1
1 Derby Square, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-11 ~ 2025-04-16
IIF 24 - Director → ME
2
ACHIEVE CONNECT - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17
Commencement of winding up on 2025-12-18
ACHIEVE CONNECT LIMITED - 2023-10-09
ACHIEVE NORTH WEST CONNECT - 2023-08-30
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (30 parents)
Officer
1996-11-05 ~ 1999-11-05
IIF 9 - Secretary → ME
3
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-10-28 ~ 2002-05-02
IIF 11 - Secretary → ME
4
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-10-28 ~ 2002-05-02
IIF 12 - Secretary → ME
5
5th Floor Cunard Building, Pier Head, Liverpool
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2001-10-28 ~ 2002-05-02
IIF 13 - Secretary → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2001-10-28 ~ 2002-05-02
IIF 14 - Secretary → ME
7
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2001-10-28 ~ 2002-05-02
IIF 15 - Secretary → ME
8
ALLIANCE FUND MANAGERS NOMINEES LIMITED
04277713 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (20 parents, 5 offsprings)
Officer
2001-10-28 ~ 2002-05-02
IIF 8 - Secretary → ME
9
Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2012-01-26 ~ now
IIF 23 - Director → ME
10
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
2002-01-14 ~ 2002-05-02
IIF 16 - Secretary → ME
11
HEALTH @ WORK CONSULTANCY SERVICES LIMITED
06643447 One, Derby Square, Liverpool, England
Active Corporate (28 parents)
Officer
2019-03-22 ~ 2025-04-16
IIF 27 - Director → ME
12
LIVERPOOL CHAMBER OF COMMERCE C.I.C.
- now 07159767LIVERPOOL CHAMBER OF COMMERCE - 2010-03-26
Suite G08-g10 Cotton Exchange, Bixteth Street, Liverpool, Merseyside
Active Corporate (36 parents, 1 offspring)
Officer
2011-09-08 ~ 2012-11-28
IIF 28 - Director → ME
13
TYEDEAN LIMITED - 2002-07-26
One Derby Square, Derby Square, Liverpool
Active Corporate (12 parents)
Officer
2004-03-05 ~ 2025-04-16
IIF 29 - Director → ME
2005-03-01 ~ 2010-03-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
14
MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
One, Derby Square, Liverpool
Active Corporate (72 parents, 4 offsprings)
Officer
2004-03-05 ~ 2025-04-16
IIF 30 - Director → ME
2004-10-01 ~ 2010-03-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
15
MELANOMA UK LIMITED - now
MELANOMA UK INCORPORATING FACTOR 50
- 2024-02-18
08180701 C/o Beever & Struthers One Express, 1 George Leigh Street, Ancoats, Manchester, England
Active Corporate (8 parents)
Officer
2012-08-15 ~ 2017-06-30
IIF 32 - Director → ME
16
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
MSIF 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
2002-02-22 ~ 2002-05-02
IIF 4 - Secretary → ME
17
CHEERNEWS LIMITED - 1996-04-22
Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2002-02-22 ~ 2002-05-02
IIF 10 - Secretary → ME
18
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2002-01-21 ~ 2002-05-02
IIF 7 - Secretary → ME
19
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2002-02-22 ~ 2002-05-02
IIF 2 - Secretary → ME
20
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
2002-01-21 ~ 2002-05-02
IIF 5 - Secretary → ME
21
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
2002-02-22 ~ 2002-05-02
IIF 1 - Secretary → ME
22
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
2002-01-21 ~ 2002-05-02
IIF 6 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 25 - Director → ME
24
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2023-07-10 ~ 2025-04-16
IIF 26 - 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
2001-10-28 ~ 2002-05-02
IIF 3 - Secretary → ME
26
SCOT HEALTHCARE LIMITED - 1991-07-05
Collins House, Rutland Square, Edinburgh
Active Corporate (49 parents)
Officer
2007-07-24 ~ 2025-04-16
IIF 31 - Director → ME
2005-03-01 ~ 2025-04-16
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
27
SCOT HEALTHCARE CHARITABLE TRUST
SC185797 Macroberts Llp, Excel House, 30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2005-02-28 ~ 2011-05-23
IIF 21 - Secretary → ME
28
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
2002-02-22 ~ 2002-05-02
IIF 20 - Secretary → ME
29
Wirral Youth Zone, Bright Street, Birkenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 22 - Director → ME