1
1ST HEALTH SOLUTIONS LIMITED
- now 04392748LOCALSHOW LIMITED - 2002-04-25
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ 2005-11-08
IIF 115 - Director → ME
2
COSTS CONSORTIUM LIMITED - 2002-07-23
ENGRAY LIMITED - 1996-03-29
5 Dunraven Place, Bridgend, Wales
Active Corporate (43 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 165 - Director → ME
3
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (3 parents)
Person with significant control
2022-03-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-01-13 ~ 2005-12-08
IIF 117 - Director → ME
5
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 154 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 155 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
AMALTHEA HOLDINGS LIMITED
- now 07804200CHRYSUS HOLDCO LIMITED
- 2013-09-26
07804200 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-02-28 ~ 2024-05-07
IIF 57 - Director → ME
2011-10-10 ~ 2014-06-10
IIF 88 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2016-10-10 ~ 2021-03-15
IIF 3 - Ownership of shares – 75% or more → OE
8
AMPERSAND BRANDS LIMITED - now
CHRYSUS INVESTMENTS LIMITED
- 2021-10-26
07804344 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-10 ~ 2014-06-10
IIF 85 - Director → ME
9
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 176 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2022-05-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
10
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2019-08-22 ~ 2020-01-13
IIF 179 - Director → ME
11
47 Potterrow, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 152 - Director → ME
12
READYBUY PLC - 2006-08-07
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2025-05-28 ~ now
IIF 161 - Director → ME
13
BIDCO 2 LIMITED
13244908 13244971, 13244896, 13244950Warning 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) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 177 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
14
BIDCO 3 LIMITED
13244971 13244908, 15059693, 13244950Warning 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) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 74 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
BIDCO 4 LIMITED
13244950 13244896, 13244971, 13244908Warning 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) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2021-03-04 ~ now
IIF 175 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
16
BLACKWATER DISTRIBUTION LIMITED
- now 10854814CREMOR DISTRIBUTION LIMITED
- 2017-08-16
10854814 14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BOOHOO.COM UK LIMITED - now
49-51 Dale Street 49-51 Dale Street, Manchester, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2008-01-03 ~ 2014-02-14
IIF 138 - Director → ME
18
CHRYSUS TRADING LIMITED
- 2012-03-21
07804441 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2011-10-10 ~ 2012-05-01
IIF 89 - Director → ME
19
CARVERS TRANSMISSIONS LIMITED
- now 05100824STATUSLEVEL LIMITED
- 2004-05-11
05100824 Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 59 - Director → ME
20
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 120 - Director → ME
21
CATALYST SECURITIES LIMITED
- now 04757580EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02
BRAND NEW CO (194) LIMITED - 2003-08-20
Kpmg Llp 1, St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-02-03 ~ dissolved
IIF 116 - Director → ME
22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 112 - Director → ME
23
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 109 - Director → ME
24
Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
CHAMPION LIMITED - now
CHAMPION PLC - 2009-12-02
STEPQUICK PLC - 2007-01-22
STEPQUICK LIMITED - 2003-06-20
1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-08 ~ 2003-04-29
IIF 143 - Director → ME
26
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
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
27
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
CHRISBEON SERVICES LIMITED
- now 02004300CRUNCHBARTER LIMITED - 1986-06-25
Shangri-la, Moss Road, Wrockwardine Wood, Telford
Active Corporate (4 parents)
Officer
2001-09-01 ~ now
IIF 164 - Director → ME
2002-08-16 ~ now
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
CHRISTY HOME TEXTILES LIMITED
- now 04008186WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2000-07-06 ~ 2000-07-13
IIF 121 - Director → ME
30
CITY BLOCK LIMITED - 2002-11-07
21 Castle Hill, Lancaster, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-05 ~ 2007-08-31
IIF 142 - Director → ME
31
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 64 - LLP Designated Member → ME
32
CRAWFORD HEALTHCARE HOLDINGS LIMITED
- now 06957857CRAWFORD HEALTHCARE HOLDINGS PLC
- 2018-06-05
06957857CRAWFORD HEALTHCARE HOLDINGS LIMITED
- 2016-04-27
06957857RH ACQUISITIONS LIMITED
- 2009-08-20
06957857FLEETNESS 649 LIMITED
- 2009-07-24
06957857 06778442, 06956571, 04961689Warning 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) Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-07-22 ~ 2015-12-18
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-17
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CRAWFORD WOUNDCARE LIMITED
- now 07431455MOFO THIRTY-SEVEN LIMITED
- 2010-12-10
07431455 1 More London Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-12-09 ~ 2013-09-30
IIF 106 - Director → ME
34
14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, England
Active Corporate (6 parents)
Officer
2002-11-19 ~ 2013-11-30
IIF 118 - Director → ME
2014-01-15 ~ now
IIF 28 - Director → ME
2022-10-14 ~ now
IIF 77 - Director → ME
2002-08-14 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 10 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 49 - Has significant influence or control → OE
35
DISCOVER LEISURE PLC - now
TITAN MOVE LIMITED
- 2004-01-28
04728189 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-09 ~ 2004-11-03
IIF 144 - Director → ME
36
EDUCATION SOLUTIONS SPEKE LIMITED
04173186 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (12 parents)
Officer
2001-05-14 ~ 2019-06-27
IIF 108 - Director → ME
37
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 58 - Director → ME
2023-07-04 ~ now
IIF 69 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
38
ENDURANCE SPORTS INTERNATIONAL LIMITED
14434123 50 Fountain Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-21 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
39
EQUITY SOLUTIONS (MANCHESTER) LIMITED
04181376 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (9 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-07-30
IIF 119 - Director → ME
40
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 122 - Director → ME
41
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Officer
2001-05-21 ~ now
IIF 79 - Director → ME
42
FD REALISATIONS LIMITED - now
1ST DENTAL PRODUCTS LIMITED - 2013-07-25
ONE D SPV 1 LIMITED
- 2010-11-08
07378354 07379117, 07379180, 07379187Warning 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) Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 130 - Director → ME
43
FORTHPLUS PENSIONS LIMITED
- now 07990504ATHENA PENSIONS LIMITED - 2015-10-30
HELIUM MIRACLE 119 LIMITED
- 2015-08-27
07990504 08877805, 07990626, 07851368Warning 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) Leonard Curtis Riverside House, Irwell Street, Manchester
Liquidation Corporate (7 parents)
Officer
2012-03-14 ~ 2014-06-10
IIF 87 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
44
FORWARD LINK LIMITED
- 2004-01-29
04726826 Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2003-04-08 ~ 2004-07-28
IIF 146 - Director → ME
45
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 17 offsprings)
Officer
2011-11-28 ~ 2014-01-01
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
46
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 127 - Director → ME
47
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 123 - Director → ME
48
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-12 ~ 2013-08-22
IIF 124 - Director → ME
49
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 128 - Director → ME
50
FLEETNESS 666 LIMITED - 2009-10-22
C/o Additions, One Derby Square, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 94 - Director → ME
51
8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
52
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 172 - LLP Designated Member → ME
53
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1999-11-01 ~ 2003-10-21
IIF 145 - Director → ME
54
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 133 - Director → ME
55
IRWELL INVESTMENTS LIMITED
- now 13244896ZEUS FAMILY OFFICE LIMITED
- 2025-01-06
13244896BIDCO 1 LIMITED
- 2022-02-08
13244896 13244971, 13244908, 13244950Warning 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) 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 174 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
56
KOLINA LIMITED - now
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2013-05-14 ~ 2014-11-18
IIF 139 - Director → ME
57
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 110 - Director → ME
58
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 80 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
59
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-11-12 ~ now
IIF 178 - Director → ME
60
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 78 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
61
MEDUSA ASSET MANAGEMENT LIMITED
12580795 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 72 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
62
MEDUSA MANAGEMENT SERVICES LIMITED
09537502 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 56 - Director → ME
IIF 75 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 45 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-02-09
IIF 7 - Ownership of shares – 75% or more → OE
63
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 171 - LLP Designated Member → ME
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
64
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 67 - LLP Designated Member → ME
65
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 65 - LLP Designated Member → ME
2008-11-05 ~ 2009-10-02
IIF 168 - LLP Designated Member → ME
66
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2009-06-25
IIF 170 - LLP Designated Member → ME
2008-12-01 ~ dissolved
IIF 66 - LLP Designated Member → ME
67
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-07-01 ~ 2025-05-13
IIF 153 - Director → ME
Person with significant control
2022-07-01 ~ 2023-12-25
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED
14628751 Suite S57 Cheadle Place, Stockport Road, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ 2024-01-30
IIF 137 - Director → ME
69
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 34 - Ownership of shares – 75% or more → OE
70
14th Floor 82 King Street, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-03 ~ 2014-03-28
IIF 140 - Director → ME
2022-10-14 ~ now
IIF 71 - Director → ME
2014-03-27 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-04 ~ 2021-04-21
IIF 37 - Has significant influence or control → OE
2016-04-06 ~ 2021-04-04
IIF 6 - Ownership of shares – 75% or more → OE
71
OAKDATE MANAGEMENT (WIGAN) LIMITED
07585062 Zeus Capital Ltd, 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2014-03-27 ~ now
IIF 30 - Director → ME
2011-03-30 ~ 2014-03-28
IIF 103 - Director → ME
72
OLDCO 2011 LIMITED
- now 04356925 09204853, 09755631, 05004308Warning 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)ZEUS CAPITAL HOLDINGS LIMITED
- 2008-02-29
04356925BROOMCO (2811) LIMITED
- 2002-03-15
04356925 05494586, 04356994, 04401683Warning 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) 340 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-03-12 ~ 2010-10-21
IIF 92 - Director → ME
2002-12-31 ~ dissolved
IIF 159 - Secretary → ME
73
ONE D SPV 2 LIMITED
07379117 07379177, 07379180, 07379187Warning 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) Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 136 - Director → ME
74
ONE D SPV 3 LIMITED
07379177 07389741, 07379187, 07379117Warning 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) Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 131 - Director → ME
75
ONE D SPV 4 LIMITED
07379180 07379177, 07379187, 07379117Warning 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) Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 132 - Director → ME
76
ONE D SPV 5 LIMITED
07379187 07379177, 07379180, 07379117Warning 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) Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 134 - Director → ME
77
ONE D SPV 6 LIMITED
07389741 07379177, 07379187, 07379117Warning 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) Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ 2010-10-01
IIF 135 - Director → ME
78
ONE D SPV LIMITED
07369837 07389741, 07379180, 07379187Warning 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) Tower 12 18-22 Bridge Street, Manchester
In Administration Corporate (4 parents)
Officer
2010-09-08 ~ 2012-06-01
IIF 129 - Director → ME
79
OPTIMUM DENTAL LABORATORIES LIMITED - now
HELIUM MIRACLE 118 LIMITED
- 2013-10-14
07990626 10075867, 07851368, 10189374Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-14 ~ 2013-05-15
IIF 102 - Director → ME
80
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
81
PALATINE PRIVATE EQUITY LLP
- now OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2010-11-29 ~ now
IIF 173 - LLP Member → ME
82
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 105 - Director → ME
83
PRIMARY CARE PROPERTIES BLOXWICH LIMITED
- now 04485981PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14
HAMSARD 2544 LIMITED - 2002-08-16
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
2003-01-21 ~ 2005-06-02
IIF 113 - Director → ME
84
PRIMARY CARE PROPERTIES LIMITED
- now 04392750RIVALNET LIMITED - 2002-04-25
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ 2005-11-08
IIF 114 - Director → ME
85
FORTUNA GROUP LIMITED
- 2020-02-14
11438729FORTUNA LAW LIMITED - 2018-09-13
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2018-12-21 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
86
RALLI REALISATIONS LLP - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2013-05-20
IIF 169 - LLP Designated Member → ME
87
4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-04-26 ~ 2021-04-04
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
88
RBG HOLDINGS LIMITED
- 2019-05-13
11951356 4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (8 parents)
Person with significant control
2021-04-04 ~ 2022-05-27
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2019-04-17 ~ 2021-04-04
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
89
14th Floor, 82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
90
SATURN ASSET MANAGEMENT LIMITED
12645667 14th Floor, 82 King Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 82 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
91
82 King Street, 14th Floor, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-04 ~ now
IIF 83 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
92
82 King Street, 14th Floor, Manchester, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 70 - Director → ME
93
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 81 - Director → ME
94
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 158 - Director → ME
2005-05-05 ~ now
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
95
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ 2020-01-20
IIF 33 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
96
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
VINDON HEALTHCARE LIMITED - 2014-04-07
VINDON HEALTHCARE PLC
- 2013-12-02
04730768DIDSBURY PROGRESS PLC
- 2005-03-15
04730768QUICK TRADER LIMITED - 2004-10-06
WC CO (19) LIMITED - 2003-07-08
John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-02-25 ~ 2013-09-27
IIF 91 - Director → ME
97
STRATEGIC ENERGY RESERVE LIMITED
07374871 4 Ralli Courts, West Riverside, M3 5ft, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 126 - Director → ME
98
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 125 - Director → ME
99
STRATFORD PLACE PROPERTY INVESTMENTS LTD
13642220 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 76 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
100
The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 68 - LLP Designated Member → ME
101
FLEETNESS 674 LIMITED - 2009-10-22
D T E House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 90 - Director → ME
102
TURNING TECHNOLOGIES UK LIMITED
- now 03611985CHIRON+ LIMITED - 2004-05-26
BROOMCO (1625) LIMITED - 1998-10-02
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (15 parents)
Officer
2009-10-16 ~ 2017-08-30
IIF 167 - Director → ME
103
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 99 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
104
VINDON HEALTHCARE EBT TRUSTEES LIMITED
- 2008-08-13
05522217 1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (14 parents)
Officer
2005-08-10 ~ 2013-10-16
IIF 141 - Director → ME
105
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control as a member of a firm → OE
106
BROOMCO (2934) LIMITED
- 2002-07-03
04417845 04197945, 04330122, 04417843Warning 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) 82 King Street, Manchester
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2014-03-31
IIF 98 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 160 - Secretary → ME
107
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 2 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
108
ZEUS LEISURE SERVICES LIMITED
- now 06128223INHOCO 3377 LIMITED - 2007-05-15
82 14th Floor, King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 93 - Director → ME
109
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 111 - Director → ME
110
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 86 - Director → ME
111
CHELFORD NOMINEES LTD
- 2012-08-09
07882015 14th Floor 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 95 - Director → ME
2011-12-14 ~ dissolved
IIF 166 - Secretary → ME
112
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Officer
2012-10-10 ~ 2015-09-14
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
113
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
114
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2022-09-01
IIF 29 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE