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 9 - 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 17 - 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 20 - 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 26 - 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 29 - 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 23 - 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)
Officer
2010-10-25 ~ 2016-08-08
IIF 30 - Director → ME
8
Newday House, First Avenue Weston Road, Crewe, Cheshire
Active Corporate (11 parents)
Officer
2000-01-24 ~ 2000-09-02
IIF 14 - Director → ME
2000-01-24 ~ 2000-09-02
IIF 5 - 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)
Officer
2010-10-25 ~ 2016-08-08
IIF 32 - Director → ME
10
BPE LEGACY LIMITED - now
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 (38 parents)
Officer
1995-02-01 ~ 1997-01-10
IIF 7 - Director → ME
11
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 36 - Director → ME
12
EVER 1230 LIMITED
- 2000-04-25
03874319 03873963, 04195782, 03878687Warning 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 15 - Director → ME
13
158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ dissolved
IIF 2 - Secretary → ME
14
PITCHCRUCIAL LIMITED - 1987-08-07
Britannia House, 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (8 parents)
Officer
2007-10-08 ~ dissolved
IIF 1 - Secretary → ME
15
J ROSENTHAL HOLDINGS LIMITED
- now 06367837PIMCO 2694 LIMITED
- 2007-10-09
06367837 06367839, 05435697, 06158787Warning 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 (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 13 - Director → ME
2007-10-03 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - 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 39 - Has significant influence or control → OE
17
ABUNDANTSUCCESS LIMITED
- 1999-07-08
03773430 158 Bury Road, Radcliffe, Manchester
Dissolved Corporate (6 parents)
Officer
1999-06-24 ~ dissolved
IIF 16 - Director → ME
1999-06-24 ~ 1999-11-25
IIF 6 - 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)
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - 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)
Person with significant control
2016-04-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
Hough Hole House, Hough Hole Rainow, Macclesfield Cheshire
Active Corporate (5 parents)
Officer
(before 1991-05-17) ~ now
IIF 10 - Director → ME
21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-08-15 ~ 2008-12-31
IIF 34 - Director → ME
22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2006-08-15 ~ 2008-12-31
IIF 35 - 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 21 - Director → ME
24
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-06-21 ~ 2017-11-20
IIF 28 - 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 27 - Director → ME
26
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 22 - Director → ME
27
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 31 - Director → ME
28
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 18 - Director → ME
29
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Officer
2010-06-21 ~ 2017-11-20
IIF 19 - 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)
Officer
2006-06-30 ~ 2007-05-29
IIF 12 - Director → ME
2006-07-11 ~ 2007-05-29
IIF 3 - 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
2006-01-17 ~ 2009-10-31
IIF 33 - Director → ME
2010-10-25 ~ 2016-08-08
IIF 24 - Director → ME
32
1 Headingley Terrace, Leeds, England
Active Corporate (8 parents)
Officer
2000-12-14 ~ 2008-05-15
IIF 11 - Director → ME
33
1 Headingley Terrace, Leeds
Active Corporate (4 parents)
Officer
2010-05-11 ~ 2010-05-13
IIF 37 - 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 8 - LLP Designated Member → ME
35
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 25 - Director → ME