1
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-08-22 ~ 2002-07-31
IIF 10 - Director → ME
2
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-08-22 ~ 2002-07-31
IIF 12 - Director → ME
3
5th Floor Cunard Building, Pier Head, Liverpool
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2001-08-22 ~ 2002-07-31
IIF 6 - Director → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2001-08-22 ~ 2002-07-31
IIF 11 - Director → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2001-08-22 ~ 2002-07-31
IIF 15 - Director → ME
6
ALLIANCE FUND MANAGERS NOMINEES LIMITED
04277713 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (20 parents, 5 offsprings)
Officer
2001-08-28 ~ 2002-07-31
IIF 13 - Director → ME
7
AMG HOLDINGS (UK) LIMITED
- 1999-01-22
02838846KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-12-10 ~ 2001-01-12
IIF 23 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-25
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03
Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1998-12-10 ~ 2000-09-30
IIF 18 - Director → ME
9
127 Hampton Road, Bristol
Active Corporate (6 parents)
Officer
1998-11-01 ~ 2007-12-12
IIF 27 - Secretary → ME
10
BCE FUND MANAGERS (MERSEYSIDE) LIMITED
- now 03147091WESTWARD SUPPLIES LIMITED - 1996-05-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents, 2 offsprings)
Officer
2001-08-14 ~ 2002-07-31
IIF 14 - Director → ME
11
CERAMIC DEVELOPMENTS LIMITED
- 1995-12-15
01539197CERAMIC DEVELOPMENTS (MIDLANDS) LIMITED
- 1992-12-18
01539197 Fountain Street, Fenton, Stoke On Trent, Staffordshire
Active Corporate (21 parents)
Officer
1991-12-20 ~ 2000-09-13
IIF 25 - Director → ME
12
H H REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-07-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2022-05-10
HYDROPATH HOLDINGS LIMITED
- 2014-10-21
02760450Insolvency (Case 1) In administration
Administration started on 2014-10-01
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-02-21 ~ 2000-09-13
IIF 26 - Director → ME
13
INNVOTEC (NOMINEES) LIMITED
- now 04001492INNVOTEC (CUSTODIAN) LIMITED
- 2000-10-26
04001492EASYFIGURE LIMITED
- 2000-08-18
04001492 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-27 ~ 2001-12-31
IIF 21 - Director → ME
14
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13
02063651 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-02-23) ~ 2001-12-31
IIF 2 - Director → ME
15
DESIGNWHIRL LIMITED
- 1996-06-13
03180977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-04-10 ~ 2001-12-31
IIF 20 - Director → ME
16
ELECTRA INNVOTEC LIMITED
- 1996-05-28
02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29
02030086INSTANTWATCH LIMITED
- 1986-09-25
02030086 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 2001-12-31
IIF 22 - Director → ME
17
INNVOTEC MANAGERS LIMITED
- now 03950644 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 21 offsprings)
Officer
2000-03-31 ~ 2001-12-31
IIF 8 - Director → ME
18
INNVOTEC ONLINE LIMITED - now
MINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17
02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22
02952675NORTH WEST VENTURES LIMITED
- 1994-10-04
02952675 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-09-06 ~ 2001-12-31
IIF 4 - Director → ME
19
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13
02314936 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 2001-12-31
IIF 24 - Director → ME
20
PUBLICMATIC LIMITED
- 1997-02-12
03292486 8 Little Trinity Lane, London
Dissolved Corporate (9 parents)
Officer
1997-01-17 ~ 2001-12-31
IIF 5 - Director → ME
21
ITEM PRODUCTS LIMITED - now
ITEM PRODUCTS (N.P.D.) LIMITED
- 2021-12-17
02042409KENTSTREAM SERVICES LIMITED - 1986-11-27
Item House, Blackburn Road, Houghton Regis, Bedfordshire, England
Active Corporate (14 parents)
Officer
1995-09-15 ~ 2007-12-21
IIF 9 - Director → ME
22
MINSTER (WEST MIDLANDS) LIMITED
- now 04006538 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-14 ~ 2001-12-31
IIF 19 - Director → ME
23
MINSTER CORPORATE VENTURES LIMITED
- now 02449202 8 Little Trinity Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1992-12-05) ~ 2001-12-31
IIF 3 - Director → ME
24
MINSTER NORTH WEST LIMITED
- now 03110222MIF LIMITED - 1996-05-24
SPEED 5108 LIMITED - 1995-11-01
8 Little Trinity Lane, London
Dissolved Corporate (8 parents)
Officer
1996-07-11 ~ 2001-12-31
IIF 1 - Director → ME
25
BESTZOOM LIMITED - 1996-03-29
C/o Etna Ltd, William Russell House, The Square, Lightwater, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-05-28 ~ 2012-08-24
IIF 28 - Director → ME
26
William Russell House, The Square, Lightwater, Surrey
Dissolved Corporate (9 parents)
Officer
2001-10-05 ~ 2012-08-23
IIF 29 - Director → ME
27
RIVER CAPITAL MANAGEMENT LIMITED - now
ALLIANCE FUND MANAGERS LIMITED
- 2022-09-22
03099944BCE FUND MANAGERS LIMITED - 2001-08-14
GRAND APPEARANCE LIMITED - 1996-04-30
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (27 parents, 18 offsprings)
Officer
2001-08-29 ~ 2002-07-31
IIF 16 - Director → ME
28
ROXBORO TECHNOLOGY - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Due to be dissolved on 2017-06-13
ARUN TECHNOLOGY LIMITED - 2005-10-26
SPECOPTIC SYSTEMS LIMITED - 1987-01-14
GRAPHICGIFT LIMITED - 1986-03-27
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1995-02-22 ~ 1995-02-21
IIF 17 - Director → ME
29
RYDER SEED MEWS MANAGEMENT LIMITED
- now 03388860EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
Abbotts House, Lower High Street, Watford
Active Corporate (22 parents)
Officer
2011-06-17 ~ 2017-11-28
IIF 31 - Director → ME
30
INDEXSERIES LIMITED
- 2000-07-18
03827314 2 Duncan Close, Moulton Park Industrial Estate, Northampton, England
Dissolved Corporate (11 parents)
Officer
2000-07-01 ~ 2004-01-15
IIF 7 - Director → ME
31
BIOCLIN LIMITED - 1998-12-03
BIOCLIN LIMITED - 1998-02-09
EARTHMETAL LIMITED - 1997-12-17
2 Temple Street, Keynsham, Bristol
Dissolved Corporate (11 parents)
Officer
1999-02-04 ~ dissolved
IIF 30 - Director → ME