1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents)
Officer
2017-06-21 ~ 2019-05-17
IIF 26 - Director → ME
2017-06-21 ~ 2019-05-17
IIF 20 - 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 44 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 2 - 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 43 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 9 - 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 39 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 4 - 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 47 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 15 - 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 41 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 6 - 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 46 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 14 - 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 40 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 10 - Secretary → ME
9
BLACKPOOL WASTE SERVICES LIMITED
11645026 Number One Bickerstaffe Square, Talbot Road, Blackpool, Lancashire, United Kingdom
Active Corporate (23 parents)
Officer
2026-03-09 ~ now
IIF 21 - Director → ME
10
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (95 parents)
Officer
2020-03-11 ~ 2021-07-19
IIF 25 - Director → ME
11
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 29 - Director → ME
12
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-26 ~ 2019-05-17
IIF 45 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 19 - Secretary → ME
13
11 Larkfield Lane, Southport, Merseyside
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2005-06-26 ~ 2019-05-17
IIF 38 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 18 - Secretary → ME
15
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 31 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 7 - Secretary → ME
16
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 35 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 5 - Secretary → ME
17
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 34 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 1 - Secretary → ME
18
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322 03028790, LP007899, 04257309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 33 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 11 - Secretary → ME
19
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077 LP005085, 04257309, LP006951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHERIBUILD 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 37 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 16 - Secretary → ME
20
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, LP006951, 03104077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 30 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 3 - Secretary → ME
21
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 12 - Secretary → ME
22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 32 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 8 - Secretary → ME
23
11 Larkfield Lane, Southport, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
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 22 - Director → ME
25
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (12 parents)
Officer
2015-12-21 ~ 2021-02-22
IIF 28 - Director → ME
26
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 42 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 17 - Secretary → ME
27
SMALL BUSINESS LOANS LIMITED
- now 03028790MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
- 2013-08-06
03028790 04257322, LP007899, 03104077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENGINEADORE 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 27 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 13 - Secretary → ME
28
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 36 - Director → ME