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 47 - 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)
Equity (Company account)
469,411 GBP2024-12-31
Officer
2025-06-03 ~ now
IIF 136 - Director → ME
3
C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-202,149 GBP2022-07-31
Person with significant control
2022-03-09 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – 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 49 - Director → ME
5
C/o Connaughton & Co, 2nd Floor Boulton House, 17-21 Chorlton Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-557,331 GBP2024-09-30
Officer
2023-01-03 ~ now
IIF 96 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
6
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 97 - Director → ME
2011-10-10 ~ 2014-06-10
IIF 19 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
2016-10-10 ~ 2021-03-15
IIF 159 - Ownership of shares – 75% or more → OE
7
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 35 - Director → ME
8
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,799 GBP2024-02-28
Officer
2022-02-09 ~ now
IIF 89 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-23
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
2022-05-23 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
9
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (21 parents, 3 offsprings)
Equity (Company account)
-159,634 GBP2021-12-31
Officer
2019-08-22 ~ 2020-01-13
IIF 92 - Director → ME
10
47 Potterrow, Edinburgh, Scotland
Active Corporate (5 parents)
Total liabilities (Company account)
288,873 GBP2024-12-31
Officer
2024-01-08 ~ now
IIF 93 - Director → ME
11
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 80 - Director → ME
12
BIDCO 2 LIMITED
13244908 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,287,919 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 90 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
13
BIDCO 3 LIMITED
13244971 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-04 ~ 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
14
BIDCO 4 LIMITED
13244950 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2021-03-04 ~ now
IIF 88 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
15
BLACKWATER DISTRIBUTION LIMITED
- now 10854814CREMOR DISTRIBUTION LIMITED
- 2017-08-16
10854814 14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2017-07-07 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
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
16
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 70 - Director → ME
17
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 20 - Director → ME
18
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 100 - Director → ME
19
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 52 - Director → ME
20
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 48 - Director → ME
21
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 44 - Director → ME
22
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 41 - Director → ME
23
Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,220 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 137 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
24
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 75 - Director → ME
25
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
26
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-09 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
27
CHRISBEON SERVICES LIMITED
- now 02004300CRUNCHBARTER LIMITED - 1986-06-25
Shangri-la, Moss Road, Wrockwardine Wood, Telford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-09-01 ~ now
IIF 135 - Director → ME
2002-08-16 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CHRISTY HOME TEXTILES LIMITED
- now 04008186WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2000-07-06 ~ 2000-07-13
IIF 53 - Director → ME
29
CITY BLOCK LIMITED - 2002-11-07
21 Castle Hill, Lancaster, Lancashire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-510,742 GBP2024-08-31
Officer
2005-09-05 ~ 2007-08-31
IIF 74 - Director → ME
30
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 139 - LLP Designated Member → ME
31
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 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-07-22 ~ 2015-12-18
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-08
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 38 - Director → ME
33
14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
729,470 GBP2024-03-31
Officer
2014-01-15 ~ now
IIF 125 - Director → ME
2002-11-19 ~ 2013-11-30
IIF 50 - Director → ME
2022-10-14 ~ now
IIF 9 - Director → ME
2002-08-14 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 166 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 120 - Has significant influence or control → OE
34
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 76 - Director → ME
35
EDUCATION SOLUTIONS SPEKE LIMITED
04173186 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (12 parents)
Equity (Company account)
3,191,491 GBP2024-08-31
Officer
2001-05-14 ~ 2019-06-27
IIF 40 - Director → ME
36
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 99 - Director → ME
2023-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
37
ENDURANCE SPORTS INTERNATIONAL LIMITED
14434123 50 Fountain Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
594 GBP2024-04-30
Person with significant control
2022-10-21 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
38
EQUITY SOLUTIONS (MANCHESTER) LIMITED
04181376 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-941,972 GBP2024-08-31
Officer
2001-05-14 ~ 2019-07-30
IIF 51 - Director → ME
39
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 54 - Director → ME
40
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2001-05-21 ~ now
IIF 11 - Director → ME
41
FD REALISATIONS LIMITED - now
1ST DENTAL PRODUCTS LIMITED - 2013-07-25
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 62 - Director → ME
42
FORTHPLUS PENSIONS LIMITED
- now 07990504ATHENA PENSIONS LIMITED - 2015-10-30
HELIUM MIRACLE 119 LIMITED
- 2015-08-27
07990504 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leonard Curtis Riverside House, Irwell Street, Manchester
Liquidation Corporate (7 parents)
Officer
2012-03-14 ~ 2014-06-10
IIF 18 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
43
FRENKEL TOPPING GROUP PLC
- now 04726826FORWARD 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 78 - Director → ME
44
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 17 offsprings)
Officer
2011-11-28 ~ 2014-01-01
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
45
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 59 - Director → ME
46
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 55 - Director → ME
47
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
4th Floor Abbey House, Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-12 ~ 2013-08-22
IIF 56 - Director → ME
48
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 60 - Director → ME
49
FLEETNESS 666 LIMITED - 2009-10-22
C/o Additions, One Derby Square, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
774,264 GBP2020-12-31
Officer
2009-10-28 ~ dissolved
IIF 25 - Director → ME
50
8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
36,523 GBP2017-04-30
Officer
2007-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
51
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 85 - LLP Designated Member → ME
52
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
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 77 - Director → ME
53
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 65 - Director → ME
54
IRWELL INVESTMENTS LIMITED
- now 13244896ZEUS FAMILY OFFICE LIMITED
- 2025-01-06
13244896BIDCO 1 LIMITED
- 2022-02-08
13244896 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-11-30
Officer
2021-03-04 ~ now
IIF 87 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
55
KOLINA LIMITED - now
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2013-05-14 ~ 2014-11-18
IIF 71 - Director → ME
56
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 42 - Director → ME
57
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
58
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-1,279,745 GBP2024-04-30
Officer
2020-11-12 ~ now
IIF 91 - Director → ME
59
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-15,314,664 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
60
MEDUSA ASSET MANAGEMENT LIMITED
12580795 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
61
MEDUSA MANAGEMENT SERVICES LIMITED
09537502 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
749,810 GBP2024-03-31
Officer
2015-04-13 ~ now
IIF 7 - Director → ME
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 163 - Ownership of shares – 75% or more → OE
2022-02-09 ~ 2022-02-09
IIF 116 - Ownership of voting rights - 75% or more → OE
62
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 84 - LLP Designated Member → ME
IIF 148 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to surplus assets - 75% or more → OE
63
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 142 - LLP Designated Member → ME
64
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 140 - LLP Designated Member → ME
2008-11-05 ~ 2009-10-02
IIF 81 - LLP Designated Member → ME
65
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 141 - LLP Designated Member → ME
2008-12-01 ~ 2009-06-25
IIF 83 - LLP Designated Member → ME
66
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-98,637 GBP2024-07-31
Officer
2022-07-01 ~ 2025-05-13
IIF 98 - Director → ME
Person with significant control
2022-07-01 ~ 2023-12-25
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
67
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 69 - Director → ME
68
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
411,313 GBP2019-06-30
Officer
2010-08-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 105 - Ownership of shares – 75% or more → OE
69
14th Floor 82 King Street, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,288,872 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 94 - Director → ME
2022-10-14 ~ now
IIF 3 - Director → ME
2010-12-03 ~ 2014-03-28
IIF 72 - Director → ME
Person with significant control
2021-04-04 ~ 2021-04-21
IIF 108 - Has significant influence or control → OE
2016-04-06 ~ 2021-04-04
IIF 162 - Ownership of shares – 75% or more → OE
70
OAKDATE MANAGEMENT (WIGAN) LIMITED
07585062 Zeus Capital Ltd, 82 King Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
15,210 GBP2024-03-31
Officer
2011-03-30 ~ 2014-03-28
IIF 34 - Director → ME
2014-03-27 ~ now
IIF 127 - Director → ME
71
OLDCO 2011 LIMITED
- now 04356925 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 11508425, 04518375, 08648729, SC462766, 12539497, 09876339, 12905619, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398Warning The number of records might exceed displayable range of browser, please consider
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... (more)ZEUS CAPITAL HOLDINGS LIMITED
- 2008-02-29
04356925BROOMCO (2811) LIMITED
- 2002-03-15
04356925 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 340 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-03-12 ~ 2010-10-21
IIF 23 - Director → ME
2002-12-31 ~ dissolved
IIF 101 - Secretary → ME
72
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 68 - Director → ME
73
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 63 - Director → ME
74
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 64 - Director → ME
75
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 66 - Director → ME
76
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ 2010-10-01
IIF 67 - Director → ME
77
Tower 12 18-22 Bridge Street, Manchester
In Administration Corporate (4 parents)
Officer
2010-09-08 ~ 2012-06-01
IIF 61 - Director → ME
78
OPTIMUM DENTAL LABORATORIES LIMITED - now
HELIUM MIRACLE 118 LIMITED
- 2013-10-14
07990626 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
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... (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 33 - Director → ME
79
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Equity (Company account)
-112,262 GBP2021-03-31
Person with significant control
2019-09-24 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
80
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 86 - LLP Member → ME
81
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 37 - Director → ME
82
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 45 - Director → ME
83
PRIMARY CARE PROPERTIES LIMITED
- now 04392750RIVALNET LIMITED - 2002-04-25
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2003-01-28 ~ 2005-11-08
IIF 46 - Director → ME
84
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)
Equity (Company account)
-114,830 GBP2024-04-30
Person with significant control
2018-12-21 ~ now
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
85
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 82 - LLP Designated Member → ME
86
4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-475,977 GBP2024-04-30
Person with significant control
2019-04-26 ~ 2021-04-04
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
87
RBG HOLDINGS LIMITED
- 2019-05-13
11951356 4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (8 parents)
Equity (Company account)
-653,669 GBP2024-04-30
Person with significant control
2019-04-17 ~ 2021-04-04
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
2021-04-04 ~ 2022-05-27
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
88
14th Floor, 82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-17 ~ 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
89
SATURN ASSET MANAGEMENT LIMITED
12645667 14th Floor, 82 King Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
90
82 King Street, 14th Floor, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Right to appoint or remove directors → OE
91
82 King Street, 14th Floor, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-07-31 ~ now
IIF 2 - Director → ME
92
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-639,030 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 13 - Director → ME
93
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
165,555 GBP2024-12-31
Officer
2005-05-05 ~ now
IIF 138 - Director → ME
2005-05-05 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
94
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ 2020-01-20
IIF 130 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
95
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
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (34 parents, 2 offsprings)
Officer
2005-02-25 ~ 2013-09-27
IIF 22 - Director → ME
96
STRATEGIC ENERGY RESERVE LIMITED
07374871 4 Ralli Courts, West Riverside, M3 5ft, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 58 - Director → ME
97
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 57 - Director → ME
98
STRATFORD PLACE PROPERTY INVESTMENTS LTD
13642220 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-967,270 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
99
The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 143 - LLP Designated Member → ME
100
FLEETNESS 674 LIMITED - 2009-10-22
D T E House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 21 - Director → ME
101
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 30 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
102
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 73 - Director → ME
103
82 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2012-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control as a member of a firm → OE
104
BROOMCO (2934) LIMITED
- 2002-07-03
04417845 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 King Street, Manchester
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2014-03-31
IIF 29 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 102 - Secretary → ME
105
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 158 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
106
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 24 - Director → ME
107
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 43 - Director → ME
108
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 17 - Director → ME
109
CHELFORD NOMINEES LTD
- 2012-08-09
07882015 14th Floor 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 26 - Director → ME
2011-12-14 ~ dissolved
IIF 144 - Secretary → ME
110
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
514,051 GBP2024-03-31
Officer
2012-10-10 ~ 2015-09-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
111
82 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2012-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control as a member of a firm → OE
112
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Equity (Company account)
-941,915 GBP2024-03-31
Officer
2017-10-17 ~ 2022-09-01
IIF 126 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE