1
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2001-01-24 ~ 2001-11-30IIF 27 - Director → ME
2
HALLCO 1688 LIMITED - 2009-09-09
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-10 ~ 2012-10-05IIF 29 - Director → ME
3
5th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-11-25 ~ 2005-07-01IIF 32 - Director → ME
4
KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
BROOKHOUSE HOLDINGS LIMITED - 2011-01-20
INHOCO 3035 LIMITED - 2004-05-13
India Mill, India Mill Business Centre, Darwen, LancashireDissolved Corporate (4 parents, 1 offspring)
Officer
2005-04-26 ~ 2005-07-08IIF 22 - Director → ME
5
WESTLEIGH GROUP LIMITED - 2018-11-19
ENSCO 1176 LIMITED - 2016-09-11
Countryside House The Drive, Great Warley, Brentwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-04-12IIF 42 - Director → ME
6
WESTLEIGH HOLDINGS LIMITED - 2018-11-19
ENSCO 1179 LIMITED - 2016-09-12
Countryside House The Drive, Great Warley, Brentwood, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-04-12IIF 43 - Director → ME
7
Morris House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents)
Officer
2013-02-08 ~ 2015-09-18IIF 16 - Director → ME
8
The Yard Dodd Lane, Westhoughton, BoltonActive Corporate (2 parents, 2 offsprings)
Officer
2013-10-11 ~ 2017-03-01IIF 13 - Director → ME
9
The Yard Dodd Lane, Westhoughton, Bolton, England, EnglandDissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2019-01-18IIF 44 - Director → ME
10
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
1994-09-19 ~ 1997-04-24IIF 9 - Director → ME
11
KITE TOPCO LIMITED - 2014-10-09
SHOO 587 LIMITED - 2014-01-23
81 King Street, Knutsford, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2014-04-17 ~ 2020-10-23IIF 15 - Director → ME
12
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED - 2007-07-18
LILLEY'S RESTAURANT LIMITED - 1995-08-21
81 King Street, Knutsford, EnglandActive Corporate (4 parents)
Officer
1996-11-30 ~ 1997-04-24IIF 8 - Director → ME
13
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-11 ~ 2014-08-05IIF 26 - Director → ME
14
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-10-11 ~ 2014-08-05IIF 23 - Director → ME
15
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-12-16 ~ 2014-08-05IIF 17 - Director → ME
16
XLN TELECOM HOLDINGS LIMITED - 2021-03-04
HALLCO 1542 LIMITED - 2008-01-21
Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-15 ~ 2010-09-24IIF 21 - Director → ME
17
XLN LIMITED - 2023-06-12
XLN TELECOM (NO.1) LIMITED. - 2017-11-16
HALLCO 1543 LIMITED - 2008-01-21
Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2008-01-15 ~ 2010-09-24IIF 24 - Director → ME
18
INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
1997-09-04 ~ 2001-10-10IIF 33 - Director → ME
19
M J QUINN HOLDINGS LIMITED - 2019-11-14
MONACO NEWCO LIMITED - 2008-11-25
Oak House Overbrook Lane, Knowsley Business Park, Liverpool, MerseysideActive Corporate (7 parents, 3 offsprings)
Officer
2008-09-29 ~ 2018-10-04IIF 36 - Director → ME
20
M J QUINN GROUP LIMITED - 2018-09-11
MONACO MIDCO LIMITED - 2008-11-25
Oak House Overbrook Lane, Knowsley Business Park, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)
Officer
2008-09-29 ~ 2018-09-17IIF 37 - Director → ME
21
Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-09-24IIF 38 - Director → ME
22
ONEBILL PLC - 2005-10-10
Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)
Officer
2009-02-17 ~ 2010-09-24IIF 40 - Director → ME
23
Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandActive Corporate (3 parents)
Officer
2009-02-17 ~ 2010-09-24IIF 39 - Director → ME
24
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-12-12 ~ 2024-05-23IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Ttc Hadley Park, Telford, Shropshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-05-18IIF 30 - Director → ME
26
TAMBALAN LIMITED - 1998-04-15
Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
1996-06-19 ~ 1997-02-28IIF 20 - Director → ME
27
EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, LeedsDissolved Corporate (2 parents, 1 offspring)
Officer
2004-05-20 ~ 2005-06-30IIF 34 - Director → ME
28
PROJECT TRACK BIDCO LIMITED - 2017-05-12
Ttc Group, Hadley Park, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-03 ~ 2021-05-18IIF 31 - Director → ME
29
Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2011-10-19 ~ 2015-08-12IIF 18 - Director → ME
30
MUTUALENTERPRISE LIMITED - 2003-10-14
NEVRUS (830) LIMITED - 2000-04-10
Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandActive Corporate (3 parents)
Officer
2008-01-15 ~ 2010-09-24IIF 25 - Director → ME
31
Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE