 - 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 181 - 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 183 - 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 169 - Director → ME - 101
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 195 - 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 192 - LLP Designated Member → ME - 103
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 194 - 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 136 - 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 170 - 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 133 - 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 130 - 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 234 - Director → ME2019-02-27 ~ 2019-02-27IIF 185 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 104 - 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 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 216 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 191 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 13 - 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 250 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 80 - 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 190 - 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 233 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 91 - Ownership of shares – 75% or more → OE
- 11517 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 263 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 20 - 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 117 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 28 - 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 135 - Director → ME - 11857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)5,605 GBP2020-12-28Officer2017-06-28 ~ 2019-02-26IIF 160 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 30 - 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 146 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 26 - 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 244 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 86 - 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 158 - Director → ME
- 12257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-57,145 GBP2022-09-30Officer2017-09-22 ~ 2019-02-26IIF 202 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 79 - 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 187 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 166 - 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 227 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 41 - 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 245 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 88 - 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 262 - Director → ME - 12817 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)1,791 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 151 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 38 - 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 119 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 34 - 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 152 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 33 - 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 182 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 31 - 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 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 253 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 83 - 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 246 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 99 - 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 142 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 22 - 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 268 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 116 - 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 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 1386800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 174 - Director → ME
- 13957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-15 ~ nowIIF 132 - Director → ME2017-12-15 ~ 2019-02-28IIF 207 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-28IIF 87 - 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 235 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 92 - 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 224 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 1 - Has significant influence or control → OE - 142TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 173 - 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 203 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 112 - 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 128 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 7 - 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 214 - 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 236 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 111 - Ownership of shares – 75% or more → OE
- 14729-31 Parliament Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 139 - Director → ME
- 148
LIVEWIRE TECHNOLOGY LIMITED
- 2009-07-02 0686786237 Seymour Street, LiverpoolDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedIIF 140 - Director → ME - 149TUBEDALE GLOBAL SERVICES LIMITED - now17 Boundary Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-03-07 ~ 2014-07-17IIF 172 - Director → ME
- 150Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-931,606 GBP2022-12-28Officer2017-06-28 ~ 2019-02-26IIF 163 - Director → ME2022-11-09 ~ 2023-08-01IIF 259 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 29 - 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 156 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 2 - 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 229 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 97 - 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 226 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 23 - 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 242 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 107 - 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 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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