1
Lumley House, Hough Green, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Lumley House, Hough Green, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ dissolved
IIF 19 - Director → ME
2014-09-22 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-20 ~ 2010-01-21
IIF 6 - Director → ME
4
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-20 ~ 2010-01-21
IIF 4 - Director → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2002-03-20 ~ 2010-01-21
IIF 8 - Director → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2004-12-03 ~ 2010-01-21
IIF 3 - Director → ME
7
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2002-03-20 ~ 2010-01-21
IIF 5 - Director → ME
8
ALLIANCE FUND MANAGERS NOMINEES LIMITED
04277713 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (20 parents, 5 offsprings)
Officer
2002-03-20 ~ 2010-01-21
IIF 1 - Director → ME
9
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 2000-03-09
03024884BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1997-06-09 ~ 2002-02-14
IIF 11 - Director → ME
10
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2010-12-13
03468258GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2000-03-09
03468258 Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-16 ~ 2002-02-14
IIF 10 - Director → ME
11
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2010-12-13
03045285GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2000-03-09
03045285DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ 2002-02-14
IIF 9 - Director → ME
12
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
2003-01-14 ~ 2010-01-21
IIF 7 - Director → ME
13
Hillside Hillside, Duckington, Malpas, Cheshire
Active Corporate (3 parents)
Officer
2012-01-09 ~ 2017-07-13
IIF 12 - LLP Designated Member → ME
14
BROOKFIELD HOUSE MANAGEMENT COMPANY (CHEADLE) LIMITED
05063129 Sk8 1hj, 12 Brookfield House Wilmslow Road, Wilmslow Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-14 ~ 2016-07-14
IIF 18 - Director → ME
15
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2025-11-16
IIF 14 - Director → ME
16
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-11-26 ~ 2025-11-16
IIF 13 - Director → ME
17
GERALDINE TURNER MARKETING LIMITED
08347699 Lumley House, Hough Green, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 16 - Director → ME
18
Lumley House, Hough Green, Chester Lumley House, Hough Green, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2025-11-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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
2002-03-20 ~ 2010-01-21
IIF 2 - Director → ME