1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents)
Officer
2019-12-06 ~ now
IIF 11 - 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
2019-12-06 ~ now
IIF 12 - 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
2019-12-06 ~ now
IIF 5 - Director → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2019-12-06 ~ now
IIF 7 - Director → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2019-12-06 ~ now
IIF 2 - Director → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2019-12-06 ~ now
IIF 13 - 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
2019-12-06 ~ now
IIF 10 - Director → 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)
Officer
2019-12-06 ~ now
IIF 3 - Director → ME
9
CENTRIFORCE PRODUCTS LIMITED
- now 03347875GLADLOYAL LIMITED - 1997-06-13
Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2014-04-04 ~ 2016-06-10
IIF 25 - Director → ME
10
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2020-12-04 ~ now
IIF 9 - Director → ME
12
Suit 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (7 parents, 42 offsprings)
Officer
2017-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
PLASTIC RECYCLING LIMITED
- now 08725248BRABCO 1326 LIMITED
- 2014-04-23
08725248 14-16 Derby Road, Bootle, Liverpool
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-04 ~ 2016-06-10
IIF 26 - Director → ME
14
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 21 - Director → ME
15
RIVER CAPITAL MANAGEMENT LIMITED
- now 03099944ALLIANCE 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
2019-12-06 ~ now
IIF 8 - Director → ME
16
RIVER CAPITAL NPIF II CARRIED INTEREST LLP
OC450958 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-02-10 ~ now
IIF 34 - Right to appoint or remove members → OE
17
RIVER CAPITAL NPIF II GENERAL PARTNER LIMITED
15477038 Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2024-02-09 ~ now
IIF 22 - Director → ME
18
RIVER CAPITAL NWBGL CARRIED INTEREST LLP
OC449561 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-10-17 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RIVER CAPITAL NWEF CARRIED INTEREST LLP
OC444139 Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-10-05 ~ now
IIF 29 - Has significant influence or control → OE
20
Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 6 - Director → ME
21
RIVER CAPITAL NWF (BIOMEDICAL) GP LIMITED
15353164 Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2023-12-15 ~ dissolved
IIF 24 - Director → ME
22
SPARK IMPACT HOLDINGS LIMITED
- now 09988752CONNIECAT LIMITED - 2016-02-23
Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2016-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2016-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-28 ~ 2018-08-28
IIF 17 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPARK TMT (CARRIED INTEREST) LLP
OC417833 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (10 parents)
Officer
2017-06-20 ~ now
IIF 18 - LLP Designated Member → ME
26
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-15 ~ now
IIF 15 - Director → ME
27
SPECIALIST CHAUFFEUR SERVICES LIMITED
- now 11444765VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
8 Wilkinson Business Park, Wrexham, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 23 - Director → ME