The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Clare Hughes
Mrs Clare Hughes
British born in July 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 1
The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, United Kingdom
Mrs Clare Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 2 Sorrento, Nerano Road, Dalkey, Co Dublin, Ireland
IIF 3 Sorento House, Nerano Road, Dublin, Ireland
IIF 4 Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG
IIF 5 14th Floor, 82 King Street, Manchester, England, M2 4WQ, England
IIF 6 IIF 7 14th Floor, 82 King Street, Manchester, M2 4WQ
IIF 8 IIF 9 IIF 10 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 11 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
IIF 12 Care Of Zeus Capital Ltd, 82 King Street (14th Flloor), Manchester, M2 4WQ, United Kingdom
IIF 13 Leonard Curtis, Riverside House, Irwell Street, Manchester, M3 5EN
Ms Clare Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 14 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Mrs Clare Hughes
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 15 14th Floor, 82, King Street, Manchester, M2 4WQ, England
Clare Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 16 7th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 17 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 18 82, King Street, (14th Floor), Manchester, M2 4WQ
IIF 19 Attleborough House, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Ms Clare Hughes
British born in August 1973Resident in England
Registered addresses and corresponding companiesMs Clare Hughes
Irish born in March 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 22 The Racecourse, Danesfort, Kilkenny, R95A N29, Ireland
Mr Richard Hughes
British born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 23 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
Clare Hughes
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 24 Elma House, Beaconsfield Close, Hatfield, AL10 8YG, United Kingdom
Mr Richard Hughes
British born in May 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 25 14th Floor, 82, King Street, Manchester, M2 4WQ, England
Richard Hughes
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 26 Shangri-la, Moss Road, Wrockwardine Wood, Telford, TF2 7BW
Mr Richard Hughes
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 27 82, King Street, Manchester, M2 4WQ, United Kingdom
Hughes, Clare
British company director born in August 1973Resident in Ireland
Registered addresses and corresponding companiesHughes, Clare
British director born in August 1973Resident in Ireland
Registered addresses and corresponding companiesHughes, Clare
British none born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 33 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, England
Mr Richard Ian Hughes
British born in August 1971Resident in England
Registered addresses and corresponding companiesMr Richard Ian Hughes
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 40 C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
IIF 41 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS
IIF 42 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 43 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, England
IIF 44 IIF 45 14th Floor, 82 King Street, Manchester, M2 4WQ
IIF 46 IIF 47 IIF 48 (more) 14th Floor, 82 King Street, Manchester, M2 4WQ, England
IIF 51 IIF 52 IIF 53 (more) 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 55 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 56 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
IIF 57 IIF 58 82, King Street, Manchester, M2 4WQ
IIF 59 IIF 60 82, King Street, Manchester, M2 4WQ, United Kingdom
Hughes, Clare
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesHughes, Clare
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 63 47 Potterrow, Edinburgh, EH8 9BT, Scotland
IIF 64 Elma House, Beaconsfield Close, Hatfield, AL10 8YG, United Kingdom
IIF 65 Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, United Kingdom
IIF 66 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 67 C/o Connaughton & Co, 2nd Floor, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England
Hughes, Clare
British mother born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 68 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS
Mr Richard Hughes
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 35 Haven Garden's, Crawley Down, Sussex, RH10 4UD, United Kingdom
Hughes, Clare
Irish managing director born in March 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 70 The Racecourse, Danesfort, Kilkenny, R95A N29, Ireland
Hughes, Richard
British general manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 71 Poplars Farmhouse, Somerwood, Rodington, Shrewsbury, Shropshire, SY4 4RF, United Kingdom
Hughes, Clare
born in August 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 72 14th Floor, 82 King Street, Manchester, M2 4WQ, England
Hughes, Richard Ian
British company director born in August 1971Resident in England
Registered addresses and corresponding companiesHughes, Richard Ian
British director born in August 1971Resident in England
Registered addresses and corresponding companiesHughes, Richard Ian
British director / enforcement officer born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 79 Security House, 31 Raby Road, Hartlepool, TS24 8AS, United Kingdom
Hughes, Richard Ian
British engineer born in August 1971Resident in England
Registered addresses and corresponding companiesHughes, Richard Ian
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 82 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, United Kingdom
IIF 83 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 84 IIF 85 Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, England
IIF 86 Unit 1, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 87 IIF 88 IIF 89 (more) The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS
IIF 92 IIF 93 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
IIF 94 14th Floor, 82 King Street, Manchester, M2 4WQ
IIF 95 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 96 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 97 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
IIF 98 3 Ralli Courts, West Riverside, Manchester, Greater Manchester, M3 5FT
IIF 99 3, Ralli Courts, West Riverside, Manchester, M3 5FT, United Kingdom
IIF 100 IIF 101 82, King Street, Manchester, M2 4WQ, England
IIF 102 Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester, M3 3BA, United Kingdom
IIF 103 3, Ralli Courts, New Bailey Street, Salford, Greater Manchester, M3 5FT, United Kingdom
IIF 104 3, Ralli Courts, New Bailey Street, Salford, M3 5FT, England
Hughes, Richard Ian
British corporate finacier born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 105 The Woodlands, Knutsford Road Chelford, Macclesfield, Cheshire, SK11 9AS
Hughes, Richard Ian
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 106 IIF 107 IIF 108 King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England
IIF 109 IIF 110 IIF 111 (more) The Woodlands, Knutsford Road Chelford, Macclesfield, Cheshire, SK11 9AS
IIF 124 IIF 125 IIF 126 (more) The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
IIF 129 14th Floor, 82, King Street, Manchester, Lancashire, M2 4WQ, United Kingdom
IIF 130 IIF 131 IIF 132 14th Floor, 82 King Street, Manchester, M2 4WQ, England
IIF 133 IIF 134 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
IIF 135 3, Ralli Courts, Manchester, M3 5FT, United Kingdom
IIF 136 IIF 137 IIF 138 (more) 3, Ralli Courts, West Riverside, Manchester, M3 5FT, United Kingdom
IIF 143 3d Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England
IIF 144 49/51, Dale Street, Manchester, M1 2HF, England
IIF 145 IIF 146 IIF 147 82, King Street, 14th Floor, Manchester, M2 4WQ, England
IIF 148 IIF 149 IIF 150 82, King Street, Manchester, Lancashire, M2 4WQ, United Kingdom
IIF 151 82, King Street, Manchester, M2 4WQ, England
IIF 152 82, King Street, Manchester, M2 4WQ, United Kingdom
IIF 153 3, Ralli Courts, New Bailey Street, Salford, M3 5FT, United Kingdom
Hughes, Richard Ian
British investment banker born in May 1968Resident in England
Registered addresses and corresponding companiesHughes, Richard Ian
British none born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 160 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, United Kingdom
Mr Richard Ian Hughes
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Clare
born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 165 The Woodlands, Knutsford Rd, Chelford, Cheshire, SK11 9AS, Uk
IIF 166 IIF 167 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS
IIF 168 The Woodlands, Knutsford Road, Chelford, Cheshire, SK11 9AS, Uk
IIF 169 The Waterside Hotel, Wilmslow Road, Didsbury, Manchester, Greater Manchester, M20 5WZ
Hughes, Clare
British Registered addresses and corresponding companies
IIF 170 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, M2 4WQ, England
Hughes, Richard
British Registered addresses and corresponding companies
IIF 171 Poplars Farmhouse, Somerwood, Rodington, Shrewsbury, Shropshire, SY4 4RF, United Kingdom
Hughes, Richard
British company directorRegistered addresses and corresponding companies
IIF 172 35 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
Hughes, Richard Ian
British Registered addresses and corresponding companiesHughes, Richard
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 35 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
Hughes, Richard
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
Hughes, Richard Ian
Registered addresses and corresponding companies
IIF 177 The Woodlands, Knutsford Road, Chelford, Macclesfield, Cheshire, SK11 9AS, United Kingdom
Hughes, Richard Ian
born in May 1968Resident in England
Registered addresses and corresponding companiesHughes, Richard Ian
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 Suite S07 Techspace One, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, England
Hughes, Richard Ian
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 Security House, 31 Raby Road, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)28,809 GBP2024-09-30Officer
2018-09-19 ~ nowIIF 79 - Director → MEPerson with significant control 2018-09-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-202,149 GBP2022-07-31Person with significant control 2022-03-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Connaughton & Co, 2nd Floor Boulton House, 17-21 Chorlton Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-557,331 GBP2024-09-30Officer 2023-01-03 ~ nowIIF 67 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4MEDUSA HOLDINGS LIMITED - 2020-01-20MEDUSA HOLDINGS (UK) LIMITED - 2016-06-21CHRYSUS HOLDCO LIMITED - 2013-09-26 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 11 offsprings)Person with significant control 2021-03-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 5 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-2,799 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 187 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 6 47 Potterrow, Edinburgh, ScotlandActive Corporate (3 parents)Total liabilities (Company account)288,873 GBP2024-12-31Officer 2024-01-08 ~ nowIIF 63 - Director → ME
- 7 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-8,287,919 GBP2024-03-31Officer 2021-03-04 ~ nowIIF 188 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 8 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2021-03-04 ~ nowIIF 133 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 9 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 2021-03-04 ~ nowIIF 186 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 10CREMOR DISTRIBUTION LIMITED - 2017-08-16 14th Floor 82 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer 2017-07-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11STATUSLEVEL LIMITED - 2004-05-11 Leonard Curtis Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2004-05-05 ~ dissolvedIIF 68 - Director → ME
- 12 Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (3 parents)Officer 2006-01-18 ~ dissolvedIIF 121 - Director → ME
- 13EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02BRAND NEW CO (194) LIMITED - 2003-08-20 Kpmg Llp 1, St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2006-02-03 ~ dissolvedIIF 117 - Director → ME
- 14 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2006-02-03 ~ dissolvedIIF 113 - Director → ME
- 15 Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-14,376 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 70 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 16 14th Floor 82 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2018-11-09 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 17 14th Floor 82 King Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2018-11-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 18CRUNCHBARTER LIMITED - 1986-06-25 Shangri-la, Moss Road, Wrockwardine Wood, TelfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2001-09-01 ~ nowIIF 71 - Director → ME 2002-08-16 ~ nowIIF 171 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)15,888 GBP2020-05-31Officer 2017-11-20 ~ dissolvedIIF 78 - Director → ME
- 20 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)729,470 GBP2024-03-31Officer 2014-01-15 ~ nowIIF 33 - Director → ME 2022-10-14 ~ nowIIF 97 - Director → ME 2002-08-14 ~ nowIIF 170 - Secretary → MEPerson with significant control 2021-03-26 ~ nowIIF 56 - Has significant influence or control → OE
- 21 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-07-04 ~ nowIIF 83 - Director → ME
- 22 50 Fountain Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)594 GBP2024-04-30Person with significant control 2022-10-21 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 23 82 King Street (14th Floor), ManchesterActive Corporate (2 parents)Equity (Company account)6,000 GBP2024-04-30Officer 2001-05-21 ~ nowIIF 146 - Director → ME
- 24ATHENA PENSIONS LIMITED - 2015-10-30HELIUM MIRACLE 119 LIMITED - 2015-08-27 Leonard Curtis Riverside House, Irwell Street, ManchesterLiquidation Corporate (5 parents)Person with significant control 2017-03-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 25 4 Ralli Courts, West Riverside, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 128 - Director → ME
- 26 4 Ralli Courts, West Riverside, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 124 - Director → ME
- 27 14th Floor 82 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2013-05-14 ~ dissolvedIIF 132 - Director → ME
- 28
HH TOPCO LIMITED
- nowFLEETNESS 666 LIMITED - 2009-10-22 C/o Additions, One Derby Square, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)774,264 GBP2020-12-31Officer 2009-10-28 ~ dissolvedIIF 91 - Director → ME - 29 8a Carlton Crescent, SouthamptonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)36,523 GBP2017-04-30Officer 2007-04-26 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 14th Floor 82 King Street, ManchesterDissolved Corporate (2 parents)Officer 2005-05-10 ~ dissolvedIIF 182 - LLP Designated Member → ME
- 31 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents, 1 offspring)Officer 2010-07-21 ~ dissolvedIIF 139 - Director → ME
- 32ZEUS FAMILY OFFICE LIMITED - 2025-01-06BIDCO 1 LIMITED - 2022-02-08 14th Floor 82 King Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2021-03-04 ~ nowIIF 185 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 33 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 147 - Director → ME
- 34 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,279,745 GBP2024-04-30Officer 2020-11-12 ~ nowIIF 189 - Director → ME
- 35 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-15,314,664 GBP2024-04-30Officer 2020-04-22 ~ nowIIF 145 - Director → ME
- 36 14th Floor 82 King Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 130 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 37 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)749,810 GBP2024-03-31Officer 2015-04-13 ~ nowIIF 66 - Director → MEIIF 134 - Director → ME
- 38 14th Floor 82 King Street, ManchesterActive Corporate (1 parent)Officer 2010-12-20 ~ nowIIF 72 - LLP Designated Member → MEIIF 181 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Right to surplus assets - 75% or more → OE
- 39 Leonard Curtis Hollins Mount, Hollins Lane, BuryDissolved Corporate (2 parents)Officer 2011-06-20 ~ dissolvedIIF 168 - LLP Designated Member → ME
- 40 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedIIF 166 - LLP Designated Member → ME
- 41 Steam Packet House, 76 Cross Street, ManchesterDissolved Corporate (2 parents)Officer 2008-12-01 ~ dissolvedIIF 167 - LLP Designated Member → ME
- 42 Townend House, 8 Springwell Court, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-118,638 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 65 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (1 parent)Equity (Company account)411,313 GBP2019-06-30Officer 2010-08-10 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 44 14th Floor 82 King Street, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)1,288,872 GBP2024-03-31Officer 2014-03-27 ~ nowIIF 62 - Director → ME 2022-10-14 ~ nowIIF 94 - Director → ME
- 45 Zeus Capital Ltd, 82 King Street, ManchesterActive Corporate (2 parents)Equity (Company account)15,210 GBP2024-03-31Officer 2014-03-27 ~ nowIIF 30 - Director → ME
- 46
OLDCO 2011 LIMITED
- nowZEUS GROUP LTD - 2011-03-28ZEUS CAPITAL HOLDINGS LIMITED - 2008-02-29ZEUS CAPITAL LIMITED - 2002-07-03BROOMCO (2811) LIMITED - 2002-03-15 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2002-12-31 ~ dissolvedIIF 173 - Secretary → ME - 47 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (4 parents)Equity (Company account)-112,262 GBP2021-03-31Person with significant control 2019-09-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 48ZEUS PRIVATE EQUITY LLP - 2010-12-08 Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (10 parents, 45 offsprings)Officer 2010-11-29 ~ nowIIF 183 - LLP Member → ME
- 49
PROVENIO LAW LIMITED
- nowFORTUNA GROUP LIMITED - 2020-02-14FORTUNA LAW LIMITED - 2018-09-13 7th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-114,830 GBP2024-04-30Person with significant control 2018-12-21 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 50 14th Floor, 82 King Street, Manchester, EnglandActive Corporate (1 parent)Officer 2022-11-17 ~ nowIIF 131 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 51 T1, 103 Traynor House Traynor Way, Whitehouse Business Park, Peterlee, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 76 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 52 14th Floor, 82 King Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 149 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 53 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 150 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE
- 54 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-07-31 ~ nowIIF 129 - Director → ME
- 55 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-639,030 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 148 - Director → ME
- 56 31 Raby Road, Hartlepool, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 74 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 57 31 Raby Road, Hartlepool, EnglandActive Corporate (2 parents)Officer 2024-06-12 ~ nowIIF 73 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 58 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)165,555 GBP2024-12-31Officer 2005-05-05 ~ nowIIF 175 - Director → ME 2005-05-05 ~ nowIIF 172 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 59 31 Raby Road, Hartlepool, Cleveland, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2018-04-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 4 Ralli Courts, West Riverside, M3 5ft, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 127 - Director → ME
- 61 4 Ralli Courts, West Riverside, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 126 - Director → ME
- 62 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-967,270 GBP2023-10-01 ~ 2024-09-30Officer 2021-09-24 ~ nowIIF 96 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 63 The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2010-03-29 ~ dissolvedIIF 169 - LLP Designated Member → ME
- 64
TRAFFORD FINANCE LIMITED
- nowHH BIDCO LIMITED - 2010-02-08FLEETNESS 674 LIMITED - 2009-10-22 D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (3 parents)Officer 2009-10-28 ~ dissolvedIIF 87 - Director → ME - 65 Security House, 31 Raby Road, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2016-09-01 ~ nowIIF 75 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 37 - Has significant influence or control → OE
- 66 Bede House, 3 Belmont Business Park, DurhamDissolved Corporate (2 parents)Officer 2011-03-15 ~ dissolvedIIF 81 - Director → ME
- 67 82 King Street, (14th Floor), ManchesterDissolved Corporate (2 parents)Person with significant control 2016-08-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 68
ZAMBLE LIMITED
- nowZEUS ASSET MANAGEMENT LIMITED - 2022-06-27 82 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2012-08-01 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OE - 69 82 King Street, Manchester, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2019-06-20 ~ nowIIF 152 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 70INHOCO 3377 LIMITED - 2007-05-15 82 14th Floor, King Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2007-06-15 ~ dissolvedIIF 90 - Director → ME
- 71 14th Floor 82 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-10-31 ~ dissolvedIIF 112 - Director → ME
- 72 82 King Street, ManchesterDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 82 - Director → ME
- 73
ZEUS POWER LTD
- nowCHELFORD NOMINEES LTD - 2012-08-09 14th Floor 82 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-12-14 ~ dissolvedIIF 92 - Director → ME 2011-12-14 ~ dissolvedIIF 177 - Secretary → ME - 74
ZIMBLE LIMITED
- nowZEUS INVESTMENT MANAGEMENT LIMITED - 2018-07-04 82 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2012-08-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OE - 75Company number 06741900Non-active corporateOfficer 2008-11-05 ~ nowIIF 80 - Director → ME
Ceased
60
- 1LOCALSHOW LIMITED - 2002-04-25 Building 1000 Kings Reach, Yew Street, StockportDissolved Corporate (2 parents)Officer 2003-01-28 ~ 2005-11-08IIF 116 - Director → ME
- 2ALCHEMY PARTNERS LIMITED - 2002-03-05 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2003-01-13 ~ 2005-12-08IIF 118 - Director → ME
- 3MEDUSA HOLDINGS LIMITED - 2020-01-20MEDUSA HOLDINGS (UK) LIMITED - 2016-06-21CHRYSUS HOLDCO LIMITED - 2013-09-26 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2011-10-10 ~ 2014-06-10IIF 85 - Director → ME 2014-02-28 ~ 2024-05-07IIF 61 - Director → MEPerson with significant control 2016-10-10 ~ 2021-03-15IIF 4 - Ownership of shares – 75% or more → OE
- 4
AMPERSAND BRANDS LIMITED
- nowCHRYSUS INVESTMENTS LIMITED - 2021-10-26 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Officer 2011-10-10 ~ 2014-06-10IIF 104 - Director → ME - 5 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-2,799 GBP2024-02-28Person with significant control 2022-02-09 ~ 2022-05-23IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6SHOO 514 LIMITED - 2010-11-24 29 Craven Street, LondonLiquidation Corporate (5 parents, 3 offsprings)Equity (Company account)-159,634 GBP2021-12-31Officer 2019-08-22 ~ 2020-01-13IIF 184 - Director → ME
- 7
BOOHOO.COM UK LIMITED
- nowWASABI FROG LIMITED - 2014-04-14 49-51 Dale Street 49-51 Dale Street, Manchester, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2008-01-03 ~ 2014-02-14IIF 144 - Director → ME - 8
BROWN & NEWIRTH LIMITED
- nowCHRYSUS TRADING LIMITED - 2012-03-21 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (5 parents)Officer 2011-10-10 ~ 2012-05-01IIF 86 - Director → ME - 9 Sefton & Co, 141 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer 2007-11-01 ~ 2012-11-01IIF 110 - Director → ME
- 10
CHAMPION LIMITED
- nowCHAMPION PLC - 2009-12-02STEPQUICK PLC - 2007-01-22STEPQUICK LIMITED - 2003-06-20WC CO (1) LIMITED - 2003-05-18 1 Worsley Court, High Street, Worsley, ManchesterActive Corporate (4 parents, 3 offsprings)Officer 2003-04-08 ~ 2003-04-29IIF 156 - Director → ME - 11WILDRUN LIMITED - 2000-07-03 2nd Floor 9 Portland Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)4,812,000 GBP2024-03-31Officer 2000-07-06 ~ 2000-07-13IIF 122 - Director → ME
- 12CITY BLOCK LIMITED - 2002-11-07 21 Castle Hill, Lancaster, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)-510,742 GBP2024-08-31Officer 2005-09-05 ~ 2007-08-31IIF 155 - Director → ME
- 13 Oak House, 137 Gravel Lane, Wilmslow, CheshireDissolved Corporate (1 parent)Officer 2011-06-20 ~ 2012-09-01IIF 165 - LLP Designated Member → ME
- 14CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05CRAWFORD HEALTHCARE HOLDINGS LIMITED - 2016-04-27RH ACQUISITIONS LIMITED - 2009-08-20FLEETNESS 649 LIMITED - 2009-07-24 Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2009-07-22 ~ 2015-12-18IIF 108 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-17IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-06-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15MOFO THIRTY-SEVEN LIMITED - 2010-12-10 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2010-12-09 ~ 2013-09-30IIF 107 - Director → ME
- 16 14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)729,470 GBP2024-03-31Officer 2002-11-19 ~ 2013-11-30IIF 119 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-26IIF 11 - Ownership of shares – 75% or more → OE
- 17
DISCOVER LEISURE PLC
- nowTITAN MOVE PLC - 2006-09-04TITAN MOVE LIMITED - 2004-01-28WC CO (5) LIMITED - 2003-07-08 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2003-04-09 ~ 2004-11-03IIF 157 - Director → ME - 18 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (5 parents)Equity (Company account)3,191,491 GBP2024-08-31Officer 2001-05-14 ~ 2019-06-27IIF 109 - Director → ME
- 19 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-03-15 ~ 2023-07-04IIF 64 - Director → MEPerson with significant control 2019-03-15 ~ 2021-03-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 20 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (3 parents, 1 offspring)Equity (Company account)-941,972 GBP2024-08-31Officer 2001-05-14 ~ 2019-07-30IIF 120 - Director → ME
- 21 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (4 parents, 4 offsprings)Officer 2003-01-28 ~ 2005-08-17IIF 123 - Director → ME
- 22
FD REALISATIONS LIMITED
- now1ST DENTAL PRODUCTS LIMITED - 2013-07-25ONE D SPV 1 LIMITED - 2010-11-08 Riverside House, Irwell Street, ManchesterDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2010-10-01IIF 136 - Director → ME - 23ATHENA PENSIONS LIMITED - 2015-10-30HELIUM MIRACLE 119 LIMITED - 2015-08-27 Leonard Curtis Riverside House, Irwell Street, ManchesterLiquidation Corporate (5 parents)Officer 2012-03-14 ~ 2014-06-10IIF 84 - Director → ME
- 24FORWARD LINK PLC - 2004-07-26FORWARD LINK LIMITED - 2004-01-29WC CO (4) LIMITED - 2003-07-08 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2003-04-08 ~ 2004-07-28IIF 159 - Director → ME
- 25SB 151 LIMITED - 2011-12-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2011-11-28 ~ 2014-01-01IIF 176 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-06IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 26LINGHURST LTD - 2011-07-27 4th Floor Abbey House, Booth Street, ManchesterLiquidation Corporate (2 parents)Officer 2011-09-12 ~ 2013-08-22IIF 125 - Director → ME
- 27HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26HOULIHAN LOKEY UK LIMITED - 2024-02-26GCA ALTIUM LIMITED - 2021-12-06ALTIUM CAPITAL LIMITED - 2016-07-29APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12MMG PATRICOFF & CO LIMITED - 1991-10-14 1 Curzon Street, London, EnglandActive Corporate (4 parents)Officer 1999-11-01 ~ 2003-10-21IIF 158 - Director → ME
- 28
KOLINA LIMITED
- nowSUREWATERS CONSULTANCY LIMITED - 2015-12-01 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (4 parents)Officer 2013-05-14 ~ 2014-11-18IIF 151 - Director → ME - 29 Building 1000 Kings Reach, Yew Street, StockportActive Corporate (3 parents, 1 offspring)Officer 2001-05-14 ~ 2019-06-27IIF 111 - Director → ME
- 30 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2020-04-28 ~ 2020-06-17IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 31 82 King Street, 14th Floor, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-15,314,664 GBP2024-04-30Person with significant control 2020-04-22 ~ 2020-06-17IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 32 14th Floor 82 King Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)749,810 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-02-09IIF 8 - Ownership of shares – 75% or more → OE 2022-02-09 ~ 2022-02-09IIF 52 - Ownership of voting rights - 75% or more → OE
- 33 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2009-10-02IIF 178 - LLP Designated Member → ME
- 34 Steam Packet House, 76 Cross Street, ManchesterDissolved Corporate (2 parents)Officer 2008-12-01 ~ 2009-06-25IIF 180 - LLP Designated Member → ME
- 35 Suite S57 Cheadle Place, Stockport Road, Cheadle, EnglandDissolved Corporate (2 parents)Officer 2023-06-23 ~ 2024-01-30IIF 143 - Director → ME
- 36 C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (1 parent)Equity (Company account)411,313 GBP2019-06-30Person with significant control 2016-04-06 ~ 2019-05-10IIF 41 - Ownership of shares – 75% or more → OE
- 37 14th Floor 82 King Street, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)1,288,872 GBP2024-03-31Officer 2010-12-03 ~ 2014-03-28IIF 153 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-04IIF 7 - Ownership of shares – 75% or more → OE 2021-04-04 ~ 2021-04-21IIF 44 - Has significant influence or control → OE
- 38 Zeus Capital Ltd, 82 King Street, ManchesterActive Corporate (2 parents)Equity (Company account)15,210 GBP2024-03-31Officer 2011-03-30 ~ 2014-03-28IIF 103 - Director → ME
- 39
OLDCO 2011 LIMITED
- nowZEUS GROUP LTD - 2011-03-28ZEUS CAPITAL HOLDINGS LIMITED - 2008-02-29ZEUS CAPITAL LIMITED - 2002-07-03BROOMCO (2811) LIMITED - 2002-03-15 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2002-03-12 ~ 2010-10-21IIF 89 - Director → ME - 40 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2010-10-01IIF 142 - Director → ME
- 41 Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2010-10-01IIF 137 - Director → ME
- 42 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2010-10-01IIF 138 - Director → ME
- 43 Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2010-10-01IIF 140 - Director → ME
- 44 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer 2010-09-28 ~ 2010-10-01IIF 141 - Director → ME
- 45 Tower 12 18-22 Bridge Street, ManchesterIn Administration Corporate (2 parents)Officer 2010-09-08 ~ 2012-06-01IIF 135 - Director → ME
- 46HELIUM MIRACLE 118 LIMITED - 2013-10-14 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2012-03-14 ~ 2013-05-15IIF 102 - Director → ME
- 47 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2013-09-30IIF 106 - Director → ME
- 48PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14HAMSARD 2544 LIMITED - 2002-08-16 Building 1000 Kings Reach, Yew Street, StockportDissolved Corporate (3 parents)Officer 2003-01-21 ~ 2005-06-02IIF 114 - Director → ME
- 49RIVALNET LIMITED - 2002-04-25 Building 1000 Kings Reach, Yew Street, StockportDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2003-01-28 ~ 2005-11-08IIF 115 - Director → ME
- 50
RALLI REALISATIONS LLP
- nowZEUS PARTNERS LLP - 2015-02-23CATALYST INVESTMENTS LLP - 2006-07-13 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents)Officer 2005-12-07 ~ 2013-05-20IIF 179 - LLP Designated Member → ME - 51 4th Floor, 5b The Parklands, Middlebrook, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-475,977 GBP2024-04-30Person with significant control 2019-04-26 ~ 2021-04-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 52
REALBUZZ GROUP LIMITED
- nowRBG HOLDINGS LIMITED - 2019-05-13 4th Floor, 5b The Parklands, Middlebrook, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)-653,669 GBP2024-04-30Person with significant control 2019-04-17 ~ 2021-04-04IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE 2021-04-04 ~ 2022-05-27IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 53 Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2019-12-05 ~ 2020-01-20IIF 32 - Director → MEPerson with significant control 2019-12-05 ~ 2020-01-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54VINDON HEALTHCARE LIMITED - 2014-04-07VINDON HEALTHCARE PLC - 2013-12-02DIDSBURY PROGRESS PLC - 2005-03-15QUICK TRADER LIMITED - 2004-10-06WC CO (19) LIMITED - 2003-07-08 1 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (6 parents, 1 offspring)Officer 2005-02-25 ~ 2013-09-27IIF 88 - Director → ME
- 55 82 King Street, (14th Floor), ManchesterDissolved Corporate (2 parents)Officer 2012-08-08 ~ 2012-12-20IIF 99 - Director → ME
- 56
VINDON LIMITED
- nowVINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13SUPERTRIP LIMITED - 2006-04-18 1 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (4 parents)Officer 2005-08-10 ~ 2013-10-16IIF 154 - Director → ME - 57
ZEUS CAPITAL LIMITED
- nowBROOMCO (2934) LIMITED - 2002-07-03 82 King Street, ManchesterActive Corporate (7 parents)Officer 2002-07-03 ~ 2014-03-31IIF 98 - Director → ME 2002-11-13 ~ 2014-03-31IIF 174 - Secretary → ME - 58 82 King Street, Manchester, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2021-12-21IIF 3 - Ownership of shares – 75% or more → OE
- 59 14th Floor 82 King Street, ManchesterActive Corporate (4 parents, 5 offsprings)Equity (Company account)514,051 GBP2024-03-31Officer 2012-10-10 ~ 2015-09-14IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 60 14th Floor 82 King Street, Manchester, England, EnglandActive Corporate (3 parents)Equity (Company account)-941,915 GBP2024-03-31Officer 2017-10-17 ~ 2022-09-01IIF 31 - Director → MEPerson with significant control 2017-10-17 ~ 2021-04-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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