1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09 during the appointment or period of control
Due to be dissolved on 2024-05-06 during the appointment or period of control
Lumley House, Hough Green, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Lumley House, Hough Green, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ dissolved
IIF 27 - Director → ME
2014-09-22 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
5th Floor, Cunard Building Water Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ 2010-01-21
IIF 6 - Director → ME
4
2nd Floor Exchange Court, 1 Dale Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ 2010-01-21
IIF 8 - Director → ME
5
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-20 ~ 2010-01-21
IIF 15 - Director → ME
6
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-20 ~ 2010-01-21
IIF 13 - Director → ME
7
5th Floor Cunard Building, Pier Head, Liverpool
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2002-03-20 ~ 2010-01-21
IIF 7 - Director → ME
8
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2002-03-20 ~ 2010-01-21
IIF 17 - Director → ME
9
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2004-12-03 ~ 2010-01-21
IIF 12 - Director → ME
10
AFM SMALL FIRMS CORNWALL LIMITED
04415641 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ 2010-01-21
IIF 4 - Director → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2002-03-20 ~ 2010-01-21
IIF 14 - Director → ME
12
ALLIANCE FUND MANAGERS NOMINEES LIMITED
04277713 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (20 parents, 5 offsprings)
Officer
2002-03-20 ~ 2010-01-21
IIF 10 - Director → ME
13
INHOCO 413 LIMITED - 1995-06-26
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (22 parents)
Officer
1995-06-28 ~ 1996-09-04
IIF 9 - Director → ME
14
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27
03024884GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 2000-03-09
03024884 02009051, 02009051, 02009051Warning 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)BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1997-06-09 ~ 2002-02-14
IIF 20 - Director → ME
15
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2010-12-13
03468258 03045285, 02878506, 03045285Warning 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)GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
- 2000-03-09
03468258 03045285, 03045285, 02878506Warning 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) Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-16 ~ 2002-02-14
IIF 19 - Director → ME
16
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2010-12-13
03045285 02878506, 03468258, 03468258Warning 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)GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
- 2000-03-09
03045285 02878506, 03468258, 03468258Warning 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)DRAMACHOICE LIMITED - 1995-05-26
Mint House, 77 Mansell Street, London
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ 2002-02-14
IIF 18 - Director → ME
17
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
2003-01-14 ~ 2010-01-21
IIF 16 - Director → ME
18
Hillside Hillside, Duckington, Malpas, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2017-07-13
IIF 3 - LLP Designated Member → ME
19
BROOKFIELD HOUSE MANAGEMENT COMPANY (CHEADLE) LIMITED
05063129 Sk8 1hj, 12 Brookfield House Wilmslow Road, Wilmslow Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-14 ~ 2016-07-14
IIF 26 - Director → ME
20
CLEVELAND GENERAL PARTNER LIMITED
- now 02647139INHOCO 138 LIMITED - 1991-10-30
6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (8 parents)
Officer
1996-03-13 ~ 2004-04-01
IIF 5 - Director → ME
21
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2025-11-16
IIF 22 - Director → ME
22
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-11-26 ~ 2025-11-16
IIF 21 - Director → ME
23
GERALDINE TURNER MARKETING LIMITED
08347699 Lumley House, Hough Green, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 24 - Director → ME
24
THE NORTH OF ENGLAND VENTURE FUND LIMITED - 1990-07-24
TRUSHELFCO (NO.1284) LIMITED - 1989-03-30
6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (13 parents)
Officer
1993-04-23 ~ 2004-04-01
IIF 1 - Director → ME
25
Lumley House, Hough Green, Chester Lumley House, Hough Green, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2025-11-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
26
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
2002-03-20 ~ 2010-01-21
IIF 11 - Director → ME
27
NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24
NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12
TRUSHELFCO (NO.1286) LIMITED - 1988-11-04
6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (15 parents)
Officer
1993-07-12 ~ 2004-04-01
IIF 2 - Director → ME