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 106 - 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)
Officer
2025-06-03 ~ now
IIF 22 - Director → ME
3
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (5 parents)
Person with significant control
2022-03-09 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - 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 (24 parents)
Officer
2003-01-13 ~ 2005-12-08
IIF 108 - Director → ME
5
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 3 - Director → ME
6
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-07 ~ now
IIF 6 - Director → ME
7
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AMALTHEA HOLDINGS LIMITED
- now 07804200CHRYSUS HOLDCO LIMITED
- 2013-09-26
07804200 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-10-10 ~ 2014-06-10
IIF 79 - Director → ME
2014-02-28 ~ 2024-05-07
IIF 15 - Director → ME
Person with significant control
2016-10-10 ~ 2021-03-15
IIF 149 - Ownership of shares – 75% or more → OE
2021-03-15 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
10
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 76 - Director → ME
11
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
2022-02-09 ~ 2022-05-23
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2019-08-22 ~ 2020-01-13
IIF 28 - Director → ME
13
47 Potterrow, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-01-08 ~ now
IIF 1 - Director → ME
14
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 143 - Director → ME
15
BIDCO 2 LIMITED
13244908 13244971, 13244896, 13244950Warning 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) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
BIDCO 3 LIMITED
13244971 15063269, 13244950, 15059693Warning 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) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 65 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
17
BIDCO 4 LIMITED
13244950 13244971, 13244908, 13244896Warning 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) 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2021-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
BLACKWATER DISTRIBUTION LIMITED
- now 10854814CREMOR DISTRIBUTION LIMITED
- 2017-08-16
10854814 14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
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
19
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 129 - Director → ME
20
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 80 - Director → ME
21
CARVERS TRANSMISSIONS LIMITED
- now 05100824STATUSLEVEL LIMITED
- 2004-05-11
05100824 Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 20 - Director → ME
22
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 111 - Director → ME
23
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 (15 parents)
Officer
2006-02-03 ~ dissolved
IIF 107 - Director → ME
24
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2006-02-03 ~ dissolved
IIF 103 - Director → ME
25
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 100 - Director → ME
26
Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
27
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 134 - Director → ME
28
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
29
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
30
CHRISBEON SERVICES LIMITED
- now 02004300CRUNCHBARTER LIMITED - 1986-06-25
Shangri-la, Moss Road, Wrockwardine Wood, Telford
Active Corporate (4 parents)
Officer
2001-09-01 ~ now
IIF 21 - Director → ME
2002-08-16 ~ now
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
31
CHRISTY HOME TEXTILES LIMITED
- now 04008186WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2000-07-06 ~ 2000-07-13
IIF 112 - Director → ME
32
CITY BLOCK LIMITED - 2002-11-07
21 Castle Hill, Lancaster, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-05 ~ 2007-08-31
IIF 133 - Director → ME
33
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 35 - LLP Designated Member → ME
34
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 07036407, 06778464, 07145698Warning 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) Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-07-22 ~ 2015-12-18
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-17
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CRAWFORD WOUNDCARE LIMITED
- now 07431455MOFO THIRTY-SEVEN LIMITED
- 2010-12-10
07431455 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-12-09 ~ 2013-09-30
IIF 97 - Director → ME
36
14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-10-14 ~ now
IIF 68 - Director → ME
2002-11-19 ~ 2013-11-30
IIF 109 - Director → ME
2014-01-15 ~ now
IIF 12 - Director → ME
2002-08-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 156 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 189 - Has significant influence or control → OE
37
DISCOVER LEISURE PLC - now
TITAN MOVE LIMITED
- 2004-01-28
04728189 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-09 ~ 2004-11-03
IIF 135 - Director → ME
38
EDUCATION SOLUTIONS SPEKE LIMITED
04173186 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (12 parents)
Officer
2001-05-14 ~ 2019-06-27
IIF 99 - Director → ME
39
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 18 - Director → ME
2023-07-04 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
40
ENDURANCE SPORTS INTERNATIONAL LIMITED
14434123 50 Fountain Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-21 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
41
EQUITY SOLUTIONS (MANCHESTER) LIMITED
04181376 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (9 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-07-30
IIF 110 - Director → ME
42
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 113 - Director → ME
43
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Officer
2001-05-21 ~ now
IIF 70 - Director → ME
44
F2G REALISATIONS LIMITED - now
ABCD123 LIMITED - 2008-10-10
FLOORS 2 GO LIMITED - 2008-09-16
FLOORS 2 GO PLC - 2007-03-29
SMART MOTIVE LIMITED
- 2003-12-18
04728181 The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2003-04-09 ~ 2004-03-17
IIF 57 - Director → ME
45
FD REALISATIONS LIMITED - now
1ST DENTAL PRODUCTS LIMITED - 2013-07-25
ONE D SPV 1 LIMITED
- 2010-11-08
07378354 07379187, 07379117, 07379180Warning 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 House, Irwell Street, Manchester
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 121 - Director → ME
46
FORTHPLUS PENSIONS LIMITED
- now 07990504ATHENA PENSIONS LIMITED - 2015-10-30
HELIUM MIRACLE 119 LIMITED
- 2015-08-27
07990504 07800770, 07990626, 09781433Warning 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) Leonard Curtis Riverside House, Irwell Street, Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-14 ~ 2014-06-10
IIF 78 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
47
FORWARD 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 137 - Director → ME
48
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 17 offsprings)
Officer
2011-11-28 ~ 2014-01-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
49
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 118 - Director → ME
50
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 114 - Director → ME
51
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (9 parents)
Officer
2011-09-12 ~ 2013-08-22
IIF 115 - Director → ME
52
HEALTHCARE COMMUNICATIONS GROUP LIMITED - now
HEALTHCARE COMMUNICATIONS GROUP PLC
- 2006-08-17
04728184STATION PLAN LIMITED
- 2004-01-30
04728184 Dte House, Hollins Mount, Bury
Dissolved Corporate (11 parents)
Officer
2003-04-09 ~ 2004-04-01
IIF 58 - Director → ME
53
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 119 - Director → ME
54
FLEETNESS 666 LIMITED - 2009-10-22
C/o Additions, One Derby Square, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 85 - Director → ME
55
8a Carlton Crescent, Southampton
Dissolved Corporate (8 parents)
Officer
2007-04-26 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
56
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 169 - LLP Designated Member → ME
57
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
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 136 - Director → ME
58
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 124 - Director → ME
59
IRWELL INVESTMENTS LIMITED
- now 13244896ZEUS FAMILY OFFICE LIMITED
- 2025-01-06
13244896BIDCO 1 LIMITED
- 2022-02-08
13244896 13244908, 13244950, 13244971Warning 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) 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
60
KOLINA LIMITED - now
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2013-05-14 ~ 2014-11-18
IIF 130 - Director → ME
61
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 101 - Director → ME
62
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 71 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
63
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-11-12 ~ now
IIF 27 - Director → ME
64
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 69 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
65
MEDUSA ASSET MANAGEMENT LIMITED
12580795 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 63 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
66
MEDUSA MANAGEMENT SERVICES LIMITED
09537502 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 66 - Director → ME
IIF 11 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 185 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-02-09
IIF 153 - Ownership of shares – 75% or more → OE
67
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 168 - LLP Designated Member → ME
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to surplus assets - 75% or more → OE
68
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 39 - LLP Designated Member → ME
69
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2009-10-02
IIF 163 - LLP Designated Member → ME
2008-11-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
70
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-06-25
IIF 166 - LLP Designated Member → ME
2008-12-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
71
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 37 - LLP Designated Member → ME
IIF 165 - LLP Designated Member → ME
72
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-07-01 ~ 2025-05-13
IIF 2 - Director → ME
Person with significant control
2022-07-01 ~ 2023-12-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
73
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 128 - Director → ME
74
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 174 - Ownership of shares – 75% or more → OE
75
14th Floor 82 King Street, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-03 ~ 2014-03-28
IIF 131 - Director → ME
2014-03-27 ~ now
IIF 10 - Director → ME
2022-10-14 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-04
IIF 152 - Ownership of shares – 75% or more → OE
2021-04-04 ~ 2021-04-21
IIF 177 - Has significant influence or control → OE
76
OAKDATE MANAGEMENT (WIGAN) LIMITED
07585062 Zeus Capital Ltd, 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2014-03-28
IIF 94 - Director → ME
2014-03-27 ~ now
IIF 14 - Director → ME
77
OLDCO 2011 LIMITED
- now 04356925 10676398, 05004308, 09755631Warning 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)ZEUS CAPITAL HOLDINGS LIMITED
- 2008-02-29
04356925BROOMCO (2811) LIMITED
- 2002-03-15
04356925 04417061, 04356933, 04261248Warning 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) 340 Deansgate, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-03-12 ~ 2010-10-21
IIF 83 - Director → ME
2002-12-31 ~ dissolved
IIF 141 - Secretary → ME
78
ONE D SPV 2 LIMITED
07379117 07379180, 07379187, 07378354Warning 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) Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 127 - Director → ME
79
ONE D SPV 3 LIMITED
07379177 07379187, 07379117, 07379180Warning 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) Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (8 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 122 - Director → ME
80
ONE D SPV 4 LIMITED
07379180 07379117, 07379187, 07378354Warning 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) Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 123 - Director → ME
81
ONE D SPV 5 LIMITED
07379187 07379117, 07379180, 07378354Warning 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) Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 125 - Director → ME
82
ONE D SPV 6 LIMITED
07389741 07379187, 07379117, 07379180Warning 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) Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2010-10-01
IIF 126 - Director → ME
83
ONE D SPV LIMITED
07369837 07379180, 07379117, 07378354Warning 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) Tower 12 18-22 Bridge Street, Manchester
In Administration Corporate (6 parents)
Officer
2010-09-08 ~ 2012-06-01
IIF 120 - Director → ME
84
OPTIMUM DENTAL LABORATORIES LIMITED - now
HELIUM MIRACLE 118 LIMITED
- 2013-10-14
07990626 07800770, 07654956, 12957945Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-03-14 ~ 2013-05-15
IIF 93 - Director → ME
85
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
86
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 170 - LLP Member → ME
87
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 96 - Director → ME
88
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 104 - Director → ME
89
PRIMARY CARE PROPERTIES LIMITED
- now 04392750RIVALNET LIMITED - 2002-04-25
Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (7 parents)
Officer
2003-01-28 ~ 2005-11-08
IIF 105 - Director → ME
90
PROCURASELL GROUP LIMITED
- now 06343012FLEETNESS 560 LIMITED
- 2007-11-12
06343012 06343023, 06182743, 06343055Warning 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) 3 Ralli Courts, West Riverside, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-26 ~ dissolved
IIF 55 - Director → ME
91
3 Ralli Courts, West Riverside, Manchester, Uk
Dissolved Corporate (7 parents)
Officer
2007-10-30 ~ dissolved
IIF 59 - Director → ME
92
PROCURASELL INTERNATIONAL (PACKAGING) LTD
05723986 24 Wellington Street, St Johns, Blackburn
Dissolved Corporate (10 parents)
Officer
2007-10-30 ~ dissolved
IIF 53 - Director → ME
93
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)
Person with significant control
2018-12-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
94
RALLI REALISATIONS LLP - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ 2013-05-20
IIF 164 - LLP Designated Member → ME
95
4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-04-26 ~ 2021-04-04
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
96
RBG HOLDINGS LIMITED
- 2019-05-13
11951356 4th Floor, 5b The Parklands, Middlebrook, Bolton, England
Active Corporate (8 parents)
Person with significant control
2021-04-04 ~ 2022-05-27
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
2019-04-17 ~ 2021-04-04
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
97
14th Floor, 82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 64 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
98
SATURN ASSET MANAGEMENT LIMITED
12645667 14th Floor, 82 King Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 73 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
99
82 King Street, 14th Floor, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-04 ~ now
IIF 74 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
100
82 King Street, 14th Floor, Manchester, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 61 - Director → ME
101
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 72 - Director → ME
102
12 The Parks, Haydock, St Helens
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2011-02-28
IIF 167 - LLP Designated Member → ME
103
Enterprise House 21 Buckle Street, Aldgate East, London
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ dissolved
IIF 8 - Director → ME
1999-10-21 ~ dissolved
IIF 139 - Secretary → ME
104
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 7 - Director → ME
2005-05-05 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
105
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-05 ~ 2020-01-20
IIF 19 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
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
John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-02-25 ~ 2013-09-27
IIF 82 - Director → ME
107
LOOKS INVESTMENT PLC
- 2007-11-29
04686494CITYBLOCK PLC
- 2007-08-30
04686494 05704241, 04450448, 06297505Warning 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) 5th Floor 11 St Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ dissolved
IIF 54 - Director → ME
108
STRATEGIC ENERGY RESERVE LIMITED
07374871 4 Ralli Courts, West Riverside, M3 5ft, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 117 - Director → ME
109
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 116 - Director → ME
110
STRATFORD PLACE PROPERTY INVESTMENTS LTD
13642220 14th Floor, Care Of Zeus Capital Ltd, 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 67 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
111
The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 40 - LLP Designated Member → ME
112
THE DEBT ADVISOR GROUP PLC
- now 04728183COMPASS FINANCE GROUP PLC
- 2007-02-26
04728183SOUND GROWTH LIMITED
- 2003-12-09
04728183 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-04-09 ~ 2007-06-29
IIF 60 - Director → ME
113
FLEETNESS 674 LIMITED - 2009-10-22
D T E House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 81 - Director → ME
114
TURNING TECHNOLOGIES UK LIMITED
- now 03611985CHIRON+ LIMITED - 2004-05-26
BROOMCO (1625) LIMITED - 1998-10-02
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (15 parents)
Officer
2009-10-16 ~ 2017-08-30
IIF 160 - Director → ME
115
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 90 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
116
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 132 - Director → ME
117
WESTECH INSTRUMENT HOLDINGS PLC
- now 04728176GRAND BANNER LIMITED
- 2004-01-29
04728176 Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2003-04-09 ~ 2005-02-21
IIF 56 - Director → ME
118
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Has significant influence or control as a member of a firm → OE
119
BROOMCO (2934) LIMITED
- 2002-07-03
04417845 04197945, 03079250, 04473560Warning 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) 82 King Street, Manchester
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2014-03-31
IIF 89 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 142 - Secretary → ME
120
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 148 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
121
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 84 - Director → ME
122
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 102 - Director → ME
123
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 77 - Director → ME
124
CHELFORD NOMINEES LTD
- 2012-08-09
07882015 14th Floor 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 86 - Director → ME
2011-12-14 ~ dissolved
IIF 159 - Secretary → ME
125
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Officer
2012-10-10 ~ 2015-09-14
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
126
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Has significant influence or control as a member of a firm → OE
127
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2022-09-01
IIF 13 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE