The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Cowles, Nick
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Dickin, Anthony John
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Currie, Ian William
    Born in November 1961
    Individual (37 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Houghton, Beth Clare
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Tipper, Gary William
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2005-10-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gary William Tipper
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 6
    Hughes, Richard Ian
    Born in May 1968
    Individual (75 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Lees, Andrew John
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Clarkson, Alexander James
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 9
    Fazakerley, Edmund
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2005-10-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Zeus Group Ltd
    Individual
    Officer
    2006-10-08 ~ 2010-11-29
    OF - LLP Designated Member → CIF 0
  • 2
    Clements, Zoe
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-02-24
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PALATINE PRIVATE EQUITY LLP

Previous name
ZEUS PRIVATE EQUITY LLP - 2010-12-08
Related profiles found in government register
  • PALATINE PRIVATE EQUITY LLP
    Info
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Registered number OC315480
    Chancery Place, 50 Brown Street, Manchester M2 2JT
    Limited Liability Partnership incorporated on 2005-10-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PALATINE PRIVATE EQUITY LLP
    S
    Registered number OC315480
    Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • PALATINE PRIVATE EQUITY LLP
    S
    Registered number OC315480
    C/o Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 2
  • PALATINE PRIVATE EQUITY LLP
    S
    Registered number missing
    Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JT
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    PROJECT MINERVA TOPCO LIMITED - 2020-12-02
    Building 4 Universal Square, Devonshire Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    116,687 GBP2023-07-31
    Person with significant control
    2020-10-22 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    The Alchemist, Chadsworth House, Wilmslow Road, Handforth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 3
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
  • 4
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 5
    Bennett Verby Ltd, St. Petersgate, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 6
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 7
    ENSCO 1059 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 8
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    81 King Street, Knutsford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 9
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,159,713 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,501,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 12
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 45 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 15 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 50 - Has significant influence or control → OE
  • 19
    ENSCO 1503 LLP - 2023-05-23
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-19 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    Officer
    2023-07-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 40 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 41 - Has significant influence or control → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 26
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    ENSCO 1385 LIMITED - 2020-12-07
    111 Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    CIF 26 - Has significant influence or control → OE
  • 28
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-16 ~ now
    CIF 16 - Has significant influence or control → OE
  • 29
    St Chads House Suite 6, Cross Keys, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ now
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    225,250 GBP2024-03-31
    Person with significant control
    2023-09-16 ~ now
    CIF 39 - Has significant influence or control → OE
  • 31
    Jessup House, 2 Station Court, Cannock, Staffordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-07 ~ now
    CIF 22 - Has significant influence or control → OE
  • 32
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-21 ~ now
    CIF 18 - Has significant influence or control → OE
  • 33
    Colonnades House, Duke Street, Doncaster, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    39,683,017 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 20 - Has significant influence or control → OE
  • 34
    30 Stamford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    CIF 19 - Has significant influence or control → OE
  • 35
    Suite 33 Lowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    CIF 51 - Has significant influence or control → OE
  • 36
    Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    CIF 24 - Has significant influence or control → OE
  • 37
    125 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -12,362 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 21 - Has significant influence or control → OE
  • 38
    QUINN INFRASTRUCTURE SERVICES HOLDINGS LIMITED - 2019-07-05
    Oak House Overbrook Lane, Knowsley Business Park, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    11th Floor, Chancery Place, 50 Brown Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PROJECT ARNOLD TOPCO LIMITED - 2025-03-06
    7 Moorgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 17 - Has significant influence or control → OE
  • 41
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 42
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Has significant influence or control as a member of a firm → OE
  • 43
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 45
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2023-08-01
    CIF 25 - Has significant influence or control → OE
  • 2
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2021-05-18
    CIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 4
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 5
    YOUR SALES TEAM CLOUD LIMITED - 2015-04-08
    PANTHEON INTERNATIONAL LIMITED - 2011-11-09
    HACKETT EQUITY LIMITED - 2010-05-07
    C.M.S. GROUP HOLDINGS LIMITED - 2007-07-24
    SHELF 123 LIMITED - 2006-10-19
    Unit 302, Tea Factory Wood Street, Liverpool, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    452,022 GBP2016-09-30
    Person with significant control
    2024-09-19 ~ 2024-09-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,869 GBP2020-03-31
    Person with significant control
    2021-02-28 ~ 2021-12-23
    CIF 7 - Has significant influence or control → OE
  • 7
    AVONFIELD LIMITED - 2009-03-27
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 8
    HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 9
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (23 parents, 72 offsprings)
    Officer
    2009-12-23 ~ 2024-05-16
    CIF 2 - LLP Member → ME
  • 10
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    365,142 GBP2021-05-31
    Person with significant control
    2016-06-30 ~ 2018-03-28
    CIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 11
    WESTLEIGH GROUP LIMITED - 2018-11-19
    ENSCO 1176 LIMITED - 2016-09-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ 2018-03-29
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 12 - Has significant influence or control → OE
  • 13
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 14 - Has significant influence or control → OE
  • 14
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 15
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 16
    HEALTH ASSURED SCOTLAND LIMITED - 2017-11-08
    2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 17
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 18
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 19
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 20
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 21
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    346,582 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 22
    HOLIDAYCRAZY.COM LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 23
    SUNMASTER TRAVEL LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 24
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 25
    JIGSAW SOFTWARE LIMITED - 1992-10-01
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 26
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,267 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 27
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 28
    ENSCO 843 LIMITED - 2011-06-03
    Riverside, New Bailey Street, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,298,000 GBP2023-02-28
    Person with significant control
    2019-09-02 ~ 2021-03-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    76,389 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 10 - Has significant influence or control → OE
    2019-08-30 ~ 2021-12-23
    CIF 8 - Has significant influence or control → OE
  • 30
    COMBEE LIMITED - 1995-04-24
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 31
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 32
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 33
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 34
    J. BISGROVE LIMITED - 2004-02-13
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 35
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ 2021-10-19
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    2021-10-19 ~ 2022-10-26
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 36
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    CIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 37
    Canalside House, Ground Floor, 6 Canal Street, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2017-11-03
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 38
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ 2024-08-16
    CIF 49 - Has significant influence or control → OE
  • 39
    Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 2022-07-19
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    Ttc Hadley Park, Telford, Shropshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ 2021-05-18
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 41
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Person with significant control
    2018-10-22 ~ 2021-12-01
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 43
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,230 GBP2020-08-31
    Person with significant control
    2021-03-01 ~ 2021-12-23
    CIF 6 - Has significant influence or control → OE
  • 44
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 45
    GINA IZU LONDON LIMITED - 2002-04-26
    SPEED 8581 LIMITED - 2001-01-27
    5 Arkwright Court, Commercial Road, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 46
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 47
    C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 11 - Has significant influence or control → OE
    2019-06-30 ~ 2021-12-23
    CIF 9 - Has significant influence or control → OE
  • 48
    PROJECT BEAR NEWCO LIMITED - 2017-12-07
    Mitre Court, Fleming Way, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ 2022-11-01
    CIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 50
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 51
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 52
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 53
    PROJECT ADLER BIDCO LIMITED - 2016-11-10
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 54
    PROJECT ADLER EQUITYCO LIMITED - 2016-11-24
    Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 89 - Right to appoint or remove directors → OE
    2018-02-12 ~ 2020-02-14
    CIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 55
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 56
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-12 ~ 2018-02-12
    CIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 57
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 58
    VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 59
    VERNA GROUP LIMITED - 2003-03-25
    VERNA LIMITED - 2002-10-31
    VERNACARE LIMITED - 1997-03-31
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 60
    VERNACARE INTERNATIONAL LIMITED - 2023-03-29
    VERNACARE LIMITED - 1991-06-06
    ALVINWAY LIMITED - 1987-07-29
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 61
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 13 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.