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
2017-06-21 ~ 2019-12-31
IIF 22 - 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
2017-09-06 ~ 2019-12-31
IIF 1 - 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
2017-09-06 ~ 2019-12-31
IIF 13 - 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
2017-09-06 ~ 2019-12-31
IIF 6 - 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
2017-09-06 ~ 2019-12-31
IIF 15 - 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
2017-09-06 ~ 2019-12-31
IIF 14 - 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
2017-09-06 ~ 2019-12-31
IIF 4 - Director → 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
2017-09-06 ~ 2019-12-31
IIF 12 - Director → ME
9
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2012-11-19
IIF 24 - LLP Member → ME
10
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2005-07-01 ~ 2012-11-19
IIF 25 - LLP Member → ME
11
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
2013-11-28 ~ 2022-12-31
IIF 17 - Director → ME
12
12 Sherbrook Rise, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
LUNESSA PLC - 2025-09-12
C/o Alter Domus (uk) Limited 10 Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
14
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
2017-09-06 ~ 2020-03-31
IIF 10 - Director → ME
15
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
2017-09-06 ~ 2020-03-31
IIF 11 - Director → ME
16
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2016-08-08 ~ 2020-03-31
IIF 7 - Director → ME
17
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
2017-09-06 ~ 2020-03-31
IIF 9 - Director → ME
18
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
2017-09-06 ~ 2020-03-31
IIF 16 - Director → ME
19
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
2017-09-06 ~ 2020-03-31
IIF 2 - Director → ME
20
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
2017-09-06 ~ 2020-03-31
IIF 8 - Director → ME
21
5 Adair Street, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-07-02 ~ now
IIF 26 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-01 ~ 2025-12-31
IIF 21 - Director → ME
23
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
2016-08-08 ~ 2019-12-31
IIF 3 - Director → ME
24
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
2017-09-06 ~ 2020-03-31
IIF 5 - Director → ME
25
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2022-10-01 ~ 2025-12-31
IIF 20 - Director → ME
26
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 63 offsprings)
Officer
2018-02-01 ~ 2021-09-22
IIF 28 - Director → ME
27
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 18 - Director → ME
28
THE MANUFACTURING INSTITUTE
- now 02996104TRAFFORD PARK MANUFACTURING INSTITUTE - 1998-11-25
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (73 parents, 3 offsprings)
Officer
2014-12-12 ~ 2017-03-23
IIF 23 - Director → ME