1
1 Derby Square, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,714 GBP2024-12-31
Officer
2021-08-11 ~ 2025-04-16
IIF 22 - Director → ME
2
ACHIEVE CONNECT - now
ACHIEVE CONNECT LIMITED - 2023-10-09
ACHIEVE NORTH WEST CONNECT - 2023-08-30
7th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (28 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)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2001-10-28 ~ 2002-05-02
IIF 10 - Secretary → ME
4
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
2001-10-28 ~ 2002-05-02
IIF 11 - Secretary → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Equity (Company account)
-43,626 GBP2023-03-29
Officer
2001-10-28 ~ 2002-05-02
IIF 12 - 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
2001-10-28 ~ 2002-05-02
IIF 13 - 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
2001-10-28 ~ 2002-05-02
IIF 8 - Secretary → ME
8
Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire
Active Corporate (21 parents)
Equity (Company account)
543,730 GBP2024-12-31
Officer
2012-01-26 ~ now
IIF 21 - Director → 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)
Equity (Company account)
Retained earnings (accumulated losses)
352 GBP2024-03-31
Officer
2002-01-14 ~ 2002-05-02
IIF 14 - Secretary → ME
10
HEALTH @ WORK CONSULTANCY SERVICES LIMITED
06643447 One, Derby Square, Liverpool, England
Active Corporate (28 parents)
Equity (Company account)
228,825 GBP2024-12-31
Officer
2019-03-22 ~ 2025-04-16
IIF 25 - Director → ME
11
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 26 - Director → ME
12
One Derby Square, Derby Square, Liverpool
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-05 ~ 2025-04-16
IIF 27 - Director → ME
2005-03-01 ~ 2010-03-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
13
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 28 - Director → ME
2004-10-01 ~ 2010-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
14
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)
Equity (Company account)
138,494 GBP2021-08-30
Officer
2012-08-15 ~ 2017-06-30
IIF 30 - Director → ME
15
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
16
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
2002-01-21 ~ 2002-05-02
IIF 7 - Secretary → ME
17
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
18
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
2002-01-21 ~ 2002-05-02
IIF 5 - Secretary → ME
19
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
2002-02-22 ~ 2002-05-02
IIF 1 - Secretary → ME
20
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
2002-01-21 ~ 2002-05-02
IIF 6 - Secretary → ME
21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 23 - Director → ME
22
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 24 - Director → ME
23
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
24
SCOT HEALTHCARE LIMITED - 1991-07-05
Collins House, Rutland Square, Edinburgh
Active Corporate (49 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-07-24 ~ 2025-04-16
IIF 29 - Director → ME
2005-03-01 ~ 2025-04-16
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
25
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 19 - Secretary → ME
26
SMALL BUSINESS LOANS LIMITED - now
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 18 - Secretary → ME
27
Wirral Youth Zone, Bright Street, Birkenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 20 - Director → ME