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 ~ 2019-05-17
IIF 7 - Director → ME
2017-06-21 ~ 2019-05-17
IIF 48 - Secretary → 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
2005-02-14 ~ 2019-05-17
IIF 25 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 32 - Secretary → 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
2005-02-25 ~ 2019-05-17
IIF 24 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 39 - Secretary → 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
2005-02-25 ~ 2019-05-17
IIF 20 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 34 - Secretary → 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
2004-12-03 ~ 2019-05-17
IIF 28 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 45 - Secretary → 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
2005-02-25 ~ 2019-05-17
IIF 22 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 36 - Secretary → 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
2009-11-30 ~ 2019-05-17
IIF 27 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 44 - Secretary → 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
2005-02-25 ~ 2019-05-17
IIF 21 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 40 - Secretary → ME
9
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (95 parents)
Equity (Company account)
847,089 GBP2024-12-31
Officer
2020-03-11 ~ 2021-07-19
IIF 6 - Director → ME
10
HOUSING MAINTENANCE SOLUTIONS LIMITED
- now 07237932WEIGHTCO 2010 (4) LIMITED - 2010-08-10
4 Corporation Street, St. Helens, England
Active Corporate (22 parents)
Officer
2022-10-01 ~ 2023-09-21
IIF 10 - Director → ME
11
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
2005-06-26 ~ 2019-05-17
IIF 26 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 30 - Secretary → ME
12
11 Larkfield Lane, Southport, Merseyside
Active Corporate (1 parent)
Equity (Company account)
23,289 GBP2024-03-31
Officer
2020-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2005-06-26 ~ 2019-05-17
IIF 19 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 29 - Secretary → ME
14
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
2010-10-25 ~ 2019-05-17
IIF 12 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 37 - Secretary → 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
2010-10-25 ~ 2019-05-17
IIF 16 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 35 - Secretary → 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
2010-10-25 ~ 2019-05-17
IIF 15 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 31 - Secretary → 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
2010-10-25 ~ 2019-05-17
IIF 14 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 41 - Secretary → ME
18
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077 04257309, LP005085, LP007898Warning 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)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2010-10-25 ~ 2019-05-17
IIF 18 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 46 - Secretary → ME
19
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 03104077, LP007898, LP005085Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
2010-10-25 ~ 2019-05-17
IIF 11 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 33 - Secretary → ME
20
TENURESTART LIMITED - 1996-07-04
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2022-03-29
Officer
2006-07-19 ~ 2019-05-17
IIF 42 - Secretary → ME
21
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
2010-10-25 ~ 2019-05-17
IIF 13 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 38 - Secretary → ME
22
11 Larkfield Lane, Southport, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
29,083 GBP2024-03-31
Officer
2012-11-27 ~ 2018-11-22
IIF 3 - Director → ME
24
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (12 parents)
Officer
2015-12-21 ~ 2021-02-22
IIF 9 - Director → ME
25
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
2005-01-04 ~ 2019-05-17
IIF 23 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 47 - Secretary → ME
26
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
2010-10-25 ~ 2019-05-17
IIF 8 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 43 - Secretary → ME
27
WHITE PROPERTY SERVICES LIMITED
- now 01811737BETHELL PROPERTY SERVICES LIMITED - 2003-12-10
BETHELL-WHITE BUILDING SERVICES LIMITED - 2001-10-23
WHITE BUILDING SERVICES LIMITED - 1998-07-30
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (19 parents)
Equity (Company account)
-306,637 GBP2022-09-30
Officer
2018-01-15 ~ 2019-05-17
IIF 17 - Director → ME