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 57 - 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 9 - Director → ME
3
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (3 parents)
Person with significant control
2022-03-09 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - 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 59 - 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 92 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - 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 93 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - 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 119 - Director → ME
2011-10-10 ~ 2014-06-10
IIF 30 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
2016-10-10 ~ 2021-03-15
IIF 168 - 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 27 - Director → ME
9
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-23
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
2022-05-23 ~ now
IIF 138 - 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 6 - Director → ME
11
47 Potterrow, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 90 - 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 94 - 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 4 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - 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 16 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - 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 2 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - 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 121 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - 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 80 - 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 31 - 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 124 - Director → ME
20
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 62 - 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 58 - Director → ME
22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 54 - Director → ME
23
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 51 - 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 149 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - 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 85 - Director → ME
26
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - 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 120 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - 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 8 - Director → ME
2002-08-16 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - 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 63 - 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 84 - Director → ME
31
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 154 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-17
IIF 136 - 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 48 - 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 60 - Director → ME
2014-01-15 ~ now
IIF 116 - Director → ME
2022-10-14 ~ now
IIF 19 - Director → ME
2002-08-14 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 175 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 143 - 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 86 - 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 50 - Director → ME
37
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 122 - Director → ME
2023-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - 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 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - 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 61 - Director → ME
40
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 64 - Director → ME
41
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Officer
2001-05-21 ~ now
IIF 21 - 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 72 - 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 29 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 177 - 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 88 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - 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 69 - Director → ME
47
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 65 - 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 66 - Director → ME
49
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 70 - 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 36 - Director → ME
51
8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - 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 105 - 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 87 - Director → ME
54
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 75 - 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 1 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - 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 81 - Director → ME
57
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 52 - Director → ME
58
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - 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 5 - Director → ME
60
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - 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 14 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - 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 115 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 139 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-02-09
IIF 172 - Ownership of shares – 75% or more → OE
63
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 104 - LLP Designated Member → ME
IIF 153 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - 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 157 - LLP Designated Member → ME
65
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 155 - LLP Designated Member → ME
2008-11-05 ~ 2009-10-02
IIF 101 - LLP Designated Member → ME
66
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2009-06-25
IIF 103 - LLP Designated Member → ME
2008-12-01 ~ dissolved
IIF 156 - 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 91 - Director → ME
Person with significant control
2022-07-01 ~ 2023-12-25
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - 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 79 - 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 89 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 128 - 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 82 - Director → ME
2022-10-14 ~ now
IIF 13 - Director → ME
2014-03-27 ~ now
IIF 114 - Director → ME
Person with significant control
2021-04-04 ~ 2021-04-21
IIF 131 - Has significant influence or control → OE
2016-04-06 ~ 2021-04-04
IIF 171 - 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 118 - Director → ME
2011-03-30 ~ 2014-03-28
IIF 45 - 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 34 - Director → ME
2002-12-31 ~ dissolved
IIF 107 - 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 78 - 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 73 - 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 74 - 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 76 - 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 77 - 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 71 - 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 44 - Director → ME
80
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 178 - 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 106 - LLP Member → ME
82
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 47 - 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 55 - 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 56 - 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 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - 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 102 - 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 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - 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 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
2019-04-17 ~ 2021-04-04
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
89
14th Floor, 82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - 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 24 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - 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 25 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - 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 12 - Director → ME
93
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 23 - Director → ME
94
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 10 - Director → ME
2005-05-05 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - 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 123 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - 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 33 - 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 68 - Director → ME
98
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 67 - 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 18 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - 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 158 - 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 32 - 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 99 - Director → ME
103
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 41 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 162 - 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 83 - Director → ME
105
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - 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 40 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 108 - Secretary → ME
107
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 167 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - 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 35 - Director → ME
109
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 53 - Director → ME
110
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 28 - 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 37 - Director → ME
2011-12-14 ~ dissolved
IIF 150 - Secretary → ME
112
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Officer
2012-10-10 ~ 2015-09-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 170 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - 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 117 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE