1
100 Howard Building Chelsea Bridge Wharf, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2022-05-10 ~ 2024-05-20
IIF 44 - Ownership of shares – 75% or more → OE
2
1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancs, England
Active Corporate (4 parents)
Officer
1999-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARDINAL HEALTH U.K. 432 LIMITED - now
THE INTERCARE GROUP LIMITED - 2005-03-14
THE INTERCARE GROUP PLC
- 2004-03-02
01278801 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1992-06-19) ~ 2002-04-26
IIF 14 - Director → ME
4
4385, 16226493 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 38 - Director → ME
5
3 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-05-11 ~ dissolved
IIF 48 - Director → ME
6
DAVIES ARNOLD COOPER NOMINEES LIMITED
- now 07180689DAC NOMINEES LIMITED
- 2010-06-15
07180689 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-06 ~ 2010-12-10
IIF 28 - Director → ME
7
DG INNOVATE PLC - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2013-05-22
HALLCO 459 PLC
- 2000-11-28
04006413 04006717, 04137956, 04051441Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (40 parents, 5 offsprings)
Officer
2000-11-22 ~ 2002-10-08
IIF 12 - Director → ME
8
DIGITAL PROJECTION HOLDINGS LIMITED - now
DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
YPCS 49 PLC
- 1997-02-07
03280170 03174544, 03145895, 03175909Warning 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) Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
Active Corporate (29 parents, 2 offsprings)
Officer
1996-12-18 ~ 1996-12-19
IIF 5 - Director → ME
9
DIGITAL PROJECTION LIMITED - now
PIXEL CRUNCHER LIMITED
- 1996-12-23
03287264 Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
Active Corporate (31 parents)
Officer
1996-12-18 ~ 1996-12-19
IIF 10 - Director → ME
10
Unit 58, Basepoint Business Centre Isidore Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire, England
Active Corporate (6 parents)
Officer
2022-10-10 ~ 2024-06-03
IIF 37 - Director → ME
Person with significant control
2022-10-10 ~ 2022-11-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2006-11-23
Administration ended on 2007-03-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-22
Dissolved on 2011-07-18
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-07-27 ~ 2000-12-20
IIF 8 - Director → ME
12
HALLCO 171 LIMITED
03413680 07285667, 06454489, 07050099Warning 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) The Copper Room The Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
1997-09-05 ~ 2008-10-22
IIF 3 - Director → ME
13
HALLIWELL CONSULTING LIMITED
- now 04438067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2017-05-23
HALLIWELL EXECUTIVE COMPENSATION LIMITED
- 2007-01-18
04438067STARSTALL LIMITED - 2002-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2007-12-13
IIF 21 - Director → ME
14
3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
(before 1991-06-16) ~ 2006-10-19
IIF 4 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-07-20
Administration ended on 2012-01-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-10
Commencement of winding up on 2012-01-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (238 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-07-31
IIF 34 - LLP Member → ME
16
HALLIWELLS NOMINEES LIMITED
- now 01754694H. L. NOMINEES LIMITED
- 2004-10-12
01754694 Ship Canal House, 98 King Street, Manchester
Active Corporate (10 parents, 4 offsprings)
Officer
~ 2006-11-06
IIF 18 - Director → ME
17
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 943 offsprings)
Officer
1995-11-23 ~ 2009-07-22
IIF 15 - Director → ME
18
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 928 offsprings)
Officer
1995-11-23 ~ 2009-07-22
IIF 20 - Director → ME
19
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2001-04-20 ~ 2001-11-07
IIF 9 - Director → ME
20
22 Chancery Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-08 ~ 2016-06-21
IIF 33 - Director → ME
21
INTERCARE HOLDINGS LIMITED
- now 02672502Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-03
Dissolved on 2012-04-19
NOTIONFINISH LIMITED - 1992-05-28
Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-10-16 ~ 1997-03-07
IIF 7 - Director → ME
22
KOKOON MANAGEMENT & CONSULTING LIMITED
08521408 Connaught House No. 16, 1-3 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2013-08-27
IIF 40 - Director → ME
23
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2018-10-12
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NRP PLC - 1999-06-03
NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
- 1996-09-11
02258411GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1994-11-16 ~ 1995-11-21
IIF 22 - Director → ME
24
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-11-09
IIF 42 - Director → ME
25
HAMLET VIEW LIMITED
- 2002-10-29
04552067 Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2002-10-23 ~ dissolved
IIF 2 - Director → ME
26
HALLCO 980 LIMITED
- 2004-01-20
04996301 04715382, 04387237, 04178393Warning 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) Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-01-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HALLCO 1104 LIMITED
- 2004-11-25
05229311 05417186, 05352486, 05227529Warning 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) Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-11-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Due to be dissolved on 2016-02-24
MKM HOLDINGS LIMITED
- 2004-05-13
04364235 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-05-10 ~ 2005-09-02
IIF 24 - Director → ME
30
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC
- 2006-09-18
05628362ELM INVESTMENTS LIMITED
- 2006-01-19
05628362 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-01-12 ~ 2008-08-29
IIF 17 - Director → ME
31
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC
- 2013-11-27
05880755HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-11-13 ~ 2013-11-18
IIF 27 - Director → ME
32
PALL MALL CAPITAL LIMITED
- now 02504043GOULDITAR NO. 136 LIMITED - 1990-07-24
124 City Road, London, England
Active Corporate (21 parents)
Officer
2010-03-04 ~ 2011-11-29
IIF 41 - Director → ME
33
SOUTH MANCHESTER SECURITIES LIMITED
02120671 Apartment14,alderbank2, St. Johns Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
(before 1991-10-03) ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2012-03-31
IIF 36 - LLP Designated Member → ME
35
SPORTSTEAM INVESTMENTS LIMITED
- now 07156631 The Lodge, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-24 ~ dissolved
IIF 31 - Director → ME
36
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2010-02-18 ~ 2011-06-21
IIF 25 - Director → ME
37
THE PLUS FUND LIMITED - now
21 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2008-04-14
IIF 19 - Director → ME
38
I-MOB GROUP LIMITED
- 2008-12-16
06539388HALLCO 1612 LIMITED
- 2008-07-03
06539388 06603412, 05734547, 06539496Warning 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) 1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ 2014-01-30
IIF 26 - Director → ME
39
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 04325262Warning 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)AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2010-10-28 ~ 2012-03-31
IIF 11 - Director → ME
40
ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-05-24 ~ 2012-03-31
IIF 23 - Director → ME
41
WLL LONDON LIMITED - 2016-09-14
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 39 - Director → ME
42
WELLBEING HOLDCO LIMITED - now
MPMS MANAGEMENT LIMITED
- 2023-04-28
09736806 Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-08 ~ 2019-04-03
IIF 32 - Director → ME
43
WHITESMOCKS LLP - now
Baltal, Whitesmocks, Durham
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2005-09-30
IIF 35 - LLP Member → ME
44
2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 49 - Secretary → ME
45
10 Coda Studios 189 Munster Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
46
WYTHENSHAWE HOSPITAL TRANSPLANT FUND
02977135 The Transplant Fund Office, Transplant Centre, Wythenshawe Hospital, Manchester
Active Corporate (39 parents)
Officer
1995-02-13 ~ 2004-10-19
IIF 6 - Director → ME