1
ALDI BETA LIMITED - now
MODUS BETA LIMITED
- 2011-04-12
07196870 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (10 parents)
Officer
2010-03-19 ~ 2011-04-06
IIF 68 - Director → ME
2
ALDI STORES GENERAL PARTNER LIMITED - now
MODUS STORES GENERAL PARTNER LIMITED
- 2010-08-04
06517417 Holly Lane, Atherstone, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2008-04-03
IIF 73 - Director → ME
2008-02-28 ~ 2010-07-27
IIF 30 - Secretary → ME
3
BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED
06228622 The Edge, Clowes Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-26 ~ dissolved
IIF 38 - Secretary → ME
4
BADGERCOURT INVESTMENTS LIMITED
05870017 The Edge, Clowes Street, Salford, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ dissolved
IIF 54 - Secretary → ME
5
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 72 - Director → ME
6
The Mill Outlet, 418 Bradford Road, Batley, England
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ dissolved
IIF 19 - Secretary → ME
7
BYRON PLACE SEAHAM LIMITED - now
MODUS (SEAHAM) LIMITED
- 2009-07-03
04819259LIBERTYVISION LIMITED - 2003-07-28
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ 2009-04-27
IIF 52 - Secretary → ME
8
DELAMERE PLACE CREWE LIMITED
- now 04984673MODUS COROVEST (CREWE) LIMITED
- 2009-06-16
04984673MODUS COROVEST LIMITED
- 2006-06-20
04984673 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-31 ~ 2009-06-25
IIF 8 - Secretary → ME
9
SPECTRUM INVESTMENT MANAGEMENT LIMITED
- 2009-11-18
03098238MOSAIC INVESTMENT MANAGEMENT LIMITED
- 2008-12-01
03098238MODUS ASSET MANAGEMENT LIMITED
- 2008-11-18
03098238MODUS (PROPERTY SERVICES) LIMITED
- 2007-09-10
03098238MODUS (COMMUNITY DEVELOPMENTS) LIMITED - 2003-01-28
MODUS (SOUTH WEST) LIMITED - 1998-10-19
DUNROD POINT LIMITED - 1995-11-22
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ dissolved
IIF 51 - Secretary → ME
10
9th Floor 80 Mosley Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2005-12-02 ~ dissolved
IIF 61 - Secretary → ME
11
The Edge, Clowes Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-07-12 ~ dissolved
IIF 6 - Secretary → ME
12
FLOOD ESTATE LIMITED - now
9th Floor 80 Mosley Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2009-05-29 ~ 2013-11-25
IIF 71 - Director → ME
2008-08-04 ~ 2013-11-25
IIF 42 - Secretary → ME
13
FRIARS WALK NEWPORT LIMITED
- now 05204151MODUS COROVEST (NEWPORT) LIMITED
- 2009-06-16
05204151EVER 2469 LIMITED - 2004-10-05
Kpmg Llp, Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-08-22 ~ dissolved
IIF 49 - Secretary → ME
14
GRAND ARCADE WIGAN LIMITED - now
MODUS PROPERTIES (WIGAN) LIMITED
- 2010-09-09
04191641PINCO 1620 LIMITED - 2001-05-25
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-31 ~ 2010-09-06
IIF 62 - Secretary → ME
15
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2007-01-25 ~ dissolved
IIF 18 - Secretary → ME
16
MANCHESTER LAND & BUILDINGS LIMITED
04487358 C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2005-04-13 ~ dissolved
IIF 17 - Secretary → ME
17
MCP OFFICE MANAGEMENT LIMITED
- now 06453517BRAND NEW CO (377) LIMITED
- 2008-01-07
06453517 Haydock House, Pleckgate Road, Blackburn, England
Active Corporate (14 parents)
Officer
2007-12-20 ~ 2009-03-31
IIF 46 - Secretary → ME
18
The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2005-10-31 ~ dissolved
IIF 37 - Secretary → ME
19
The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2005-10-31 ~ dissolved
IIF 34 - Secretary → ME
20
MODUS (NELSON NOMINEES) LIMITED
04174405 The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 36 - Secretary → ME
21
The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 14 - Secretary → ME
22
CHOPWELL LIMITED - 1997-05-19
The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2005-10-31 ~ dissolved
IIF 5 - Secretary → ME
23
BEVA-MODUS LIMITED - 2005-04-07
BEVMOD DEVELOPMENTS LIMITED - 1997-01-21
SLATERSHELFCO 309 LIMITED - 1996-03-11
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-10-31 ~ dissolved
IIF 23 - Secretary → ME
24
MODUS (WINSFORD NOMINEES) LIMITED
04174399 The Edge, Clowes Street, Salford
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 3 - Secretary → ME
25
The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 25 - Secretary → ME
26
Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-02 ~ 2007-11-23
IIF 57 - Director → ME
2005-08-26 ~ dissolved
IIF 41 - Secretary → ME
27
The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-18 ~ dissolved
IIF 33 - Secretary → ME
28
The Edge, Clowes Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 12 - Secretary → ME
29
MODUS COROVEST (BLACKPOOL) LIMITED
- now 05576022MODUS COROVEST (KINGSTON) LIMITED
- 2005-10-12
05576022 C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 16 - Secretary → ME
30
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ dissolved
IIF 55 - Secretary → ME
31
The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 29 - Secretary → ME
32
The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-03-08 ~ dissolved
IIF 39 - Secretary → ME
33
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2007-09-03
IIF 70 - Director → ME
2007-03-20 ~ dissolved
IIF 48 - Secretary → ME
34
The Edge, Clowes Street, Manchester, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2005-10-31 ~ now
IIF 60 - Secretary → ME
35
ROWAN HEIGHTS LIMITED - 1996-04-19
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-02-11 ~ dissolved
IIF 50 - Secretary → ME
36
PIMCO 2307 LIMITED
- 2005-07-14
05486880 The Edge, Clowes Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 44 - Secretary → ME
37
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2007-01-08 ~ dissolved
IIF 32 - Secretary → ME
38
The Edge, Clowes Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-01-08 ~ dissolved
IIF 9 - Secretary → ME
39
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
- now 06323909MODUS PRIVATE EQUITY (NOMINEES) LIMITED
- 2008-12-24
06323909 Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (5 parents)
Officer
2007-07-25 ~ 2010-08-12
IIF 58 - Secretary → ME
40
MOSAIC PRIVATE EQUITY LIMITED
- now 05728286MODUS PRIVATE EQUITY LIMITED
- 2008-12-12
05728286 Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (10 parents, 7 offsprings)
Officer
2006-03-02 ~ 2010-03-01
IIF 59 - Secretary → ME
41
BRAND NEW CO (417) LIMITED - 2009-03-23
The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 26 - Secretary → ME
42
40 King Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 40 - Secretary → ME
43
The Edge, Clowes Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 63 - Secretary → ME
44
REAL ESTATE DEBT PARTNERSHIPS LIMITED
06886031 The Edge, Clowes Street, Salford, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-04-24 ~ dissolved
IIF 43 - Secretary → ME
45
REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED
07200697 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-21 ~ 2016-12-01
IIF 64 - Secretary → ME
46
WACKS (SEAHAM) LIMITED - 2006-08-11
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-26 ~ 2010-03-25
IIF 45 - Secretary → ME
47
SPECTRUM ALPHA GENERAL PARTNER LIMITED
- now 05622821MODUS ALPHA GENERAL PARTNER LIMITED
- 2010-08-18
05622821BROOMCO (3950) LIMITED - 2005-12-13
340 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-19 ~ dissolved
IIF 56 - Secretary → ME
48
SPECTRUM ALPHA NOMINEES (NO.1) LIMITED
- now 05656777MODUS ALPHA NOMINEES (NO.1) LIMITED
- 2010-08-18
05656777 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 13 - Secretary → ME
49
SPECTRUM ALPHA NOMINEES (NO.10) LIMITED
- now 05713160MODUS ALPHA NOMINEES (NO. 10) LIMITED
- 2010-08-18
05713160 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ dissolved
IIF 21 - Secretary → ME
50
SPECTRUM ALPHA NOMINEES (NO.11) LIMITED
- now 05779660MODUS ALPHA NOMINEES (NO 11) LIMITED
- 2010-08-18
05779660 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ dissolved
IIF 1 - Secretary → ME
51
SPECTRUM ALPHA NOMINEES (NO.12) LIMITED
- now 05779727MODUS ALPHA NOMINEES (NO 12) LIMITED
- 2010-08-18
05779727 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ dissolved
IIF 28 - Secretary → ME
52
SPECTRUM ALPHA NOMINEES (NO.13) LIMITED
- now 06065142MODUS ALPHA NOMINEES (NO. 13) LIMITED
- 2010-08-18
06065142 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 31 - Secretary → ME
53
SPECTRUM ALPHA NOMINEES (NO.14) LIMITED
- now 06065155MODUS ALPHA NOMINEES (NO. 14) LIMITED
- 2010-08-18
06065155 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 35 - Secretary → ME
54
SPECTRUM ALPHA NOMINEES (NO.2) LIMITED
- now 05656794MODUS ALPHA NOMINEES (NO.2) LIMITED
- 2010-08-18
05656794 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 10 - Secretary → ME
55
SPECTRUM ALPHA NOMINEES (NO.3) LIMITED
- now 05656810MODUS ALPHA NOMINEES (NO.3) LIMITED
- 2010-08-18
05656810 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 4 - Secretary → ME
56
SPECTRUM ALPHA NOMINEES (NO.4) LIMITED
- now 05656825MODUS ALPHA NOMINEES (NO.4) LIMITED
- 2010-08-18
05656825 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 27 - Secretary → ME
57
SPECTRUM ALPHA NOMINEES (NO.5) LIMITED
- now 05656860MODUS ALPHA NOMINEES (NO.5) LIMITED
- 2010-08-18
05656860 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 22 - Secretary → ME
58
SPECTRUM ALPHA NOMINEES (NO.6) LIMITED
- now 05656879MODUS ALPHA NOMINEES (NO.6) LIMITED
- 2010-08-18
05656879 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 15 - Secretary → ME
59
SPECTRUM ALPHA NOMINEES (NO.7) LIMITED
- now 05656889MODUS ALPHA NOMINEES (NO.7) LIMITED
- 2010-08-18
05656889 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 20 - Secretary → ME
60
SPECTRUM ALPHA NOMINEES (NO.8) LIMITED
- now 05656907MODUS ALPHA NOMINEES (NO.8) LIMITED
- 2010-08-18
05656907 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ dissolved
IIF 24 - Secretary → ME
61
SPECTRUM ALPHA NOMINEES (NO.9) LIMITED
- now 05717812MODUS ALPHA NOMINEES (NO. 9) LIMITED
- 2010-08-18
05717812 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2006-02-22 ~ dissolved
IIF 7 - Secretary → ME
62
SPORTS ENTREPRENEURS LIMITED
- now 03958504 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Officer
2005-10-31 ~ 2022-03-17
IIF 2 - Secretary → ME
63
STANDISHGATE WIGAN LIMITED - now
MODUS (WIGAN) LIMITED
- 2010-09-09
02976055MODUS (PRESTON) LIMITED - 2001-05-31
TRADEMOTION LIMITED - 1995-01-03
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-31 ~ 2010-09-06
IIF 11 - Secretary → ME
64
THE SPORT MBA ESSENTIALS LIMITED
13556340 14th Floor 111 Piccadilly, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ now
IIF 66 - Director → ME
65
UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED
- now 07440042UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED
- 2022-10-24
07440042BFC COLLEGE OF FOOTBALL BUSINESS LIMITED - 2011-02-25
BFC AND BPP COLLEGE OF FOOTBALL BUSINESS LIMITED - 2010-12-31
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (11 parents, 6 offsprings)
Officer
2022-10-05 ~ now
IIF 65 - Director → ME
66
SHOPPERTAINMENT LIMITED
- 2009-11-10
03957671 The Copper Room, Deva Centre Trinity Way, Manchester, Lancs
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ dissolved
IIF 53 - Secretary → ME
67
VSI EXECUTIVE EDUCATION LTD
- now 10686869VISIONARY SPORTS INVESTMENT 2017 LTD. - 2017-05-04
14th Floor, 111 Piccadilly, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 67 - Director → ME
68
WEST ORCHARDS COVENTRY LIMITED - now
MODUS COROVEST (COVENTRY) LIMITED
- 2009-06-16
06192658 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2009-03-19
IIF 47 - Secretary → ME
69
WOODHOLME ACCOUNTANCY SERVICES LIMITED
07106883 19 Elm Rise Prestbury, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE