1
ACOLIN GROUP HOLDCO LIMITED
- now 12282971PROJECT PEAK HOLDCO LIMITED
- 2020-10-02
12282971 4th Floor, Rex House, 4-12 Regent Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-25 ~ 2026-01-05
IIF 29 - Director → ME
2
4th Floor, Rex House, 4-12 Regent Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-25 ~ 2026-01-05
IIF 30 - Director → ME
3
ACOLIN GROUP MIDCO LIMITED
- now 12282612 4th Floor, Rex House, 4-12 Regent Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 27 - Director → ME
4
ACOLIN GROUP TOPCO LIMITED
- now 12282434PROJECT PEAK TOPCO LIMITED
- 2020-10-02
12282434 4th Floor, Rex House, 4-12 Regent Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 28 - Director → ME
5
2 Minster Court, Mincing Lane, London, England
Active Corporate (17 parents)
Officer
2018-12-19 ~ 2020-04-16
IIF 33 - Director → ME
2018-12-18 ~ 2018-12-18
IIF 34 - Director → ME
6
TRUST FINANCE LIMITED - 2004-06-18
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 11 - Has significant influence or control → OE
7
Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
Active Corporate (11 parents, 48 offsprings)
Officer
2018-10-01 ~ now
IIF 24 - LLP Member → ME
8
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-457,364 GBP2018-12-31
Officer
2016-07-13 ~ 2017-02-21
IIF 35 - Director → ME
9
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,974,400 GBP2018-12-31
Officer
2016-07-13 ~ 2017-02-21
IIF 37 - Director → ME
10
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
875,729 GBP2018-12-31
Officer
2016-07-12 ~ 2017-02-21
IIF 36 - Director → ME
Person with significant control
2016-07-12 ~ 2016-10-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
PIMCO 2255 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 8 - Has significant influence or control → OE
12
Level 12 Thames Tower, Station Road, Reading, Berkshire
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2016-09-09 ~ 2017-03-02
IIF 32 - Director → ME
13
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 3 - Has significant influence or control → OE
14
FINANCIAL CLAIM SERVICES (SALE) LIMITED
07357941 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 12 - Has significant influence or control → OE
15
FIRST CORPORATE SHIPPING LIMITED
- now 02542406VITALHURRY LIMITED - 1991-01-02
St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (39 parents, 7 offsprings)
Officer
2024-09-27 ~ now
IIF 26 - Director → ME
16
HEDLEY BIDCO LIMITED
- 2013-04-26
08123197 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-28 ~ 2017-04-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 10 - Has significant influence or control → OE
17
ONE ADVICE GROUP LIMITED - 2013-04-15
ONE ADVICE GROUP PLC - 2007-03-14
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 2 - Has significant influence or control → OE
18
Ferribly Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,132 GBP2023-03-31
Person with significant control
2017-03-26 ~ 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
19
HB FINANCIAL SOLUTIONS LTD - now
HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-11-06 ~ 2017-04-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 6 - Has significant influence or control → OE
20
6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-26 ~ 2017-03-02
IIF 22 - Director → ME
21
C/o Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ 2017-04-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 9 - Has significant influence or control → OE
22
HEDLEY TOPCO LIMITED
- 2013-04-26
08123086 C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents, 11 offsprings)
Officer
2012-06-28 ~ 2017-04-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 5 - Has significant influence or control → OE
23
BROOMCO (3736) LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 13 - Has significant influence or control → OE
24
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584CASTLE KEEP LAW LIMITED - 2016-02-08
HALLCO 1001 LIMITED - 2012-10-05
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 7 - Has significant influence or control → OE
25
PROJECT SINATRA BIDCO LIMITED - now
BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-19
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,030,754 GBP2020-07-31
Officer
2016-03-10 ~ 2017-03-02
IIF 17 - Director → ME
26
PROJECT SINATRA MIDCO LIMITED - now
BABINGTON MANAGED SERVICES MIDCO LIMITED - 2022-12-19
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-9,167,985 GBP2020-07-31
Officer
2016-03-10 ~ 2017-02-01
IIF 18 - Director → ME
27
PROJECT SINATRA TOPCO LIMITED - now
BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19
PROJECT SINATRA TOPCO LIMITED
- 2021-07-27
10055091 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-264,182 GBP2019-08-01 ~ 2020-07-31
Officer
2016-03-10 ~ 2017-02-28
IIF 16 - Director → ME
28
RJD CHEETAH HOLDINGS LIMITED - now
CHEMIGRAPHIC HOLDINGS LIMITED
- 2019-07-17
07468063PROJECT MURDOCH HOLDINGS LIMITED
- 2011-09-13
07468063 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-16 ~ 2017-02-22
IIF 14 - Director → ME
29
RJD CHEETAH MIDCO LIMITED - now
PROJECT MURDOCH ACQUISITIONS LIMITED
- 2011-09-01
07468129 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-16 ~ 2017-02-22
IIF 15 - Director → ME
30
SENTURION (TOPCO) LIMITED - 2007-09-19
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-02-10 ~ 2011-11-08
IIF 31 - Director → ME
31
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2017-04-18 ~ now
IIF 25 - LLP Member → ME