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)
Equity (Company account)
122,250 GBP2024-12-31
Officer
2023-11-04 ~ now
IIF 1 - Director → 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
2010-10-25 ~ 2016-08-08
IIF 9 - Director → 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
2010-10-25 ~ 2016-08-08
IIF 12 - Director → 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
2010-10-25 ~ 2016-08-08
IIF 18 - Director → 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
2010-10-25 ~ 2016-08-08
IIF 21 - Director → 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
2010-10-25 ~ 2016-08-08
IIF 15 - 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)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2010-10-25 ~ 2016-08-08
IIF 22 - Director → ME
8
Newday House, First Avenue Weston Road, Crewe, Cheshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-01-24 ~ 2000-09-02
IIF 6 - Director → ME
2000-01-24 ~ 2000-09-02
IIF 40 - Secretary → ME
9
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
2010-10-25 ~ 2016-08-08
IIF 24 - Director → ME
10
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1995-02-01 ~ 1997-01-10
IIF 31 - Director → ME
11
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 1998-12-31
IIF 28 - Director → ME
12
EVER 1230 LIMITED
- 2000-04-25
03874319 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (17 parents)
Officer
2000-02-22 ~ 2007-04-04
IIF 7 - Director → ME
13
158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2007-10-08 ~ dissolved
IIF 37 - Secretary → ME
14
PITCHCRUCIAL LIMITED - 1987-08-07
Britannia House, 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2007-10-08 ~ dissolved
IIF 36 - Secretary → ME
15
J ROSENTHAL HOLDINGS LIMITED
- now 06367837PIMCO 2694 LIMITED
- 2007-10-09
06367837 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 5 - Director → ME
2007-10-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
J. ROSENTHAL AND SON LIMITED
- now 02415151OPTWISE LIMITED - 1989-12-14
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
ABUNDANTSUCCESS LIMITED
- 1999-07-08
03773430 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1999-06-24 ~ dissolved
IIF 8 - Director → ME
1999-06-24 ~ 1999-11-25
IIF 41 - Secretary → ME
18
DREAMS 'N' DRAPES LIMITED
- 2020-09-23
02835977CANARYBUY LIMITED - 1993-12-24
Britannia House, 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
APPLETREE FABRICS LIMITED
- 2020-09-23
03226375 Britannia House, 158 Bury Road, Radcliffe
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2016-04-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
Hough Hole House, Hough Hole Rainow, Macclesfield Cheshire
Active Corporate (5 parents)
Equity (Company account)
183,044 GBP2025-03-31
Officer
~ now
IIF 2 - Director → ME
21
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
2006-08-15 ~ 2008-12-31
IIF 26 - Director → ME
22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2006-08-15 ~ 2008-12-31
IIF 27 - Director → ME
23
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 13 - Director → ME
24
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
2010-06-21 ~ 2017-11-20
IIF 20 - Director → ME
25
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 19 - Director → ME
26
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
2010-06-21 ~ 2017-11-20
IIF 14 - Director → ME
27
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
2010-06-21 ~ 2017-11-20
IIF 23 - Director → ME
28
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
2010-06-21 ~ 2017-11-20
IIF 10 - Director → ME
29
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
2010-06-21 ~ 2017-11-20
IIF 11 - Director → ME
30
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)
Equity (Company account)
-31,128 GBP2025-03-31
Officer
2006-06-30 ~ 2007-05-29
IIF 4 - Director → ME
2006-07-11 ~ 2007-05-29
IIF 38 - Secretary → ME
31
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 16 - Director → ME
2006-01-17 ~ 2009-10-31
IIF 25 - Director → ME
32
1 Headingley Terrace, Leeds, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
799,354 GBP2024-12-31
Officer
2000-12-14 ~ 2008-05-15
IIF 3 - Director → ME
33
1 Headingley Terrace, Leeds
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
67,379 GBP2024-12-31
Officer
2010-05-11 ~ 2010-05-13
IIF 29 - Director → ME
34
C/o Graham H Wood, 225 Market Street, Hyde, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ 2012-10-22
IIF 30 - LLP Designated Member → ME
35
SMALL BUSINESS LOANS LIMITED
- now 03028790ENGINEADORE 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 17 - Director → ME