1
SHARP CREATION PLC
- 2006-10-30
04730745SHARP CREATION LIMITED - 2004-10-06
WC CO (17) LIMITED - 2003-07-08
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-08-25 ~ 2008-04-24
IIF 9 - Director → ME
2006-08-25 ~ 2006-11-17
IIF 36 - Secretary → ME
2
CENKOS FUND MANAGEMENT LIMITED
- now 06181222DE FACTO 1482 LIMITED - 2007-06-05
1 Bartholomew Close, London, England
Active Corporate (16 parents)
Officer
2007-07-25 ~ 2012-02-01
IIF 18 - Director → ME
3
CONCEPT BUILDING SOLUTIONS UK LIMITED
04813138 Solutions House, Fairways Office Park Pittman Way, Fulwood, Preston
Active Corporate (15 parents)
Officer
2014-09-12 ~ 2021-08-02
IIF 28 - Director → ME
2008-03-20 ~ 2011-05-31
IIF 23 - Director → ME
4
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY
- 1993-10-01
02010520 45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
~ 1993-10-01
IIF 8 - Director → ME
5
Freshfield, Merseyside
Active Corporate (139 parents)
Officer
2014-03-08 ~ 2017-03-31
IIF 10 - Director → ME
6
12 The Parks, Haydock
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
7
9 The Parks, Newton-le-willows, England
Active Corporate (2 parents, 2 offsprings)
Officer
2007-07-09 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CENKOS FUND MANAGERS LIMITED
- 2012-02-04
06205108DE FACTO 1490 LIMITED - 2007-06-05
9 The Parks, Newton-le-willows, England
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 17 - Director → ME
9
INSURANCE SOLUTIONS GROUP LIMITED
- now 06524561SERVICE SOLUTIONS GROUP LIMITED
- 2021-04-20
06524561CONCEPT SOLUTIONS HOLDINGS LIMITED
- 2008-09-22
06524561 Service Solutions Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (14 parents, 9 offsprings)
Officer
2008-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Solutions House Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (12 parents)
Officer
2021-08-02 ~ now
IIF 4 - Director → ME
11
7 Myrtle Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2006-10-30 ~ 2007-11-28
IIF 6 - Director → ME
2006-10-30 ~ 2007-11-28
IIF 35 - Secretary → ME
12
C/o Bright Partnership, 26 Edward Court, Altrincham, England
Active Corporate (5 parents)
Officer
2020-12-16 ~ now
IIF 1 - Director → ME
13
13a Tiger Court Kings Business Park, Knowsley, Merseyside
Active Corporate (8 parents)
Officer
2022-05-01 ~ now
IIF 2 - Director → ME
14
4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 29 - LLP Designated Member → ME
15
12 The Parks, Haydock
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
16
SENECA SPV LIMITED
- 2014-07-17
09117531 12 The Parks, Newton-le-willows, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2014-07-08 ~ 2018-03-09
IIF 16 - Director → ME
17
SENECA ASSET MANAGERS LIMITED
- now 08818279SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-06 ~ 2018-04-30
IIF 27 - Director → ME
18
9 The Parks, Newton-le-willows, England
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ 2018-03-09
IIF 21 - Director → ME
19
SENECA NEWCO LIMITED - 2012-01-24
SENECA PARTNERS LIMITED - 2011-04-18
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2012-02-22 ~ 2018-03-09
IIF 11 - Director → ME
20
SENECA CAPITAL INVESTMENTS LTD
- now 07196238SENECA CAPITAL LIMITED
- 2015-08-11
07196238SENECA SECURITIES LIMITED - 2011-04-19
9 The Parks, Newton-le-willows, England
Active Corporate (6 parents)
Officer
2011-04-20 ~ 2018-03-09
IIF 13 - Director → ME
21
SENECA CAPITAL INVESTMENTS NO. 2 LP
SL019263 Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2023-03-29
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
22
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2015-06-18 ~ 2019-11-18
IIF 33 - LLP Member → ME
23
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-09-10 ~ 2018-03-09
IIF 34 - Director → ME
24
SENECA GENERAL PARTNER NO.1 LLP
OC373490 9 The Parks, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2015-01-15 ~ 2018-03-19
IIF 31 - LLP Member → ME
25
SENECA INVESTMENT MANAGERS LIMITED
- now 04325961MITON CAPITAL PARTNERS LIMITED - 2014-04-28
MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2015-01-06 ~ 2018-04-30
IIF 26 - Director → ME
26
SENECA INVESTMENTS LIMITED
- now 07196181SENECA ADVISORS LIMITED
- 2011-09-09
07196181SENICA ADVISORS LIMITED
- 2011-05-06
07196181SENECA PROPERTIES LIMITED - 2011-04-27
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2011-05-06 ~ 2018-03-09
IIF 14 - Director → ME
27
9 The Parks, Newton-le-willows, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2018-03-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 41 - Ownership of shares – 75% or more → OE
28
SENECA CAPITAL LIMITED - 2011-04-18
9 The Parks, Newton-le-willows, England
Active Corporate (9 parents, 8 offsprings)
Officer
2011-04-20 ~ 2018-03-09
IIF 15 - Director → ME
29
9 The Parks, Newton-le-willows, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2018-03-09
IIF 22 - Director → ME
30
SEN RAIL LIMITED - 2013-04-05
9 The Parks, Newton-le-willows, England
Active Corporate (6 parents)
Officer
2013-06-14 ~ 2018-03-09
IIF 19 - Director → ME
31
SERVICE SOLUTIONS ASSIST LIMITED
- now 06686342MITIGATION SERVICES LIMITED
- 2009-09-30
06686342 Service Solutions Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (8 parents)
Officer
2008-09-02 ~ 2011-07-31
IIF 24 - Director → ME
32
SMART STORAGE HOLDINGS LIMITED - now
SENECA NEWCO2 LIMITED
- 2014-04-28
08426509SENECA SECURITIES LIMITED
- 2013-04-05
08426509 41 Craven Road, Broadheath, Altrincham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2013-03-01 ~ 2014-04-25
IIF 20 - Director → ME
33
Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-08 ~ 2015-12-16
IIF 12 - Director → ME
34
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2009-01-27 ~ 2015-04-20
IIF 7 - Director → ME