1
'C' PRODUCTS HOLDINGS LIMITED - now
HALLCO 1692 LIMITED
- 2009-07-13
06849410 13 Bell Close, Plympton, Plymouth, Devon
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-03-17 ~ 2009-06-18
IIF 136 - Director → ME
2
ACCELERATE LEARNING CENTRES HOLDINGS LIMITED
08761028 C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents)
Officer
2013-11-04 ~ 2013-11-05
IIF 4 - Director → ME
3
AEGIS DESIGN LIMITED - now
HALLCO 1702 LIMITED
- 2009-09-04
06930038 Gatehead Business Park Delph New Road, Delph, Saddleworth, Oldham
Active Corporate (9 parents)
Officer
2009-06-10 ~ 2009-08-13
IIF 112 - Director → ME
4
AIR ENERGI HOLDINGS LIMITED - now
HALLCO 1688 LIMITED
- 2009-09-09
06849455 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-03-17 ~ 2009-07-14
IIF 122 - Director → ME
5
AIR ENERGI INVESTMENTS LIMITED
- now 06849405HALLCO 1687 LIMITED
- 2009-07-03
06849405 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-03-17 ~ 2009-07-14
IIF 115 - Director → ME
6
ALLENBY SQUARE LIMITED - now
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
HALLCO 1751 LIMITED
- 2010-06-07
07232571 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-22 ~ 2010-06-01
IIF 60 - Director → ME
7
APP-DNA GROUP LIMITED - now
HALLCO 1761 LIMITED
- 2011-03-24
07285667 81 Station Road, Marlow, Bucks
Dissolved Corporate (15 parents)
Officer
2010-06-16 ~ 2010-11-15
IIF 71 - Director → ME
8
BESPOKE FUNDING GENERAL PARTNERS LIMITED
07637421 Ship Canal House, 98 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 33 - Director → ME
9
BESPOKE FUNDING LIMITED PARTNERS LIMITED
07637317 Ship Canal House, 98 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 7 - Director → ME
10
Ship Canal House, 98 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 6 - Director → ME
11
BIG RETAIL LIMITED - now
PAUSE RETAIL LIMITED - 2010-05-13
HALLCO 1737 LIMITED
- 2010-05-06
07190788 Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston, England
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2010-04-19
IIF 63 - Director → ME
12
BOARD24 (PRESTON) LIMITED - now
HALLCO 1645 LIMITED
- 2008-12-12
06672705 2 Franks Road, Coalville, England
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ 2008-12-03
IIF 143 - Director → ME
13
BOARD24 (SCOTLAND) LIMITED - now
HALLCO 1644 LIMITED
- 2008-12-16
06669880 2 Franks Road, Coalville, England
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ 2008-12-03
IIF 150 - Director → ME
14
BRACONASH PLANT LIMITED - now
HALLCO 1734 LIMITED
- 2010-03-31
07118764 Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-07 ~ 2010-03-15
IIF 72 - Director → ME
15
BROADFIELD PARK HOTEL LIMITED - now
HALLCO 1639 LIMITED
- 2008-12-18
06670060 The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2008-11-25
IIF 141 - Director → ME
16
BROOKSHAW DEVELOPMENTS LIMITED - now
HALLCO 1735 LIMITED
- 2010-03-19
07118805 Etihad Stadium, Etihad Campus, Manchester
Active Corporate (12 parents, 3 offsprings)
Officer
2010-01-07 ~ 2010-03-17
IIF 93 - Director → ME
17
CAMWOOD ENTERPRISES LIMITED - now
HALLCO 1741 LIMITED
- 2011-04-14
07191046 53 New Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-11-15
IIF 57 - Director → ME
18
CANTERBURY EUROPEAN FASHIONWEAR LIMITED
- now 07118763HALLCO 1726 LIMITED
- 2010-02-16
07118763 8 Manchester Square, London
Active Corporate (14 parents)
Officer
2010-01-07 ~ 2010-07-27
IIF 91 - Director → ME
19
CANTERBURY LIMITED - now
HALLCO 1698 LIMITED
- 2009-08-03
06930025 8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2009-06-10 ~ 2009-07-21
IIF 133 - Director → ME
20
CANTERBURY OF NEW ZEALAND LIMITED - now
HALLCO 1699 LIMITED
- 2009-08-03
06931046 8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2009-06-11 ~ 2009-07-21
IIF 132 - Director → ME
21
HALLCO 1739 LIMITED
- 2010-04-13
07190959 Cleardebt, Nelson House Park Road, Timperley, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2010-04-14
IIF 79 - Director → ME
22
CEO4 LIMITED - now
HALLCO 1654 LIMITED
- 2009-02-04
06775551 6 Station View, Hazel Grove, Stockport, England
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2009-01-27
IIF 131 - Director → ME
23
CETRA IT LIMITED - now
HALLCO 1740 LIMITED
- 2011-12-13
07190949 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-03-16 ~ 2010-04-14
IIF 94 - Director → ME
24
CHARLES SMALLBONE LIMITED
- now 06775658HALLCO 1672 LIMITED
- 2009-03-19
06775658 4b Ledbury Mews North, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-07-13
IIF 109 - Director → ME
25
CITY FOOTBALL TREASURY MANAGEMENT LIMITED - now
CITY FOOTBALL IMAGE RIGHTS LIMITED - 2023-04-19
MANCHESTER CITY DEVELOPMENTS LIMITED - 2014-12-17
HALLCO 1710 LIMITED
- 2009-10-05
06930213 City Football Hq, 400 Ashton New Road, Manchester, England
Active Corporate (17 parents)
Officer
2009-06-10 ~ 2009-10-01
IIF 117 - Director → ME
26
CLOCK ELECTRICALS LIMITED - now
HALLCO 1666 LIMITED
- 2009-03-20
06775603 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2009-03-16
IIF 100 - Director → ME
27
CORE 10 HOLDINGS LIMITED - now
HALLCO 1727 LIMITED
- 2014-09-18
07118832 500, C/o Deloitte Llp 2, Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-01-07 ~ 2010-02-04
IIF 61 - Director → ME
28
C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ 2018-02-01
IIF 8 - Director → ME
Person with significant control
2017-06-20 ~ 2018-02-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
CPG PROPERTY DEVELOPMENTS LIMITED - now
HALLCO 1711 LIMITED
- 2010-06-22
06930398 Hadfield House, Hadfield Street, Northwich, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-10-12
IIF 105 - Director → ME
30
CPW SILKWORKS LIMITED - now
HALLCO 1712 LIMITED
- 2009-10-23
06930255 56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-06-10 ~ 2009-10-12
IIF 130 - Director → ME
31
CSP2 LIMITED - now
HALLCO 1723 LIMITED
- 2010-01-14
07050059 15 Carnarvon Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-01-11
IIF 66 - Director → ME
32
CULTIVAR LIMITED - now
HALLCO 1683 LIMITED
- 2009-06-24
06849461 Unit 2 Vauxhall Business Centre Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
Active Corporate (6 parents)
Officer
2009-03-17 ~ 2009-05-12
IIF 118 - Director → ME
33
D&P HOLLAND LIMITED - now
HALLCO 1684 LIMITED
- 2009-06-18
06849348 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2009-03-17 ~ 2009-06-10
IIF 104 - Director → ME
34
DEEPDALE PNE HOLDINGS LIMITED
- now 07232565HALLCO 1749 LIMITED
- 2010-05-20
07232565 Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-22 ~ 2010-05-21
IIF 64 - Director → ME
35
DESK CENTRE LIMITED - now
HALLCO 1697 LIMITED
- 2009-08-12
06930011 Darwen House, Walker Park, Blackburn, Lancashire
Dissolved Corporate (9 parents)
Officer
2009-06-10 ~ 2009-07-30
IIF 121 - Director → ME
36
DEX PROPERTY MANAGEMENT LIMITED
- now 07050482HALLCO 1715 LIMITED
- 2009-10-28
07050482 Parsons Green House, 27 Parsons Green Lane, London, England
Active Corporate (5 parents)
Officer
2009-10-20 ~ 2009-11-05
IIF 58 - Director → ME
37
DIAMOND H TRANSPORT GROUP LIMITED - now
HALLCO 1636 LIMITED
- 2008-10-29
06673246 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2008-10-24
IIF 144 - Director → ME
38
DIGITAL PROJECTION HOLDINGS LIMITED - now
DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
Active Corporate (29 parents, 2 offsprings)
Officer
1996-12-18 ~ 1996-12-19
IIF 23 - Director → ME
1996-12-18 ~ 1996-12-19
IIF 36 - Secretary → ME
39
DIGITAL PROJECTION LIMITED - now
PIXEL CRUNCHER LIMITED
- 1996-12-23
03287264 Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
Active Corporate (31 parents)
Officer
1996-12-18 ~ 1996-12-19
IIF 25 - Director → ME
1996-12-18 ~ 1996-12-19
IIF 37 - Secretary → ME
40
DP DATA SYSTEMS LIMITED - now
HALLCO 1731 LIMITED
- 2010-02-25
07118788 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2010-01-07 ~ 2010-02-18
IIF 80 - Director → ME
41
DP MEDIMAGING LIMITED - now
HALLCO 1700 LIMITED
- 2009-11-30
06931054 15 Carnarvon Street, Manchester
Dissolved Corporate (15 parents)
Officer
2009-06-11 ~ 2009-09-21
IIF 126 - Director → ME
42
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
43
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
44
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 13 - Director → ME
45
EAST RIVERSIDE INVESTMENTS LIMITED PARTNERSHIP
SL010163 Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 46 - Has significant influence or control → OE
46
HEALTHCADEMIA UK LIMITED
- 2024-03-05
15485172 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2024-02-12 ~ dissolved
IIF 5 - Director → ME
47
EQUITY RELEASE ASSURED LIMITED - now
HALLCO 1647 LIMITED
- 2008-12-22
06673809 Baines House Midgery Court, Pittman Way, Fulwood, Preston
Active Corporate (14 parents)
Officer
2008-10-01 ~ 2008-12-15
IIF 140 - Director → ME
48
C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-20 ~ 2018-02-01
IIF 9 - Director → ME
Person with significant control
2017-06-20 ~ 2018-02-06
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
49
FREEDOM FINANCE INSURANCE SERVICES LIMITED - now
HALLCO 1643 LIMITED
- 2008-12-09
06676646 Freedom House, Church Street, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2008-11-25
IIF 139 - Director → ME
50
GABELLI SECURITIES INTERNATIONAL UK LIMITED - now
HALLCO 1730 LIMITED
- 2010-02-09
07118844 3 St James's Place, St. James's Place, London, England
Active Corporate (14 parents)
Officer
2010-01-07 ~ 2010-01-28
IIF 77 - Director → ME
51
GAIA CAPITAL LIMITED - now
GAIA POWER MIDLANDS LIMITED
- 2010-06-21
07050123HALLCO 1717 LIMITED
- 2009-11-25
07050123 71a High Street, Yarm, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ 2010-06-16
IIF 89 - Director → ME
52
GAIA METALS LIMITED - now
GAIA POWER SOUTH EAST LIMITED
- 2010-06-21
07050200HALLCO 1718 LIMITED
- 2009-11-25
07050200 71a High Street, Yarm, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ 2010-06-16
IIF 84 - Director → ME
53
GAIA POWER CARRINGTON LIMITED
- now 06930127HALLCO 1708 LIMITED
- 2009-12-23
06930127 71a High Street, Yarm, Tees Valley, England
Dissolved Corporate (8 parents)
Officer
2009-06-10 ~ 2010-01-13
IIF 113 - Director → ME
54
GAIA POWER TEES VALLEY LIMITED
- now 06849142GAIA TEES VALLEY LIMITED
- 2009-06-27
06849142HALLCO 1680 LIMITED
- 2009-05-14
06849142 45 Ernest Grove, Beckenham, Kent, England
Active Corporate (8 parents)
Officer
2009-03-17 ~ 2009-07-06
IIF 54 - Director → ME
55
HBJ GATELEY WAREING (MANCHESTER) LLP
- 2011-05-03
OC356401 Ship Canal House 98, King Street, Manchester
Dissolved Corporate (45 parents)
Officer
2010-07-20 ~ 2023-03-20
IIF 16 - LLP Member → ME
56
GATELEY HERITAGE LLP - now
HBJ GATELEY WAREING LLP - 2011-05-03
GATELEY WAREING LLP - 2006-01-05
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (106 parents, 2 offsprings)
Officer
2012-05-01 ~ 2015-05-29
IIF 17 - LLP Member → ME
57
GAYNOR SPORTS LIMITED - now
HALLCO 1732 LIMITED
- 2010-03-10
07118755 Gaynor Sports Limited, Market Cross, Ambleside, Cumbria
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-07 ~ 2010-03-01
IIF 83 - Director → ME
58
GKA INTERNATIONAL ASSET MANAGEMENT LIMITED - now
HALLCO 1748 LIMITED
- 2010-05-26
07232563 6th Floor 55 King Street, Manchester
Active Corporate (5 parents)
Officer
2010-04-22 ~ 2010-05-18
IIF 86 - Director → ME
59
GREAT BEAR HOLDINGS LIMITED - now
HALLCO 1714 LIMITED
- 2009-09-17
07006371 Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2009-09-02 ~ 2009-09-17
IIF 137 - Director → ME
60
GREAT FRIDAYS LIMITED - now
GFGP LIMITED - 2009-01-28
HALLCO 1634 LIMITED
- 2008-11-03
06672706 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-10-01 ~ 2008-10-27
IIF 142 - Director → ME
61
Ten Gables, Bridlington Road, Driffield, East Yorkshire
Active Corporate (5 parents, 5 offsprings)
Officer
2009-06-10 ~ 2009-06-19
IIF 107 - Director → ME
62
4th Floor 40 Duke Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-10-20 ~ 2010-01-11
IIF 68 - Director → ME
63
Mill Estate Church Lane, Hotham, York
Active Corporate (3 parents, 6 offsprings)
Officer
2010-06-16 ~ 2010-10-15
IIF 78 - Director → ME
64
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2004-05-12 ~ 2010-09-02
IIF 15 - LLP Member → ME
65
HALLIWELLS NOMINEES LIMITED
- now 01754694H. L. NOMINEES LIMITED
- 2004-10-12
01754694MAINEXTRA LIMITED - 1984-01-18
Ship Canal House, 98 King Street, Manchester
Active Corporate (10 parents, 4 offsprings)
Officer
1997-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
66
HALLMARK HOTELS (GLOUCESTER) LIMITED - now
HALLCO 1759 LIMITED
- 2010-08-10
07285716 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-16 ~ 2010-07-30
IIF 73 - Director → ME
67
HARTLEY BOTANIC UK LIMITED - now
HALLCO 1736 LIMITED
- 2010-05-21
07190771 2 Wellington Road, Greenfield, Oldham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-05-21
IIF 59 - Director → ME
68
HBJGW MANCHESTER DIRECTORS LIMITED
- now 03129716HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
1995-11-23 ~ dissolved
IIF 34 - Director → ME
1995-11-23 ~ 2000-10-02
IIF 42 - Secretary → ME
69
HBJGW MANCHESTER SECRETARIES LIMITED
- now 03129732HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 762 offsprings)
Officer
1995-11-23 ~ dissolved
IIF 32 - Director → ME
1995-11-23 ~ 2000-10-02
IIF 41 - Secretary → ME
70
HALLCO 1425 LIMITED - 2007-03-19
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ dissolved
IIF 12 - Director → ME
71
IFG REALISATIONS 2011 LIMITED - now
IPEC FURNITURE GROUP LTD - 2011-11-08
VEHICLE RADAR PRODUCTS LIMITED - 2010-09-14
HALLCO 1637 LIMITED
- 2008-11-07
06670023 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2008-11-06
IIF 152 - Director → ME
72
INFINITY STUDIOS LIMITED - now
HALLCO 1765 LIMITED
- 2011-01-17
07285674 Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-16 ~ 2010-12-10
IIF 96 - Director → ME
73
INSPIREPAC HOLDINGS LIMITED
- now 07050099HALLCO 1716 LIMITED
- 2009-11-17
07050099 Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-03-08
IIF 76 - Director → ME
74
ITP 2009 LIMITED - now
HALLCO 1667 LIMITED
- 2009-03-31
06775592 76 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-03-31
IIF 103 - Director → ME
75
KIDS ALLOWED GROUP LIMITED - now
HALLCO 1635 LIMITED
- 2008-11-24
06670024 Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-10-01 ~ 2008-10-23
IIF 148 - Director → ME
76
KINSALE MONEY GROUP LIMITED - now
ARO MONEY GROUP LIMITED - 2025-02-10
FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25
MONEIO HOLDINGS LIMITED
- 2013-11-27
06930231HALLCO 1709 LIMITED
- 2009-09-23
06930231 11-12 Hanover Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-06-10 ~ 2009-10-05
IIF 55 - Director → ME
77
L&D REAL ESTATE LIMITED - now
HALLCO 1701 LIMITED
- 2009-09-04
06930642 C.r.laurence Of Europe Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-06-11 ~ 2009-08-17
IIF 98 - Director → ME
78
C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (18 parents, 3 offsprings)
Officer
1994-12-16 ~ 1995-09-22
IIF 27 - Director → ME
79
MAULPARK ESTATES LIMITED
- 1995-03-01
02269442 C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (18 parents, 19 offsprings)
Officer
~ 1995-07-31
IIF 26 - Director → ME
~ 1995-07-31
IIF 38 - Secretary → ME
80
LACMAW SECRETARIES LIMITED
- now 02693405PICKHALL NOMINEES LIMITED
- 1995-03-01
02693405 C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (16 parents, 22 offsprings)
Officer
1992-02-27 ~ 1995-07-31
IIF 24 - Director → ME
1992-02-27 ~ 1995-07-31
IIF 35 - Secretary → ME
81
LAMONS UK LIMITED - now
WULFRUN SPECIALISED FASTENERS LIMITED - 2017-03-10
LAMONS UK LIMITED - 2016-01-04
HALLCO 1744 LIMITED
- 2010-05-19
07190836 44 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ 2010-05-17
IIF 81 - Director → ME
82
LINDOW BRIDGING FINANCE LIMITED - now
ECF BRIDGING FINANCE LIMITED - 2011-07-01
HALLCO 1750 LIMITED
- 2010-08-05
07232556 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-04-22 ~ 2010-05-21
IIF 65 - Director → ME
83
LPC FRESH PARKS LIMITED - now
HALLCO 1705 LIMITED
- 2010-04-30
06930078 Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (10 parents)
Officer
2009-06-10 ~ 2010-04-20
IIF 97 - Director → ME
84
LPC LAKESIDE LIMITED - now
HALLCO 1704 LIMITED
- 2010-04-30
06930005 Canada House, Unit 3c, Broadgate Oldham Broadway B, Chadderton, Oldham, England, England
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2010-04-20
IIF 125 - Director → ME
85
M & G 2009 LIMITED - now
HALLCO 1669 LIMITED
- 2009-03-31
06775697 76 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-03-31
IIF 114 - Director → ME
86
Noah's Ark Farm Spen Green, Smallwood, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 14 - Director → ME
87
MCCAFFERTY ASSET MANAGEMENT LIMITED - now
HALLCO 1653 LIMITED
- 2009-02-03
06670108 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2009-01-23
IIF 138 - Director → ME
88
MERE HALL MANAGEMENT COMPANY LIMITED
- now 03711338HALLCO 278 LIMITED
- 1999-05-13
03711338 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-30 ~ 2001-06-08
IIF 28 - Director → ME
89
MICHAEL NICHOL-SMITH LIMITED - now
SECONDARY PROPCO LIMITED - 2013-12-05
EDEN RESIDUAL PROPERTIES LIMITED - 2010-11-29
HALLCO 1762 LIMITED
- 2010-08-24
07285722 Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2010-06-16 ~ 2010-08-18
IIF 87 - Director → ME
90
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ dissolved
IIF 18 - LLP Member → ME
91
MICRO FUSION 2003-5 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-01-28 ~ 2023-06-26
IIF 51 - LLP Member → ME
92
MIDLAND GLASS SUPPLIES NOTTS LIMITED - now
MIDLAND GLASS SUPPLIES 2009 LIMITED - 2010-01-15
HALLCO 1719 LIMITED
- 2009-11-24
07050032 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2009-11-23
IIF 88 - Director → ME
93
Noah's Ark Barns Spen Green, Smallwood, Sandbach, Cheshire, England
Active Corporate (1 parent)
Officer
2016-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
94
MORTGAGE INTELLIGENCE HOLDINGS LIMITED - now
HALLCO 1665 LIMITED
- 2009-03-17
06775606 Roddis House, Old Christchurch Road, Bournemouth
Active Corporate (22 parents, 4 offsprings)
Officer
2008-12-17 ~ 2009-03-11
IIF 111 - Director → ME
95
NATURAL LAND 3 LIMITED - now
HALLCO 1722 LIMITED
- 2010-01-02
07050162 Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (7 parents)
Officer
2009-10-20 ~ 2009-12-21
IIF 85 - Director → ME
96
NATURAL RETREATS MANAGEMENT LIMITED - now
HALLCO 1747 LIMITED
- 2010-05-18
07232600 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-04-22 ~ 2010-05-10
IIF 67 - Director → ME
97
NETSERVICES UK LIMITED - now
HALLCO 1733 LIMITED
- 2010-04-14
07118768 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (13 parents)
Officer
2010-01-07 ~ 2010-03-03
IIF 52 - Director → ME
98
NORTHUMBERLAND FOODS LIMITED - now
HALLCO 1655 LIMITED
- 2009-02-04
06775561 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2009-01-30
IIF 128 - Director → ME
99
HALLCO 1686 LIMITED
- 2009-06-16
06849293 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ 2009-06-17
IIF 108 - Director → ME
100
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
OC379539 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-03-28 ~ dissolved
IIF 21 - LLP Member → ME
101
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
OC355365 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-08-11 ~ dissolved
IIF 22 - LLP Member → ME
102
OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP
OC370959 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-03-06 ~ dissolved
IIF 20 - LLP Member → ME
103
PAGODA FURNITURE LIMITED - now
HALLCO 1664 LIMITED
- 2009-03-16
06775629 Eastham House, Copse Road, Fleetwood
Active Corporate (10 parents)
Officer
2008-12-17 ~ 2009-03-10
IIF 129 - Director → ME
104
PATRONUS GROUP LIMITED - now
HALLCO 1633 LIMITED
- 2008-11-03
06603372 Riverside, New Bailey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ 2008-10-29
IIF 151 - Director → ME
105
PC STONE LIMITED - now
HALLCO 1682 LIMITED
- 2009-05-18
06849275 Westbrook Barn, Boxford, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-12
IIF 110 - Director → ME
106
POLEPLATE STUDIOS UK LIMITED - now
HALLCO 1754 LIMITED
- 2010-07-08
07232557 201 Chapel Street, Salford, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ 2010-06-15
IIF 69 - Director → ME
107
PRINCIPAL HAYLEY HP LIMITED - now
HAWKSTONE PARK LIMITED
- 2016-06-15
03977187HALLCO 431 LIMITED - 2000-06-28
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-06-29 ~ 2007-04-04
IIF 31 - Director → ME
108
RADCLYFFE PARK (ORDSALL) MANAGEMENT COMPANY LIMITED - now
HALLCO 1764 LIMITED
- 2010-11-08
07285682 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (10 parents)
Officer
2010-06-16 ~ 2010-11-02
IIF 70 - Director → ME
109
RBBE LIMITED - now
HALLCO 1721 LIMITED
- 2009-12-22
07050064 145 - 157, St. John Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2009-12-16
IIF 74 - Director → ME
110
REKOOP LIMITED - now
GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
HALLCO 1648 LIMITED
- 2009-01-13
06670062 5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2008-12-19
IIF 147 - Director → ME
111
ROMACO LIMITED - now
HALLCO 1753 LIMITED
- 2012-03-07
07232590 15 Carnarvon Street, Manchester
Active Corporate (14 parents, 12 offsprings)
Officer
2010-04-22 ~ 2010-06-08
IIF 92 - Director → ME
112
S W ENERGY 2 LIMITED - now
HALLCO 1742 LIMITED
- 2010-08-18
07190839 Burlington House 4th Floor, Crosby Road North, Liverpool, England
Active Corporate (10 parents)
Officer
2010-03-16 ~ 2010-04-21
IIF 82 - Director → ME
113
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
HALLCO 1649 LIMITED
- 2008-12-23
06670095 1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (12 parents, 13 offsprings)
Officer
2008-10-01 ~ 2008-12-19
IIF 56 - Director → ME
114
HALLCO 1677 LIMITED
- 2009-05-08
06849202 Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (7 parents)
Officer
2009-03-17 ~ 2009-06-15
IIF 106 - Director → ME
115
ST AUTOMOTIVE CERAMIC LIMITED
- now 06849235HALLCO 1676 LIMITED
- 2009-05-08
06849235 L33 7ug, Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2009-03-17 ~ 2009-06-15
IIF 102 - Director → ME
116
HALLCO 1679 LIMITED
- 2009-05-08
06849206 Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-17 ~ 2009-06-15
IIF 127 - Director → ME
117
HALLCO 1678 LIMITED
- 2009-05-08
06849187 Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2009-03-17 ~ 2009-06-15
IIF 135 - Director → ME
118
STOREFU LIMITED - now
HALLCO 1656 LIMITED
- 2009-02-04
06775553 Ostlers Barn Bale Road, Gunthorpe, Melton Constable, England
Active Corporate (3 parents)
Officer
2008-12-17 ~ 2009-02-02
IIF 53 - Director → ME
119
INVENTURE FUELS LIMITED
- 2015-12-08
07945851ENSCO 916 LIMITED - 2012-03-06
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2014-10-15 ~ now
IIF 39 - Secretary → ME
120
634 Wilmslow Road, Manchester, England
Active Corporate (8 parents)
Officer
1992-12-10 ~ 2004-04-29
IIF 30 - Director → ME
121
HALLCO 1755 LIMITED
- 2010-06-16
07232572 C/o Kpmg Llp, 1 St. Peters Square, Manchester
Dissolved Corporate (7 parents)
Officer
2010-04-22 ~ 2010-07-09
IIF 95 - Director → ME
122
THE FOOTBALLCAGE LIMITED - now
ICONIC FOOTBALL MEDIA LIMITED - 2016-05-24
HALLCO 1728 LIMITED
- 2011-11-11
07118959 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ 2010-01-15
IIF 62 - Director → ME
123
THE JOLLY GROUP EBT LIMITED - now
HALLCO 1694 LIMITED
- 2009-10-14
06930106 Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ 2009-10-01
IIF 124 - Director → ME
124
THE PUB ESTATE COMPANY (2009) LIMITED - now
HALLCO 1675 LIMITED
- 2009-07-23
06849276 Blenheim House Ackhurst Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-03-17 ~ 2009-07-07
IIF 101 - Director → ME
125
THE UK GREAT TRAVEL COMPANY LIMITED - now
NATURAL RETREATS UK LIMITED - 2017-11-01
HALLCO 1746 LIMITED
- 2010-05-20
07232597 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-22 ~ 2010-05-10
IIF 90 - Director → ME
126
TRADE RECYCLING CENTRE LIMITED - now
HALLCO 1745 LIMITED
- 2010-04-22
07190955 Everite Road, Widnes, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2010-04-20
IIF 75 - Director → ME
127
TROLEX HOLDINGS LIMITED - now
HALLCO 1631 LIMITED
- 2008-11-10
06603379 10a Newby Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2008-10-17
IIF 149 - Director → ME
128
TRP 2009 LIMITED - now
HALLCO 1671 LIMITED
- 2009-03-31
06775640 64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-17 ~ 2009-03-31
IIF 99 - Director → ME
129
UNION SQUARE REGENERATION PARTNERSHIP LIMITED - now
HALLCO 1713 LIMITED
- 2009-10-13
06930184 Gatehead Business Park Delph New Road, Delph, Oldham
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-10-12
IIF 123 - Director → ME
130
VF FOODS LIMITED - now
HALLCO 1652 LIMITED
- 2009-01-26
06670068 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2009-01-16
IIF 146 - Director → ME
131
WAVE LENDING LIMITED - now
FREEDOM FUNDING LIMITED - 2007-06-25
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED
- 2003-02-20
03312246HALLCO 126 LIMITED
- 1999-06-22
03312246 2 King Edward Street, London
Active Corporate (40 parents)
Officer
1997-02-25 ~ 1999-09-30
IIF 40 - Secretary → ME
132
WD CHATHAM LIMITED - now
E I PROPERTIES LIMITED - 2015-02-10
HALLCO 1638 LIMITED
- 2008-11-12
06670056 Management Suite Maritime Way, Chatham Maritime, Chatham, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ 2008-11-05
IIF 145 - Director → ME
133
24238, Sc311883 - Companies House Default Address, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 10 - Director → ME
134
24238, Sc311884 - Companies House Default Address, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 11 - Director → ME
135
WEST RIVERSIDE INVESTMENTS LIMITED PARTNERSHIP
SL005904 1 Exchange Crescent, Conference Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 45 - Has significant influence or control → OE
136
WHITESMOCKS LLP - now
HL INTERACTIVE LLP
- 2014-03-03
OC308076 Baltal, Whitesmocks, Durham
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2009-04-30
IIF 19 - LLP Designated Member → ME
137
WINTON ENGINEERING HOLDINGS LIMITED - now
HALLCO 1691 LIMITED
- 2009-07-13
06849434 Units 21 & 22 Admiralty Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-17 ~ 2009-06-18
IIF 119 - Director → ME
138
WM R WINTON HOLDINGS LIMITED - now
HALLCO 1693 LIMITED
- 2009-07-13
06849539 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-03-17 ~ 2009-06-18
IIF 116 - Director → ME
139
WM R WINTON REALISATIONS LIMITED - now
HALLCO 1690 LIMITED
- 2009-07-13
06849440 C/o Michael Colin John Sanders Macintyre Hudson Llp, New Bridge Street House, London
Liquidation Corporate (3 parents)
Officer
2009-03-17 ~ 2009-06-18
IIF 134 - Director → ME
140
HALLCO 1689 LIMITED
- 2009-06-29
06849372 The Brewery Building, 69 Bondway, London
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ 2009-06-30
IIF 120 - Director → ME