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 Andrew John Davidson
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor, 29 Parliament Street, Liverpool, L8 5RN
IIF 2225-31, Parliament Street, Liverpool, L8 5RN
IIF 2325-31, Parliament Street, Liverpool, Merseyside, L8 5RN
IIF 2429-31, Parliament Street, Liverpool, L8 5RN, England
IIF 25 IIF 26 IIF 27 (more)(less)44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 4157, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 42 IIF 43 IIF 44 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 52 IIF 53Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 54 IIF 55
- British born in April 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Andrew Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 58
- British born in April 1974
Mr Andrew John Davidson
Resident in United Kingdom
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 59 IIF 60 IIF 61 (more)(less)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 7329-31, Parliament Street, Liverpool, L8 5RN, England
IIF 74 IIF 75 IIF 76 (more)(less)57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 11357, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 114Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 115
- British born in October 1942
Mr John Davidson
Resident in England
Registered addresses and corresponding companies36, Hall Road East, Liverpool, L23 8TU
IIF 116
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companies16, Queen Street, Redcar, Cleveland, TS10 1AF
IIF 117
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 11812, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 119 IIF 12012, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)17, Boundary Street, Liverpool, L5 9UB, England
IIF 128 IIF 129 IIF 130 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 16325, - 31, Parliament Street 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 16425-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 16525-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, United Kingdom
IIF 16625-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 167 IIF 16825-31, Parliament Street, Liverpool, L8 5RN, England
IIF 169 IIF 170 IIF 171 (more)(less)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 175 IIF 17625-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 183 IIF 18431, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 185 IIF 18644, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 187 IIF 188 IIF 18957, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 190 IIF 191 IIF 192 (more)(less)5th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 194Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 195
- British born in October 1942
Davidson, John
Resident in England
Registered addresses and corresponding companies - born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 20325- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 20425-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 20525-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 20625-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 20725-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 20825-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 209
- British born in April 1974Registered addresses and corresponding companies
Davidson, Andrew
Flat 2, 12 College Rd, Liverpool, L23 0RW
IIF 210
- 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 21117 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 21217, Boundary Street, Liverpool, L5 9UB, England
IIF 213 IIF 214 IIF 215 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 222 IIF 223 IIF 224 (more)(less)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 261 IIF 262 IIF 263 (more)(less)39, Brasenose Road, Liverpool, L20 0HL, United Kingdom
IIF 27139, Brasenose Road, Liverpool, Merseyside, L20 0HL, United Kingdom
IIF 27244, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 273 IIF 27457, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 275 IIF 276C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 277Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 278Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 279Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 280
- British born in October 1942Registered addresses and corresponding companies
Davidson, John
37 Seymour Terrace, Liverpool, Merseyside, L3 5PE
IIF 281
- British born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25-31, Parliament Street, Liverpool, L8 5RN, England
IIF 28229-31, Parliament Street, Liverpool, L8 5RN, England
IIF 283 IIF 284 IIF 285 (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 289
- British born in October 1942
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companies2 Rothbury Road, Scunthorpe, North Linconshire, DN17 1EX
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 196 - Director → ME2016-05-19 ~ 2016-10-10IIF 282 - Director → ME2017-01-01 ~ 2019-02-25IIF 150 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-28IIF 10 - Has significant influence or control → OE2019-02-25 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - 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 139 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 35 - Ownership of shares – 75% or more → OE
- 3
ALDER HEY ASTHMA LTD
- 2018-05-31 10535750ACORN ANALYTICAL LTD
- 2017-01-18 10535750Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (3 parents)Officer2016-12-21 ~ nowIIF 275 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 4
APP GAMES LIMITED
0749731929-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2011-01-19 ~ 2020-09-17IIF 194 - 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 154 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 37 - 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 211 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 14 - 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 188 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 36 - 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 287 - Director → ME - 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 286 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1157 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 155 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 32 - Ownership of shares – 75% or more → OE
- 12
BLOOM INTERACTIVE LIMITED
- 2015-08-08 07497298Bloom Interactive Limited, 25-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-04-01 ~ 2020-09-17IIF 168 - Director → ME - 13
- 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 177 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 285 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 9 - Has significant influence or control → OE
- 16
BOX STUDIOS ENTERPRISES LTD
12283894Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (1 parent)Officer2019-10-28 ~ nowIIF 278 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 193 - Director → ME2017-11-23 ~ 2019-02-26IIF 212 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 59 - Ownership of shares – 75% or more → OE
- 18
TEAM PARKS LTD
- 2018-03-24 1074616017 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 158 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 27 - Ownership of shares – 75% or more → OE - 19
CATU TRAINING LTD
0588101937 Seymour Tr, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ 2008-11-20IIF 125 - 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 213 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 39 - 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 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 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 134 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 5 - 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 148 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE2017-06-28 ~ 2019-02-26IIF 11 - Ownership of shares – 75% or more → OE
- 2457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 222 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 95 - 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 251 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 77 - 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 256 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 84 - 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 226 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 103 - 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 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 2944 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 224 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 90 - Ownership of shares – 75% or more → OE - 3717 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 215 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 38
CREATIVE CULTURES LIMITED
0550340337 Seymour Terrace, Seymour Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 265 - Director → ME - 39
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 126 - 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 276 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 237 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 94 - Ownership of shares – 75% or more → OE - 42
- 43
- 4457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-09-18 ~ 2019-02-25IIF 221 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 52 - 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 147 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 45 - 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 239 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 106 - Ownership of shares – 75% or more → OE
- 4857 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 255 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2019-02-27IIF 78 - 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 242 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 101 - Ownership of shares – 75% or more → OE
- 5057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2020-07-02IIF 273 - Director → ME2017-12-15 ~ 2019-02-27IIF 235 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE2017-12-15 ~ 2019-02-27IIF 81 - 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 229 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 76 - 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 253 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 109 - 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 249 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 105 - Ownership of shares – 75% or more → OE
- 5457 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 238 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-27IIF 74 - 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 225 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 75 - 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 138 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 51 - 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 187 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 49 - 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 149 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 47 - 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 142 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 60ITABLOID LIMITED - 2007-01-1737 Seymour Terrace, Seymour St, LiverpoolDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 264 - Director → ME
- 61EDFINDERS LIMITED - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-11-14 ~ 2019-02-26IIF 257 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 85 - Ownership of shares – 75% or more → OE
- 6257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-11-23 ~ 2019-02-27IIF 258 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 98 - 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 122 - 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 190 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 44 - 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 146 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 17 - 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 130 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 8 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → 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 137 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 4 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 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 260 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 93 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 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 178 - 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 173 - Director → ME - 72
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2021-02-17 ~ 2021-02-18IIF 274 - Director → ME - 73
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ dissolvedIIF 267 - Director → ME2001-11-30 ~ 2013-01-03IIF 199 - Director → ME - 74
GREENHOUSE PERFORMANCE MARKETING LIMITED
0572095637 Seymour Terrace, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 270 - Director → ME2006-02-24 ~ dissolvedIIF 281 - Director → ME - 75
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 119 - 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 236 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 82 - 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 268 - Director → ME - 78
INNOVATION PARTNERSHIPS NORTH WEST LIMITED
0644036037 Seymour Terrace, Seymour Street, LiverpoolDissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 261 - Director → ME - 7957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-02-26IIF 161 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 25 - 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 241 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 96 - Ownership of shares – 75% or more → OE
- 8120 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 288 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 8257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 244 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 89 - Ownership of shares – 75% or more → OE
- 8357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 227 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 108 - 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 271 - Director → ME - 85
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 272 - Director → ME - 86LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 252 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 110 - 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 250 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 102 - Ownership of shares – 75% or more → OE
- 88
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 262 - Director → ME2006-07-19 ~ dissolvedIIF 198 - Director → ME - 89
LINCS IRONMASTERS LIMITED
0427931022 Rothbury Road, Scunthorpe, South HumbersideActive Corporate (8 parents)Officer2001-08-30 ~ 2019-01-01IIF 290 - 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 129 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 21 - 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 218 - Director → ME2020-06-24 ~ 2020-07-01IIF 220 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 56 - 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 263 - Director → ME - 93
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 209 - LLP Designated Member → ME - 9425-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 179 - Director → ME
- 9525-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 180 - Director → ME
- 9625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 9725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 181 - 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 118 - Director → ME - 10017 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2010-12-01 ~ 2019-02-25IIF 131 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 208 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 103
LIVEWIRE SERVICES LIMITED
0648324249 Strand Road, Bootle, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 210 - Director → ME - 10457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 240 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 100 - 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 135 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 6 - 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 167 - 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 183 - Director → ME - 108
LUCID DIGITAL LIMITED
0787711429-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 185 - Director → ME - 109
LUCID EX LTD
1046315829-31 Parliament Street, Liverpool, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 170 - Director → ME - 110
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 207 - 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 204 - LLP Designated Member → ME - 112
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 206 - LLP Designated Member → ME - 113
LUCID GAMES LIMITED
0749724529-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-05-13 ~ 2020-09-17IIF 186 - Director → ME - 114
LUCID TECH LTD
1062621929-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2017-02-17 ~ 2018-04-05IIF 172 - Director → ME - 115
MUFFIN GAMES LIMITED
0750363329-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (7 parents)Officer2012-04-01 ~ 2020-09-17IIF 164 - Director → ME - 11612 Jordan Street, Office 1, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2014-03-07 ~ 2016-04-01IIF 171 - 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 189 - Director → ME2017-12-15 ~ 2019-02-27IIF 231 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 104 - 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 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 279 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - 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 203 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 13 - Has significant influence or control → OE - 121OPTIMISING CARE LIMITED - now57 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 254 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 80 - 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 195 - 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 228 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 91 - Ownership of shares – 75% or more → OE - 12417 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 284 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 12557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 128 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 28 - 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 166 - Director → ME - 12757 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 156 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 30 - 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 133 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 26 - Ownership of shares – 75% or more → OE - 12957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 245 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 86 - Ownership of shares – 75% or more → OE
- 130Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Officer2014-03-06 ~ 2019-02-25IIF 153 - Director → ME
- 13157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2019-02-26IIF 230 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 79 - 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 192 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 133
PLUG PROMOTIONS LTD
0576300437 Seymour Tr, LiverpoolDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 269 - Director → ME - 134
PRICKLE BANG LIMITED
0805969129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2013-06-01 ~ 2020-09-17IIF 165 - Director → ME - 135
- 13644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2019-02-26IIF 217 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 41 - 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 246 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 88 - 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 283 - Director → ME - 13917 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 140 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 38 - Ownership of shares – 75% or more → OE
- 14057 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2019-02-26IIF 136 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 34 - Ownership of shares – 75% or more → OE
- 14117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 144 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 33 - Ownership of shares – 75% or more → OE
- 14217 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 184 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 31 - Ownership of shares – 75% or more → OE
- 14317 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-03-06 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 259 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 83 - 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 248 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 99 - 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 127 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 22 - 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 121 - Director → ME2007-07-05 ~ 2008-06-01IIF 201 - Director → ME - 148
SEYMOUR BUSINESS SERVICES LTD
0672745937 Seymour Street, LiverpoolDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 200 - Director → ME - 149
SEYMOUR LETTINGS LTD
0849125136 Hall Road East, LiverpoolActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 202 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 150
SHIELDS NORTON LIMITED
0804684316 Queen Street, Redcar, ClevelandDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-08-29IIF 289 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 15117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 1526800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 176 - Director → ME
- 153
- 15457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 191 - Director → ME2017-12-15 ~ 2019-02-28IIF 247 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 87 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 232 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 92 - 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 214 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 1 - Has significant influence or control → OE - 157TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 175 - 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 234 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 112 - Ownership of shares – 75% or more → OE
- 15957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 160 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 7 - Ownership of shares – 75% or more → OE2019-02-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 277 - 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 233 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 111 - 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 174 - 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 280 - Director → ME2017-06-28 ~ 2019-02-26IIF 159 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 29 - 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 151 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 2 - 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 223 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 97 - 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 216 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 23 - 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 124 - 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 243 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 107 - Ownership of shares – 75% or more → OE - 17117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
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