The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mrs Clare Hughes
Mrs Clare Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 1
Sorrento, Nerano Road, Dalkey, Co Dublin, Ireland
IIF 2 Sorento House, Nerano Road, Dublin, Ireland
IIF 3 Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG
IIF 4 14th Floor, 82 King Street, Manchester, England, M2 4WQ, England
IIF 5 IIF 6 14th Floor, 82 King Street, Manchester, M2 4WQ
IIF 7 IIF 8 IIF 9 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 10 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
IIF 11 Care Of Zeus Capital Ltd, 82 King Street (14th Flloor), Manchester, M2 4WQ, United Kingdom
IIF 12 Leonard Curtis, Riverside House, Irwell Street, Manchester, M3 5EN
Mrs Clare Hughes
British born in July 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 13 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, United Kingdom
Ms Clare Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 14 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Mrs Clare Hughes
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 15 14th Floor, 82, King Street, Manchester, M2 4WQ, England
Clare Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 16 7th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 17 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 18 82, King Street, (14th Floor), Manchester, M2 4WQ
IIF 19 Attleborough House, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Ms Clare Hughes
British born in August 1973Resident in England
Registered addresses and corresponding companiesMr Richard Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 22 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
Ms Clare Hughes
Irish born in March 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 23 The Racecourse, Danesfort, Kilkenny, R95A N29, Ireland
Clare Hughes
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 24 Elma House, Beaconsfield Close, Hatfield, AL10 8YG, United Kingdom
Mr Richard Hughes
British born in May 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 25 14th Floor, 82, King Street, Manchester, M2 4WQ, England
Mr Richard Hughes
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 26 82, King Street, Manchester, M2 4WQ, United Kingdom
Hughes, Clare
British born in August 1973Resident in Ireland
Registered addresses and corresponding companiesHughes, Clare
British company director born in August 1973Resident in Ireland
Registered addresses and corresponding companiesHughes, Clare
British director born in August 1973Resident in Ireland
Registered addresses and corresponding companiesMr Richard Ian Hughes
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 33 C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
IIF 34 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS
IIF 35 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 36 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, England
IIF 37 IIF 38 14th Floor, 82 King Street, Manchester, M2 4WQ
IIF 39 IIF 40 IIF 41 (more) 14th Floor, 82 King Street, Manchester, M2 4WQ, England
IIF 44 IIF 45 IIF 46 (more) 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 48 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 49 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
IIF 50 IIF 51 82, King Street, Manchester, M2 4WQ
IIF 52 IIF 53 82, King Street, Manchester, M2 4WQ, United Kingdom
Hughes, Clare
British born in August 1973Resident in England
Registered addresses and corresponding companiesHughes, Clare
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 58 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
Hughes, Clare
British director born in August 1973Resident in England
Registered addresses and corresponding companiesHughes, Clare
British mother born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 61 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS
Mr Richard Hughes
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 35 Haven Garden's, Crawley Down, Sussex, RH10 4UD, United Kingdom
Hughes, Clare
Irish born in March 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 63 The Racecourse, Danesfort, Kilkenny, R95A N29, Ireland
Hughes, Clare
born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 64 14th Floor, 82 King Street, Manchester, M2 4WQ, England
Mr Richard Brian Hughes
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Shangri-la, Moss Road, Wrockwardine Wood, Telford, TF2 7BW
Hughes, Clare
born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 66 The Woodlands, Knutsford Rd, Chelford, Cheshire, SK11 9AS, Uk
IIF 67 IIF 68 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS
IIF 69 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, Uk
IIF 70 The Waterside Hotel, Wilmslow Road, Didsbury, Manchester, Greater Manchester, M20 5WZ
Hughes, Richard Ian
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 71 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 72 14th Floor, 82, King Street, Manchester, Lancashire, M2 4WQ, United Kingdom
IIF 73 14th Floor, 82 King Street, Manchester, M2 4WQ
IIF 74 IIF 75 14th Floor, 82 King Street, Manchester, M2 4WQ, England
IIF 76 IIF 77 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 78 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 79 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
IIF 80 IIF 81 IIF 82 82, King Street, 14th Floor, Manchester, M2 4WQ, England
IIF 83 IIF 84 IIF 85 82, King Street, Manchester, Lancashire, M2 4WQ, United Kingdom
IIF 86 82, King Street, Manchester, M2 4WQ, United Kingdom
Hughes, Richard Ian
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 87 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, United Kingdom
IIF 88 IIF 89 Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, England
IIF 90 Unit 1, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 91 IIF 92 IIF 93 (more) The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS
IIF 96 IIF 97 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
IIF 98 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 99 3 Ralli Courts, West Riverside, Manchester, Greater Manchester, M3 5FT
IIF 100 3, Ralli Courts, West Riverside, Manchester, M3 5FT, United Kingdom
IIF 101 IIF 102 82, King Street, Manchester, M2 4WQ, England
IIF 103 Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester, M3 3BA, United Kingdom
IIF 104 3, Ralli Courts, New Bailey Street, Salford, Greater Manchester, M3 5FT, United Kingdom
IIF 105 3, Ralli Courts, New Bailey Street, Salford, M3 5FT, England
Hughes, Richard Ian
British corporate finacier born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 106 The Woodlands, Knutsford Road Chelford, Macclesfield, Cheshire, SK11 9AS
Hughes, Richard Ian
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 107 IIF 108 IIF 109 King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England
IIF 110 IIF 111 IIF 112 (more) The Woodlands, Knutsford Road Chelford, Macclesfield, Cheshire, SK11 9AS
IIF 125 IIF 126 IIF 127 (more) The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
IIF 130 14th Floor, 82 King Street, Manchester, M2 4WQ, England
IIF 131 3, Ralli Courts, Manchester, M3 5FT, United Kingdom
IIF 132 IIF 133 IIF 134 (more) 3, Ralli Courts, West Riverside, Manchester, M3 5FT, United Kingdom
IIF 139 3d Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England
IIF 140 49/51, Dale Street, Manchester, M1 2HF, England
IIF 141 82, King Street, Manchester, M2 4WQ, England
IIF 142 3, Ralli Courts, New Bailey Street, Salford, M3 5FT, United Kingdom
Hughes, Richard Ian
British investment banker born in May 1968Resident in England
Registered addresses and corresponding companiesHughes, Richard Ian
British none born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 149 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, United Kingdom
Mr Richard Ian Hughes
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Clare
British Registered addresses and corresponding companies
IIF 154 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
Hughes, Richard
British company directorRegistered addresses and corresponding companies
IIF 155 35 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
Hughes, Richard
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 35 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
Hughes, Richard Ian
British Registered addresses and corresponding companiesHughes, Richard Ian
British born in May 1968Resident in Spain
Registered addresses and corresponding companies
IIF 159 Scale Space, White City Imperial College Campus, 58 Wood Lane, London, W12 7RZ, England
Hughes, Richard Brian
British Registered addresses and corresponding companies
IIF 160 Poplars Farmhouse, Somerwood, Rodington, Shrewsbury, Shropshire, SY4 4RF, United Kingdom
Hughes, Richard
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
Hughes, Richard Brian
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Richard Ian
Registered addresses and corresponding companies
IIF 164 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
Hughes, Richard Ian
born in May 1968Resident in England
Registered addresses and corresponding companiesHughes, Richard Ian
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Richard Ian
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 Suite S07 Techspace One, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, England
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1COSTS CONSORTIUM LIMITED - 2002-07-23ENGRAY LIMITED - 1996-03-29 5 Dunraven Place, Bridgend, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)469,411 GBP2024-12-31Officer
2025-06-03 ~ nowIIF 163 - Director → ME - 2 C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-202,149 GBP2022-07-31Person with significant control 2022-03-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Connaughton & Co, 2nd Floor Boulton House, 17-21 Chorlton Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-557,331 GBP2024-09-30Officer 2023-01-03 ~ nowIIF 57 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4CHRYSUS HOLDCO LIMITED - 2013-09-26MEDUSA HOLDINGS (UK) LIMITED - 2016-06-21MEDUSA HOLDINGS LIMITED - 2020-01-20 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 11 offsprings)Person with significant control 2021-03-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 5 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-2,799 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 173 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 6 47 Potterrow, Edinburgh, ScotlandActive Corporate (3 parents)Total liabilities (Company account)288,873 GBP2024-12-31Officer 2024-01-08 ~ nowIIF 54 - Director → ME
- 7
AVACTA GROUP PLC
- nowREADYBUY LIMITED - 2003-06-18READYBUY PLC - 2006-08-07 Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer 2025-05-28 ~ nowIIF 159 - Director → ME - 8 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-8,287,919 GBP2024-03-31Officer 2021-03-04 ~ nowIIF 174 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 9 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2021-03-04 ~ nowIIF 76 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 10 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 2021-03-04 ~ nowIIF 172 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 11CREMOR DISTRIBUTION LIMITED - 2017-08-16 14th Floor 82 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer 2017-07-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12STATUSLEVEL LIMITED - 2004-05-11 Leonard Curtis Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2004-05-05 ~ dissolvedIIF 61 - Director → ME
- 13 Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (3 parents)Officer 2006-01-18 ~ dissolvedIIF 122 - Director → ME
- 14EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02BRAND NEW CO (194) LIMITED - 2003-08-20 Kpmg Llp 1, St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2006-02-03 ~ dissolvedIIF 118 - Director → ME
- 15 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2006-02-03 ~ dissolvedIIF 114 - Director → ME
- 16 Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-17,220 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 63 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 17 14th Floor 82 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2018-11-09 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 18 14th Floor 82 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2018-11-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 19CRUNCHBARTER LIMITED - 1986-06-25 Shangri-la, Moss Road, Wrockwardine Wood, TelfordActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2001-09-01 ~ nowIIF 162 - Director → ME 2002-08-16 ~ nowIIF 160 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)729,470 GBP2024-03-31Officer 2014-01-15 ~ nowIIF 27 - Director → ME 2022-10-14 ~ nowIIF 79 - Director → ME 2002-08-14 ~ nowIIF 154 - Secretary → MEPerson with significant control 2021-03-26 ~ nowIIF 49 - Has significant influence or control → OE
- 21 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-07-04 ~ nowIIF 71 - Director → ME
- 22 50 Fountain Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)594 GBP2024-04-30Person with significant control 2022-10-21 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 23 82 King Street (14th Floor), ManchesterActive Corporate (2 parents)Equity (Company account)6,000 GBP2024-04-30Officer 2001-05-21 ~ nowIIF 81 - Director → ME
- 24ATHENA PENSIONS LIMITED - 2015-10-30HELIUM MIRACLE 119 LIMITED - 2015-08-27 Leonard Curtis Riverside House, Irwell Street, ManchesterLiquidation Corporate (5 parents)Person with significant control 2017-03-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 25 4 Ralli Courts, West Riverside, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 129 - Director → ME
- 26 4 Ralli Courts, West Riverside, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 125 - Director → ME
- 27 14th Floor 82 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2013-05-14 ~ dissolvedIIF 130 - Director → ME
- 28
HH TOPCO LIMITED
- nowFLEETNESS 666 LIMITED - 2009-10-22 C/o Additions, One Derby Square, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)774,264 GBP2020-12-31Officer 2009-10-28 ~ dissolvedIIF 95 - Director → ME - 29 8a Carlton Crescent, SouthamptonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)36,523 GBP2017-04-30Officer 2007-04-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 14th Floor 82 King Street, ManchesterDissolved Corporate (2 parents)Officer 2005-05-10 ~ dissolvedIIF 169 - LLP Designated Member → ME
- 31 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents, 1 offspring)Officer 2010-07-21 ~ dissolvedIIF 135 - Director → ME
- 32ZEUS FAMILY OFFICE LIMITED - 2025-01-06BIDCO 1 LIMITED - 2022-02-08 14th Floor 82 King Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2021-03-04 ~ nowIIF 171 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 33 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 82 - Director → ME
- 34 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,279,745 GBP2024-04-30Officer 2020-11-12 ~ nowIIF 175 - Director → ME
- 35 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-15,314,664 GBP2024-04-30Officer 2020-04-22 ~ nowIIF 80 - Director → ME
- 36 14th Floor 82 King Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 74 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 37 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)749,810 GBP2024-03-31Officer 2015-04-13 ~ nowIIF 56 - Director → MEIIF 77 - Director → ME
- 38 14th Floor 82 King Street, ManchesterActive Corporate (2 parents)Officer 2010-12-20 ~ nowIIF 168 - LLP Designated Member → MEIIF 64 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to surplus assets - 75% or more → OE
- 39 Leonard Curtis Hollins Mount, Hollins Lane, BuryDissolved Corporate (2 parents)Officer 2011-06-20 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 40 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 41 Steam Packet House, 76 Cross Street, ManchesterDissolved Corporate (2 parents)Officer 2008-12-01 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 42 C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (1 parent)Equity (Company account)411,313 GBP2019-06-30Officer 2010-08-10 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 43 14th Floor 82 King Street, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)1,288,872 GBP2024-03-31Officer 2014-03-27 ~ nowIIF 55 - Director → ME 2022-10-14 ~ nowIIF 73 - Director → ME
- 44 Zeus Capital Ltd, 82 King Street, ManchesterActive Corporate (2 parents)Equity (Company account)15,210 GBP2024-03-31Officer 2014-03-27 ~ nowIIF 28 - Director → ME
- 45
OLDCO 2011 LIMITED
- nowZEUS GROUP LTD - 2011-03-28ZEUS CAPITAL LIMITED - 2002-07-03BROOMCO (2811) LIMITED - 2002-03-15ZEUS CAPITAL HOLDINGS LIMITED - 2008-02-29 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2002-12-31 ~ dissolvedIIF 157 - Secretary → ME - 46 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (4 parents)Equity (Company account)-112,262 GBP2021-03-31Person with significant control 2019-09-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 47ZEUS PRIVATE EQUITY LLP - 2010-12-08 Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (10 parents, 45 offsprings)Officer 2010-11-29 ~ nowIIF 170 - LLP Member → ME
- 48
PROVENIO LAW LIMITED
- nowFORTUNA GROUP LIMITED - 2020-02-14FORTUNA LAW LIMITED - 2018-09-13 7th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-114,830 GBP2024-04-30Person with significant control 2018-12-21 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 49 14th Floor, 82 King Street, Manchester, EnglandActive Corporate (1 parent)Officer 2022-11-17 ~ nowIIF 75 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 50 14th Floor, 82 King Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 84 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 51 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 85 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
- 52 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-07-31 ~ nowIIF 72 - Director → ME
- 53 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-639,030 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 83 - Director → ME
- 54 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)165,555 GBP2024-12-31Officer 2005-05-05 ~ nowIIF 156 - Director → ME 2005-05-05 ~ nowIIF 155 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 55 4 Ralli Courts, West Riverside, M3 5ft, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 128 - Director → ME
- 56 4 Ralli Courts, West Riverside, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 127 - Director → ME
- 57 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-967,270 GBP2023-10-01 ~ 2024-09-30Officer 2021-09-24 ~ nowIIF 78 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 58 The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2010-03-29 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 59
TRAFFORD FINANCE LIMITED
- nowHH BIDCO LIMITED - 2010-02-08FLEETNESS 674 LIMITED - 2009-10-22 D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (3 parents)Officer 2009-10-28 ~ dissolvedIIF 91 - Director → ME - 60 82 King Street, (14th Floor), ManchesterDissolved Corporate (2 parents)Person with significant control 2016-08-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 61
ZAMBLE LIMITED
- nowZEUS ASSET MANAGEMENT LIMITED - 2022-06-27 82 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2012-08-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE - 62 82 King Street, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2019-06-20 ~ nowIIF 86 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 63INHOCO 3377 LIMITED - 2007-05-15 82 14th Floor, King Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2007-06-15 ~ dissolvedIIF 94 - Director → ME
- 64 14th Floor 82 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-10-31 ~ dissolvedIIF 113 - Director → ME
- 65 82 King Street, ManchesterDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 87 - Director → ME
- 66
ZEUS POWER LTD
- nowCHELFORD NOMINEES LTD - 2012-08-09 14th Floor 82 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-12-14 ~ dissolvedIIF 96 - Director → ME 2011-12-14 ~ dissolvedIIF 164 - Secretary → ME - 67
ZIMBLE LIMITED
- nowZEUS INVESTMENT MANAGEMENT LIMITED - 2018-07-04 82 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2012-08-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OE
Ceased
61
- 1LOCALSHOW LIMITED - 2002-04-25 Building 1000 Kings Reach, Yew Street, StockportDissolved Corporate (2 parents)Officer 2003-01-28 ~ 2005-11-08IIF 117 - Director → ME
- 2ALCHEMY PARTNERS LIMITED - 2002-03-05 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2003-01-13 ~ 2005-12-08IIF 119 - Director → ME
- 3CHRYSUS HOLDCO LIMITED - 2013-09-26MEDUSA HOLDINGS (UK) LIMITED - 2016-06-21MEDUSA HOLDINGS LIMITED - 2020-01-20 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2011-10-10 ~ 2014-06-10IIF 89 - Director → ME 2014-02-28 ~ 2024-05-07IIF 58 - Director → MEPerson with significant control 2016-10-10 ~ 2021-03-15IIF 3 - Ownership of shares – 75% or more → OE
- 4
AMPERSAND BRANDS LIMITED
- nowCHRYSUS INVESTMENTS LIMITED - 2021-10-26 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2011-10-10 ~ 2014-06-10IIF 105 - Director → ME - 5 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-2,799 GBP2024-02-28Person with significant control 2022-02-09 ~ 2022-05-23IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6SHOO 514 LIMITED - 2010-11-24 29 Craven Street, LondonLiquidation Corporate (5 parents, 3 offsprings)Equity (Company account)-159,634 GBP2021-12-31Officer 2019-08-22 ~ 2020-01-13IIF 176 - Director → ME
- 7
BOOHOO.COM UK LIMITED
- nowWASABI FROG LIMITED - 2014-04-14 49-51 Dale Street 49-51 Dale Street, Manchester, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2008-01-03 ~ 2014-02-14IIF 140 - Director → ME - 8
BROWN & NEWIRTH LIMITED
- nowCHRYSUS TRADING LIMITED - 2012-03-21 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (5 parents)Officer 2011-10-10 ~ 2012-05-01IIF 90 - Director → ME - 9 Sefton & Co, 141 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer 2007-11-01 ~ 2012-11-01IIF 111 - Director → ME
- 10
CHAMPION LIMITED
- nowWC CO (1) LIMITED - 2003-05-18CHAMPION PLC - 2009-12-02STEPQUICK PLC - 2007-01-22STEPQUICK LIMITED - 2003-06-20 1 Worsley Court, High Street, Worsley, ManchesterActive Corporate (4 parents, 3 offsprings)Officer 2003-04-08 ~ 2003-04-29IIF 145 - Director → ME - 11WILDRUN LIMITED - 2000-07-03 1 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)5,000 GBP2024-03-31Officer 2000-07-06 ~ 2000-07-13IIF 123 - Director → ME
- 12CITY BLOCK LIMITED - 2002-11-07 21 Castle Hill, Lancaster, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)-510,742 GBP2024-08-31Officer 2005-09-05 ~ 2007-08-31IIF 144 - Director → ME
- 13 Oak House, 137 Gravel Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Officer 2011-06-20 ~ 2012-09-01IIF 66 - LLP Designated Member → ME
- 14CRAWFORD HEALTHCARE HOLDINGS LIMITED - 2016-04-27FLEETNESS 649 LIMITED - 2009-07-24RH ACQUISITIONS LIMITED - 2009-08-20CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05 Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2009-07-22 ~ 2015-12-18IIF 109 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-17IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-06-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15MOFO THIRTY-SEVEN LIMITED - 2010-12-10 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2010-12-09 ~ 2013-09-30IIF 108 - Director → ME
- 16 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)729,470 GBP2024-03-31Officer 2002-11-19 ~ 2013-11-30IIF 120 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-26IIF 10 - Ownership of shares – 75% or more → OE
- 17
DISCOVER LEISURE PLC
- nowTITAN MOVE LIMITED - 2004-01-28TITAN MOVE PLC - 2006-09-04WC CO (5) LIMITED - 2003-07-08 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2003-04-09 ~ 2004-11-03IIF 146 - Director → ME - 18 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (5 parents)Equity (Company account)3,191,491 GBP2024-08-31Officer 2001-05-14 ~ 2019-06-27IIF 110 - Director → ME
- 19 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-03-15 ~ 2023-07-04IIF 60 - Director → MEPerson with significant control 2019-03-15 ~ 2021-03-10IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 20 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (3 parents, 1 offspring)Equity (Company account)-941,972 GBP2024-08-31Officer 2001-05-14 ~ 2019-07-30IIF 121 - Director → ME
- 21 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (4 parents, 4 offsprings)Officer 2003-01-28 ~ 2005-08-17IIF 124 - Director → ME
- 22
FD REALISATIONS LIMITED
- now1ST DENTAL PRODUCTS LIMITED - 2013-07-25ONE D SPV 1 LIMITED - 2010-11-08 Riverside House, Irwell Street, ManchesterDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2010-10-01IIF 132 - Director → ME - 23ATHENA PENSIONS LIMITED - 2015-10-30HELIUM MIRACLE 119 LIMITED - 2015-08-27 Leonard Curtis Riverside House, Irwell Street, ManchesterLiquidation Corporate (5 parents)Officer 2012-03-14 ~ 2014-06-10IIF 88 - Director → ME
- 24WC CO (4) LIMITED - 2003-07-08FORWARD LINK LIMITED - 2004-01-29FORWARD LINK PLC - 2004-07-26 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2003-04-08 ~ 2004-07-28IIF 148 - Director → ME
- 25SB 151 LIMITED - 2011-12-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (3 parents, 15 offsprings)Officer 2011-11-28 ~ 2014-01-01IIF 161 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 26LINGHURST LTD - 2011-07-27 4th Floor Abbey House, Booth Street, ManchesterLiquidation Corporate (2 parents)Officer 2011-09-12 ~ 2013-08-22IIF 126 - Director → ME
- 27ALTIUM CAPITAL LIMITED - 2016-07-29MMG PATRICOFF & CO LIMITED - 1991-10-14APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09GCA ALTIUM LIMITED - 2021-12-06HOULIHAN LOKEY UK LIMITED - 2024-02-26HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12 1 Curzon Street, London, EnglandActive Corporate (3 parents)Officer 1999-11-01 ~ 2003-10-21IIF 147 - Director → ME
- 28
KOLINA LIMITED
- nowSUREWATERS CONSULTANCY LIMITED - 2015-12-01 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (4 parents)Officer 2013-05-14 ~ 2014-11-18IIF 141 - Director → ME - 29 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (3 parents, 1 offspring)Officer 2001-05-14 ~ 2019-06-27IIF 112 - Director → ME
- 30 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2020-04-28 ~ 2020-06-17IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 31 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-15,314,664 GBP2024-04-30Person with significant control 2020-04-22 ~ 2020-06-17IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 32 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)749,810 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-02-09IIF 7 - Ownership of shares – 75% or more → OE 2022-02-09 ~ 2022-02-09IIF 45 - Ownership of voting rights - 75% or more → OE
- 33 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2009-10-02IIF 165 - LLP Designated Member → ME
- 34 Steam Packet House, 76 Cross Street, ManchesterDissolved Corporate (2 parents)Officer 2008-12-01 ~ 2009-06-25IIF 167 - LLP Designated Member → ME
- 35 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-98,637 GBP2024-07-31Officer 2022-07-01 ~ 2025-05-13IIF 59 - Director → MEPerson with significant control 2022-07-01 ~ 2023-12-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Suite S57 Cheadle Place, Stockport Road, Cheadle, EnglandDissolved Corporate (2 parents)Officer 2023-06-23 ~ 2024-01-30IIF 139 - Director → ME
- 37 C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (1 parent)Equity (Company account)411,313 GBP2019-06-30Person with significant control 2016-04-06 ~ 2019-05-10IIF 34 - Ownership of shares – 75% or more → OE
- 38 14th Floor 82 King Street, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)1,288,872 GBP2024-03-31Officer 2010-12-03 ~ 2014-03-28IIF 142 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-04IIF 6 - Ownership of shares – 75% or more → OE 2021-04-04 ~ 2021-04-21IIF 37 - Has significant influence or control → OE
- 39 Zeus Capital Ltd, 82 King Street, ManchesterActive Corporate (2 parents)Equity (Company account)15,210 GBP2024-03-31Officer 2011-03-30 ~ 2014-03-28IIF 104 - Director → ME
- 40
OLDCO 2011 LIMITED
- nowZEUS GROUP LTD - 2011-03-28ZEUS CAPITAL LIMITED - 2002-07-03BROOMCO (2811) LIMITED - 2002-03-15ZEUS CAPITAL HOLDINGS LIMITED - 2008-02-29 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2002-03-12 ~ 2010-10-21IIF 93 - Director → ME - 41 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2010-10-01IIF 138 - Director → ME
- 42 Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2010-10-01IIF 133 - Director → ME
- 43 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2010-10-01IIF 134 - Director → ME
- 44 Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2010-10-01IIF 136 - Director → ME
- 45 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2010-09-28 ~ 2010-10-01IIF 137 - Director → ME
- 46 Tower 12 18-22 Bridge Street, ManchesterIn Administration Corporate (2 parents)Officer 2010-09-08 ~ 2012-06-01IIF 131 - Director → ME
- 47HELIUM MIRACLE 118 LIMITED - 2013-10-14 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2012-03-14 ~ 2013-05-15IIF 103 - Director → ME
- 48 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2013-09-30IIF 107 - Director → ME
- 49PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14HAMSARD 2544 LIMITED - 2002-08-16 Building 1000 Kings Reach, Yew Street, StockportDissolved Corporate (3 parents)Officer 2003-01-21 ~ 2005-06-02IIF 115 - Director → ME
- 50RIVALNET LIMITED - 2002-04-25 Building 1000 Kings Reach, Yew Street, StockportDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2003-01-28 ~ 2005-11-08IIF 116 - Director → ME
- 51
RALLI REALISATIONS LLP
- nowCATALYST INVESTMENTS LLP - 2006-07-13ZEUS PARTNERS LLP - 2015-02-23 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents)Officer 2005-12-07 ~ 2013-05-20IIF 166 - LLP Designated Member → ME - 52 4th Floor, 5b The Parklands, Middlebrook, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-475,977 GBP2024-04-30Person with significant control 2019-04-26 ~ 2021-04-04IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 53
REALBUZZ GROUP LIMITED
- nowRBG HOLDINGS LIMITED - 2019-05-13 4th Floor, 5b The Parklands, Middlebrook, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)-653,669 GBP2024-04-30Person with significant control 2021-04-04 ~ 2022-05-27IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE 2019-04-17 ~ 2021-04-04IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 54 Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2019-12-05 ~ 2020-01-20IIF 32 - Director → MEPerson with significant control 2019-12-05 ~ 2020-01-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55QUICK TRADER LIMITED - 2004-10-06DIDSBURY PROGRESS PLC - 2005-03-15VINDON HEALTHCARE LIMITED - 2014-04-07VINDON HEALTHCARE PLC - 2013-12-02WC CO (19) LIMITED - 2003-07-08 1 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (6 parents, 1 offspring)Officer 2005-02-25 ~ 2013-09-27IIF 92 - Director → ME
- 56 82 King Street, (14th Floor), ManchesterDissolved Corporate (2 parents)Officer 2012-08-08 ~ 2012-12-20IIF 100 - Director → ME
- 57
VINDON LIMITED
- nowVINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13SUPERTRIP LIMITED - 2006-04-18 1 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (4 parents)Officer 2005-08-10 ~ 2013-10-16IIF 143 - Director → ME - 58
ZEUS CAPITAL LIMITED
- nowBROOMCO (2934) LIMITED - 2002-07-03 82 King Street, ManchesterActive Corporate (6 parents)Officer 2002-07-03 ~ 2014-03-31IIF 99 - Director → ME 2002-11-13 ~ 2014-03-31IIF 158 - Secretary → ME - 59 82 King Street, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2021-12-21IIF 2 - Ownership of shares – 75% or more → OE
- 60 14th Floor 82 King Street, ManchesterActive Corporate (4 parents, 5 offsprings)Equity (Company account)514,051 GBP2024-03-31Officer 2012-10-10 ~ 2015-09-14IIF 97 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 61 14th Floor 82 King Street, Manchester, England, EnglandActive Corporate (3 parents)Equity (Company account)-941,915 GBP2024-03-31Officer 2017-10-17 ~ 2022-09-01IIF 31 - Director → MEPerson with significant control 2017-10-17 ~ 2021-04-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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