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