1
A.B.B.S.ELECTRICAL WHOLESALE LIMITED
00962571 Hough Hole House Hough Hole House, Sugar Lane Rainow, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-04 ~ now
IIF 4 - 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
2010-10-25 ~ 2016-08-08
IIF 12 - 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
2010-10-25 ~ 2016-08-08
IIF 15 - Director → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2010-10-25 ~ 2016-08-08
IIF 21 - Director → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2010-10-25 ~ 2016-08-08
IIF 24 - Director → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2010-10-25 ~ 2016-08-08
IIF 18 - Director → ME
7
ALLIANCE FUND MANAGERS (HOLDINGS) LIMITED
04202686 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 3 - 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
2010-10-25 ~ 2016-08-08
IIF 25 - Director → ME
9
Newday House, First Avenue Weston Road, Crewe, Cheshire
Active Corporate (11 parents)
Officer
2000-01-24 ~ 2000-09-02
IIF 9 - Director → ME
2000-01-24 ~ 2000-09-02
IIF 43 - Secretary → ME
10
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
2010-10-25 ~ 2016-08-08
IIF 27 - Director → ME
11
BPE LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1995-02-01 ~ 1997-01-10
IIF 34 - Director → ME
12
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 1998-12-31
IIF 31 - Director → ME
13
EVER 1230 LIMITED
- 2000-04-25
03874319 03873963, 03878687, 04195782Warning 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) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (17 parents)
Officer
2000-02-22 ~ 2007-04-04
IIF 10 - Director → ME
14
158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ dissolved
IIF 40 - Secretary → ME
15
PITCHCRUCIAL LIMITED - 1987-08-07
Britannia House, 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (8 parents)
Officer
2007-10-08 ~ dissolved
IIF 39 - Secretary → ME
16
J ROSENTHAL HOLDINGS LIMITED
- now 06367837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Due to be dissolved on 2022-12-06 during the appointment or period of control
PIMCO 2694 LIMITED
- 2007-10-09
06367837 06367840, 07496753, 06054498Warning 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) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2007-10-03 ~ dissolved
IIF 8 - Director → ME
2007-10-03 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
J. ROSENTHAL AND SON LIMITED
- now 02415151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Due to be dissolved on 2022-12-01 during the appointment or period of control
OPTWISE LIMITED - 1989-12-14
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
ABUNDANTSUCCESS LIMITED
- 1999-07-08
03773430 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (6 parents)
Officer
1999-06-24 ~ dissolved
IIF 11 - Director → ME
1999-06-24 ~ 1999-11-25
IIF 44 - Secretary → ME
19
DREAMS 'N' DRAPES LIMITED
- 2020-09-23
02835977CANARYBUY LIMITED - 1993-12-24
Britannia House, 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (7 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
20
APPLETREE FABRICS LIMITED
- 2020-09-23
03226375 Britannia House, 158 Bury Road, Radcliffe
Dissolved Corporate (6 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
Hough Hole House, Hough Hole Rainow, Macclesfield Cheshire
Active Corporate (5 parents)
Officer
(before 1991-05-17) ~ now
IIF 5 - Director → ME
22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-08-15 ~ 2008-12-31
IIF 29 - Director → ME
23
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2006-08-15 ~ 2008-12-31
IIF 30 - Director → ME
24
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
2010-06-21 ~ 2017-11-20
IIF 16 - Director → ME
25
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-06-21 ~ 2017-11-20
IIF 23 - Director → ME
26
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2010-06-21 ~ 2017-11-20
IIF 22 - Director → ME
27
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
2010-06-21 ~ 2017-11-20
IIF 17 - Director → ME
28
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
2010-06-21 ~ 2017-11-20
IIF 26 - Director → ME
29
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, 03104077, 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) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2010-06-21 ~ 2017-11-20
IIF 13 - Director → ME
30
5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2010-06-21 ~ dissolved
IIF 1 - Director → ME
31
MSIF MONEY WITH MANAGEMENT LIMITED
04430181 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2010-06-21 ~ dissolved
IIF 2 - Director → ME
32
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Officer
2010-06-21 ~ 2017-11-20
IIF 14 - Director → ME
33
RED ROSE STORAGE LIMITED - now
RED ROSE SELF STORAGE LIMITED - 2022-10-18
BISON BUSINESS CENTRE LIMITED
- 2008-09-29
05862952 The Unit, Berry Way, Chorley, England
Active Corporate (8 parents)
Officer
2006-06-30 ~ 2007-05-29
IIF 7 - Director → ME
2006-07-11 ~ 2007-05-29
IIF 41 - Secretary → ME
34
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
2010-10-25 ~ 2016-08-08
IIF 19 - Director → ME
2006-01-17 ~ 2009-10-31
IIF 28 - Director → ME
35
1 Headingley Terrace, Leeds, England
Active Corporate (8 parents)
Officer
2000-12-14 ~ 2008-05-15
IIF 6 - Director → ME
36
1 Headingley Terrace, Leeds
Active Corporate (4 parents)
Officer
2010-05-11 ~ 2010-05-13
IIF 32 - Director → ME
37
C/o Graham H Wood, 225 Market Street, Hyde, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ 2012-10-22
IIF 33 - LLP Designated Member → ME
38
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
2010-06-21 ~ 2017-11-20
IIF 20 - Director → ME