1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 3 - Director → ME
2
AIR ENERGI HOLDINGS LIMITED
- now 06849455HALLCO 1688 LIMITED
- 2009-09-09
06849455 06849372, 05684182, 06849461Warning 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) Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-08-10 ~ 2012-10-05
IIF 26 - Director → ME
3
ELECTRA-NET GROUP LIMITED
- now 06408650HALLCO 1545 LIMITED
- 2008-02-05
06408650 06408572, 06408652, 03383722Warning 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 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,944 GBP2020-12-31
Officer
2008-01-15 ~ 2012-04-02
IIF 29 - Director → ME
4
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED
- 2008-02-05
06408649 06408568, 05584809, 05101230Warning 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 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-538 GBP2020-12-31
Officer
2008-01-15 ~ 2012-04-02
IIF 28 - Director → ME
5
ENSCO 1372 LIMITED
12590471 10075155, 12026907, 12810332Warning 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) 11th Floor, Chancery Place, Brown Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolved
IIF 14 - Director → ME
6
ENSCO 996 LIMITED
08605466 08596374, 10616126, 06660069Warning 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 Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-11 ~ 2017-03-01
IIF 8 - Director → ME
7
ENSCO 997 LIMITED
10616126 08609014, 07245918, 04928652Warning 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 Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-01-18
IIF 10 - Director → ME
8
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-30 ~ 2014-08-05
IIF 23 - Director → ME
9
HALLMARK HOTELS GROUP LIMITED
- now 06247573HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-11 ~ 2014-08-05
IIF 30 - Director → ME
10
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-10-11 ~ 2014-08-05
IIF 27 - Director → ME
11
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-12-16 ~ 2014-08-05
IIF 24 - Director → ME
12
The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
11 GBP2015-02-28
Officer
2013-10-11 ~ dissolved
IIF 9 - Director → ME
13
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ dissolved
IIF 16 - Director → ME
14
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ dissolved
IIF 17 - Director → ME
15
M J QUINN CONSTRUCTEL LIMITED - now
M J QUINN HOLDINGS LIMITED
- 2019-11-14
06710048MONACO NEWCO LIMITED
- 2008-11-25
06710048 Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside
Active Corporate (16 parents, 3 offsprings)
Officer
2008-09-29 ~ 2018-10-04
IIF 22 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 5 - Secretary → ME
16
M J QUINN GROUP LIMITED
- 2018-09-11
06710178MONACO MIDCO LIMITED
- 2008-11-25
06710178 Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside
Active Corporate (15 parents, 3 offsprings)
Officer
2008-09-29 ~ 2018-09-17
IIF 21 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 6 - Secretary → ME
17
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED
- 2011-06-03
07580434 07739703, 07592456, 07607956Warning 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, New Bailey Street, Manchester
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2023-02-28
Officer
2011-06-03 ~ 2021-03-15
IIF 25 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-08-27 ~ 2022-09-22
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
19
PALATINE PRIVATE EQUITY LLP
- now OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2005-10-04 ~ now
IIF 7 - LLP Designated Member → ME
20
PALGRAVE BROWN (HOLDINGS) LIMITED
- now 04484736INHOCO 2701 LIMITED - 2002-09-26
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-25 ~ 2005-07-22
IIF 2 - Director → ME
21
6th Floor 3, Hardman Street, Manchester
Active Corporate (12 parents)
Officer
1998-09-02 ~ 2002-10-25
IIF 1 - Director → ME
22
Colonnades House, Duke Street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
1,743,560 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-29 ~ 2024-01-15
IIF 20 - Director → ME
23
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-15 ~ 2017-12-19
IIF 11 - Director → ME
24
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-07-01
IIF 15 - Director → ME
25
PUBLICSERVICE.CO.UK LIMITED - now
PSCA INTERNATIONAL LIMITED
- 2011-03-08
04521155PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2003-04-25
EVER 1887 LIMITED - 2002-12-20
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2005-02-24 ~ 2005-07-20
IIF 31 - Director → ME
26
11th Floor, Chancery Place, 50 Brown Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 13 - Director → ME
27
12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
3,992,141 GBP2022-12-31
Officer
2001-02-09 ~ 2005-07-22
IIF 4 - Director → ME
28
VERDANT LEISURE GROUP LIMITED
- now 09966385PROJECT ROCK EQUITYCO LIMITED
- 2019-07-05
09966385 10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-12-01
IIF 12 - Director → ME
29
VERNA GROUP BIDCO LIMITED
- now 09753431PROJECT ADLER BIDCO LIMITED - 2016-11-10
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-02-14
IIF 19 - Director → ME
30
VERNA GROUP EQUITYCO LIMITED
- now 09752317PROJECT ADLER EQUITYCO LIMITED
- 2016-11-24
09752317 Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-08 ~ 2020-02-14
IIF 18 - Director → ME
31
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE