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
2001-01-24 ~ 2001-11-30
IIF 24 - Director → ME
2
AIR ENERGI HOLDINGS LIMITED
- now 06849455HALLCO 1688 LIMITED
- 2009-09-09
06849455 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (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 25 - Director → ME
3
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-11-25 ~ 2005-07-01
IIF 28 - Director → ME
4
BROOKHOUSE COMPOSITES HOLDINGS LIMITED - now
KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
INHOCO 3035 LIMITED - 2004-05-13
India Mill, India Mill Business Centre, Darwen, Lancashire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-04-26 ~ 2005-07-08
IIF 19 - Director → ME
5
The Alchemist, Chadsworth House, Wilmslow Road, Handforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 1 - Director → ME
6
COUNTRYSIDE PROPERTIES (WGL) LIMITED - now
WESTLEIGH GROUP LIMITED
- 2018-11-19
10099517ENSCO 1176 LIMITED
- 2016-09-11
10099517 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-04-12
IIF 35 - Director → ME
7
COUNTRYSIDE PROPERTIES (WHL) LIMITED - now
WESTLEIGH HOLDINGS LIMITED
- 2018-11-19
10114350ENSCO 1179 LIMITED
- 2016-09-12
10114350 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-04-12
IIF 36 - Director → ME
8
ENSCO 1372 LIMITED
12590471 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11th Floor, Chancery Place, Brown Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolved
IIF 16 - Director → ME
9
ENSCO 962 LIMITED
08268114 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ 2015-09-18
IIF 13 - Director → ME
10
ENSCO 996 LIMITED
08605466 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-11 ~ 2017-03-01
IIF 12 - Director → ME
11
ENSCO 997 LIMITED
10616126 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-01-18
IIF 37 - Director → ME
12
G.R. LIMITED - now
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-09-19 ~ 1997-04-24
IIF 11 - Director → ME
13
GUSTO RESTAURANTS GROUP LIMITED
- now 08722610KITE TOPCO LIMITED
- 2014-10-09
08722610SHOO 587 LIMITED - 2014-01-23
81 King Street, Knutsford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-04-17 ~ 2020-10-23
IIF 2 - Director → ME
14
GUSTO RESTAURANTS LIMITED - now
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED
- 2007-07-18
02177931LILLEY'S RESTAURANT LIMITED - 1995-08-21
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (33 parents)
Officer
1996-11-30 ~ 1997-04-24
IIF 10 - Director → ME
15
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 23 - Director → ME
16
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 20 - Director → ME
17
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 14 - Director → ME
18
HAMSARD 3220 LIMITED - now
XLN TELECOM HOLDINGS LIMITED
- 2021-03-04
06408643HALLCO 1542 LIMITED
- 2008-01-21
06408643 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-15 ~ 2010-09-24
IIF 18 - Director → ME
19
HAMSARD 3222 LIMITED - now
XLN LIMITED - 2023-06-12
XLN TELECOM (NO.1) LIMITED.
- 2017-11-16
06408647HALLCO 1543 LIMITED
- 2008-01-21
06408647 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2008-01-15 ~ 2010-09-24
IIF 21 - Director → ME
20
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ dissolved
IIF 38 - Director → ME
21
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-15 ~ dissolved
IIF 39 - Director → ME
22
JOHN KENNEDY (HOLDINGS) LIMITED
- now 03353517INHOCO 630 LIMITED
- 1997-12-24
03353517 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-09-04 ~ 2001-10-10
IIF 29 - Director → ME
23
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 6 - Director → ME
24
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 7 - Director → ME
25
MANCHESTER CITY F.C. CITY IN THE COMMUNITY FOUNDATION
07447531 City Football Hq Etihad Campus, 400 Ashton New Road, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 8 - Director → ME
26
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-09-24
IIF 31 - Director → ME
27
ONEBILL PLC - 2005-10-10
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-09-24
IIF 33 - Director → ME
28
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2009-02-17 ~ 2010-09-24
IIF 32 - Director → ME
29
Chancery Place, 50 Brown Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-08-08 ~ now
IIF 41 - Has significant influence or control → OE
30
PALATINE GROWTH CREDIT FOUNDER PARTNER LP
SL036503 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-12-12 ~ 2024-05-23
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-08-27 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
32
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 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
33
PROJECT CLERVILLE MIDCO LIMITED
16278731 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-04-16 ~ now
IIF 4 - Director → ME
34
PROJECT CLERVILLE NOMINEE LIMITED
16333779 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 5 - Director → ME
35
PROJECT CLERVILLE TOPCO LIMITED
16272704 One Eleven, Edmund Street, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
36
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
2024-01-15 ~ now
IIF 9 - Director → ME
37
Ttc Hadley Park, Telford, Shropshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-12-03 ~ 2021-05-18
IIF 26 - Director → ME
38
RECOTON (UK) LIMITED - now
Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1996-06-19 ~ 1997-02-28
IIF 17 - Director → ME
39
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-05-20 ~ 2005-06-30
IIF 30 - Director → ME
40
TTC DRIVER TRAINING GROUP LTD
- now 10725946PROJECT TRACK BIDCO LIMITED - 2017-05-12
Ttc Group, Hadley Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-05-18
IIF 27 - Director → ME
41
WEALTH AT WORK HOLDINGS LIMITED
06901909 Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2011-10-19 ~ 2015-08-12
IIF 15 - Director → ME
42
The Boardwalk, 21 Little Peter Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
5,241 GBP2018-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
43
MUTUALENTERPRISE LIMITED - 2003-10-14
NEVRUS (830) LIMITED - 2000-04-10
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-15 ~ 2010-09-24
IIF 22 - Director → ME
44
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE