1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents)
Officer
2017-06-21 ~ 2019-05-17
IIF 7 - Director → ME
2017-06-21 ~ 2019-05-17
IIF 48 - Secretary → ME
2
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-14 ~ 2019-05-17
IIF 25 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 32 - Secretary → ME
3
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-25 ~ 2019-05-17
IIF 24 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 39 - Secretary → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2005-02-25 ~ 2019-05-17
IIF 20 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 34 - Secretary → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2004-12-03 ~ 2019-05-17
IIF 28 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 45 - Secretary → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2005-02-25 ~ 2019-05-17
IIF 22 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 36 - Secretary → ME
7
ALLIANCE FUND MANAGERS NOMINEES LIMITED
04277713 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-11-30 ~ 2019-05-17
IIF 27 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 44 - Secretary → ME
8
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
2005-02-25 ~ 2019-05-17
IIF 21 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 40 - Secretary → ME
9
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (95 parents)
Officer
2020-03-11 ~ 2021-07-19
IIF 6 - Director → ME
10
HOUSING MAINTENANCE SOLUTIONS LIMITED
- now 07237932WEIGHTCO 2010 (4) LIMITED - 2010-08-10
4 Corporation Street, St. Helens, England
Active Corporate (22 parents)
Officer
2022-10-01 ~ 2023-09-21
IIF 10 - Director → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-26 ~ 2019-05-17
IIF 26 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 30 - Secretary → ME
12
11 Larkfield Lane, Southport, Merseyside
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2005-06-26 ~ 2019-05-17
IIF 19 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 29 - Secretary → ME
14
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED
- now 03029058MSIF INTEREST REBATES LIMITED
- 2010-01-11
03029058BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 12 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 37 - Secretary → ME
15
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED
04257331 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 16 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 35 - Secretary → ME
16
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2010-10-25 ~ 2019-05-17
IIF 15 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 31 - Secretary → ME
17
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 14 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 41 - Secretary → ME
18
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (37 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 18 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 46 - Secretary → ME
19
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 11 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 33 - Secretary → ME
20
TENURESTART LIMITED - 1996-07-04
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2006-07-19 ~ 2019-05-17
IIF 42 - Secretary → ME
21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 13 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 38 - Secretary → ME
22
11 Larkfield Lane, Southport, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-11-27 ~ 2018-11-22
IIF 3 - Director → ME
24
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (12 parents)
Officer
2015-12-21 ~ 2021-02-22
IIF 9 - Director → ME
25
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
2005-01-04 ~ 2019-05-17
IIF 23 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 47 - Secretary → ME
26
SMALL BUSINESS LOANS LIMITED
- now 03028790MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
- 2013-08-06
03028790ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (38 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 8 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 43 - Secretary → ME
27
WHITE PROPERTY SERVICES LIMITED
- now 01811737BETHELL PROPERTY SERVICES LIMITED - 2003-12-10
BETHELL-WHITE BUILDING SERVICES LIMITED - 2001-10-23
WHITE BUILDING SERVICES LIMITED - 1998-07-30
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (19 parents)
Officer
2018-01-15 ~ 2019-05-17
IIF 17 - Director → ME