1
A & M WEALTH MANAGEMENT LIMITED
- now 05024320LEGAL & PROFESSIONAL FINANCIAL SERVICES LIMITED - 2004-03-16
Booths Hall Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (6 parents)
Officer
2004-03-23 ~ 2023-03-20
IIF 95 - Director → ME
2
Suite 2.2, Box Studios, 17 Boundary Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Boundary Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29-31 Parliament Street, 5th Floor, Liverpool, England
Active Corporate (6 parents)
Officer
2011-01-19 ~ 2020-09-17
IIF 66 - Director → ME
5
LIVEWIRE 07 LTD - 2017-02-28
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-09-18 ~ 2019-05-13
IIF 33 - Director → ME
6
7 Norley Avenue, Eastham, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ 2019-11-20
IIF 67 - Director → ME
7
48a Larcom Street, Walworth, London
Dissolved Corporate (3 parents)
Officer
2008-05-05 ~ dissolved
IIF 72 - Director → ME
8
25 Ladbroke Gardens 25 Ladbroke Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2019-09-06
IIF 68 - Director → ME
9
BIG HEARTED HOSPITALITY COMPANY LIMITED
08861256 C/ Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-24 ~ dissolved
IIF 69 - Director → ME
10
BLOOM INTERACTIVE LIMITED
- now 07497298LUCID PUBLISHING LTD
- 2015-08-10
07497298BLOOM INTERACTIVE LIMITED
- 2015-08-08
07497298 Bloom Interactive Limited, 25-31 Parliament Street, 5th Floor, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ 2020-09-17
IIF 51 - Director → ME
11
LIVEWIRE DIGITAL ENTERPRISE 09 LTD
- 2014-01-29
07457227 17 Boundary Street, Liverpool, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
12
SMART LIVERPOOL LTD
- 2020-06-26
10189135 Suite 2.2 Box Studios, 17 Boundary Street, Liverpool
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 98 - Has significant influence or control → OE
13
189c Mauldeth Road, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 17 - Director → ME
14
17 Box Studios, 17 Boundary Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2011-09-05 ~ dissolved
IIF 80 - LLP Designated Member → ME
15
CONNECTED SOFTWARE LIMITED
- now 07457120LIVEWIRE DIGITAL ENTERPRISE 04 LTD
- 2014-03-21
07457120 17 Boundary Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 40 - Director → ME
16
15 Hope Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Highgate West Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-01 ~ now
IIF 91 - Secretary → ME
18
Suite 1.1 Box Studios, 17 Boundary Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 87 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 2.2, Box Studios, 17 Boundary Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 89 - Director → ME
20
ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED - now
HALADAIN MARKETING LIMITED
- 2008-07-08
03188711 The George Business Centre, Christchurch Road, New Milton, Hampshire
Dissolved Corporate (13 parents)
Officer
1996-07-09 ~ 2008-09-01
IIF 73 - Director → ME
21
ELISA POLYSTAR UK LTD - now
5th Floor Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-08-28 ~ 2022-06-21
IIF 34 - Director → ME
22
5 Glenmarsh Close, Bebington, Wirral
Dissolved Corporate (5 parents)
Officer
2010-10-20 ~ 2017-03-08
IIF 22 - Director → ME
23
13 Hope Street, Liverpool, Merseyside
Active Corporate (12 parents)
Officer
2004-02-19 ~ 2007-05-25
IIF 74 - Director → ME
24
TAVISTOCK ENTERTAINMENT HOLDINGS LIMITED
- 2022-03-28
13554482 Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-09 ~ now
IIF 9 - Director → ME
25
FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY
- now 09306210BIG FILM LOTTERY COMMUNITY INTEREST COMPANY - 2016-06-02
Box Studio's 17, Boundary Street, Suite 2.2, Liverpool, England
Active Corporate (4 parents)
Officer
2016-11-11 ~ 2020-07-31
IIF 13 - Director → ME
26
DDL89 LIMITED - 2008-11-12
4th Floor, Kingsway House Hatton Garden, Liverpool, Merseyside, England
Dissolved Corporate (10 parents)
Officer
2008-12-20 ~ dissolved
IIF 28 - Director → ME
27
GALVANIZE DIGITAL MEDIA LTD
- now 07457107LIVEWIRE DIGITAL ENTERPRISE 03 LTD
- 2013-04-29
07457107 25-31 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 60 - Director → ME
28
Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-10 ~ 2023-10-13
IIF 77 - Director → ME
29
Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2013-06-10 ~ 2023-10-13
IIF 76 - Director → ME
30
20 The Serpentine South, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 62 - Director → ME
31
Suite 2.2 17 Boundary Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 14 - Director → ME
32
Suite 2.2, Box Studios, 17 Boundary Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 88 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
33
LARCHLEIGH DEVELOPMENTS LIMITED
01835102 20 The Serpentine South, Blundellsands, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
1984-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
34
LINIGHAN LIMITED - now
NOVA COFOUNDERY SECTION 1 LTD
- 2019-09-11
10534694NOVA NORTH WEST COFOUNDERY LTD
- 2019-02-07
10534694ALDER HEY BIG DATA LTD
- 2018-05-31
10534694ACORN DIAGNOSTICS LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2018-05-30 ~ 2019-09-03
IIF 38 - Director → ME
35
LIVEWIRE CAPITAL PARTNERS LLP
- now OC360002LIVEWIRE CAPITAL 2010 LLP
- 2013-01-28
OC360002 25-31 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 86 - LLP Designated Member → ME
36
LIVEWIRE DIGITAL ENTERPRISE 05 LTD
07457270 25-31 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 61 - Director → ME
37
LIVEWIRE DIGITAL ENTERPRISE 06 LTD
07457250 25-31 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 57 - Director → ME
38
LIVEWIRE DIGITAL ENTERPRISE 07 LTD
07457223 25-31 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 59 - Director → ME
39
LIVEWIRE DIGITAL ENTERPRISE 08 LTD
07457246 25-31 Parliament Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 58 - Director → ME
40
LIVEWIRE DIGITAL SOLUTIONS (UK) LLP
- now OC378094TOGETHER DIGITAL (UK) LLP
- 2013-07-26
OC378094 25-31 Parliament Street, 1st Floor, Liverpool
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ dissolved
IIF 82 - LLP Designated Member → ME
41
LIVEWIRE DIGITAL SOLUTIONS LTD
- now 07457179LIVEWIRE PARTNERS LIMITED
- 2013-04-18
07457179LIVEWIRE DIGITAL ENABLE LTD
- 2012-11-01
07457179 1 Hanson Road, Aintree, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-01 ~ dissolved
IIF 35 - Director → ME
42
LIVEWIRE NOMINEES LIMITED
- now 07457303LIVEWIRE DIGITAL ENTERPRISE 10 LTD
- 2012-10-09
07457303 17 Boundary Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 45 - Director → ME
43
17 Boundary Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 46 - Director → ME
44
17 Boundary Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 85 - LLP Designated Member → ME
45
LOGAN TALENT NETWORK LIMITED
- now 10535004SMART CITIES ACADEMY LIMITED
- 2024-12-20
10535004ALDER HEY HEARING LTD - 2018-10-19
ACORN SENSORS LTD - 2017-01-17
Suite 2.2 Box Studios, 17 Boundary Street, Liverpool
Active Corporate (7 parents)
Officer
2018-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 99 - Has significant influence or control → OE
46
29-31 Parliament Street, Liverpool, England
Active Corporate (7 parents)
Officer
2011-12-09 ~ 2020-09-17
IIF 52 - Director → ME
47
LUCID CO DEV LTD - now
29-31 Parliament Street, Liverpool, England
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2018-04-05
IIF 63 - Director → ME
48
29-31 Parliament Street, Liverpool, England
Active Corporate (7 parents)
Officer
2011-12-09 ~ 2020-09-17
IIF 64 - Director → ME
49
29-31 Parliament Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2018-04-05
IIF 55 - Director → ME
50
29-31 Parliament Street, 5th Floor, Liverpool, England
Active Corporate (11 parents)
Officer
2011-12-09 ~ 2020-09-18
IIF 84 - LLP Designated Member → ME
51
29-31 Parliament Street, 5th Floor, Liverpool, England
Active Corporate (4 parents)
Officer
2011-12-09 ~ 2020-09-17
IIF 81 - LLP Designated Member → ME
52
25-31 Parliament Street, 5th Floor, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 83 - LLP Designated Member → ME
53
29-31 Parliament Street, Liverpool, England
Active Corporate (7 parents)
Officer
2011-01-19 ~ 2020-09-17
IIF 65 - Director → ME
54
29-31 Parliament Street, Liverpool, England
Active Corporate (7 parents)
Officer
2017-02-17 ~ 2018-04-05
IIF 56 - Director → ME
55
Rear No 2, Glenthorne Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-28 ~ 2025-07-08
IIF 3 - Director → ME
56
29-31 Parliament Street, 5th Floor, Liverpool, England
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2020-09-17
IIF 49 - Director → ME
57
Suite G1 Box Studios, 17 Boundary Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Regus Regus - 249 Lynnfield House, Church Street, Altrincham, Greater Manchester, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 10 - Director → ME
59
NOVA GROUP HOLDINGS LIMITED
- now 10189159LIVEWIRE 09 LTD - 2017-05-11
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents, 134 offsprings)
Officer
2017-09-18 ~ now
IIF 18 - Director → ME
60
17 Boundary Street, Liverpool, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-10-12 ~ dissolved
IIF 79 - LLP Designated Member → ME
61
Paul Morrissey, 20 The Serpentine South, Blundellsands, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 19 - Director → ME
62
POLE STAR DATA ANALYTICS LIMITED
10483392 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ 2021-03-26
IIF 31 - Director → ME
63
POLE STAR SPACE APPLICATIONS LIMITED
03505279 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (33 parents, 5 offsprings)
Officer
2016-03-02 ~ 2021-03-26
IIF 21 - Director → ME
64
29-31 Parliament Street, 5th Floor, Liverpool, England
Active Corporate (6 parents)
Officer
2013-06-01 ~ 2020-09-17
IIF 50 - Director → ME
65
DIRECT DATA SERVICES LIMITED - 2010-05-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2012-01-26
IIF 32 - Director → ME
66
LIVEWIRE SPARK 02 LTD
- 2014-10-08
08926732 17 Boundary Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ 2014-11-08
IIF 53 - Director → ME
2014-11-07 ~ dissolved
IIF 41 - Director → ME
67
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-04-26 ~ 2017-06-01
IIF 48 - Director → ME
68
92 Burnley Road, Ainsdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ 2013-10-15
IIF 75 - Director → ME
69
SLEEPY HEAD LIMITED - 2008-07-29
MM&S (5397) LIMITED - 2008-07-07
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Active Corporate (5 parents)
Officer
2008-09-01 ~ now
IIF 5 - Director → ME
70
CONNECTED SOFTWARE LTD
- 2014-02-13
07457095LIVEWIRE DIGITAL ENTERPRISE 02 LTD
- 2014-01-24
07457095 17 Boundary Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 43 - Director → ME
71
LIVEWIRE SPARK 03 LTD
- 2014-11-10
08926800 6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ 2017-11-08
IIF 71 - Director → ME
72
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2014-01-27 ~ dissolved
IIF 70 - Director → ME
73
Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2013-07-31 ~ now
IIF 1 - Director → ME
2005-11-28 ~ 2009-05-31
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
74
SUKER LIMITED - now
SMART LIVERPOOL LTD
- 2017-07-25
10189178 1 Hardman Street, Manchester
Liquidation Corporate (8 parents)
Officer
2017-06-26 ~ 2017-07-01
IIF 30 - Director → ME
2017-09-18 ~ 2019-09-03
IIF 44 - Director → ME
75
145-157 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2007-02-28
IIF 29 - Director → ME
76
Paul Morrissey, 20 The Serpentine South, Blundellsands, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 20 - Director → ME
77
LIVEWIRE SPARK 06 LTD
- 2015-06-19
08927358 25-31 Parliament Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 54 - Director → ME
78
20 The Serpentine South, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ dissolved
IIF 26 - Director → ME
79
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED
04416460 Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, England
Active Corporate (5 parents)
Officer
2002-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
80
TUBEDALE COMMUNICATIONS LIMITED
02443528 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents)
Officer
~ now
IIF 7 - Director → ME
2008-07-31 ~ now
IIF 90 - Secretary → ME
81
TUBEDALE FILMS (LIVERPOOL) LIMITED
05208968 20 The Serpentine South, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ dissolved
IIF 24 - Director → ME
82
20 The Serpentine South, Liverpool
Dissolved Corporate (7 parents)
Officer
1999-09-01 ~ dissolved
IIF 47 - Director → ME
83
TUBEDALE GLOBAL SERVICES LIMITED
- now 08927456LIVEWIRE SPARK 09 LTD
- 2014-07-18
08927456 17 Boundary Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 37 - Director → ME
84
Rooney Associates, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolved
IIF 25 - Director → ME
85
TUNEFUL TONES COMMUNITY INTEREST COMPANY
11639715 22 Eton Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2018-10-24 ~ dissolved
IIF 78 - Director → ME
86
VERNAZZA LTD - now
NOVA COFOUNDERY SECTION 2 LTD
- 2019-09-12
10535739NOVA HEALTHTECH COFOUNDERY LTD
- 2019-02-07
10535739ALDER HEY NEONATAL LTD
- 2018-05-31
10535739ACORN DIGITAL SERVICES LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2018-05-30 ~ 2019-09-03
IIF 42 - Director → ME
87
LIVEWIRE SPARK 07 LTD - 2015-01-21
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2017-05-15 ~ 2020-08-06
IIF 39 - Director → ME
88
LIVEWIRE DIGITAL ENTERPRISE 01 LTD
- 2014-02-13
07457129 17 Boundary Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 36 - Director → ME