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
2001-05-02 ~ 2001-11-30
IIF 26 - Director → ME
2
AIR ENERGI HOLDINGS LIMITED
- now 06849455HALLCO 1688 LIMITED
- 2009-09-09
06849455 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 6 - Director → ME
3
ELECTRA-NET GROUP LIMITED
- now 06408650HALLCO 1545 LIMITED
- 2008-02-05
06408650 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-01-15 ~ 2012-04-02
IIF 9 - Director → ME
4
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED
- 2008-02-05
06408649 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-01-15 ~ 2012-04-02
IIF 8 - Director → ME
5
11th Floor, Chancery Place, Brown Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolved
IIF 18 - Director → ME
6
The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-11 ~ 2017-03-01
IIF 12 - Director → ME
7
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-01-18
IIF 14 - Director → ME
8
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-30 ~ 2014-08-05
IIF 3 - Director → ME
9
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 10 - Director → ME
10
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 7 - Director → ME
11
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 4 - Director → ME
12
The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 13 - Director → ME
13
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ dissolved
IIF 20 - Director → ME
14
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ dissolved
IIF 21 - Director → ME
15
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 2 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 31 - Secretary → ME
16
M J QUINN INTEGRATED SERVICES LIMITED
- now 06710178M 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 1 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 32 - Secretary → ME
17
MONEYPLUS HOLDINGS LIMITED
- now 07580434 Riverside, New Bailey Street, Manchester
Active Corporate (27 parents, 3 offsprings)
Officer
2011-06-03 ~ 2021-03-15
IIF 5 - Director → ME
18
PALATINE IMPACT FOUNDER PARTNER II LP
SL035216 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-08-27 ~ 2022-09-22
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
19
PALATINE PRIVATE EQUITY LLP
- now OC315480ZEUS PRIVATE EQUITY LLP
- 2010-12-08
OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2005-10-04 ~ now
IIF 30 - LLP Designated Member → ME
20
PALGRAVE BROWN (HOLDINGS) LIMITED
- now 04484736INHOCO 2701 LIMITED - 2002-09-26
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-25 ~ 2005-07-22
IIF 25 - Director → ME
21
6th Floor 3, Hardman Street, Manchester
Active Corporate (12 parents)
Officer
1998-09-02 ~ 2002-10-25
IIF 24 - Director → ME
22
Colonnades House, Duke Street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-01-15
IIF 28 - Director → ME
23
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-15 ~ 2017-12-19
IIF 15 - Director → ME
24
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-07-01
IIF 19 - Director → ME
25
PUBLICSERVICE.CO.UK LIMITED - now
PSCA INTERNATIONAL LIMITED
- 2011-03-08
04521155PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2003-04-25
EVER 1887 LIMITED - 2002-12-20
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2005-02-24 ~ 2005-07-20
IIF 11 - Director → ME
26
11th Floor, Chancery Place, 50 Brown Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 17 - Director → ME
27
STYLISHPURSUITS LIMITED
- 2001-03-01
03724238 12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-07-22
IIF 27 - Director → ME
28
VERDANT LEISURE GROUP LIMITED
- now 09966385PROJECT ROCK EQUITYCO LIMITED
- 2019-07-05
09966385 10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-12-01
IIF 16 - Director → ME
29
VERNA GROUP BIDCO LIMITED
- now 09753431PROJECT ADLER BIDCO LIMITED - 2016-11-10
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-02-14
IIF 23 - Director → ME
30
VERNA GROUP EQUITYCO LIMITED
- now 09752317PROJECT ADLER EQUITYCO LIMITED
- 2016-11-24
09752317 Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-08 ~ 2020-02-14
IIF 22 - Director → ME
31
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE