1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-01-24 ~ 2001-11-30
IIF 17 - Director → ME
2
BROOKHOUSE COMPOSITES HOLDINGS LIMITED
- now 01898700KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
INHOCO 3035 LIMITED - 2004-05-13
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) India Mill, India Mill Business Centre, Darwen, Lancashire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-07-26 ~ 2006-04-27
IIF 16 - Director → ME
3
BROOMCO (965) LIMITED - 1995-10-03
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) Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (23 parents, 10 offsprings)
Officer
2008-10-01 ~ 2012-12-22
IIF 3 - Director → ME
4
DAVENHAM GROUP HOLDINGS LIMITED
- now 03976032DAVENHAM GROUP HOLDINGS PLC - 2010-03-19
03976032CHANDELL LIMITED - 1991-02-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
1992-07-23 ~ 1994-08-12
IIF 11 - Director → ME
5
DT REALISATIONS (2012) LIMITED
- now 01908417DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED
- 1991-03-04
01644925BURNS-ANDERSON TRUST COMPANY LIMITED
- 1991-02-18
01644925 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
~ 1994-08-12
IIF 15 - Director → ME
6
DTF REALISATIONS (2012) LIMITED
- now 01644925DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED
- 1991-02-18
01908417B A TRADE FINANCE LIMITED
- 1988-05-31
01908417 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
~ 1994-08-12
IIF 14 - Director → ME
7
HALLCO 1342 LIMITED
- now 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more)SEDMATCH LIMITED - 2001-02-12
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-02-24 ~ 2006-04-04
IIF 12 - Director → ME
8
10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 7 - Director → ME
9
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
- now 06323909MODUS PRIVATE EQUITY (NOMINEES) LIMITED
- 2008-12-24
06323909 Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (5 parents)
Officer
2007-08-01 ~ now
IIF 5 - Director → ME
10
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
126,252 GBP2024-06-30
Officer
2006-05-17 ~ now
IIF 4 - Director → ME
11
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-03 ~ dissolved
IIF 9 - Director → ME
12
PERSPECTIVE (SOUTH) LIMITED
- now 11386766 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (16 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 6 - Director → ME
13
PERSPECTIVE FINANCIAL GROUP LIMITED
06455775 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (15 parents, 8 offsprings)
Equity (Company account)
-12,353,084 GBP2018-12-31
Officer
2010-08-02 ~ 2019-12-20
IIF 19 - Director → ME
14
PRETIUM BUSINESS SERVICES LIMITED
07777329 C/o Pretium Business Services Limited 10th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 8 - Director → ME
15
ST JOHN STREET PROPERTIES LIMITED
- now 02808847BOLDCROFT LIMITED - 1993-05-28
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
1993-06-14 ~ 1994-10-21
IIF 13 - Director → ME
16
UCTAL LTD - now
UNIQUE COMMUNICATIONS GROUP LIMITED
- 2010-11-03
04023586 84 The Downs, Altrincham, Cheshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-490,910 GBP2024-10-31
Officer
2001-07-16 ~ 2006-03-31
IIF 18 - Director → ME
17
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
WN VTECH HOLDINGS LIMITED - now
WOODALL NICHOLSON HOLDINGS LIMITED
- 2022-05-03
08381707HELIUM MIRACLE 122 LIMITED - 2013-07-12
10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449, 12526740Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 6 offsprings)
Equity (Company account)
11,523,677 GBP2022-12-31
Officer
2013-07-17 ~ 2020-03-31
IIF 2 - Director → ME