1
1ST HEALTH SOLUTIONS LIMITED
- now 04392748LOCALSHOW LIMITED - 2002-04-25
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ 2005-11-08
IIF 117 - Director → ME
2
COSTS CONSORTIUM LIMITED - 2002-07-23
ENGRAY LIMITED - 1996-03-29
5 Dunraven Place, Bridgend, Wales
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
469,411 GBP2024-12-31
Officer
2025-06-03 ~ now
IIF 170 - Director → ME
3
C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-202,149 GBP2022-07-31
Person with significant control
2022-03-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-01-13 ~ 2005-12-08
IIF 119 - Director → ME
5
C/o Connaughton & Co, 2nd Floor Boulton House, 17-21 Chorlton Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-557,331 GBP2024-09-30
Officer
2023-01-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
AMALTHEA HOLDINGS LIMITED
- now 07804200CHRYSUS HOLDCO LIMITED
- 2013-09-26
07804200 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-02-28 ~ 2024-05-07
IIF 37 - Director → ME
2011-10-10 ~ 2014-06-10
IIF 89 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2016-10-10 ~ 2021-03-15
IIF 9 - Ownership of shares – 75% or more → OE
7
AMPERSAND BRANDS LIMITED - now
CHRYSUS INVESTMENTS LIMITED
- 2021-10-26
07804344 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-10 ~ 2014-06-10
IIF 105 - Director → ME
8
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,799 GBP2024-02-28
Officer
2022-02-09 ~ now
IIF 173 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2022-05-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
9
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (21 parents, 3 offsprings)
Equity (Company account)
-159,634 GBP2021-12-31
Officer
2019-08-22 ~ 2020-01-13
IIF 176 - Director → ME
10
47 Potterrow, Edinburgh, Scotland
Active Corporate (5 parents)
Total liabilities (Company account)
288,873 GBP2024-12-31
Officer
2024-01-08 ~ now
IIF 33 - Director → ME
11
READYBUY PLC - 2006-08-07
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2025-05-28 ~ now
IIF 157 - Director → ME
12
BIDCO 2 LIMITED
13244908 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,287,919 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 174 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
13
BIDCO 3 LIMITED
13244971 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 76 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
BIDCO 4 LIMITED
13244950 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2021-03-04 ~ now
IIF 172 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
15
BLACKWATER DISTRIBUTION LIMITED
- now 10854814CREMOR DISTRIBUTION LIMITED
- 2017-08-16
10854814 14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2017-07-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BOOHOO.COM UK LIMITED - now
49-51 Dale Street 49-51 Dale Street, Manchester, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2008-01-03 ~ 2014-02-14
IIF 140 - Director → ME
17
CHRYSUS TRADING LIMITED
- 2012-03-21
07804441 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2011-10-10 ~ 2012-05-01
IIF 90 - Director → ME
18
CARVERS TRANSMISSIONS LIMITED
- now 05100824STATUSLEVEL LIMITED
- 2004-05-11
05100824 Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 40 - Director → ME
19
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 122 - Director → ME
20
CATALYST SECURITIES LIMITED
- now 04757580EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02
BRAND NEW CO (194) LIMITED - 2003-08-20
Kpmg Llp 1, St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-02-03 ~ dissolved
IIF 118 - Director → ME
21
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 114 - Director → ME
22
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 111 - Director → ME
23
Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,220 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
CHAMPION LIMITED - now
CHAMPION PLC - 2009-12-02
STEPQUICK PLC - 2007-01-22
STEPQUICK LIMITED - 2003-06-20
1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-08 ~ 2003-04-29
IIF 145 - Director → ME
25
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-09 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
CHRISBEON SERVICES LIMITED
- now 02004300CRUNCHBARTER LIMITED - 1986-06-25
Shangri-la, Moss Road, Wrockwardine Wood, Telford
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-09-01 ~ now
IIF 169 - Director → ME
2002-08-16 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CHRISTY HOME TEXTILES LIMITED
- now 04008186WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2000-07-06 ~ 2000-07-13
IIF 123 - Director → ME
29
CITY BLOCK LIMITED - 2002-11-07
21 Castle Hill, Lancaster, Lancashire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-510,742 GBP2024-08-31
Officer
2005-09-05 ~ 2007-08-31
IIF 144 - Director → ME
30
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 65 - LLP Designated Member → ME
31
CRAWFORD HEALTHCARE HOLDINGS LIMITED
- now 06957857CRAWFORD HEALTHCARE HOLDINGS PLC
- 2018-06-05
06957857CRAWFORD HEALTHCARE HOLDINGS LIMITED
- 2016-04-27
06957857RH ACQUISITIONS LIMITED
- 2009-08-20
06957857FLEETNESS 649 LIMITED
- 2009-07-24
06957857 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-07-22 ~ 2015-12-18
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CRAWFORD WOUNDCARE LIMITED
- now 07431455MOFO THIRTY-SEVEN LIMITED
- 2010-12-10
07431455 1 More London Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-12-09 ~ 2013-09-30
IIF 108 - Director → ME
33
14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
729,470 GBP2024-03-31
Officer
2014-01-15 ~ now
IIF 26 - Director → ME
2002-11-19 ~ 2013-11-30
IIF 120 - Director → ME
2022-10-14 ~ now
IIF 79 - Director → ME
2002-08-14 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 16 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 58 - Has significant influence or control → OE
34
DISCOVER LEISURE PLC - now
TITAN MOVE LIMITED
- 2004-01-28
04728189 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-09 ~ 2004-11-03
IIF 146 - Director → ME
35
EDUCATION SOLUTIONS SPEKE LIMITED
04173186 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (12 parents)
Equity (Company account)
3,191,491 GBP2024-08-31
Officer
2001-05-14 ~ 2019-06-27
IIF 110 - Director → ME
36
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 39 - Director → ME
2023-07-04 ~ now
IIF 71 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
ENDURANCE SPORTS INTERNATIONAL LIMITED
14434123 50 Fountain Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
594 GBP2024-04-30
Person with significant control
2022-10-21 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
38
EQUITY SOLUTIONS (MANCHESTER) LIMITED
04181376 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-941,972 GBP2024-08-31
Officer
2001-05-14 ~ 2019-07-30
IIF 121 - Director → ME
39
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 124 - Director → ME
40
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2001-05-21 ~ now
IIF 81 - Director → ME
41
FD REALISATIONS LIMITED - now
1ST DENTAL PRODUCTS LIMITED - 2013-07-25
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 132 - Director → ME
42
FORTHPLUS PENSIONS LIMITED
- now 07990504ATHENA PENSIONS LIMITED - 2015-10-30
HELIUM MIRACLE 119 LIMITED
- 2015-08-27
07990504 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leonard Curtis Riverside House, Irwell Street, Manchester
Liquidation Corporate (7 parents)
Officer
2012-03-14 ~ 2014-06-10
IIF 88 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
43
FRENKEL TOPPING GROUP PLC
- now 04726826FORWARD LINK LIMITED
- 2004-01-29
04726826 Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2003-04-08 ~ 2004-07-28
IIF 148 - Director → ME
44
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 17 offsprings)
Officer
2011-11-28 ~ 2014-01-01
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
45
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 129 - Director → ME
46
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 125 - Director → ME
47
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
4th Floor Abbey House, Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-12 ~ 2013-08-22
IIF 126 - Director → ME
48
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 130 - Director → ME
49
FLEETNESS 666 LIMITED - 2009-10-22
C/o Additions, One Derby Square, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
774,264 GBP2020-12-31
Officer
2009-10-28 ~ dissolved
IIF 95 - Director → ME
50
8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
36,523 GBP2017-04-30
Officer
2007-04-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
51
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 167 - LLP Designated Member → ME
52
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1999-11-01 ~ 2003-10-21
IIF 147 - Director → ME
53
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 135 - Director → ME
54
IRWELL INVESTMENTS LIMITED
- now 13244896ZEUS FAMILY OFFICE LIMITED
- 2025-01-06
13244896BIDCO 1 LIMITED
- 2022-02-08
13244896 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-11-30
Officer
2021-03-04 ~ now
IIF 171 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
55
KOLINA LIMITED - now
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2013-05-14 ~ 2014-11-18
IIF 141 - Director → ME
56
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 112 - Director → ME
57
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-28 ~ now
IIF 82 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
58
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-1,279,745 GBP2024-04-30
Officer
2020-11-12 ~ now
IIF 175 - Director → ME
59
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-15,314,664 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 80 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
60
MEDUSA ASSET MANAGEMENT LIMITED
12580795 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 74 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
61
MEDUSA MANAGEMENT SERVICES LIMITED
09537502 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
749,810 GBP2024-03-31
Officer
2015-04-13 ~ now
IIF 77 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-09
IIF 13 - Ownership of shares – 75% or more → OE
2022-02-09 ~ 2022-02-09
IIF 54 - Ownership of voting rights - 75% or more → OE
62
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 166 - LLP Designated Member → ME
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
63
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 68 - LLP Designated Member → ME
64
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 66 - LLP Designated Member → ME
2008-11-05 ~ 2009-10-02
IIF 163 - LLP Designated Member → ME
65
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 67 - LLP Designated Member → ME
2008-12-01 ~ 2009-06-25
IIF 165 - LLP Designated Member → ME
66
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-98,637 GBP2024-07-31
Officer
2022-07-01 ~ 2025-05-13
IIF 38 - Director → ME
Person with significant control
2022-07-01 ~ 2023-12-25
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
67
NEWCO (HUNTINGDON STREET NOTTINGHAM) LIMITED
14628751 Suite S57 Cheadle Place, Stockport Road, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ 2024-01-30
IIF 139 - Director → ME
68
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
411,313 GBP2019-06-30
Officer
2010-08-10 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 43 - Ownership of shares – 75% or more → OE
69
14th Floor 82 King Street, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,288,872 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 34 - Director → ME
2022-10-14 ~ now
IIF 73 - Director → ME
2010-12-03 ~ 2014-03-28
IIF 142 - Director → ME
Person with significant control
2021-04-04 ~ 2021-04-21
IIF 46 - Has significant influence or control → OE
2016-04-06 ~ 2021-04-04
IIF 12 - Ownership of shares – 75% or more → OE
70
OAKDATE MANAGEMENT (WIGAN) LIMITED
07585062 Zeus Capital Ltd, 82 King Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
15,210 GBP2024-03-31
Officer
2011-03-30 ~ 2014-03-28
IIF 104 - Director → ME
2014-03-27 ~ now
IIF 28 - Director → ME
71
OLDCO 2011 LIMITED
- now 04356925 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 11508425, 04518375, 08648729, SC462766, 12539497, 09876339, 12905619, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398Warning The number of records might exceed displayable range of browser, please consider
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... (more)ZEUS CAPITAL HOLDINGS LIMITED
- 2008-02-29
04356925BROOMCO (2811) LIMITED
- 2002-03-15
04356925 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 340 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-03-12 ~ 2010-10-21
IIF 93 - Director → ME
2002-12-31 ~ dissolved
IIF 152 - Secretary → ME
72
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 138 - Director → ME
73
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 133 - Director → ME
74
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 134 - Director → ME
75
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 136 - Director → ME
76
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ 2010-10-01
IIF 137 - Director → ME
77
Tower 12 18-22 Bridge Street, Manchester
In Administration Corporate (4 parents)
Officer
2010-09-08 ~ 2012-06-01
IIF 131 - Director → ME
78
OPTIMUM DENTAL LABORATORIES LIMITED - now
HELIUM MIRACLE 118 LIMITED
- 2013-10-14
07990626 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-14 ~ 2013-05-15
IIF 103 - Director → ME
79
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Equity (Company account)
-112,262 GBP2021-03-31
Person with significant control
2019-09-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
80
PALATINE PRIVATE EQUITY LLP
- now OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2010-11-29 ~ now
IIF 168 - LLP Member → ME
81
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 107 - Director → ME
82
PRIMARY CARE PROPERTIES BLOXWICH LIMITED
- now 04485981PRIMARY CARE PROPERTIES BLOXWICH GP LIMITED - 2003-01-14
HAMSARD 2544 LIMITED - 2002-08-16
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
2003-01-21 ~ 2005-06-02
IIF 115 - Director → ME
83
PRIMARY CARE PROPERTIES LIMITED
- now 04392750RIVALNET LIMITED - 2002-04-25
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2003-01-28 ~ 2005-11-08
IIF 116 - Director → ME
84
FORTUNA GROUP LIMITED
- 2020-02-14
11438729FORTUNA LAW LIMITED - 2018-09-13
7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-114,830 GBP2024-04-30
Person with significant control
2018-12-21 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
85
RALLI REALISATIONS LLP - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2013-05-20
IIF 164 - LLP Designated Member → ME
86
4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-475,977 GBP2024-04-30
Person with significant control
2019-04-26 ~ 2021-04-04
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
87
RBG HOLDINGS LIMITED
- 2019-05-13
11951356 4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (8 parents)
Equity (Company account)
-653,669 GBP2024-04-30
Person with significant control
2019-04-17 ~ 2021-04-04
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2021-04-04 ~ 2022-05-27
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
88
14th Floor, 82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 75 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
89
SATURN ASSET MANAGEMENT LIMITED
12645667 14th Floor, 82 King Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 84 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
90
82 King Street, 14th Floor, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 85 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
91
82 King Street, 14th Floor, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-07-31 ~ now
IIF 72 - Director → ME
92
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-639,030 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 83 - Director → ME
93
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
165,555 GBP2024-12-31
Officer
2005-05-05 ~ now
IIF 151 - Director → ME
2005-05-05 ~ now
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
94
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ 2020-01-20
IIF 31 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
95
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
VINDON HEALTHCARE LIMITED - 2014-04-07
VINDON HEALTHCARE PLC
- 2013-12-02
04730768DIDSBURY PROGRESS PLC
- 2005-03-15
04730768QUICK TRADER LIMITED - 2004-10-06
WC CO (19) LIMITED - 2003-07-08
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (34 parents, 2 offsprings)
Officer
2005-02-25 ~ 2013-09-27
IIF 92 - Director → ME
96
STRATEGIC ENERGY RESERVE LIMITED
07374871 4 Ralli Courts, West Riverside, M3 5ft, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 128 - Director → ME
97
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 127 - Director → ME
98
STRATFORD PLACE PROPERTY INVESTMENTS LTD
13642220 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-967,270 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-24 ~ now
IIF 78 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
99
The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 69 - LLP Designated Member → ME
100
FLEETNESS 674 LIMITED - 2009-10-22
D T E House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 91 - Director → ME
101
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 100 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
102
VINDON HEALTHCARE EBT TRUSTEES LIMITED
- 2008-08-13
05522217 1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (14 parents)
Officer
2005-08-10 ~ 2013-10-16
IIF 143 - Director → ME
103
82 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2012-08-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
104
BROOMCO (2934) LIMITED
- 2002-07-03
04417845 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 King Street, Manchester
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2014-03-31
IIF 99 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 153 - Secretary → ME
105
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 8 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
106
ZEUS LEISURE SERVICES LIMITED
- now 06128223INHOCO 3377 LIMITED - 2007-05-15
82 14th Floor, King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 94 - Director → ME
107
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 113 - Director → ME
108
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 87 - Director → ME
109
CHELFORD NOMINEES LTD
- 2012-08-09
07882015 14th Floor 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 96 - Director → ME
2011-12-14 ~ dissolved
IIF 156 - Secretary → ME
110
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
514,051 GBP2024-03-31
Officer
2012-10-10 ~ 2015-09-14
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
111
82 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2012-08-01 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control as a member of a firm → OE
112
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Equity (Company account)
-941,915 GBP2024-03-31
Officer
2017-10-17 ~ 2022-09-01
IIF 27 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE