1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents)
Officer
2019-12-06 ~ now
IIF 18 - Director → ME
2
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 19 - Director → ME
3
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 12 - Director → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2019-12-06 ~ now
IIF 14 - Director → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2019-12-06 ~ now
IIF 9 - Director → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2019-12-06 ~ now
IIF 20 - Director → 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
2019-12-06 ~ now
IIF 17 - Director → 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
2019-12-06 ~ now
IIF 10 - Director → ME
9
GLADLOYAL LIMITED - 1997-06-13
Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2014-04-04 ~ 2016-06-10
IIF 32 - Director → ME
10
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 11 - Director → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2020-12-04 ~ now
IIF 16 - Director → ME
12
Suit 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (7 parents, 42 offsprings)
Officer
2017-04-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BRABCO 1326 LIMITED
- 2014-04-23
08725248 08723862, 08809057, 08723865Warning 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) 14-16 Derby Road, Bootle, Liverpool
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-04 ~ 2016-06-10
IIF 33 - Director → ME
14
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 28 - Director → ME
15
RIVER CAPITAL MANAGEMENT LIMITED
- now 03099944ALLIANCE 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
2019-12-06 ~ now
IIF 15 - Director → ME
16
RIVER CAPITAL NPIF II CARRIED INTEREST LLP
OC450958 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2024-02-10 ~ now
IIF 7 - Right to appoint or remove members → OE
17
RIVER CAPITAL NPIF II GENERAL PARTNER LIMITED
15477038 Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2024-02-09 ~ now
IIF 29 - Director → ME
18
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-10-17 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-10-05 ~ now
IIF 3 - Has significant influence or control → OE
20
Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 13 - Director → ME
21
RIVER CAPITAL NWF (BIOMEDICAL) GP LIMITED
15353164 Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2023-12-15 ~ dissolved
IIF 31 - Director → ME
22
SPARK IMPACT HOLDINGS LIMITED
- now 09988752CONNIECAT LIMITED - 2016-02-23
Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2016-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2016-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-28 ~ 2018-08-28
IIF 24 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPARK TMT (CARRIED INTEREST) LLP
OC417833 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (10 parents)
Officer
2017-06-20 ~ now
IIF 25 - LLP Designated Member → ME
26
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-15 ~ now
IIF 22 - Director → ME
27
SPECIALIST CHAUFFEUR SERVICES LIMITED
- now 11444765VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
8 Wilkinson Business Park, Wrexham, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 30 - Director → ME