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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew John Davidson
- 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 1 IIF 2 IIF 3 (more)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 1529-31, Parliament Street, Liverpool, L8 5RN, England
IIF 16 IIF 17 IIF 18 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 5557, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 56Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 57
- British born in March 1974
Mr Andrew Davidson
Resident in United Kingdom
Registered addresses and corresponding companies16, Queen Street, Redcar, Cleveland, TS10 1AF
IIF 58
- British born in April 1974
Mr Andrew John Davidson
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 59 IIF 60 IIF 61 (more)1st Floor, 29 Parliament Street, Liverpool, L8 5RN
IIF 8025-31, Parliament Street, Liverpool, L8 5RN
IIF 8125-31, Parliament Street, Liverpool, Merseyside, L8 5RN
IIF 8229-31, Parliament Street, Liverpool, L8 5RN, England
IIF 83 IIF 84 IIF 85 (more)44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 9957, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 100 IIF 101 IIF 102 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 110 IIF 111Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 112 IIF 113
- 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 116
- British born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 11729-31, Parliament Street, Liverpool, L8 5RN, England
IIF 118 IIF 119 IIF 120 (more)57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 131 IIF 132C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 133Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 134Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 135
- British company director born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aticus Recovery Limited, Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP
IIF 14017 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 14117, Boundary Street, Liverpool, L5 9UB, England
IIF 142 IIF 143 IIF 144 (more)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 148 IIF 149 IIF 150 (more)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 174 IIF 17544, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 176 IIF 177Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 178
- British na born in April 1974
Davidson, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 179
- British director born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in March 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies9, Temple Green, South Shields, Tyne And Wear, NE34 0HH, England
IIF 187
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 20812, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 209 IIF 21012, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 211 IIF 212 IIF 21317, Boundary Street, Liverpool, L5 9UB, England
IIF 214 IIF 215 IIF 216 (more)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 23625-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 23725-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 23825-31, Parliament Street, Liverpool, L8 5RN, England
IIF 239 IIF 240 IIF 241 (more)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 244 IIF 24525-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 246 IIF 247 IIF 248 (more)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 252 IIF 25331, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 25444, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 255 IIF 25657, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 257 IIF 258 IIF 2595th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 260Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 261
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 26225- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 26325-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 26425-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 26525-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 26625-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 26725-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 268
Related profiles found in government register
Offspring entities and appointments
155
- 157 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-39 GBP2023-03-30Officer2016-05-19 ~ 2016-10-10IIF 180 - Director → ME2017-01-01 ~ 2019-02-25IIF 226 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2017-01-01 ~ 2017-11-28IIF 68 - Has significant influence or control → OE
- 257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)-40,781 GBP2022-12-31Officer2017-04-28 ~ 2019-02-26IIF 191 - Director → MEPerson with significant control2017-04-28 ~ 2018-02-26IIF 93 - Ownership of shares – 75% or more → OE
- 3
ALDER HEY ASTHMA LTD
- 2018-05-31 10535750ACORN ANALYTICAL LTD
- 2017-01-18 10535750Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-3,459 GBP2023-03-30Officer2016-12-21 ~ nowIIF 131 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 4
APP GAMES LIMITED
0749731929-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2011-01-19 ~ 2020-09-17IIF 260 - Director → ME - 5Prospect House, Rouen Road, NorwichLiquidation Corporate (7 parents)Equity (Company account)-747,443 GBP2022-04-30Officer2017-04-28 ~ 2019-02-26IIF 230 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 95 - Ownership of shares – 75% or more → OE
- 6
ALDER HEY SENSORS LIMITED
- 2018-09-13 1018871057 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)5,955 GBP2022-03-30Officer2016-08-17 ~ 2019-02-25IIF 192 - Director → ME - 72nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Equity (Company account)-749 GBP2018-04-05Officer2016-05-19 ~ 2019-05-13IIF 140 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 72 - Has significant influence or control → OE
- 8
CONQUER KIDS PHOBIAS LIMITED
- 2019-10-01 10746202Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-380,536 GBP2022-04-30Officer2017-04-28 ~ 2020-03-31IIF 255 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 94 - Ownership of shares – 75% or more → OE - 9Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 185 - Director → ME
- 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 1157 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)5,912 GBP2022-04-30Officer2017-04-28 ~ 2019-02-26IIF 198 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 90 - Ownership of shares – 75% or more → OE
- 12
BLOOM INTERACTIVE LIMITED
- 2015-08-08 07497298Bloom Interactive Limited, 25-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2012-04-01 ~ 2020-09-17IIF 205 - Director → ME - 13
ALDER HEY DIGITAL LIMITED
- 2018-09-13 1018954857 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)5,988 GBP2022-03-30Officer2016-08-17 ~ 2019-02-25IIF 195 - Director → ME - 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 246 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 183 - Director → MEPerson with significant control2016-05-19 ~ 2018-06-01IIF 67 - Has significant influence or control → OE
- 16
BOX STUDIOS ENTERPRISES LTD
12283894Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)19,614 GBP2021-09-30Officer2019-10-28 ~ nowIIF 134 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 17BUILT HOLDINGS LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2023-11-30Officer2017-11-23 ~ 2019-02-26IIF 141 - Director → ME2020-03-31 ~ 2023-04-05IIF 259 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-26IIF 1 - Ownership of shares – 75% or more → OE
- 18
TEAM PARKS LTD
- 2018-03-24 1074616017 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,369 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 233 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 85 - Ownership of shares – 75% or more → OE - 19CHEQS LTD - nowCHEQS SOLUTIONS LTD - 2020-04-16
CHEQS LTD
- 2020-04-09 10592141Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (5 parents)Equity (Company account)-65,425 GBP2019-04-30Officer2017-09-18 ~ 2019-02-26IIF 142 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 97 - Has significant influence or control → OE - 20Level 1 Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-25,524 GBP2023-09-30Person with significant control2019-02-28 ~ 2020-04-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 21CLINICAL TASK SYSTEMS LIMITED - now
DOCTORS LISTS LTD
- 2022-01-25 10839792Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-657,300 GBP2022-06-30Officer2017-06-28 ~ 2018-11-17IIF 218 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 63 - Ownership of shares – 75% or more → OE - 2244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2017-06-28 ~ 2019-02-26IIF 225 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 69 - Ownership of shares – 75% or more → OE
- 2357 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)-898 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 118 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 37 - Ownership of shares – 75% or more → OE
- 2444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2017-12-15 ~ 2019-02-27IIF 167 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 19 - Ownership of shares – 75% or more → OE
- 2544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)45 GBP2019-12-31Officer2017-12-15 ~ 2019-02-27IIF 170 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 26 - Ownership of shares – 75% or more → OE
- 2644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)45 GBP2019-12-31Officer2017-12-15 ~ 2019-02-28IIF 150 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 45 - Ownership of shares – 75% or more → OE
- 2744 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2844 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2944 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3044 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3144 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3344 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-28Person with significant control2019-02-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3444 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2019-02-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 35
CONNECTIVE CREATIVES LTD
- 2018-09-19 110791496a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-307,323 GBP2020-11-30Officer2017-11-23 ~ 2018-12-18IIF 119 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 32 - Ownership of shares – 75% or more → OE - 3617 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 37
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 212 - Director → ME - 38
DAVIDSON PROPERTY PORTFOLIO LIMITED
13254946Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-117,833 GBP2024-03-31Officer2021-03-09 ~ nowIIF 132 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 39DELIVERY OF CARE LIMITED - nowProspect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-319,805 GBP2021-12-31Officer2017-12-15 ~ 2019-02-28IIF 158 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 36 - Ownership of shares – 75% or more → OE
- 40
ALDER HEY DIAGNOSTICS LIMITED
- 2018-09-13 1018906057 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Equity (Company account)5,803 GBP2023-03-30Officer2016-08-17 ~ 2019-02-25IIF 189 - Director → ME - 41Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-687,958 GBP2022-12-31Officer2018-03-06 ~ 2019-02-26IIF 137 - Director → ME
- 4257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-01-31Officer2017-09-18 ~ 2019-02-25IIF 117 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 110 - Has significant influence or control → OE
- 43
ALDER HEY MEDICAL LIMITED
- 2018-09-13 1018879457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)5,955 GBP2022-03-30Officer2016-08-17 ~ 2019-02-25IIF 194 - Director → ME - 44
ALDER HEY AUGMENTED REALITY LTD
- 2022-05-12 10535372ACORN AUGMENTED REALITY LTD
- 2017-01-17 1053537257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,315 GBP2022-12-31Officer2016-12-21 ~ 2019-02-26IIF 196 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 45DVS COMPANY # 28 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-85 GBP2021-11-30Officer2017-11-23 ~ 2019-02-27IIF 124 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 48 - Ownership of shares – 75% or more → OE
- 4657 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)-1,982 GBP2022-12-31Officer2017-12-14 ~ 2019-02-27IIF 129 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2017-12-14 ~ 2019-02-27IIF 20 - Ownership of shares – 75% or more → OE
- 47DVS COMPANY # 34 LTD - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)-771 GBP2021-12-31Officer2017-12-14 ~ 2019-02-27IIF 125 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 43 - Ownership of shares – 75% or more → OE
- 4857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 156 - Director → ME2020-07-01 ~ 2020-07-02IIF 176 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 23 - Ownership of shares – 75% or more → OE2022-11-30 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 49DVS COMPANY # 47 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-205,307 GBP2022-09-30Officer2017-12-15 ~ 2019-02-27IIF 120 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 18 - Ownership of shares – 75% or more → OE
- 50DVS COMPANY # 48 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,075 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 128 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 51 - Ownership of shares – 75% or more → OE
- 51DVS COMPANY # 50 LTD - now57 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,068 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 127 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 47 - Ownership of shares – 75% or more → OE
- 5257 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 123 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 16 - Ownership of shares – 75% or more → OE2021-11-01 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 53DVS COMPANY # 53 LTD - now44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2017-12-15 ~ 2019-02-28IIF 149 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 17 - Ownership of shares – 75% or more → OE
- 54
ALDER HEY DIABETES LTD
- 2022-05-23 10535762ACORN DIABETES LTD
- 2017-01-17 1053576257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2016-12-21 ~ 2019-02-25IIF 221 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 55
ALDER HEY PUBLIC HEALTH LTD
- 2022-05-23 10534768ACORN PUBLIC HEALTH LTD
- 2017-01-17 1053476857 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2016-12-21 ~ 2020-03-31IIF 202 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ALDER HEY RESPIRATORY LTD
- 2022-05-12 10534644ACORN MEDICAL LTD
- 2017-01-18 1053464457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-936 GBP2021-12-31Officer2016-12-21 ~ 2019-02-26IIF 197 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 57
ALDER HEY VIRTUAL REALITY LTD
- 2022-05-12 10535287ACORN VIRTUAL REALITY LTD
- 2017-01-17 1053528757 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-2,316 GBP2022-12-31Officer2016-12-21 ~ 2019-02-26IIF 193 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 58EDFINDERS LIMITED - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)-48,698 GBP2022-11-30Officer2017-11-14 ~ 2019-02-26IIF 130 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 27 - Ownership of shares – 75% or more → OE
- 5957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-129 GBP2022-11-30Officer2017-11-23 ~ 2019-02-27IIF 171 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 40 - Ownership of shares – 75% or more → OE
- 60
ALDER HEY ANALYTICS LIMITED
- 2018-09-13 1025939657 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Equity (Company account)5,810 GBP2021-03-30Officer2016-10-10 ~ 2019-02-25IIF 235 - Director → ME - 61
ALDER HEY OPHTHALMOLOGY LTD
- 2018-06-12 10534921ACORN OBESITY LTD
- 2017-01-17 1053492157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-3,067 GBP2021-03-31Officer2016-12-21 ~ 2021-12-14IIF 257 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 62GALA CENTRAL LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)1 GBP2018-06-30Officer2017-06-28 ~ 2019-02-26IIF 224 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 75 - Ownership of shares – 75% or more → OE
- 63GALA SECTOR 1 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)1 GBP2018-06-30Officer2017-06-28 ~ 2019-02-26IIF 215 - Director → MEPerson with significant control2019-02-26 ~ 2020-01-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 66 - Ownership of shares – 75% or more → OE
- 64GALA SECTOR 2 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Net Assets/Liabilities (Company account)1 GBP2018-06-30Officer2017-06-28 ~ 2019-02-26IIF 220 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 62 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 65GALA SECTOR 3 LIMITED - now2nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-09-30Officer2017-09-22 ~ 2019-02-26IIF 173 - Director → MEPerson with significant control2017-09-22 ~ 2019-02-26IIF 35 - Ownership of shares – 75% or more → OE2019-02-26 ~ 2020-01-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2010-12-01 ~ dissolvedIIF 247 - Director → ME
- 671 Hanson Road, Aintree, LiverpoolDissolved Corporate (1 parent)Officer2014-03-06 ~ 2014-11-11IIF 242 - Director → ME
- 68
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Equity (Company account)8,945 GBP2023-02-28Officer2021-02-17 ~ 2021-02-18IIF 177 - Director → ME - 69
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (7 parents)Officer2008-01-01 ~ dissolvedIIF 175 - Director → ME - 70
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 209 - Director → ME - 71
WISHY WASHY LTD
- 2018-08-10 11055776Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-712,184 GBP2022-04-05Officer2017-11-09 ~ 2019-02-26IIF 157 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 24 - Ownership of shares – 75% or more → OE - 7257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)-3,155 GBP2022-12-28Officer2017-06-28 ~ 2019-02-26IIF 200 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 83 - Ownership of shares – 75% or more → OE
- 73Hollingwood Business Center C/o Mj Goldman, Albert Street, Oldham, EnglandDissolved Corporate (4 parents)Equity (Company account)19,178 GBP2022-11-30Officer2017-11-23 ~ 2018-12-18IIF 160 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 38 - Ownership of shares – 75% or more → OE
- 7420 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 186 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 7557 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)107 GBP2019-12-31Officer2017-12-14 ~ 2019-02-27IIF 162 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 31 - Ownership of shares – 75% or more → OE
- 7657 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-15 ~ 2019-02-27IIF 151 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 50 - Ownership of shares – 75% or more → OE
- 77
LBC BELVERDERE LTD
1346453939 Brasenose Road, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ 2021-06-25IIF 138 - Director → ME - 78
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 139 - Director → ME - 79LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-499 GBP2023-12-31Officer2017-12-15 ~ 2019-02-28IIF 168 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 52 - Ownership of shares – 75% or more → OE
- 80LBCH LIMITED - nowDVS COMPANY # 60 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-499 GBP2023-12-31Officer2017-12-15 ~ 2019-02-28IIF 166 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 44 - Ownership of shares – 75% or more → OE
- 81
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-01-01 ~ dissolvedIIF 174 - Director → ME - 82LINIGHAN LIMITED - now
NOVA NORTH WEST COFOUNDERY LTD
- 2019-02-07 10534694ALDER HEY BIG DATA LTD
- 2018-05-31 10534694ACORN DIAGNOSTICS LTD
- 2017-01-18 105346942nd Floor 9 Portland Street, ManchesterDissolved Corporate (10 parents)Equity (Company account)0.02 GBP2018-12-31Officer2016-12-21 ~ 2019-09-03IIF 214 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 83
LIVERPOOL ALES LIMITED
0694673041 41 Brasenose, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-06-30Officer2020-06-24 ~ 2020-07-01IIF 147 - Director → ME2018-09-10 ~ 2018-12-04IIF 136 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 84
LIVEWIRE CAPITAL LIMITED
0618769237 Seymour Terrace, Seymour Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 179 - Director → ME - 85
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 268 - LLP Designated Member → ME - 8625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 248 - Director → ME
- 8725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 249 - Director → ME
- 8825-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 251 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 8925-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 250 - Director → ME
- 9025-31 Parliament Street, 1st Floor, LiverpoolDissolved Corporate (6 parents)Officer2012-09-03 ~ dissolvedIIF 264 - LLP Designated Member → ME
- 91
LIVEWIRE DIGITAL ENABLE LTD
- 2012-11-01 074571791 Hanson Road, Aintree, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2010-12-01 ~ dissolvedIIF 208 - Director → ME - 9217 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)3 GBP2018-12-31Officer2010-12-01 ~ 2019-02-25IIF 216 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more → OE
- 9317 Boundary Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2010-12-13 ~ dissolvedIIF 236 - Director → ME
- 9417 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 267 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 95LOGAN TALENT NETWORK LIMITED - now
SMART CITIES ACADEMY LIMITED
- 2024-12-20 10535004ALDER HEY HEARING LTD
- 2018-10-19 10535004ACORN SENSORS LTD
- 2017-01-17 10535004Suite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (7 parents)Equity (Company account)-130,468 GBP2023-12-31Officer2016-12-21 ~ 2018-11-12IIF 219 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 9657 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)18 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 159 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 42 - Ownership of shares – 75% or more → OE
- 97
LUCID APPS LIMITED
0787711829-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)2,879 GBP2024-12-31Officer2011-12-09 ~ 2020-09-17IIF 238 - Director → ME - 98LUCID CO DEV LTD - now
LUCID VR LTD
- 2019-07-17 1046305029-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)3,459,380 GBP2024-12-31Officer2016-11-04 ~ 2018-04-05IIF 252 - Director → ME - 99
LUCID DIGITAL LIMITED
0787711429-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)243,846 GBP2024-12-31Officer2011-12-09 ~ 2020-09-17IIF 254 - Director → ME - 100
LUCID EX LTD
1046315829-31 Parliament Street, Liverpool, United KingdomActive Corporate (7 parents)Equity (Company account)140,467 GBP2024-12-31Officer2016-11-04 ~ 2018-04-05IIF 240 - Director → ME - 101
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 266 - LLP Designated Member → ME - 102
LUCID GAMES (UK) LLP
OC37063129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)Officer2011-12-09 ~ 2020-09-17IIF 263 - LLP Designated Member → ME - 103
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 265 - LLP Designated Member → ME - 104
LUCID GAMES LIMITED
0749724529-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)5,060,770 GBP2024-12-31Officer2011-05-13 ~ 2020-09-17IIF 207 - Director → ME - 105
LUCID TECH LTD
1062621929-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)1,129,981 GBP2024-12-31Officer2017-02-17 ~ 2018-04-05IIF 241 - Director → ME - 106
MUFFIN GAMES LIMITED
0750363329-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)1,857 GBP2024-12-31Officer2012-04-01 ~ 2020-09-17IIF 204 - Director → ME - 10712 Jordan Street, Office 1, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)29,450 GBP2020-09-30Officer2014-03-07 ~ 2016-04-01IIF 201 - Director → ME
- 108NOVA COFOUNDERY LIMITED - nowGREAT HOWARD SERVICES LIMITED - 2020-05-15Prospect House, Rouen Road, NorwichLiquidation Corporate (9 parents)Equity (Company account)-5,366,929 GBP2022-04-05Officer2017-12-15 ~ 2019-02-27IIF 153 - Director → ME2019-02-27 ~ 2019-02-27IIF 256 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 46 - Ownership of shares – 75% or more → OE
- 109
NOVA FINTECH LTD
1152926244 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ 2019-02-28IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 110
GALACTIC HQ LTD
- 2020-05-15 10189159Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents, 134 offsprings)Equity (Company account)10,937,474 GBP2022-04-05Officer2016-05-19 ~ nowIIF 135 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
NOVA PARTNERS LLP
OC41413517 Boundary Street, Liverpool, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-10-12 ~ dissolvedIIF 262 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 71 - Has significant influence or control → OE - 112OPTIMISING CARE LIMITED - now57 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Equity (Company account)1,915 GBP2024-05-31Officer2017-12-15 ~ 2019-02-27IIF 169 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 22 - Ownership of shares – 75% or more → OE
- 113The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-3,256,908 GBP2023-07-01 ~ 2024-06-30Officer2014-03-07 ~ 2021-01-28IIF 261 - Director → ME
- 114OTIMO PARTNERSHIPS LTD - nowPASSMATE PARTNERSHIPS LTD - 2021-05-19Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-408,888 GBP2021-12-31Officer2017-12-15 ~ 2019-03-15IIF 152 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 33 - Ownership of shares – 75% or more → OE
- 11517 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 11657 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-94,864 GBP2022-12-28Officer2017-06-28 ~ 2019-02-26IIF 188 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 86 - Ownership of shares – 75% or more → OE
- 117
PAYMENT FACTOR LIMITED
0797070925-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-02-29 ~ dissolvedIIF 206 - Director → ME - 11857 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)5,605 GBP2020-12-28Officer2017-06-28 ~ 2019-02-26IIF 231 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 88 - Ownership of shares – 75% or more → OE
- 119Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Equity (Company account)-909,143 GBP2023-04-30Officer2017-04-28 ~ 2019-02-26IIF 217 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 84 - Ownership of shares – 75% or more → OE
- 12057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)13 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 163 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 28 - Ownership of shares – 75% or more → OE
- 121Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-23,454 GBP2024-03-29Officer2014-03-06 ~ 2019-02-25IIF 229 - Director → ME
- 12257 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-57,145 GBP2022-09-30Officer2017-09-22 ~ 2019-02-26IIF 121 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 21 - Ownership of shares – 75% or more → OE
- 123
PLEDGE FOR UKRAINE LTD
1402498057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2022-04-05 ~ dissolvedIIF 258 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 124
PRICKLE BANG LIMITED
0805969129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer2013-06-01 ~ 2020-09-17IIF 237 - Director → ME - 12544 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-01-31Officer2017-09-18 ~ 2019-02-26IIF 146 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 126Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Equity (Company account)-915,178 GBP2021-12-31Officer2017-12-15 ~ 2019-02-27IIF 164 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 30 - Ownership of shares – 75% or more → OE
- 127QWIZDOM UK LIMITED - now
COHUBORATE LTD
- 2018-12-20 10189020Unit 4 Blueprint, Church Manorway, Erith, Kent, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-1,319,915 GBP2024-12-31Officer2016-05-19 ~ 2016-08-01IIF 181 - Director → ME - 12817 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)1,791 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 222 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 96 - Ownership of shares – 75% or more → OE
- 12957 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-04-30Officer2017-04-28 ~ 2019-02-26IIF 190 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 92 - Ownership of shares – 75% or more → OE
- 13017 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)184 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 223 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 91 - Ownership of shares – 75% or more → OE
- 13117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)364 GBP2018-04-30Officer2017-04-28 ~ 2019-02-26IIF 253 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 89 - Ownership of shares – 75% or more → OE
- 13217 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer2014-03-06 ~ dissolvedIIF 239 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 133SEAMAN LIMITED - nowNOVA CENTRAL SERVICES LTD - 2019-09-112nd Floor 9 Portland Street, ManchesterDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2019-02-01IIF 172 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 25 - Ownership of shares – 75% or more → OE
- 134SENT2943 LIMITED - nowSENTI TECH LIMITED - 2024-11-07
CHEST SENTINEL LTD
- 2019-12-05 11112954CHEST SENTINAL LIMITED
- 2018-12-19 11112954Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents)Equity (Company account)-1,637,029 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 165 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 41 - Ownership of shares – 75% or more → OE - 135
SENTRIC MUSIC LIMITED
057214284th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (19 parents, 7 offsprings)Equity (Company account)8,000 GBP2023-12-31Officer2008-04-01 ~ 2021-08-19IIF 213 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 136
SHIELDS NORTON LIMITED
0804684316 Queen Street, Redcar, ClevelandDissolved Corporate (3 parents)Equity (Company account)123 GBP2019-04-30Officer2012-04-26 ~ 2019-08-29IIF 187 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 13717 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2010-12-01 ~ dissolvedIIF 232 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 1386800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 245 - Director → ME
- 13957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-15 ~ nowIIF 203 - Director → ME2017-12-15 ~ 2019-02-28IIF 126 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-28IIF 29 - Ownership of shares – 75% or more → OE
- 140STELLAR CENTRAL SERVICES LIMITED - nowProspect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Equity (Company account)-631,073 GBP2022-04-05Officer2017-12-15 ~ 2019-02-27IIF 154 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 34 - Ownership of shares – 75% or more → OE
- 141SUKER LIMITED - now
NOVA COMMAND LTD
- 2019-09-12 101891781 Hardman Street, ManchesterLiquidation Corporate (8 parents)Equity (Company account)-111,537 GBP2018-04-05Officer2016-05-19 ~ 2019-09-03IIF 143 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 59 - Has significant influence or control → OE - 142TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 244 - Director → ME
- 143TEACHERFOLIO LTD - nowDVS COMPANY # 52 LTD - 2022-06-0918 Partisan Green, Westbrook, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)-55,051 GBP2022-12-31Officer2017-12-15 ~ 2019-02-27IIF 122 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 54 - Ownership of shares – 75% or more → OE
- 14457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-1,417 GBP2022-06-30Officer2017-06-28 ~ 2019-02-26IIF 199 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE2017-06-28 ~ 2019-02-26IIF 65 - Ownership of shares – 75% or more → OE
- 145C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)47,966 GBP2023-03-31Officer2014-03-06 ~ 2020-06-30IIF 133 - Director → ME
- 146THRIFT TECHNOLOGY LTD - nowPort Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-264,253 GBP2023-11-30Officer2017-11-23 ~ 2019-02-27IIF 155 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 53 - Ownership of shares – 75% or more → OE
- 14729-31 Parliament Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 210 - Director → ME
- 148
LIVEWIRE TECHNOLOGY LIMITED
- 2009-07-02 0686786237 Seymour Street, LiverpoolDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedIIF 211 - Director → ME - 149TUBEDALE GLOBAL SERVICES LIMITED - now17 Boundary Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-03-07 ~ 2014-07-17IIF 243 - Director → ME
- 150Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents)Equity (Company account)-931,606 GBP2022-12-28Officer2017-06-28 ~ 2019-02-26IIF 234 - Director → ME2022-11-09 ~ 2023-08-01IIF 178 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 87 - Ownership of shares – 75% or more → OE
- 151VERNAZZA LTD - now
NOVA HEALTHTECH COFOUNDERY LTD
- 2019-02-07 10535739ALDER HEY NEONATAL LTD
- 2018-05-31 10535739ACORN DIGITAL SERVICES LTD
- 2017-01-18 105357392nd Floor 9 Portland Street, ManchesterDissolved Corporate (9 parents)Equity (Company account)0.02 GBP2018-12-31Officer2016-12-21 ~ 2019-09-03IIF 227 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 152VIDIVET LIMITED - now110 - 114 Duke Street, Liverpool, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)-153,278 GBP2024-01-01 ~ 2024-12-31Officer2017-12-14 ~ 2019-02-27IIF 148 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 39 - Ownership of shares – 75% or more → OE
- 1531 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (6 parents)Equity (Company account)638,007 GBP2018-04-05Officer2014-03-07 ~ 2019-02-25IIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 154WREH LIMITED - nowNOVA COFOUNDERY SECTION 3 LTD - 2019-09-122nd Floor 9 Portland Street, ManchesterDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-12-31Officer2017-12-15 ~ 2019-01-31IIF 161 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 49 - Ownership of shares – 75% or more → OE
- 15517 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2010-12-01 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.