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 25 - Director → ME
2017-06-21 ~ 2019-05-17
IIF 20 - 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 43 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 2 - 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 42 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 9 - 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 38 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 4 - 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 46 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 15 - 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 40 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 6 - 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 45 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 14 - 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 39 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 10 - 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 24 - 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 28 - 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 44 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 19 - 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 23 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 37 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 18 - 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 30 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 7 - 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 34 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 5 - 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 33 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 1 - 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 32 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 11 - 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 36 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 16 - 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 29 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 3 - 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 12 - 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 31 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 8 - 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 22 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 21 - Director → ME
24
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (12 parents)
Officer
2015-12-21 ~ 2021-02-22
IIF 27 - 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 41 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 17 - 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 26 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 13 - 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 35 - Director → ME