1
APEX MIDCO LIMITED - 2020-01-30
One, St. Peters Square, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-01-22 ~ 2024-06-05IIF 20 - director → ME
2
One, St. Peters Square, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-01-22 ~ 2024-06-05IIF 19 - director → ME
3
One, St. Peters Square, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-01-22 ~ 2024-06-05IIF 18 - director → ME
4
PROJECT BALEARICS MIDCO LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-09-28 ~ 2024-09-16IIF 3 - director → ME
5
PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-09-28 ~ 2024-09-16IIF 4 - director → ME
6
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2023-03-29 ~ 2024-12-03IIF 16 - director → ME
7
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-12-15 ~ 2024-12-03IIF 15 - director → ME
8
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2020-12-15 ~ 2024-12-03IIF 17 - director → ME
9
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-12-03IIF 14 - director → ME
10
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2020-12-15 ~ 2024-12-03IIF 13 - director → ME
11
SIMBA MIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-08-25IIF 11 - director → ME
12
SIMBA TOPCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-08-25IIF 8 - director → ME
13
SIMBA BIDCO LIMITED - 2017-06-23
227 London Road, Brandon, Suffolk, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2017-03-28 ~ 2017-08-25IIF 6 - director → ME
14
PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-13 ~ 2024-11-22IIF 22 - director → ME
15
PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-88,968,000 GBP2024-02-29
Officer
2021-09-13 ~ 2024-10-03IIF 21 - director → ME
16
PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-02-29
Officer
2021-09-13 ~ 2024-10-03IIF 23 - director → ME
17
Heddon House, 149-151 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-11-08 ~ 2025-01-24IIF 28 - director → ME
18
Heddon House, 149-151 Regent Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ 2025-01-24IIF 26 - director → ME
19
Heddon House, 149-151 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-11-08 ~ 2025-01-24IIF 25 - director → ME
20
Heddon House, 149-151 Regent Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ 2025-01-24IIF 27 - director → ME
21
PROJECT BALEARICS BIDCO LIMITED - 2023-03-23
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-09-28 ~ 2024-09-16IIF 5 - director → ME
22
Cunard House, 15 Regent Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-03-25 ~ 2017-09-27IIF 2 - director → ME
23
C/o Resolve Partners 22 York Buildings, John Adams Street, LondonDissolved corporate (3 parents)
Officer
2014-03-25 ~ 2017-09-27IIF 1 - director → ME
24
WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-60,109,000 GBP2023-12-31
Officer
2016-10-19 ~ 2017-09-27IIF 7 - director → ME
2016-03-08 ~ 2016-06-28IIF 12 - director → ME
25
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandCorporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-12,129,000 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-08 ~ 2017-09-27IIF 9 - director → ME
26
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-20,641,000 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-08 ~ 2017-09-27IIF 10 - director → ME