1
100 Howard Building Chelsea Bridge Wharf, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-10 ~ 2024-05-20
IIF 42 - Ownership of shares – 75% or more → OE
2022-05-10 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancs, England
Active Corporate (4 parents)
Officer
1999-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARDINAL HEALTH U.K. 432 LIMITED - now
THE INTERCARE GROUP LIMITED - 2005-03-14
THE INTERCARE GROUP PLC
- 2004-03-02
01278801 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1992-06-19) ~ 2002-04-26
IIF 11 - Director → ME
4
4385, 16226493 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 2 - Director → ME
5
3 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-05-11 ~ dissolved
IIF 31 - Director → ME
6
DAVIES ARNOLD COOPER NOMINEES LIMITED
- now 07180689DAC NOMINEES LIMITED
- 2010-06-15
07180689 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-06 ~ 2010-12-10
IIF 25 - Director → ME
7
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC
- 2000-11-28
04006413 04006736, 04006717, 03977146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2000-11-22 ~ 2002-10-08
IIF 9 - Director → ME
8
DIGITAL PROJECTION HOLDINGS LIMITED - now
DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
YPCS 49 PLC
- 1997-02-07
03280170 03175909, 03108396, 03145895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
Active Corporate (29 parents, 2 offsprings)
Officer
1996-12-18 ~ 1996-12-19
IIF 4 - Director → ME
9
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 7 - Director → ME
10
Unit 58, Basepoint Business Centre Isidore Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire, England
Active Corporate (6 parents)
Officer
2022-10-10 ~ 2024-06-03
IIF 1 - Director → ME
Person with significant control
2022-10-10 ~ 2022-11-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HALLIWELL CONSULTING LIMITED
- now 04438067HALLIWELL EXECUTIVE COMPENSATION LIMITED
- 2007-01-18
04438067STARSTALL LIMITED - 2002-06-06
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2002-07-03 ~ 2007-12-13
IIF 18 - Director → ME
12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-07-31
IIF 32 - LLP Member → ME
13
HALLIWELLS NOMINEES LIMITED
- now 01754694H. L. NOMINEES LIMITED
- 2004-10-12
01754694 Ship Canal House, 98 King Street, Manchester
Active Corporate (10 parents, 4 offsprings)
Officer
~ 2006-11-06
IIF 15 - Director → ME
14
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 772 offsprings)
Officer
1995-11-23 ~ 2009-07-22
IIF 12 - Director → ME
15
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS 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 ~ 2009-07-22
IIF 17 - Director → ME
16
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2001-04-20 ~ 2001-11-07
IIF 6 - Director → ME
17
22 Chancery Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-08 ~ 2016-06-21
IIF 35 - Director → ME
18
KOKOON MANAGEMENT & CONSULTING LIMITED
08521408 Connaught House No. 16, 1-3 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2013-08-27
IIF 39 - Director → ME
19
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NRP PLC - 1999-06-03
NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
- 1996-09-11
02258411GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-11-16 ~ 1995-11-21
IIF 19 - Director → ME
20
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-11-09
IIF 41 - Director → ME
21
HALLCO 980 LIMITED
- 2004-01-20
04996301 04996164, 04783710, 04715382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-01-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
HALLCO 1104 LIMITED
- 2004-11-25
05229311 05416538, 05227604, 05352486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MKM HOLDINGS LIMITED
- 2004-05-13
04364235 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-10 ~ 2005-09-02
IIF 21 - Director → ME
25
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC
- 2006-09-18
05628362ELM INVESTMENTS LIMITED
- 2006-01-19
05628362 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-01-12 ~ 2008-08-29
IIF 14 - Director → ME
26
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC
- 2013-11-27
05880755HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-11-13 ~ 2013-11-18
IIF 24 - Director → ME
27
PALL MALL CAPITAL LIMITED
- now 02504043GOULDITAR NO. 136 LIMITED - 1990-07-24
124 City Road, London, England
Active Corporate (21 parents)
Officer
2010-03-04 ~ 2011-11-29
IIF 40 - Director → ME
28
SOUTH MANCHESTER SECURITIES LIMITED
02120671 Apartment14,alderbank2, St. Johns Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
(before 1991-10-03) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-08-13 ~ 2012-03-31
IIF 34 - LLP Designated Member → ME
30
SPORTSTEAM INVESTMENTS LIMITED
- now 07156631 The Lodge, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-24 ~ dissolved
IIF 28 - Director → ME
31
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2010-02-18 ~ 2011-06-21
IIF 22 - Director → ME
32
THE PLUS FUND LIMITED - now
21 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2008-04-14
IIF 16 - Director → ME
33
I-MOB GROUP LIMITED
- 2008-12-16
06539388HALLCO 1612 LIMITED
- 2008-07-03
06539388 05562625, 06775658, 06603406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ 2014-01-30
IIF 23 - Director → ME
34
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 04325262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2010-10-28 ~ 2012-03-31
IIF 8 - Director → ME
35
ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-05-24 ~ 2012-03-31
IIF 20 - Director → ME
36
WLL LONDON LIMITED - 2016-09-14
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 38 - Director → ME
37
WELLBEING HOLDCO LIMITED - now
MPMS MANAGEMENT LIMITED
- 2023-04-28
09736806 Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-08 ~ 2019-04-03
IIF 29 - Director → ME
38
WHITESMOCKS LLP - now
Baltal, Whitesmocks, Durham
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2005-09-30
IIF 33 - LLP Member → ME
39
2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 36 - Secretary → ME
40
10 Coda Studios 189 Munster Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
41
WYTHENSHAWE HOSPITAL TRANSPLANT FUND
02977135 The Transplant Fund Office, Transplant Centre, Wythenshawe Hospital, Manchester
Active Corporate (39 parents)
Officer
1995-02-13 ~ 2004-10-19
IIF 5 - Director → ME