1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
44 Queens Drive, Heaton Mersey, Stockport, Cheshire
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Dissolved on 2025-09-20 during the appointment or period of control
1 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
C/o Hudson Financial Services Limited Manchester Business Park, 3000 Aviator Way, Manchester
Dissolved Corporate (7 parents)
Officer
2008-10-14 ~ dissolved
IIF 5 - Director → ME
5
Daresbury Sic, Keckwick Lane, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 3 - Director → ME
6
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2012-10-10
IIF 11 - Director → ME
7
44 Queens Drive, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
CONVERSATIONAL AI SOLUTIONS LTD
14852556 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
CRAIGMILLAR TECHNOLOGIES LIMITED
06725385 C/o O`connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 8 - Director → ME
10
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 6 - Director → ME
11
EDIT TECHNOLOGIES LIMITED
- now 03433251LOOKSHAPE LIMITED - 1997-11-27
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-13 ~ 2017-03-28
IIF 9 - Director → ME
12
Delta House, 16 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
LIVERPOOL POLYTECHNIC SERVICES LIMITED - 1992-10-08
C/o Liverpool John Moores University Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (36 parents)
Officer
1994-04-28 ~ 1997-09-30
IIF 19 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
C/o O'connors Llp, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 2 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
SMART TECHNOLOGY AND CONSULTING LIMITED
10254025 Belle Cottage, Butters Bank, Croxton, England
Dissolved Corporate (5 parents)
Officer
2016-06-28 ~ 2017-10-10
IIF 10 - Director → ME
Person with significant control
2017-06-30 ~ 2017-10-10
IIF 22 - Has significant influence or control → OE
18
TELESCOPE TECHNOLOGIES LIMITED
- now 03124651UNIVERSAL OPTICAL TECHNOLOGIES LIMITED
- 1997-02-05
03124651MERSEYSIDE OPTICAL TECHNOLOGIES LIMITED
- 1996-01-12
03124651 One, Glass Wharf, Bristol
Active Corporate (27 parents)
Officer
1995-11-10 ~ 1997-10-14
IIF 18 - Director → ME
19
TIMESLICE COMMUNICATIONS LIMITED
- now 04159011 Bwmacfarlane Llp Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-03-06 ~ 2002-08-23
IIF 20 - Director → ME
20
Peter House, Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 4 - Director → ME