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 137 - 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 11 - Director → ME
3
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (5 parents)
Person with significant control
2022-03-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 139 - 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 36 - 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 39 - 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 37 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - 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 38 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 110 - Director → ME
2014-02-28 ~ 2024-05-07
IIF 77 - Director → ME
Person with significant control
2016-10-10 ~ 2021-03-15
IIF 54 - Ownership of shares – 75% or more → OE
2021-03-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 107 - Director → ME
11
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 44 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2022-02-09 ~ 2022-05-23
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 47 - Director → ME
13
47 Potterrow, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-01-08 ~ now
IIF 34 - 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 170 - 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 45 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 96 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 43 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 79 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 160 - 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 111 - 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 82 - Director → ME
22
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 142 - 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 138 - Director → ME
24
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2006-02-03 ~ dissolved
IIF 134 - Director → ME
25
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 131 - 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 173 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 165 - Director → ME
28
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 78 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 10 - Director → ME
2002-08-16 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 143 - 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 164 - Director → ME
33
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 185 - 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 129 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-17
IIF 21 - 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 128 - 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 99 - Director → ME
2002-11-19 ~ 2013-11-30
IIF 140 - Director → ME
2014-01-15 ~ now
IIF 74 - Director → ME
2002-08-14 ~ now
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 61 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 28 - 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 166 - 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 130 - Director → ME
39
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 80 - Director → ME
2023-07-04 ~ now
IIF 83 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 141 - Director → ME
42
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 144 - Director → ME
43
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Officer
2001-05-21 ~ now
IIF 101 - 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 88 - 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 152 - 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 109 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 63 - 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 168 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 149 - Director → ME
50
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 145 - 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 146 - 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 89 - Director → ME
53
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 150 - 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 116 - Director → ME
55
8a Carlton Crescent, Southampton
Dissolved Corporate (8 parents)
Officer
2007-04-26 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 183 - 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 167 - Director → ME
58
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 155 - 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 42 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 161 - Director → ME
61
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 132 - Director → ME
62
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 102 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 46 - Director → ME
64
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 100 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 94 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 97 - Director → ME
IIF 73 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-02-09
IIF 58 - Ownership of shares – 75% or more → OE
67
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 182 - LLP Designated Member → ME
IIF 176 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 189 - LLP Designated Member → ME
69
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2009-10-02
IIF 177 - LLP Designated Member → ME
2008-11-05 ~ dissolved
IIF 186 - LLP Designated Member → ME
70
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-06-25
IIF 180 - LLP Designated Member → ME
2008-12-01 ~ dissolved
IIF 188 - LLP Designated Member → ME
71
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 187 - LLP Designated Member → ME
IIF 179 - 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 35 - Director → ME
Person with significant control
2022-07-01 ~ 2023-12-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 159 - 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 169 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 13 - 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 162 - Director → ME
2014-03-27 ~ now
IIF 72 - Director → ME
2022-10-14 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-04
IIF 57 - Ownership of shares – 75% or more → OE
2021-04-04 ~ 2021-04-21
IIF 16 - 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 125 - Director → ME
2014-03-27 ~ now
IIF 76 - 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 114 - Director → ME
2002-12-31 ~ dissolved
IIF 174 - 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 158 - 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 153 - 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 154 - 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 156 - 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 157 - 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 151 - 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 124 - Director → ME
85
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 64 - 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 184 - LLP Member → ME
87
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 127 - 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 135 - 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 136 - 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 86 - Director → ME
91
3 Ralli Courts, West Riverside, Manchester, Uk
Dissolved Corporate (7 parents)
Officer
2007-10-30 ~ dissolved
IIF 90 - Director → ME
92
PROCURASELL INTERNATIONAL (PACKAGING) LTD
05723986 24 Wellington Street, St Johns, Blackburn
Dissolved Corporate (10 parents)
Officer
2007-10-30 ~ dissolved
IIF 84 - 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 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - 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 178 - 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 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2019-04-17 ~ 2021-04-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 95 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 104 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 105 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 92 - Director → ME
101
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 103 - Director → ME
102
12 The Parks, Haydock, St Helens
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2011-02-28
IIF 181 - LLP Designated Member → ME
103
Enterprise House 21 Buckle Street, Aldgate East, London
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ dissolved
IIF 41 - Director → ME
1999-10-21 ~ dissolved
IIF 192 - Secretary → ME
104
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 40 - Director → ME
2005-05-05 ~ now
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 81 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 113 - 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 85 - 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 148 - Director → ME
109
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 147 - 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 98 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 190 - 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 91 - 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 112 - 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 172 - Director → ME
115
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 121 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 69 - 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 163 - 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 87 - Director → ME
118
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 120 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 175 - Secretary → ME
120
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 53 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 115 - Director → ME
122
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 133 - Director → ME
123
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 108 - 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 117 - Director → ME
2011-12-14 ~ dissolved
IIF 194 - Secretary → ME
125
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Officer
2012-10-10 ~ 2015-09-14
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 56 - 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 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - 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 75 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE