1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-20
Dissolved on 2013-11-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
(before 1991-07-10) ~ dissolved
IIF 6 - Director → ME
(before 1991-07-10) ~ 2000-08-07
IIF 30 - Secretary → ME
2
BEAUMARIS NOMINEES LIMITED - now
BEAUMARIS ASSURED PROPERTIES LIMITED
- 1993-03-16
02314119 41 Chester Street, Flint, Flintshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-04-30) ~ 1993-02-26
IIF 25 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-08-07
Administration ended on 2010-01-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12
Commencement of winding up on 2010-01-21
Conclusion of winding up on 2022-03-02
Dissolved on 2022-08-25
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (23 parents)
Officer
2007-06-07 ~ dissolved
IIF 11 - Director → ME
4
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1995-03-09 ~ 2004-10-01
IIF 27 - Director → ME
5
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - now
LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
THE MERSEY PARTNERSHIP
- 2012-03-20
02753023 1 Mann Island, Liverpool, England
Active Corporate (103 parents, 2 offsprings)
Officer
2000-02-29 ~ 2008-04-23
IIF 20 - Director → ME
6
LIVERPOOL PHILHARMONIC FOUNDATION
05384842 Philharmonic Hall, Hope Street, Liverpool
Active Corporate (14 parents)
Officer
2005-05-19 ~ 2011-03-31
IIF 10 - Director → ME
7
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED
- now 03029058MSIF INTEREST REBATES LIMITED
- 2010-01-11
03029058BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
2007-01-29 ~ 2010-02-28
IIF 16 - Director → ME
8
CHEERNEWS LIMITED - 1996-04-22
Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2007-01-29 ~ 2010-02-28
IIF 1 - Director → ME
9
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2007-01-29 ~ 2010-02-28
IIF 19 - Director → ME
10
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2007-01-29 ~ 2010-02-28
IIF 14 - Director → ME
11
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
2007-01-29 ~ 2010-02-28
IIF 18 - Director → ME
12
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
2007-01-29 ~ 2010-02-28
IIF 13 - Director → ME
13
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
2007-01-29 ~ 2010-02-28
IIF 15 - Director → ME
14
5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2010-02-28
IIF 2 - Director → ME
15
MSIF MONEY WITH MANAGEMENT LIMITED
04430181 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2010-02-28
IIF 4 - Director → ME
16
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Officer
2007-01-29 ~ 2010-02-28
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2012-10-17
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 2004-10-01
IIF 7 - Director → ME
18
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
06283710 1 Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2007-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED
- 1987-09-18
00646336 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
~ 2004-10-01
IIF 24 - Director → ME
20
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-03-09 ~ 2004-10-01
IIF 28 - Director → ME
21
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29
01000403 30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
~ 2007-12-31
IIF 9 - Director → ME
22
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
~ 2005-11-14
IIF 26 - Director → ME
23
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
1992-11-23 ~ 2004-10-01
IIF 21 - Director → ME
24
DRIVEDALES LIMITED
- 2000-03-08
03868809 Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-03-02 ~ 2004-10-01
IIF 22 - Director → ME
25
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
~ 1993-03-09
IIF 8 - Director → ME
~ 1993-03-09
IIF 31 - Secretary → ME
26
SMALL BUSINESS LOANS LIMITED - now
MERSEYSIDE 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
2007-01-29 ~ 2010-02-28
IIF 17 - Director → ME
27
SPEED 7673 LIMITED
03760639 03467413, 03634501, 02555709Warning 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) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-16 ~ 2005-02-08
IIF 23 - Director → ME
28
ST. GEORGE'S HALL CHARITABLE TRUST
03120443 St George's Hall, William Brown Street, Liverpool, Merseyside
Active Corporate (67 parents)
Officer
1996-01-30 ~ 2003-07-23
IIF 3 - Director → ME