1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents)
Officer
2017-06-21 ~ 2019-05-17
IIF 38 - Director → ME
2017-06-21 ~ 2019-05-17
IIF 29 - Secretary → ME
2
5th Floor, Cunard Building Water Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ dissolved
IIF 8 - Secretary → ME
3
2nd Floor Exchange Court, 1 Dale Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2011-08-30 ~ dissolved
IIF 31 - Director → ME
2006-07-19 ~ dissolved
IIF 1 - Secretary → ME
4
AFM MERSEYSIDE MEZZANINE LIMITED
04274732 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-14 ~ 2019-05-17
IIF 56 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 11 - Secretary → ME
5
AFM MERSEYSIDE VENTURES LIMITED
04274737 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-25 ~ 2019-05-17
IIF 55 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 18 - Secretary → ME
6
5th Floor Cunard Building, Pier Head, Liverpool
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2009-11-30 ~ dissolved
IIF 33 - Director → ME
2006-07-19 ~ dissolved
IIF 4 - Secretary → ME
7
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2005-02-25 ~ 2019-05-17
IIF 51 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 13 - Secretary → ME
8
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2004-12-03 ~ 2019-05-17
IIF 59 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 24 - Secretary → ME
9
AFM SMALL FIRMS CORNWALL LIMITED
04415641 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2011-08-30 ~ dissolved
IIF 32 - Director → ME
2006-07-19 ~ dissolved
IIF 2 - Secretary → ME
10
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2005-02-25 ~ 2019-05-17
IIF 53 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 15 - Secretary → ME
11
ALLIANCE FUND MANAGERS (HOLDINGS) LIMITED
04202686 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ dissolved
IIF 5 - Secretary → ME
12
ALLIANCE FUND MANAGERS NOMINEES LIMITED
04277713 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-11-30 ~ 2019-05-17
IIF 58 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 23 - Secretary → ME
13
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
2005-02-25 ~ 2019-05-17
IIF 52 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 19 - Secretary → ME
14
BLACKPOOL WASTE SERVICES LIMITED
11645026 Number One Bickerstaffe Square, Talbot Road, Blackpool, Lancashire, United Kingdom
Active Corporate (23 parents)
Officer
2026-03-09 ~ now
IIF 30 - Director → ME
15
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (98 parents)
Officer
2020-03-11 ~ 2021-07-19
IIF 37 - Director → ME
16
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 41 - Director → ME
17
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-26 ~ 2019-05-17
IIF 57 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 28 - Secretary → ME
18
11 Larkfield Lane, Southport, Merseyside
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2005-06-26 ~ 2019-05-17
IIF 50 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 27 - Secretary → ME
20
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 43 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 16 - Secretary → ME
21
CHEERNEWS LIMITED - 1996-04-22
Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-07-19 ~ dissolved
IIF 9 - Secretary → ME
22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 47 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 14 - Secretary → ME
23
MERSEYSIDE SPECIAL INVESTMENT FUND CONSULTING LIMITED
03794645 5th Floor, Cunard Building, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2006-07-19 ~ dissolved
IIF 3 - Secretary → ME
24
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 46 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 10 - Secretary → ME
25
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
2010-10-25 ~ 2019-05-17
IIF 45 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 20 - Secretary → ME
26
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
2010-10-25 ~ 2019-05-17
IIF 49 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 25 - Secretary → ME
27
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
2010-10-25 ~ 2019-05-17
IIF 42 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 12 - Secretary → ME
28
5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2006-07-19 ~ dissolved
IIF 7 - Secretary → ME
29
MSIF MONEY WITH MANAGEMENT LIMITED
04430181 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2006-07-19 ~ dissolved
IIF 6 - Secretary → ME
30
TENURESTART LIMITED - 1996-07-04
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2006-07-19 ~ 2019-05-17
IIF 21 - Secretary → ME
31
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 44 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 17 - Secretary → ME
32
11 Larkfield Lane, Southport, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-11-27 ~ 2018-11-22
IIF 34 - Director → ME
34
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (12 parents)
Officer
2015-12-21 ~ 2021-02-22
IIF 40 - Director → ME
35
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 54 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 26 - Secretary → ME
36
SMALL BUSINESS LOANS LIMITED
- now 03028790MERSEYSIDE 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
2010-10-25 ~ 2019-05-17
IIF 39 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 22 - Secretary → ME
37
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)
Officer
2018-01-15 ~ 2019-05-17
IIF 48 - Director → ME