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 55 - 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 145 - Director → ME
3
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (5 parents)
Person with significant control
2022-03-09 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - 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 (24 parents)
Officer
2003-01-13 ~ 2005-12-08
IIF 57 - Director → ME
5
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 167 - Director → ME
6
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 170 - Director → ME
7
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 168 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-26 ~ now
IIF 169 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AMALTHEA HOLDINGS LIMITED
- now 07804200CHRYSUS HOLDCO LIMITED
- 2013-09-26
07804200 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-10-10 ~ 2014-06-10
IIF 28 - Director → ME
2014-02-28 ~ 2024-05-07
IIF 106 - Director → ME
Person with significant control
2016-10-10 ~ 2021-03-15
IIF 174 - Ownership of shares – 75% or more → OE
2021-03-15 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
10
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 25 - Director → ME
11
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 100 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
2022-02-09 ~ 2022-05-23
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
12
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2019-08-22 ~ 2020-01-13
IIF 103 - Director → ME
13
47 Potterrow, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-01-08 ~ now
IIF 165 - Director → ME
14
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 88 - Director → ME
15
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 101 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
16
BIDCO 3 LIMITED
13244971 15063269, 13244950, 15059693Warning 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 14 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
17
BIDCO 4 LIMITED
13244950 13244971, 13244908, 13244896Warning 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 99 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
18
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 137 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 78 - Director → ME
20
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 29 - Director → ME
21
CARVERS TRANSMISSIONS LIMITED
- now 05100824STATUSLEVEL LIMITED
- 2004-05-11
05100824 Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 108 - Director → ME
22
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 60 - Director → ME
23
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 (15 parents)
Officer
2006-02-03 ~ dissolved
IIF 56 - Director → ME
24
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2006-02-03 ~ dissolved
IIF 52 - Director → ME
25
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 49 - Director → ME
26
Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 146 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
27
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 83 - Director → ME
28
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
29
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
30
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 144 - Director → ME
2002-08-16 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
31
CHRISTY HOME TEXTILES LIMITED
- now 04008186WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2000-07-06 ~ 2000-07-13
IIF 61 - Director → ME
32
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 82 - Director → ME
33
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 149 - LLP Designated Member → ME
34
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 07036407, 06778464, 07145698Warning 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-17
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CRAWFORD WOUNDCARE LIMITED
- now 07431455MOFO THIRTY-SEVEN LIMITED
- 2010-12-10
07431455 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-12-09 ~ 2013-09-30
IIF 46 - Director → ME
36
14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 17 - Director → ME
2002-11-19 ~ 2013-11-30
IIF 58 - Director → ME
2014-01-15 ~ now
IIF 133 - Director → ME
2002-08-14 ~ now
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 181 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 127 - Has significant influence or control → OE
37
DISCOVER LEISURE PLC - now
TITAN MOVE LIMITED
- 2004-01-28
04728189 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-09 ~ 2004-11-03
IIF 84 - Director → ME
38
EDUCATION SOLUTIONS SPEKE LIMITED
04173186 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (12 parents)
Officer
2001-05-14 ~ 2019-06-27
IIF 48 - Director → ME
39
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 107 - Director → ME
2023-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
40
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 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
41
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 59 - Director → ME
42
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 62 - Director → ME
43
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Officer
2001-05-21 ~ now
IIF 19 - Director → ME
44
F2G REALISATIONS LIMITED - now
ABCD123 LIMITED - 2008-10-10
FLOORS 2 GO LIMITED - 2008-09-16
FLOORS 2 GO PLC - 2007-03-29
SMART MOTIVE LIMITED
- 2003-12-18
04728181 The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2003-04-09 ~ 2004-03-17
IIF 6 - Director → ME
45
FD REALISATIONS LIMITED - now
1ST DENTAL PRODUCTS LIMITED - 2013-07-25
ONE D SPV 1 LIMITED
- 2010-11-08
07378354 07379187, 07379117, 07379180Warning 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 (6 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 70 - Director → ME
46
FORTHPLUS PENSIONS LIMITED
- now 07990504ATHENA PENSIONS LIMITED - 2015-10-30
HELIUM MIRACLE 119 LIMITED
- 2015-08-27
07990504 07800770, 07990626, 09781433Warning 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 (10 parents)
Officer
2012-03-14 ~ 2014-06-10
IIF 27 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
47
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 86 - Director → ME
48
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 17 offsprings)
Officer
2011-11-28 ~ 2014-01-01
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
49
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 67 - Director → ME
50
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 63 - Director → ME
51
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (9 parents)
Officer
2011-09-12 ~ 2013-08-22
IIF 64 - Director → ME
52
HEALTHCARE COMMUNICATIONS GROUP LIMITED - now
HEALTHCARE COMMUNICATIONS GROUP PLC
- 2006-08-17
04728184STATION PLAN LIMITED
- 2004-01-30
04728184 Dte House, Hollins Mount, Bury
Dissolved Corporate (11 parents)
Officer
2003-04-09 ~ 2004-04-01
IIF 7 - Director → ME
53
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 68 - Director → ME
54
FLEETNESS 666 LIMITED - 2009-10-22
C/o Additions, One Derby Square, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 34 - Director → ME
55
8a Carlton Crescent, Southampton
Dissolved Corporate (8 parents)
Officer
2007-04-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
56
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 95 - LLP Designated Member → ME
57
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 85 - Director → ME
58
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 73 - Director → ME
59
IRWELL INVESTMENTS LIMITED
- now 13244896ZEUS FAMILY OFFICE LIMITED
- 2025-01-06
13244896BIDCO 1 LIMITED
- 2022-02-08
13244896 13244908, 13244950, 13244971Warning 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 98 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
60
KOLINA LIMITED - now
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2013-05-14 ~ 2014-11-18
IIF 79 - Director → ME
61
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 50 - Director → ME
62
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
63
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-11-12 ~ now
IIF 102 - Director → ME
64
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
65
MEDUSA ASSET MANAGEMENT LIMITED
12580795 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
66
MEDUSA MANAGEMENT SERVICES LIMITED
09537502 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 15 - Director → ME
IIF 105 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 123 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-02-09
IIF 178 - Ownership of shares – 75% or more → OE
67
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 94 - LLP Designated Member → ME
IIF 159 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to surplus assets - 75% or more → OE
68
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 153 - LLP Designated Member → ME
69
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2009-10-02
IIF 89 - LLP Designated Member → ME
2008-11-05 ~ dissolved
IIF 150 - LLP Designated Member → ME
70
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-06-25
IIF 92 - LLP Designated Member → ME
2008-12-01 ~ dissolved
IIF 152 - LLP Designated Member → ME
71
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 151 - LLP Designated Member → ME
IIF 91 - LLP Designated Member → ME
72
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-07-01 ~ 2025-05-13
IIF 166 - Director → ME
Person with significant control
2022-07-01 ~ 2023-12-25
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
73
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 77 - Director → ME
74
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 112 - Ownership of shares – 75% or more → OE
75
14th Floor 82 King Street, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-03 ~ 2014-03-28
IIF 80 - Director → ME
2014-03-27 ~ now
IIF 104 - Director → ME
2022-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-04
IIF 177 - Ownership of shares – 75% or more → OE
2021-04-04 ~ 2021-04-21
IIF 115 - Has significant influence or control → OE
76
OAKDATE MANAGEMENT (WIGAN) LIMITED
07585062 Zeus Capital Ltd, 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2014-03-28
IIF 43 - Director → ME
2014-03-27 ~ now
IIF 135 - Director → ME
77
OLDCO 2011 LIMITED
- now 04356925 10676398, 05004308, 09755631Warning 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 04417061, 04356933, 04261248Warning 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 (11 parents, 1 offspring)
Officer
2002-03-12 ~ 2010-10-21
IIF 32 - Director → ME
2002-12-31 ~ dissolved
IIF 109 - Secretary → ME
78
ONE D SPV 2 LIMITED
07379117 07379180, 07379187, 07378354Warning 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 (5 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 76 - Director → ME
79
ONE D SPV 3 LIMITED
07379177 07379187, 07379117, 07379180Warning 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 (8 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 71 - Director → ME
80
ONE D SPV 4 LIMITED
07379180 07379117, 07379187, 07378354Warning 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)
Officer
2010-09-16 ~ 2010-10-01
IIF 72 - Director → ME
81
ONE D SPV 5 LIMITED
07379187 07379117, 07379180, 07378354Warning 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 (5 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 74 - Director → ME
82
ONE D SPV 6 LIMITED
07389741 07379187, 07379117, 07379180Warning 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 (5 parents)
Officer
2010-09-28 ~ 2010-10-01
IIF 75 - Director → ME
83
ONE D SPV LIMITED
07369837 07379180, 07379117, 07378354Warning 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 (6 parents)
Officer
2010-09-08 ~ 2012-06-01
IIF 69 - Director → ME
84
OPTIMUM DENTAL LABORATORIES LIMITED - now
HELIUM MIRACLE 118 LIMITED
- 2013-10-14
07990626 07800770, 07654956, 12957945Warning 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 (12 parents, 1 offspring)
Officer
2012-03-14 ~ 2013-05-15
IIF 42 - Director → ME
85
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
86
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 96 - LLP Member → ME
87
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 45 - Director → ME
88
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 53 - Director → ME
89
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 54 - Director → ME
90
PROCURASELL GROUP LIMITED
- now 06343012FLEETNESS 560 LIMITED
- 2007-11-12
06343012 06343023, 06182743, 06343055Warning 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) 3 Ralli Courts, West Riverside, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-26 ~ dissolved
IIF 4 - Director → ME
91
3 Ralli Courts, West Riverside, Manchester, Uk
Dissolved Corporate (7 parents)
Officer
2007-10-30 ~ dissolved
IIF 8 - Director → ME
92
PROCURASELL INTERNATIONAL (PACKAGING) LTD
05723986 24 Wellington Street, St Johns, Blackburn
Dissolved Corporate (10 parents)
Officer
2007-10-30 ~ dissolved
IIF 2 - Director → ME
93
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 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
94
RALLI REALISATIONS LLP - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ 2013-05-20
IIF 90 - LLP Designated Member → ME
95
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 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
96
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 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
2019-04-17 ~ 2021-04-04
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
97
14th Floor, 82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
98
SATURN ASSET MANAGEMENT LIMITED
12645667 14th Floor, 82 King Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
99
82 King Street, 14th Floor, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
100
82 King Street, 14th Floor, Manchester, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 10 - Director → ME
101
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 21 - Director → ME
102
12 The Parks, Haydock, St Helens
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2011-02-28
IIF 93 - LLP Designated Member → ME
103
Enterprise House 21 Buckle Street, Aldgate East, London
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ dissolved
IIF 148 - Director → ME
1999-10-21 ~ dissolved
IIF 141 - Secretary → ME
104
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 147 - Director → ME
2005-05-05 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
105
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-05 ~ 2020-01-20
IIF 138 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
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 31 - Director → ME
107
LOOKS INVESTMENT PLC
- 2007-11-29
04686494CITYBLOCK PLC
- 2007-08-30
04686494 05704241, 04450448, 06297505Warning 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) 5th Floor 11 St Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ dissolved
IIF 3 - Director → ME
108
STRATEGIC ENERGY RESERVE LIMITED
07374871 4 Ralli Courts, West Riverside, M3 5ft, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 66 - Director → ME
109
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 65 - Director → ME
110
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 16 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
111
The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 154 - LLP Designated Member → ME
112
THE DEBT ADVISOR GROUP PLC
- now 04728183COMPASS FINANCE GROUP PLC
- 2007-02-26
04728183SOUND GROWTH LIMITED
- 2003-12-09
04728183 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-04-09 ~ 2007-06-29
IIF 9 - Director → ME
113
FLEETNESS 674 LIMITED - 2009-10-22
D T E House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 30 - Director → ME
114
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 97 - Director → ME
115
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 39 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
116
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 81 - Director → ME
117
WESTECH INSTRUMENT HOLDINGS PLC
- now 04728176GRAND BANNER LIMITED
- 2004-01-29
04728176 Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2003-04-09 ~ 2005-02-21
IIF 5 - Director → ME
118
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Has significant influence or control as a member of a firm → OE
119
BROOMCO (2934) LIMITED
- 2002-07-03
04417845 04197945, 03079250, 04473560Warning 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 38 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 110 - Secretary → ME
120
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 173 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
121
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 33 - Director → ME
122
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 51 - Director → ME
123
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 26 - Director → ME
124
CHELFORD NOMINEES LTD
- 2012-08-09
07882015 14th Floor 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 35 - Director → ME
2011-12-14 ~ dissolved
IIF 155 - Secretary → ME
125
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Officer
2012-10-10 ~ 2015-09-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
126
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control as a member of a firm → OE
127
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2022-09-01
IIF 134 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE