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
03024884 02009051, 02009051, 02009051Warning 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)BOOKCLERK 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
DRAMACHOICE 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