1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (12 parents)
Officer
2017-06-21 ~ 2019-05-17
IIF 5 - Director → ME
2017-06-21 ~ 2019-05-17
IIF 48 - Secretary → ME
2
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 23 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 28 - Secretary → ME
3
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 22 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 35 - Secretary → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (21 parents)
Officer
2005-02-25 ~ 2019-05-17
IIF 18 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 30 - Secretary → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2004-12-03 ~ 2019-05-17
IIF 26 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 41 - Secretary → ME
6
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (22 parents)
Officer
2005-02-25 ~ 2019-05-17
IIF 20 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 32 - 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)
Officer
2009-11-30 ~ 2019-05-17
IIF 25 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 40 - 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)
Officer
2005-02-25 ~ 2019-05-17
IIF 19 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 36 - Secretary → ME
9
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (95 parents)
Officer
2020-03-11 ~ 2021-07-19
IIF 4 - 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 8 - Director → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-26 ~ 2019-05-17
IIF 24 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 45 - Secretary → ME
12
11 Larkfield Lane, Southport, Merseyside
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (18 parents)
Officer
2005-06-26 ~ 2019-05-17
IIF 17 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 44 - 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 10 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 33 - Secretary → ME
15
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 14 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 31 - 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 13 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 27 - Secretary → ME
17
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 12 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 37 - Secretary → ME
18
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 16 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 42 - Secretary → ME
19
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 9 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 29 - Secretary → ME
20
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 38 - Secretary → ME
21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (25 parents)
Officer
2010-10-25 ~ 2019-05-17
IIF 11 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 34 - Secretary → ME
22
11 Larkfield Lane, Southport, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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)
Officer
2012-11-27 ~ 2018-11-22
IIF 1 - Director → ME
24
Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (12 parents)
Officer
2015-12-21 ~ 2021-02-22
IIF 7 - 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 21 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 43 - 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 6 - Director → ME
2006-07-19 ~ 2019-05-17
IIF 39 - 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)
Officer
2018-01-15 ~ 2019-05-17
IIF 15 - Director → ME