1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-29
Officer
2019-04-29 ~ 2019-10-16
IIF 24 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 4 - Secretary → ME
2
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2019-04-29 ~ 2019-10-16
IIF 22 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 1 - Secretary → ME
3
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
87,702 GBP2023-03-29
Officer
2019-04-29 ~ 2019-10-16
IIF 30 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 12 - Secretary → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Equity (Company account)
-43,626 GBP2023-03-29
Officer
2019-04-29 ~ 2019-10-16
IIF 28 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 7 - Secretary → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Equity (Company account)
28,001 GBP2023-03-29
Officer
2019-04-29 ~ 2019-10-16
IIF 25 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 19 - Secretary → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101 GBP2024-03-31
Officer
2019-04-29 ~ 2019-10-16
IIF 32 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 10 - 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)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-04-29 ~ 2019-10-16
IIF 29 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 13 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
352 GBP2024-03-31
Officer
2019-04-29 ~ 2019-10-16
IIF 27 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 18 - Secretary → ME
9
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Current Assets (Company account)
1 GBP2024-03-31
Officer
2019-04-29 ~ 2020-11-10
IIF 31 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 11 - Secretary → ME
10
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-04-29 ~ 2020-11-10
IIF 23 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 2 - Secretary → ME
11
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED
- now 03029058MSIF INTEREST REBATES LIMITED - 2010-01-11
BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
2019-06-05 ~ 2020-11-09
IIF 6 - Secretary → ME
12
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-790 GBP2024-03-31
Officer
2019-06-05 ~ 2020-11-09
IIF 8 - Secretary → ME
13
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2019-06-05 ~ 2020-11-09
IIF 15 - Secretary → ME
14
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,801 GBP2024-03-31
Officer
2019-06-05 ~ 2020-11-09
IIF 17 - Secretary → ME
15
SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2019-06-05 ~ 2020-11-09
IIF 20 - Secretary → ME
16
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
2019-06-05 ~ 2020-11-09
IIF 3 - Secretary → ME
17
TENURESTART LIMITED - 1996-07-04
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2022-03-29
Officer
2019-06-05 ~ 2020-11-09
IIF 9 - Secretary → ME
18
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30 GBP2024-03-31
Officer
2019-06-05 ~ 2020-11-09
IIF 5 - Secretary → ME
19
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
2019-04-29 ~ 2019-10-16
IIF 26 - Director → ME
2019-06-05 ~ 2020-11-09
IIF 16 - Secretary → ME
20
63 Karslake Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
27,108 GBP2024-03-31
Officer
2012-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
SMALL BUSINESS LOANS LIMITED
- now 03028790MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED - 2013-08-06
ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (38 parents)
Officer
2019-06-05 ~ 2020-11-09
IIF 14 - Secretary → ME