The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Davidson
- British born in October 1942
Mr John Davidson
Resident in England
Registered addresses and corresponding companies36, Hall Road East, Liverpool, L23 8TU
IIF 1
- British born in March 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 2
- British born in April 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 5 IIF 6 IIF 7 (more)(less)1st Floor, 29 Parliament Street, Liverpool, L8 5RN
IIF 2625-31, Parliament Street, Liverpool, L8 5RN
IIF 2725-31, Parliament Street, Liverpool, Merseyside, L8 5RN
IIF 2829-31, Parliament Street, Liverpool, L8 5RN, England
IIF 29 IIF 30 IIF 31 (more)(less)44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 4557, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 46 IIF 47 IIF 48 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 56 IIF 57Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 58 IIF 59
- British born in October 1942
Davidson, John
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companies16, Queen Street, Redcar, Cleveland, TS10 1AF
IIF 67
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 6812, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 69 IIF 7012, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)17, Boundary Street, Liverpool, L5 9UB, England
IIF 78 IIF 79 IIF 80 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 11325, - 31, Parliament Street 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 11425-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 11525-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, United Kingdom
IIF 11625-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 117 IIF 11825-31, Parliament Street, Liverpool, L8 5RN, England
IIF 119 IIF 120 IIF 121 (more)(less)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 125 IIF 12625-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 133 IIF 13431, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 135 IIF 13644, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 137 IIF 138 IIF 13957, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 140 IIF 141 IIF 142 (more)(less)5th 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 October 1942Registered addresses and corresponding companies
Davidson, John
37 Seymour Terrace, Liverpool, Merseyside, L3 5PE
IIF 146
- 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 147 IIF 148 IIF 149 (more)(less)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 16129-31, Parliament Street, Liverpool, L8 5RN, England
IIF 162 IIF 163 IIF 164 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 20157, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 202Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 203
- British born in April 1974Registered addresses and corresponding companies
Davidson, Andrew
Flat 2, 12 College Rd, Liverpool, L23 0RW
IIF 204
- British born in October 1942
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companies2 Rothbury Road, Scunthorpe, North Linconshire, DN17 1EX
IIF 205
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 20625- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 20725-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 20825-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 20925-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 21025-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 21125-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 212
- British born in March 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies9, Temple Green, South Shields, Tyne And Wear, NE34 0HH, England
IIF 213
- British born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25-31, Parliament Street, Liverpool, L8 5RN, England
IIF 21429-31, Parliament Street, Liverpool, L8 5RN, England
IIF 215 IIF 216 IIF 217 (more)(less)
- British born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aticus Recovery Limited, Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP
IIF 22117 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 22217, Boundary Street, Liverpool, L5 9UB, England
IIF 223 IIF 224 IIF 225 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 232 IIF 233 IIF 234 (more)(less)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 271 IIF 272 IIF 273 (more)(less)39, Brasenose Road, Liverpool, L20 0HL, United Kingdom
IIF 28139, Brasenose Road, Liverpool, Merseyside, L20 0HL, United Kingdom
IIF 28244, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 283 IIF 28457, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 285 IIF 286C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 287Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 288Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 289Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 290
Related profiles found in government register
Offspring entities and appointments
171
- 157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ 2017-01-01IIF 60 - Director → ME2016-05-19 ~ 2016-10-10IIF 214 - Director → ME2017-01-01 ~ 2019-02-25IIF 100 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-28IIF 14 - Has significant influence or control → OE2019-02-25 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2017-04-28 ~ 2019-02-26IIF 89 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 39 - Ownership of shares – 75% or more → OE
- 3
ALDER HEY ASTHMA LTD
- 2018-05-31 10535750ACORN ANALYTICAL LTD
- 2017-01-18 10535750Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (3 parents)Officer2016-12-21 ~ nowIIF 285 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 4
APP GAMES LIMITED
0749731929-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2011-01-19 ~ 2020-09-17IIF 144 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Officer2017-04-28 ~ 2019-02-26IIF 104 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 41 - Ownership of shares – 75% or more → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-08-082nd Floor 9 Portland Street, ManchesterDissolved Corporate (9 parents)Officer2016-05-19 ~ 2019-05-13IIF 221 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 18 - Has significant influence or control → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02CONQUER KIDS PHOBIAS LIMITED
- 2019-10-01 10746202Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-04-28 ~ 2020-03-31IIF 138 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 40 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of controlFlint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 219 - Director → ME - 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 218 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1157 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 105 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 36 - Ownership of shares – 75% or more → OE
- 12
BLOOM INTERACTIVE LIMITED
- 2015-08-08 07497298Bloom Interactive Limited, 25-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-04-01 ~ 2020-09-17IIF 118 - Director → ME - 13
- 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 127 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 217 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 13 - Has significant influence or control → OE
- 16
BOX STUDIOS ENTERPRISES LTD
12283894Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (1 parent)Officer2019-10-28 ~ nowIIF 288 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 17BUILT HOLDINGS LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (5 parents, 4 offsprings)Officer2020-03-31 ~ 2023-04-05IIF 143 - Director → ME2017-11-23 ~ 2019-02-26IIF 222 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 147 - Ownership of shares – 75% or more → OE
- 18
TEAM PARKS LTD
- 2018-03-24 1074616017 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 108 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 31 - Ownership of shares – 75% or more → OE - 19
CATU TRAINING LTD
0588101937 Seymour Tr, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ 2008-11-20IIF 75 - Director → ME - 20CHEQS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2023-10-11CHEQS SOLUTIONS LTD - 2020-04-16CHEQS LTD
- 2020-04-09 10592141Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (6 parents)Officer2017-09-18 ~ 2019-02-26IIF 223 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 43 - Has significant influence or control → OE - 21Level 1 Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2019-02-28 ~ 2020-04-20IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 22CLINICAL TASK SYSTEMS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02DOCTORS LISTS LTD
- 2022-01-25 10839792Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-06-28 ~ 2018-11-17IIF 84 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 9 - Ownership of shares – 75% or more → OE - 2344 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-06-28 ~ 2019-02-26IIF 98 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE2017-06-28 ~ 2019-02-26IIF 15 - Ownership of shares – 75% or more → OE
- 2457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 232 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 183 - Ownership of shares – 75% or more → OE
- 2544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 261 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 165 - Ownership of shares – 75% or more → OE
- 2644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-27IIF 266 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 172 - Ownership of shares – 75% or more → OE
- 2744 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-12-15 ~ 2019-02-28IIF 236 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 191 - Ownership of shares – 75% or more → OE
- 2844 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 2944 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 3044 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 3144 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 3244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 3344 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 3444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 3544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-26
Due to be dissolved on 2025-12-23CONNECTIVE CREATIVES LTD
- 2018-09-19 110791496a Nesbitts Alley, Barnet, EnglandDissolved Corporate (7 parents)Officer2017-11-23 ~ 2018-12-18IIF 234 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 178 - Ownership of shares – 75% or more → OE - 3717 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 225 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 38
CREATIVE CULTURES LIMITED
0550340337 Seymour Terrace, Seymour Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 275 - Director → ME - 39
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 76 - Director → ME - 40
DAVIDSON PROPERTY PORTFOLIO LIMITED
13254946Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (2 parents)Officer2021-03-09 ~ nowIIF 286 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 41DELIVERY OF CARE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-02-28IIF 247 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 182 - Ownership of shares – 75% or more → OE - 42
- 43
- 4457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-09-18 ~ 2019-02-25IIF 231 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 56 - Has significant influence or control → OE
- 45
- 46
ALDER HEY AUGMENTED REALITY LTD
- 2022-05-12 10535372ACORN AUGMENTED REALITY LTD
- 2017-01-17 1053537257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-12-21 ~ 2019-02-26IIF 97 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 47DVS COMPANY # 28 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 249 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 194 - Ownership of shares – 75% or more → OE
- 4857 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 265 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2019-02-27IIF 166 - Ownership of shares – 75% or more → OE
- 49DVS COMPANY # 34 LTD - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2017-12-14 ~ 2019-02-27IIF 252 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 189 - Ownership of shares – 75% or more → OE
- 5057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2020-07-02IIF 283 - Director → ME2017-12-15 ~ 2019-02-27IIF 245 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE2017-12-15 ~ 2019-02-27IIF 169 - Ownership of shares – 75% or more → OE
- 51DVS COMPANY # 47 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 239 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 164 - Ownership of shares – 75% or more → OE
- 52DVS COMPANY # 48 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 263 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 197 - Ownership of shares – 75% or more → OE
- 53DVS COMPANY # 50 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 259 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 193 - Ownership of shares – 75% or more → OE
- 5457 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 248 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-27IIF 162 - Ownership of shares – 75% or more → OE
- 55DVS COMPANY # 53 LTD - now44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 235 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 163 - Ownership of shares – 75% or more → OE
- 56
ALDER HEY DIABETES LTD
- 2022-05-23 10535762ACORN DIABETES LTD
- 2017-01-17 1053576257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2016-12-21 ~ 2019-02-25IIF 88 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 57
ALDER HEY PUBLIC HEALTH LTD
- 2022-05-23 10534768ACORN PUBLIC HEALTH LTD
- 2017-01-17 1053476857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2016-12-21 ~ 2020-03-31IIF 137 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 58
ALDER HEY RESPIRATORY LTD
- 2022-05-12 10534644ACORN MEDICAL LTD
- 2017-01-18 1053464457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-12-21 ~ 2019-02-26IIF 99 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 59
ALDER HEY VIRTUAL REALITY LTD
- 2022-05-12 10535287ACORN VIRTUAL REALITY LTD
- 2017-01-17 1053528757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-12-21 ~ 2019-02-26IIF 92 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 60ITABLOID LIMITED - 2007-01-1737 Seymour Terrace, Seymour St, LiverpoolDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 274 - Director → ME
- 61EDFINDERS LIMITED - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-11-14 ~ 2019-02-26IIF 267 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 173 - Ownership of shares – 75% or more → OE
- 6257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-11-23 ~ 2019-02-27IIF 268 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 186 - Ownership of shares – 75% or more → OE
- 63
- 64
FRUITION UK LTD
0683970637 Seymour Terrace, Seymour Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-03-06 ~ dissolvedIIF 72 - Director → ME - 65
ALDER HEY OPHTHALMOLOGY LTD
- 2018-06-12 10534921ACORN OBESITY LTD
- 2017-01-17 1053492157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2016-12-21 ~ 2021-12-14IIF 140 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 66GALA CENTRAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-102nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 96 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 21 - Ownership of shares – 75% or more → OE - 67GALA SECTOR 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-102nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 80 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 12 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 68GALA SECTOR 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-102nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-06-28 ~ 2019-02-26IIF 87 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 8 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 69GALA SECTOR 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-122nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-09-22 ~ 2019-02-26IIF 270 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 181 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 70Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-19 during the appointment or period of control
Commencement of winding up on 2014-08-18 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control25-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 128 - Director → ME - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-20
Due to be dissolved on 2016-03-101 Hanson Road, Aintree, LiverpoolDissolved Corporate (2 parents)Officer2014-03-06 ~ 2014-11-11IIF 123 - Director → ME - 72
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2021-02-17 ~ 2021-02-18IIF 284 - Director → ME - 73
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ dissolvedIIF 277 - Director → ME2001-11-30 ~ 2013-01-03IIF 63 - Director → ME - 74
GREENHOUSE PERFORMANCE MARKETING LIMITED
0572095637 Seymour Terrace, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 280 - Director → ME2006-02-24 ~ dissolvedIIF 146 - Director → ME - 75
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 69 - Director → ME - 76Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-08
Commencement of winding up on 2024-01-09WISHY WASHY LTD
- 2018-08-10 11055776Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-11-09 ~ 2019-02-26IIF 246 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 170 - Ownership of shares – 75% or more → OE - 77
IMMEDIA COMMUNICATIONS LTD
0663007937 Seymour Terrace, Seymour Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2008-06-25 ~ dissolvedIIF 278 - Director → ME - 78
INNOVATION PARTNERSHIPS NORTH WEST LIMITED
0644036037 Seymour Terrace, Seymour Street, LiverpoolDissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 271 - Director → ME - 7957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-02-26IIF 111 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 29 - Ownership of shares – 75% or more → OE
- 80Hollingwood Business Center C/o Mj Goldman, Albert Street, Oldham, EnglandDissolved Corporate (4 parents)Officer2017-11-23 ~ 2018-12-18IIF 251 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 184 - Ownership of shares – 75% or more → OE
- 8120 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 220 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 8257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 254 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 177 - Ownership of shares – 75% or more → OE
- 8357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 237 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 196 - Ownership of shares – 75% or more → OE
- 84
LBC BELVERDERE LTD
1346453939 Brasenose Road, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ 2021-06-25IIF 281 - Director → ME - 85
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 282 - Director → ME - 86LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 262 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 198 - Ownership of shares – 75% or more → OE
- 87LBCH LIMITED - nowDVS COMPANY # 60 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 260 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 190 - Ownership of shares – 75% or more → OE
- 88
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 272 - Director → ME2006-07-19 ~ dissolvedIIF 62 - Director → ME - 89
LINCS IRONMASTERS LIMITED
0427931022 Rothbury Road, Scunthorpe, South HumbersideActive Corporate (8 parents)Officer2001-08-30 ~ 2019-01-01IIF 205 - Director → ME - 90LINIGHAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA NORTH WEST COFOUNDERY LTD
- 2019-02-07 10534694ALDER HEY BIG DATA LTD
- 2018-05-31 10534694ACORN DIAGNOSTICS LTD
- 2017-01-18 105346942nd Floor 9 Portland Street, ManchesterDissolved Corporate (12 parents)Officer2016-12-21 ~ 2019-09-03IIF 79 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 91
LIVERPOOL ALES LIMITED
0694673041 41 Brasenose, Liverpool, United KingdomActive Corporate (5 parents)Officer2018-09-10 ~ 2018-12-04IIF 228 - Director → ME2020-06-24 ~ 2020-07-01IIF 230 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 92
LIVEWIRE CAPITAL LIMITED
0618769237 Seymour Terrace, Seymour Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 273 - Director → ME - 93
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 212 - LLP Designated Member → ME - 9425-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 129 - Director → ME
- 9525-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 130 - Director → ME
- 9625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 9725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 131 - Director → ME
- 98
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-08 during the appointment or period of control
Dissolved on 2016-02-11 during the appointment or period of controlLIVEWIRE DIGITAL ENABLE LTD
- 2012-11-01 074571791 Hanson Road, Aintree, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2010-12-01 ~ dissolvedIIF 68 - Director → ME - 10017 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2010-12-01 ~ 2019-02-25IIF 81 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 101
- 10217 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 211 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 103
LIVEWIRE SERVICES LIMITED
0648324249 Strand Road, Bootle, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 204 - Director → ME - 10457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 250 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 188 - Ownership of shares – 75% or more → OE
- 105LTN LIMITED - nowLOGAN TALENT NETWORK LIMITED - 2026-06-24
SMART CITIES ACADEMY LIMITED
- 2024-12-20 10535004ALDER HEY HEARING LTD
- 2018-10-19 10535004ACORN SENSORS LTD
- 2017-01-17 10535004Suite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (7 parents)Officer2016-12-21 ~ 2018-11-12IIF 85 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 106
LUCID APPS LIMITED
0787711829-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 117 - Director → ME - 107LUCID CO DEV LTD - now
LUCID VR LTD
- 2019-07-17 1046305029-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 133 - Director → ME - 108
LUCID DIGITAL LIMITED
0787711429-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 135 - Director → ME - 109
LUCID EX LTD
1046315829-31 Parliament Street, Liverpool, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 120 - Director → ME - 110
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 210 - LLP Designated Member → ME - 111
LUCID GAMES (UK) LLP
OC37063129-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (4 parents)Officer2011-12-09 ~ 2020-09-17IIF 207 - LLP Designated Member → ME - 112
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 209 - LLP Designated Member → ME - 113
LUCID GAMES LIMITED
0749724529-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-05-13 ~ 2020-09-17IIF 136 - Director → ME - 114
LUCID TECH LTD
1062621929-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2017-02-17 ~ 2018-04-05IIF 122 - Director → ME - 115
MUFFIN GAMES LIMITED
0750363329-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (7 parents)Officer2012-04-01 ~ 2020-09-17IIF 114 - Director → ME - 11612 Jordan Street, Office 1, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2014-03-07 ~ 2016-04-01IIF 121 - Director → ME
- 117NOVA COFOUNDERY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-06
Commencement of winding up on 2023-10-18GREAT HOWARD SERVICES LIMITED - 2020-05-15Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents)Officer2019-02-27 ~ 2019-02-27IIF 139 - Director → ME2017-12-15 ~ 2019-02-27IIF 241 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 192 - Ownership of shares – 75% or more → OE - 118
NOVA FINTECH LTD
1152926244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ 2019-02-28IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 119Insolvency (Case 1) In administration
Administration started on 2024-01-19 during the appointment or period of control
Administration ended on 2024-06-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05 during the appointment or period of controlGALACTIC HQ LTD
- 2020-05-15 10189159Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents, 134 offsprings)Officer2016-05-19 ~ nowIIF 289 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 120
NOVA PARTNERS LLP
OC41413517 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-10-12 ~ dissolvedIIF 206 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 17 - Has significant influence or control → OE - 121OPTIMISING CARE LIMITED - now57 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 264 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 168 - Ownership of shares – 75% or more → OE
- 122The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (9 parents)Officer2014-03-07 ~ 2021-01-28IIF 145 - Director → ME
- 123OTIMO PARTNERSHIPS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-30
Commencement of winding up on 2023-12-19PASSMATE PARTNERSHIPS LTD - 2021-05-19Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2017-12-15 ~ 2019-03-15IIF 238 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 179 - Ownership of shares – 75% or more → OE - 12417 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 216 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 12557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 78 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 32 - Ownership of shares – 75% or more → OE
- 126
PAYMENT FACTOR LIMITED
0797070925-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 116 - Director → ME - 12757 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 106 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 34 - Ownership of shares – 75% or more → OE
- 128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (8 parents)Officer2017-04-28 ~ 2019-02-26IIF 83 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 30 - Ownership of shares – 75% or more → OE - 12957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 255 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 174 - Ownership of shares – 75% or more → OE
- 130Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Officer2014-03-06 ~ 2019-02-25IIF 103 - Director → ME
- 13157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2019-02-26IIF 240 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 167 - Ownership of shares – 75% or more → OE
- 132
PLEDGE FOR UKRAINE LTD
1402498057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 142 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 133
PLUG PROMOTIONS LTD
0576300437 Seymour Tr, LiverpoolDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 279 - Director → ME - 134
PRICKLE BANG LIMITED
0805969129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2013-06-01 ~ 2020-09-17IIF 115 - Director → ME - 135
- 13644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2019-02-26IIF 227 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 137Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-17
Commencement of winding up on 2024-07-30Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 256 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 176 - Ownership of shares – 75% or more → OE - 138QWIZDOM UK LIMITED - now
COHUBORATE LTD
- 2018-12-20 10189020Unit 4 Blueprint, Church Manorway, Erith, Kent, EnglandActive Corporate (13 parents)Officer2016-05-19 ~ 2016-08-01IIF 215 - Director → ME - 13917 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 90 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 42 - Ownership of shares – 75% or more → OE
- 14057 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2019-02-26IIF 86 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 38 - Ownership of shares – 75% or more → OE
- 14117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 94 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 37 - Ownership of shares – 75% or more → OE
- 14217 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 134 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 35 - Ownership of shares – 75% or more → OE
- 14317 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-03-06 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 144SEAMAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA CENTRAL SERVICES LTD - 2019-09-112nd Floor 9 Portland Street, ManchesterDissolved Corporate (9 parents)Officer2017-12-15 ~ 2019-02-01IIF 269 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 171 - Ownership of shares – 75% or more → OE - 145SENT2943 LIMITED - nowSENTI TECH LIMITED - 2024-11-07Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02CHEST SENTINEL LTD
- 2019-12-05 11112954CHEST SENTINAL LIMITED
- 2018-12-19 11112954Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Officer2017-12-15 ~ 2019-02-27IIF 258 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 187 - Ownership of shares – 75% or more → OE - 146
SENTRIC MUSIC LIMITED
057214284th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2008-04-01 ~ 2021-08-19IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 147
SEVEN TECHNOLOGY SOFTWARE DEVELOPMENT LTD
0630376937 Seymour Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 71 - Director → ME2007-07-05 ~ 2008-06-01IIF 65 - Director → ME - 148
SEYMOUR BUSINESS SERVICES LTD
0672745937 Seymour Street, LiverpoolDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 64 - Director → ME - 149
SEYMOUR LETTINGS LTD
0849125136 Hall Road East, LiverpoolActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 150
SHIELDS NORTON LIMITED
0804684316 Queen Street, Redcar, ClevelandDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-08-29IIF 213 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 15117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 1526800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 126 - Director → ME
- 153
- 15457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 141 - Director → ME2017-12-15 ~ 2019-02-28IIF 257 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 175 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 155STELLAR CENTRAL SERVICES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-28
Date of completion or termination of CVA on 2023-08-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-11-09
Commencement of winding up on 2024-02-07Prospect House, Rouen Road, NorwichLiquidation Corporate (15 parents)Officer2017-12-15 ~ 2019-02-27IIF 242 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 180 - Ownership of shares – 75% or more → OE - 156SUKER LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10NOVA COMMAND LTD
- 2019-09-12 101891781 Hardman Street, ManchesterLiquidation Corporate (9 parents)Officer2016-05-19 ~ 2019-09-03IIF 224 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 5 - Has significant influence or control → OE - 157TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 125 - Director → ME
- 158TEACHERFOLIO LTD - nowDVS COMPANY # 52 LTD - 2022-06-0918 Partisan Green, Westbrook, Warrington, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 244 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 200 - Ownership of shares – 75% or more → OE
- 15957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 110 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 11 - Ownership of shares – 75% or more → OE2019-02-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 160C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Officer2014-03-06 ~ 2020-06-30IIF 287 - Director → ME
- 161THRIFT TECHNOLOGY LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (4 parents)Officer2017-11-23 ~ 2019-02-27IIF 243 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 199 - Ownership of shares – 75% or more → OE
- 162
- 163
- 164TUBEDALE GLOBAL SERVICES LIMITED - now17 Boundary Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-03-07 ~ 2014-07-17IIF 124 - Director → ME
- 165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Officer2022-11-09 ~ 2023-08-01IIF 290 - Director → ME2017-06-28 ~ 2019-02-26IIF 109 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 33 - Ownership of shares – 75% or more → OE - 166VERNAZZA LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA HEALTHTECH COFOUNDERY LTD
- 2019-02-07 10535739ALDER HEY NEONATAL LTD
- 2018-05-31 10535739ACORN DIGITAL SERVICES LTD
- 2017-01-18 105357392nd Floor 9 Portland Street, ManchesterDissolved Corporate (11 parents)Officer2016-12-21 ~ 2019-09-03IIF 101 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 167VIDIVET LIMITED - now110 - 114 Duke Street, Liverpool, United KingdomActive Corporate (8 parents)Officer2017-12-14 ~ 2019-02-27IIF 233 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 185 - Ownership of shares – 75% or more → OE
- 168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-221 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (8 parents)Officer2014-03-07 ~ 2019-02-25IIF 226 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 169
WORLDSCOPE SERVICES LIMITED
0688011937 Seymour Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2009-04-17 ~ dissolvedIIF 74 - Director → ME - 170WREH LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09NOVA COFOUNDERY SECTION 3 LTD - 2019-09-122nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Officer2017-12-15 ~ 2019-01-31IIF 253 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 195 - Ownership of shares – 75% or more → OE - 17117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
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