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 United Kingdom
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 1 IIF 2 IIF 3 (more)(less)17, Boundary Street, Liverpool, L5 9UB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, England
IIF 1529-31, Parliament Street, Liverpool, L8 5RN, England
IIF 16 IIF 17 IIF 18 (more)(less)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)(less)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)(less)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)(less)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 companiesC/o Aticus Recovery Limited, Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP
IIF 11717 Boundary Street, Boundary Street, Liverpool, L5 9UB, England
IIF 11817, Boundary Street, Liverpool, L5 9UB, England
IIF 119 IIF 120 IIF 121 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 128 IIF 129 IIF 130 (more)(less)36 Hall Road East, Liverpool, Merseyside, L23 8TU
IIF 167 IIF 168 IIF 169 (more)(less)39, Brasenose Road, Liverpool, L20 0HL, United Kingdom
IIF 17739, Brasenose Road, Liverpool, Merseyside, L20 0HL, United Kingdom
IIF 17844, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 179 IIF 18057, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom
IIF 181 IIF 182C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 183Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, L1 0AJ, England
IIF 184Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 185Hollingwood Business Center, C/o Mj Goldman, Albert Street, Oldham, OL8 3QL, England
IIF 186
- British born in April 1974
Davidson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25-31, Parliament Street, Liverpool, L8 5RN, England
IIF 18729-31, Parliament Street, Liverpool, L8 5RN, England
IIF 188 IIF 189 IIF 190 (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 194
- British born in October 1942
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companies2 Rothbury Road, Scunthorpe, North Linconshire, DN17 1EX
IIF 195
- British born in October 1942
Mr John Davidson
Resident in England
Registered addresses and corresponding companies36, Hall Road East, Liverpool, L23 8TU
IIF 196
- British born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 19712, Thorndale Rd, Liverpool, L22 9QR, United Kingdom
IIF 198 IIF 19912, Thorndale Road, Liverpool, L22 9QR, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)17, Boundary Street, Liverpool, L5 9UB, England
IIF 207 IIF 208 IIF 209 (more)(less)17, Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom
IIF 24225, - 31, Parliament Street 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 24325-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, England
IIF 24425-31, Parliament Street, 5th Floor, Liverpool, L8 5RN, United Kingdom
IIF 24525-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 246 IIF 24725-31, Parliament Street, Liverpool, L8 5RN, England
IIF 248 IIF 249 IIF 250 (more)(less)25-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 254 IIF 25525-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 256 IIF 257 IIF 258 (more)(less)29-31, Parliament Street, Liverpool, L8 5RN, England
IIF 262 IIF 26331, Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN
IIF 264 IIF 26544, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England
IIF 266 IIF 267 IIF 26857, Jordan Street, Liverpool, Merseyside, L1 0BW, England
IIF 269 IIF 270 IIF 271 (more)(less)5th Floor 25-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 273Vanguard House, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 274
- British born in October 1942
Davidson, John
Resident in England
Registered addresses and corresponding companies - British born in April 1974Registered addresses and corresponding companies
Davidson, Andrew
Flat 2, 12 College Rd, Liverpool, L23 0RW
IIF 282
- born in April 1974
Davidson, Andrew John
Resident in England
Registered addresses and corresponding companies17, Boundary Street, Liverpool, L5 9UB, England
IIF 28325- 31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 28425-31, Parliament Street, 1st Floor, Liverpool, L8 5RN, United Kingdom
IIF 28525-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, England
IIF 28625-31, Parliament Street, 5th Floor, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 28725-31, Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 28825-31, Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
IIF 289
- British born in October 1942Registered addresses and corresponding companies
Davidson, John
37 Seymour Terrace, Liverpool, Merseyside, L3 5PE
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 275 - Director → ME2016-05-19 ~ 2016-10-10IIF 187 - Director → ME2017-01-01 ~ 2019-02-25IIF 229 - Director → MEPerson with significant control2017-01-01 ~ 2017-11-28IIF 68 - Has significant influence or control → OE2019-02-25 ~ 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% as a member of a firm → 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 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% as a member of a firm → OEIIF 101 - 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 218 - 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)Officer2016-12-21 ~ nowIIF 181 - 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)Officer2011-01-19 ~ 2020-09-17IIF 273 - 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 233 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-21IIF 95 - 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 117 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 72 - 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 267 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 94 - 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 192 - Director → ME - 1017 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 191 - 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)Officer2017-04-28 ~ 2019-02-26IIF 234 - 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)Officer2012-04-01 ~ 2020-09-17IIF 247 - Director → ME - 13
- 1417 Boundary Street, Liverpool, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2014-04-01IIF 256 - Director → ME
- 15BOOM BROADBAND LIMITED - nowSuite 2.2 Box Studios, 17 Boundary Street, LiverpoolActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-21IIF 190 - 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)Officer2019-10-28 ~ nowIIF 184 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 272 - Director → ME2017-11-23 ~ 2019-02-26IIF 118 - 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)Officer2017-04-28 ~ 2019-02-26IIF 237 - Director → MEPerson with significant control2017-04-28 ~ 2017-08-07IIF 85 - Ownership of shares – 75% or more → OE - 19
CATU TRAINING LTD
0588101937 Seymour Tr, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ 2008-11-20IIF 204 - 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 119 - Director → MEPerson with significant control2017-09-18 ~ 2017-09-26IIF 97 - 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 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
- 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 213 - Director → MEPerson with significant control2017-06-28 ~ 2018-11-17IIF 63 - 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 227 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2017-06-28 ~ 2019-02-26IIF 69 - Ownership of shares – 75% or more → OE
- 2457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 128 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 37 - 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 157 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 19 - 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 162 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 26 - 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 132 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 45 - 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 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
- 2944 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 130 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-29IIF 32 - Ownership of shares – 75% or more → OE - 3717 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 38
CREATIVE CULTURES LIMITED
0550340337 Seymour Terrace, Seymour Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 171 - Director → ME - 39
CYCLEXPRESS.CO.UK LIMITED
0776451637 Seymour Tr, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 205 - 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 182 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 143 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 36 - Ownership of shares – 75% or more → OE - 42
- 43
- 4457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2017-09-18 ~ 2019-02-25IIF 127 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 110 - 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 226 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 103 - 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 145 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 48 - Ownership of shares – 75% or more → OE
- 4857 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 161 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2019-02-27IIF 20 - 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 148 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 43 - Ownership of shares – 75% or more → OE
- 5057 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2020-07-02IIF 179 - Director → ME2017-12-15 ~ 2019-02-27IIF 141 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2017-12-15 ~ 2019-02-27IIF 23 - 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 135 - Director → MEPerson with significant control2017-12-15 ~ 2018-07-16IIF 18 - 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 159 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 51 - 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 155 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 47 - Ownership of shares – 75% or more → OE
- 5457 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 144 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2019-02-27IIF 16 - 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 131 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 17 - 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 217 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 109 - 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 266 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 107 - 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 228 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 105 - 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 221 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 60ITABLOID LIMITED - 2007-01-1737 Seymour Terrace, Seymour St, LiverpoolDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 170 - Director → ME
- 61EDFINDERS LIMITED - now57 Jordan Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2017-11-14 ~ 2019-02-26IIF 163 - Director → MEPerson with significant control2017-11-14 ~ 2019-02-26IIF 27 - Ownership of shares – 75% or more → OE
- 6257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-11-23 ~ 2019-02-27IIF 164 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 40 - 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 201 - 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 269 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 102 - 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 225 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 75 - 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 209 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 66 - Ownership of shares – 75% or more → OE2019-02-26 ~ 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 → 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 216 - 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 - 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 166 - 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 - 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 257 - 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 252 - Director → ME - 72
GAME REFLECT LTD
1320858757 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2021-02-17 ~ 2021-02-18IIF 180 - Director → ME - 73
GLOBEVIEW PROPERTIES LIMITED
0371078337 Seymour Terrace Seymour Street, LiverpoolDissolved Corporate (6 parents)Officer2008-01-01 ~ dissolvedIIF 173 - Director → ME2001-11-30 ~ 2013-01-03IIF 278 - Director → ME - 74
GREENHOUSE PERFORMANCE MARKETING LIMITED
0572095637 Seymour Terrace, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 176 - Director → ME2006-02-24 ~ dissolvedIIF 290 - Director → ME - 75
HACKINTOSH COMPUTERS LTD
0749168737 Seymour Tr, Liverpool, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 198 - 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 142 - Director → MEPerson with significant control2017-11-09 ~ 2019-02-26IIF 24 - 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 174 - Director → ME - 78
INNOVATION PARTNERSHIPS NORTH WEST LIMITED
0644036037 Seymour Terrace, Seymour Street, LiverpoolDissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 167 - Director → ME - 7957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2019-02-26IIF 240 - Director → MEPerson with significant control2017-06-28 ~ 2017-10-13IIF 83 - 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 147 - Director → MEPerson with significant control2017-11-23 ~ 2018-01-26IIF 38 - Ownership of shares – 75% or more → OE
- 8120 The Serpentine South, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ 2017-05-23IIF 193 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 8257 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-14 ~ 2019-02-27IIF 150 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 31 - Ownership of shares – 75% or more → OE
- 8357 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 133 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 50 - 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 177 - Director → ME - 85
LBC ST JOHNS TAP LTD
1346532939 Brasenose Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 178 - Director → ME - 86LBCBO LIMITED - nowDVS COMPANY # 55 LTD - 2023-09-2539 Brasenose Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-28IIF 158 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 52 - 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 156 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 44 - Ownership of shares – 75% or more → OE
- 88
LEARNBUILD LTD
0588095737 Seymour Tr, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 168 - Director → ME2006-07-19 ~ dissolvedIIF 277 - Director → ME - 89
LINCS IRONMASTERS LIMITED
0427931022 Rothbury Road, Scunthorpe, South HumbersideActive Corporate (8 parents)Officer2001-08-30 ~ 2019-01-01IIF 195 - 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 208 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 79 - 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 124 - Director → ME2020-06-24 ~ 2020-07-01IIF 126 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 114 - 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 169 - Director → ME - 93
LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28 OC36000225-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-02 ~ dissolvedIIF 289 - LLP Designated Member → ME - 9425-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 258 - Director → ME
- 9525-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 259 - Director → ME
- 9625-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 261 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 9725-31 Parliament Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 260 - 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 197 - Director → ME - 10017 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2010-12-01 ~ 2019-02-25IIF 210 - 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 shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 288 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 103
LIVEWIRE SERVICES LIMITED
0648324249 Strand Road, Bootle, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 282 - Director → ME - 10457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 146 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 42 - 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 214 - Director → MEPerson with significant control2016-12-21 ~ 2018-11-12IIF 64 - 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 246 - 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 262 - Director → ME - 108
LUCID DIGITAL LIMITED
0787711429-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-12-09 ~ 2020-09-17IIF 264 - Director → ME - 109
LUCID EX LTD
1046315829-31 Parliament Street, Liverpool, United KingdomActive Corporate (7 parents)Officer2016-11-04 ~ 2018-04-05IIF 249 - Director → ME - 110
LUCID FOUNDERS LLP
OC37063229-31 Parliament Street, 5th Floor, Liverpool, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-09-17IIF 287 - 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 284 - LLP Designated Member → ME - 112
LUCID GAMES HR LLP
OC38446925-31 Parliament Street, 5th Floor, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 286 - LLP Designated Member → ME - 113
LUCID GAMES LIMITED
0749724529-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2011-05-13 ~ 2020-09-17IIF 265 - Director → ME - 114
LUCID TECH LTD
1062621929-31 Parliament Street, Liverpool, EnglandActive Corporate (7 parents)Officer2017-02-17 ~ 2018-04-05IIF 251 - Director → ME - 115
MUFFIN GAMES LIMITED
0750363329-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (7 parents)Officer2012-04-01 ~ 2020-09-17IIF 243 - Director → ME - 11612 Jordan Street, Office 1, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2014-03-07 ~ 2016-04-01IIF 250 - 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 268 - Director → ME2017-12-15 ~ 2019-02-27IIF 137 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 46 - 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 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 185 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 283 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 71 - Has significant influence or control → OE - 121OPTIMISING CARE LIMITED - now57 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-12-15 ~ 2019-02-27IIF 160 - Director → MEPerson with significant control2017-12-15 ~ 2018-06-28IIF 22 - 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 274 - 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 134 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 33 - Ownership of shares – 75% or more → OE - 12417 Boundary Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 189 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 12557 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 207 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 86 - 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 245 - Director → ME - 12757 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 235 - Director → MEPerson with significant control2017-06-28 ~ 2018-01-19IIF 88 - 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 212 - Director → MEPerson with significant control2017-04-28 ~ 2017-12-22IIF 84 - Ownership of shares – 75% or more → OE - 12957 Jordan Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2019-02-27IIF 151 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 28 - Ownership of shares – 75% or more → OE
- 130Flat 16 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Officer2014-03-06 ~ 2019-02-25IIF 232 - Director → ME
- 13157 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2019-02-26IIF 136 - Director → MEPerson with significant control2017-09-22 ~ 2018-01-16IIF 21 - 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 271 - 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 - 133
PLUG PROMOTIONS LTD
0576300437 Seymour Tr, LiverpoolDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 175 - Director → ME - 134
PRICKLE BANG LIMITED
0805969129-31 Parliament Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer2013-06-01 ~ 2020-09-17IIF 244 - Director → ME - 135
- 13644 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2019-02-26IIF 123 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 99 - 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 152 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 30 - 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 188 - Director → ME - 13917 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 219 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 96 - Ownership of shares – 75% or more → OE
- 14057 Jordan Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2019-02-26IIF 215 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 92 - Ownership of shares – 75% or more → OE
- 14117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 223 - Director → MEPerson with significant control2017-04-28 ~ 2018-05-10IIF 91 - Ownership of shares – 75% or more → OE
- 14217 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ 2019-02-26IIF 263 - Director → MEPerson with significant control2017-04-28 ~ 2018-04-10IIF 89 - Ownership of shares – 75% or more → OE
- 14317 Boundary Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2014-03-06 ~ dissolvedIIF 248 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - 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 165 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 25 - 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 154 - Director → MEPerson with significant control2017-12-15 ~ 2018-02-26IIF 41 - 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 206 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-27IIF 80 - 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 200 - Director → ME2007-07-05 ~ 2008-06-01IIF 280 - Director → ME - 148
SEYMOUR BUSINESS SERVICES LTD
0672745937 Seymour Street, LiverpoolDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 279 - Director → ME - 149
SEYMOUR LETTINGS LTD
0849125136 Hall Road East, LiverpoolActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 281 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Has significant influence or control → OE - 150
SHIELDS NORTON LIMITED
0804684316 Queen Street, Redcar, ClevelandDissolved Corporate (3 parents)Officer2012-04-26 ~ 2019-08-29IIF 194 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 15117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 236 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 1526800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-03-31IIF 255 - Director → ME
- 153
- 15457 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 270 - Director → ME2017-12-15 ~ 2019-02-28IIF 153 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-28IIF 29 - Ownership of shares – 75% or more → OE2021-12-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 138 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 34 - 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 120 - Director → MEPerson with significant control2016-05-19 ~ 2017-09-12IIF 59 - Has significant influence or control → OE - 157TALGARTH HOUSE LIMITED - now25-31 Parliament Street, LiverpoolDissolved Corporate (2 parents)Officer2014-03-07 ~ 2015-05-01IIF 254 - 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 140 - Director → MEPerson with significant control2017-12-15 ~ 2019-02-27IIF 54 - Ownership of shares – 75% or more → OE
- 15957 Jordan Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2017-06-28 ~ 2019-02-26IIF 239 - Director → MEPerson with significant control2017-06-28 ~ 2019-02-26IIF 65 - Ownership of shares – 75% or more → OE2019-02-26 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 183 - 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 139 - Director → MEPerson with significant control2017-11-23 ~ 2019-02-27IIF 53 - 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 253 - 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 186 - Director → ME2017-06-28 ~ 2019-02-26IIF 238 - Director → MEPerson with significant control2017-06-28 ~ 2018-02-26IIF 87 - 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 230 - Director → MEPerson with significant control2016-12-21 ~ 2019-02-10IIF 60 - 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 129 - Director → MEPerson with significant control2017-12-14 ~ 2019-02-27IIF 39 - 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 122 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-24IIF 81 - 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 203 - 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 149 - Director → MEPerson with significant control2017-12-15 ~ 2019-01-31IIF 49 - Ownership of shares – 75% or more → OE - 17117 Boundary Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 231 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
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