1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 26 - Director → ME
2
HALLCO 1688 LIMITED
- 2009-09-09
06849455 06849461, 06670062, 06775583Warning 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) Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-08-10 ~ 2012-10-05
IIF 6 - Director → ME
3
ELECTRA-NET GROUP LIMITED
- now 06408650HALLCO 1545 LIMITED
- 2008-02-05
06408650 06672705, 06408655, 06408630Warning 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 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-01-15 ~ 2012-04-02
IIF 9 - Director → ME
4
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED
- 2008-02-05
06408649 06408652, 06473866, 06330263Warning 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 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-01-15 ~ 2012-04-02
IIF 8 - Director → ME
5
ENSCO 1372 LIMITED
12590471 12810332, SC331257, 12374579Warning 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) 11th Floor, Chancery Place, Brown Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolved
IIF 18 - Director → ME
6
ENSCO 996 LIMITED
08605466 09728207, 08561259, 08594699Warning 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) The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-11 ~ 2017-03-01
IIF 12 - Director → ME
7
ENSCO 997 LIMITED
10616126 08609014, 08594699, 08179642Warning 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) The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-01-18
IIF 14 - Director → ME
8
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-30 ~ 2014-08-05
IIF 3 - Director → ME
9
HALLMARK HOTELS GROUP LIMITED
- now 06247573HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-11 ~ 2014-08-05
IIF 10 - Director → ME
10
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-10-11 ~ 2014-08-05
IIF 7 - Director → ME
11
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-12-16 ~ 2014-08-05
IIF 4 - Director → ME
12
The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 13 - Director → ME
13
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ dissolved
IIF 20 - Director → ME
14
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ dissolved
IIF 21 - Director → ME
15
M J QUINN CONSTRUCTEL LIMITED - now
M J QUINN HOLDINGS LIMITED
- 2019-11-14
06710048MONACO NEWCO LIMITED
- 2008-11-25
06710048 Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside
Active Corporate (16 parents, 3 offsprings)
Officer
2008-09-29 ~ 2018-10-04
IIF 2 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 31 - Secretary → ME
16
M J QUINN GROUP LIMITED
- 2018-09-11
06710178MONACO MIDCO LIMITED
- 2008-11-25
06710178 Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside
Active Corporate (15 parents, 3 offsprings)
Officer
2008-09-29 ~ 2018-09-17
IIF 1 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 32 - Secretary → ME
17
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED
- 2011-06-03
07580434 08121091, 07577299, SC473332Warning 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) Riverside, New Bailey Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
2011-06-03 ~ 2021-03-15
IIF 5 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-08-27 ~ 2022-09-22
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
19
PALATINE PRIVATE EQUITY LLP
- now OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2005-10-04 ~ now
IIF 30 - LLP Designated Member → ME
20
PALGRAVE BROWN (HOLDINGS) LIMITED
- now 04484736INHOCO 2701 LIMITED - 2002-09-26
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-25 ~ 2005-07-22
IIF 25 - Director → ME
21
PALGRAVE BROWN (UK) LIMITED - now
- 1998-05-11~1998-08-11 - - 1998-05-11~1998-08-11
6th Floor 3 Hardman Street, Manchester
Active Corporate (12 parents)
Officer
1998-09-02 ~ 2002-10-25
IIF 24 - Director → ME
22
Colonnades House, Duke Street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-01-15
IIF 28 - Director → ME
23
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-15 ~ 2017-12-19
IIF 15 - Director → ME
24
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-07-01
IIF 19 - Director → ME
25
PUBLICSERVICE.CO.UK LIMITED - now
PSCA INTERNATIONAL LIMITED
- 2011-03-08
04521155PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2003-04-25
EVER 1887 LIMITED - 2002-12-20
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2005-02-24 ~ 2005-07-20
IIF 11 - Director → ME
26
11th Floor, Chancery Place, 50 Brown Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 17 - Director → ME
27
12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-07-22
IIF 27 - Director → ME
28
VERDANT LEISURE GROUP LIMITED
- now 09966385PROJECT ROCK EQUITYCO LIMITED
- 2019-07-05
09966385 10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-12-01
IIF 16 - Director → ME
29
VERNA GROUP BIDCO LIMITED
- now 09753431PROJECT ADLER BIDCO LIMITED - 2016-11-10
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-02-14
IIF 23 - Director → ME
30
VERNA GROUP EQUITYCO LIMITED
- now 09752317PROJECT ADLER EQUITYCO LIMITED
- 2016-11-24
09752317 Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-08 ~ 2020-02-14
IIF 22 - Director → ME
31
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-07-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-07-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE