The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davidson, Andrew John
- 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 117 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 217, Boundary Street, Liverpool, L5 9UB, England
IIF 3 IIF 4 IIF 5 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 12 IIF 13 IIF 14 (more)(less)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 51 IIF 52 IIF 53 (more)(less)39, Brasenose Road, Liverpool, L20 0HL, United Kingdom
IIF 6139, Brasenose Road, Liverpool, Merseyside, L20 0HL, United Kingdom
IIF 6244, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 63 IIF 6457, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 65 IIF 66C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 67Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 68Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 69Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 70
- British born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25-31, Parliament Street, Liverpool, L8 5RN, England
IIF 7129-31, Parliament Street, Liverpool, L8 5RN, England
IIF 72 IIF 73 IIF 74 (more)(less)
- 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 78
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 7912, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 80 IIF 8112, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)17, Boundary Street, Liverpool, L5 9UB, England
IIF 89 IIF 90 IIF 91 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 12425, - 31, Parliament Street 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 12525-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 12625-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, United Kingdom
IIF 12725-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 128 IIF 12925-31, Parliament Street, Liverpool, L8 5RN, England
IIF 130 IIF 131 IIF 132 (more)(less)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 136 IIF 13725-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 144 IIF 14531, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 146 IIF 14744, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 148 IIF 149 IIF 15057, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 151 IIF 152 IIF 153 (more)(less)5th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 155Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 156
- British born in October 1942
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companies2 Rothbury Road, Scunthorpe, North Linconshire, DN17 1EX
IIF 157
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companies16, Queen Street, Redcar, Cleveland, TS10 1AF
IIF 158
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 15925- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 16025-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 16125-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 16225-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 16325-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 16425-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 165
- 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 166 IIF 167 IIF 168 (more)(less)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 18029-31, Parliament Street, Liverpool, L8 5RN, England
IIF 181 IIF 182 IIF 183 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 22057, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 221Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 222
- British born in April 1974Registered addresses and corresponding companies
Davidson, Andrew
Flat 2, 12 College Rd, Liverpool, L23 0RW
IIF 223
- British born in October 1942
Davidson, John
Resident in England
Registered addresses and corresponding companies - British born in October 1942Registered addresses and corresponding companies
Davidson, John
37 Seymour Terrace, Liverpool, Merseyside, L3 5PE
IIF 231
- 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 234
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 235 IIF 236 IIF 237 (more)(less)1st Floor, 29 Parliament Street, Liverpool, L8 5RN
IIF 25625-31, Parliament Street, Liverpool, L8 5RN
IIF 25725-31, Parliament Street, Liverpool, Merseyside, L8 5RN
IIF 25829-31, Parliament Street, Liverpool, L8 5RN, England
IIF 259 IIF 260 IIF 261 (more)(less)44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 27557, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 276 IIF 277 IIF 278 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 286 IIF 287Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 288 IIF 289
- British born in October 1942
Mr John Davidson
Resident in England
Registered addresses and corresponding companies36, Hall Road East, Liverpool, L23 8TU
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 224 - Director → ME2016-05-19 ~ 2016-10-10IIF 71 - Director → ME2017-01-01 ~ 2019-02-25IIF 111 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-28IIF 244 - Has significant influence or control → OE2019-02-25 ~ dissolvedIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 277 - 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 100 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 269 - 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 65 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - 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 155 - 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 115 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 271 - 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 1 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 248 - 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 149 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 270 - 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 76 - Director → ME - 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 237 - Has significant influence or control → OE
- 1157 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 116 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 266 - 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 129 - Director → ME - 13
- 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 138 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 74 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 243 - 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 68 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - 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 154 - Director → ME2017-11-23 ~ 2019-02-26IIF 2 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 166 - 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 119 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 261 - Ownership of shares – 75% or more → OE - 19
CATU TRAINING LTD
0588101937 Seymour Tr, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ 2008-11-20IIF 86 - 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 3 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 273 - 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 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - 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 95 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 239 - 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 109 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE2017-06-28 ~ 2019-02-26IIF 245 - Ownership of shares – 75% or more → OE
- 2457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 12 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 202 - 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 41 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 184 - 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 46 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 191 - 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 16 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 210 - 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 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - 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 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - 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 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - 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 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - 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 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - 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 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - 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 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - 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 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - 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 14 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 197 - Ownership of shares – 75% or more → OE - 3717 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 246 - Has significant influence or control → OE
- 38
CREATIVE CULTURES LIMITED
0550340337 Seymour Terrace, Seymour Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 55 - Director → ME - 39
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 87 - 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 66 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OEIIF 287 - 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 27 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 201 - Ownership of shares – 75% or more → OE - 42
- 43
- 4457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-09-18 ~ 2019-02-25IIF 11 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 286 - 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 108 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 279 - 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 29 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 213 - Ownership of shares – 75% or more → OE
- 4857 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 45 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2019-02-27IIF 185 - 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 32 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 208 - Ownership of shares – 75% or more → OE
- 5057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2020-07-02IIF 63 - Director → ME2017-12-15 ~ 2019-02-27IIF 25 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE2017-12-15 ~ 2019-02-27IIF 188 - 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 19 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 183 - 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 43 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 216 - 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 39 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 212 - Ownership of shares – 75% or more → OE
- 5457 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 28 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-27IIF 181 - 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 15 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 182 - 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 99 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 285 - 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 148 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 283 - 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 110 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 281 - 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 103 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 276 - Ownership of shares – 75% or more → OE - 60ITABLOID LIMITED - 2007-01-1737 Seymour Terrace, Seymour St, LiverpoolDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 54 - Director → ME
- 61EDFINDERS LIMITED - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-11-14 ~ 2019-02-26IIF 47 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 192 - Ownership of shares – 75% or more → OE
- 6257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-11-23 ~ 2019-02-27IIF 48 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 205 - 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 83 - 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 151 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 278 - 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 107 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 251 - 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 91 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 242 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - 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 98 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 238 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - 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 50 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 200 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - 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 139 - 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 134 - Director → ME - 72
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2021-02-17 ~ 2021-02-18IIF 64 - Director → ME - 73
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ dissolvedIIF 57 - Director → ME2001-11-30 ~ 2013-01-03IIF 227 - Director → ME - 74
GREENHOUSE PERFORMANCE MARKETING LIMITED
0572095637 Seymour Terrace, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 60 - Director → ME2006-02-24 ~ dissolvedIIF 231 - Director → ME - 75
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 80 - 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 26 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 189 - 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 58 - Director → ME - 78
INNOVATION PARTNERSHIPS NORTH WEST LIMITED
0644036037 Seymour Terrace, Seymour Street, LiverpoolDissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 51 - Director → ME - 7957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-02-26IIF 122 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 259 - 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 31 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 203 - Ownership of shares – 75% or more → OE
- 8120 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 77 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 274 - Has significant influence or control → OE
- 8257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 34 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 196 - Ownership of shares – 75% or more → OE
- 8357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 17 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 215 - 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 61 - Director → ME - 85
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 62 - Director → ME - 86LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 42 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 217 - 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 40 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 209 - Ownership of shares – 75% or more → OE
- 88
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 52 - Director → ME2006-07-19 ~ dissolvedIIF 226 - Director → ME - 89
LINCS IRONMASTERS LIMITED
0427931022 Rothbury Road, Scunthorpe, South HumbersideActive Corporate (8 parents)Officer2001-08-30 ~ 2019-01-01IIF 157 - 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 90 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 255 - 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 8 - Director → ME2020-06-24 ~ 2020-07-01IIF 10 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 232 - 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 53 - Director → ME - 93
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 165 - LLP Designated Member → ME - 9425-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 140 - Director → ME
- 9525-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 141 - Director → ME
- 9625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 258 - Ownership of shares – 75% or more → OE
- 9725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 142 - 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 79 - Director → ME - 10017 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2010-12-01 ~ 2019-02-25IIF 92 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Ownership of shares – 75% or more as a member of a firm → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - 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 164 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Has significant influence or control → OE
- 103
LIVEWIRE SERVICES LIMITED
0648324249 Strand Road, Bootle, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 223 - Director → ME - 10457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 30 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 207 - 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 96 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 240 - 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 128 - 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 144 - Director → ME - 108
LUCID DIGITAL LIMITED
0787711429-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 146 - Director → ME - 109
LUCID EX LTD
1046315829-31 Parliament Street, Liverpool, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 131 - Director → ME - 110
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 163 - 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 160 - LLP Designated Member → ME - 112
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 162 - LLP Designated Member → ME - 113
LUCID GAMES LIMITED
0749724529-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-05-13 ~ 2020-09-17IIF 147 - Director → ME - 114
LUCID TECH LTD
1062621929-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2017-02-17 ~ 2018-04-05IIF 133 - Director → ME - 115
MUFFIN GAMES LIMITED
0750363329-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (7 parents)Officer2012-04-01 ~ 2020-09-17IIF 125 - Director → ME - 11612 Jordan Street, Office 1, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2014-03-07 ~ 2016-04-01IIF 132 - 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 150 - Director → ME2017-12-15 ~ 2019-02-27IIF 21 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 211 - 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 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - 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 69 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - 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 159 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 247 - Has significant influence or control → OE - 121OPTIMISING CARE LIMITED - now57 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 44 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 187 - 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 156 - 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 18 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 198 - Ownership of shares – 75% or more → OE - 12417 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 254 - Has significant influence or control → OE
- 12557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 89 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 262 - 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 127 - Director → ME - 12757 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 117 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 264 - 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 94 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 260 - Ownership of shares – 75% or more → OE - 12957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 35 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 193 - Ownership of shares – 75% or more → OE
- 130Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Officer2014-03-06 ~ 2019-02-25IIF 114 - Director → ME
- 13157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2019-02-26IIF 20 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 186 - 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 153 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OE - 133
PLUG PROMOTIONS LTD
0576300437 Seymour Tr, LiverpoolDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 59 - Director → ME - 134
PRICKLE BANG LIMITED
0805969129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2013-06-01 ~ 2020-09-17IIF 126 - Director → ME - 135
- 13644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2019-02-26IIF 7 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 275 - 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 36 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 195 - 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 72 - Director → ME - 13917 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 101 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 272 - Ownership of shares – 75% or more → OE
- 14057 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2019-02-26IIF 97 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 268 - Ownership of shares – 75% or more → OE
- 14117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 105 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 267 - Ownership of shares – 75% or more → OE
- 14217 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 145 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 265 - Ownership of shares – 75% or more → OE
- 14317 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-03-06 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 250 - 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 49 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 190 - 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 38 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 206 - 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 88 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 256 - 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 82 - Director → ME2007-07-05 ~ 2008-06-01IIF 229 - Director → ME - 148
SEYMOUR BUSINESS SERVICES LTD
0672745937 Seymour Street, LiverpoolDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 228 - Director → ME - 149
SEYMOUR LETTINGS LTD
0849125136 Hall Road East, LiverpoolActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 230 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 290 - Has significant influence or control → OE - 150
SHIELDS NORTON LIMITED
0804684316 Queen Street, Redcar, ClevelandDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-08-29IIF 78 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 15117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 253 - Has significant influence or control → OE
- 1526800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 137 - Director → ME
- 153
- 15457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 152 - Director → ME2017-12-15 ~ 2019-02-28IIF 37 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 194 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - 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 22 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 199 - 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 4 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 235 - Has significant influence or control → OE - 157TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 136 - 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 24 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 219 - Ownership of shares – 75% or more → OE
- 15957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 121 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 241 - Ownership of shares – 75% or more → OE2019-02-26 ~ nowIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OEIIF 280 - 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 67 - 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 23 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 218 - 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 135 - 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 70 - Director → ME2017-06-28 ~ 2019-02-26IIF 120 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 263 - 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 112 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 236 - 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 13 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 204 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 257 - 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 85 - 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 33 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 214 - Ownership of shares – 75% or more → OE - 17117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Has significant influence or control → OE
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