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 ~ 2007-07-04
IIF 59 - Director → ME
2
ACCELERIS CORPORATE VENTURES PLC
- 2006-04-20
03912465 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2012-01-17 ~ 2019-06-18
IIF 66 - Director → ME
2004-02-01 ~ 2005-03-14
IIF 35 - Director → ME
3
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (4 parents)
Officer
2000-10-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVACTA GROUP PLC - now
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2003-04-29 ~ 2003-08-20
IIF 63 - Director → ME
5
SHARP CREATION PLC
- 2006-10-30
04730745SHARP CREATION LIMITED
- 2004-10-06
04730745WC CO (17) LIMITED
- 2003-07-08
04730745 Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-04-11 ~ 2006-11-17
IIF 31 - Director → ME
6
BLACKPOOL FOOTBALL CLUB HOTEL LTD
07739483 Blackpool Club Stadium, Seasiders Way, Blackpool, Lancashire, England
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-11-22
IIF 49 - Director → ME
7
BURNDEN LEISURE LIMITED - now
BURNDEN LEISURE PLC
- 2014-02-25
00335699MOSAIC INVESTMENTS PLC - 1997-04-28
PRESS TOOLS PLC - 1988-03-01
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-06-21 ~ 2004-09-27
IIF 58 - Director → ME
8
BWFC2019 LIMITED - now
THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED
- 2020-04-24
00043026 29th Floor 40 Bank Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2000-06-29 ~ 2004-09-27
IIF 19 - Director → ME
9
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 52 - Director → ME
2006-01-18 ~ dissolved
IIF 87 - Secretary → ME
10
CHAMPION LIMITED - now
1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-29 ~ 2007-07-01
IIF 70 - Director → ME
2003-04-29 ~ 2003-10-20
IIF 89 - Secretary → ME
11
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (4 parents)
Officer
2002-06-11 ~ now
IIF 17 - Director → 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
12
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
DENAXE LIMITED - now
BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED
- 2020-06-24
01970661SEGESTA LIMITED - 2017-02-17
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
GLENHAVEN PROPERTIES LIMITED - 1986-01-07
Strand Road Works, Strand Road, Preston, Lancashire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-02-25 ~ 2019-12-10
IIF 51 - Director → ME
14
TITAN MOVE LIMITED - 2004-01-28
WC CO (5) LIMITED - 2003-07-08
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 29 - Director → ME
15
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-03-15
IIF 39 - Director → ME
16
EDUCATION SOLUTIONS SPEKE LIMITED
04173186 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (12 parents)
Officer
2003-04-07 ~ now
IIF 16 - Director → ME
17
EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED
04638170 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 62 - Director → ME
18
FAIRPOINT GROUP PLC - now
DEBT FREE DIRECT GROUP PLC
- 2008-01-03
04425339YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2002-12-03 ~ 2004-03-01
IIF 61 - Director → ME
19
12 The Parks, Haydock
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-22 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
WC CO (16) LIMITED
- 2003-07-08
04730737 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-04-11 ~ 2004-11-03
IIF 71 - Director → ME
21
GORILLA ACCOUNTING LIMITED
- now 08583898COMPLEX INVESTMENT CLAIMS LIMITED
- 2014-12-18
08583898 C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (9 parents)
Officer
2013-07-02 ~ 2015-01-13
IIF 38 - Director → ME
22
9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 26 - Director → ME
23
9 The Parks, Newton-le-willows, England
Active Corporate (2 parents, 2 offsprings)
Officer
2007-07-09 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
24
HEDLEY & COMPANY STOCKBROKERS LIMITED
06355300 19 Trident Park, Blackburn, England
Active Corporate (7 parents)
Officer
2007-08-29 ~ now
IIF 15 - Director → ME
25
CENKOS FUND MANAGERS LIMITED
- 2012-02-04
06205108DE FACTO 1490 LIMITED - 2007-06-05
9 The Parks, Newton-le-willows, England
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 47 - Director → ME
26
8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ dissolved
IIF 46 - Director → ME
2007-04-26 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 78 - LLP Designated Member → ME
28
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1997-08-07 ~ 2003-10-21
IIF 64 - Director → ME
29
15 Hawthorn Crescent, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2019-03-22 ~ 2019-03-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
INSURANCE SOLUTIONS GROUP LIMITED - now
SERVICE SOLUTIONS GROUP LIMITED
- 2021-04-20
06524561CONCEPT SOLUTIONS HOLDINGS LIMITED - 2008-09-22
Service Solutions Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (14 parents, 9 offsprings)
Officer
2014-12-15 ~ 2018-05-15
IIF 30 - Director → ME
31
KPMG ACCELERIS LIMITED - now
ACCELERIS CAPITAL LIMITED
- 2022-12-06
08817319 15 Canada Square, London, England
Active Corporate (16 parents)
Officer
2013-12-17 ~ 2019-03-31
IIF 27 - Director → ME
32
LANCASHIRE INVESTMENTS LIMITED
- now 04730713WC CO (13) LIMITED
- 2003-05-02
04730713 9 The Parks, Newton-le-willows, England
Active Corporate (3 parents)
Officer
2003-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 9 - Ownership of shares – 75% or more → OE
33
Riverside House, Irwell Street, Manchester
In Administration Corporate (11 parents, 4 offsprings)
Officer
2007-12-07 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
34
MACDONALD & COMPANY HOLDINGS LIMITED - now
PRIME PEOPLE LIMITED - 2024-04-06
PRIME PEOPLE PLC - 2022-02-25
ASB GROUP PLC - 1992-06-09
ASB BARNETT KINNINGS PLC
- 1992-01-06
01729887ASB RECRUITMENT LIMITED
- 1988-04-22
01729887LAWRENCE BARNETT & PARTNERS LIMITED
- 1984-02-09
01729887 50 Great Marlborough Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
~ 1991-12-11
IIF 57 - Director → ME
35
MANCHESTER INVESTMENTS LIMITED
- now 04730702WC CO (12) LIMITED
- 2003-05-02
04730702 Timber Wharf, 16-22 Worsley Street, Manchester, England
Active Corporate (4 parents)
Officer
2003-04-11 ~ 2022-02-07
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 14 - Ownership of shares – 75% or more → OE
36
7 Myrtle Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2006-10-30 ~ 2007-11-28
IIF 69 - Director → ME
37
MIDAS CAPITAL PARTNERS LIMITED
- now 08191468MITON CAPITAL PARTNERS LIMITED - 2012-12-18
10th Floor Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 43 - Director → ME
38
SENECA CORPORATE MANAGEMENT LIMITED
- 2024-08-30
09153355HBPC 1 LIMITED - 2015-01-22
9 The Parks, Newton-le-willows, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 21 - Director → ME
39
OLDCO 2011 LIMITED - now
ZEUS CAPITAL HOLDINGS LIMITED
- 2008-02-29
04356925ZEUS CAPITAL LIMITED
- 2002-07-03
04356925BROOMCO (2811) LIMITED
- 2002-03-15
04356925 340 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-03-12 ~ 2010-09-16
IIF 32 - Director → ME
40
PALATINE PRIVATE EQUITY LLP
- now OC315480ZEUS PRIVATE EQUITY LLP
- 2010-12-08
OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2010-11-29 ~ now
IIF 79 - LLP Member → ME
41
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 ~ 2021-01-28
IIF 60 - Director → ME
42
PULSAR GROUP PLC - now
ACCESS INTELLIGENCE PLC - 2024-05-07
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED
- 2003-07-24
04799195 Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2003-06-13 ~ 2003-07-23
IIF 53 - Director → ME
43
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP
- 2006-07-13
OC316561 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2009-11-09
IIF 75 - LLP Designated Member → ME
44
RENSBURG INVESTMENT MANAGEMENT LIMITED - now
BWD RENSBURG LIMITED
- 2004-05-28
02144551BATTYE, WIMPENNY & DAWSON LIMITED
- 1988-11-28
02144551RAPID 3618 LIMITED
- 1987-09-11
02144551 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
~ 1992-08-31
IIF 33 - Director → ME
45
4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 74 - LLP Designated Member → ME
46
SENECA SPV LIMITED
- 2014-07-17
09117531 12 The Parks, Newton-le-willows, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2014-07-08 ~ dissolved
IIF 28 - Director → ME
47
SENECA ASSET MANAGERS LIMITED
- now 08818279SENECA INVESTMENT MANAGERS LIMITED
- 2014-04-24
08818279 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 44 - Director → ME
48
SENECA BANKING CONSULTANTS LIMITED
- now 08100256CAPITAL ADVISORY NORTH LIMITED
- 2012-07-30
08100256 9 The Parks, Newton-le-willows, England
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2019-08-23
IIF 41 - Director → ME
49
SENECA NEWCO LIMITED
- 2012-01-24
05871960SENECA PARTNERS LIMITED
- 2011-04-18
05871960 9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2006-07-11 ~ now
IIF 25 - Director → ME
50
SENECA CAPITAL CARRY GP LIMITED
08286867 9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2012-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
51
SENECA CAPITAL INVESTMENTS LTD
- now 07196238SENECA CAPITAL LIMITED
- 2015-08-11
07196238SENECA SECURITIES LIMITED
- 2011-04-19
07196238 9 The Parks, Newton-le-willows, England
Active Corporate (6 parents)
Officer
2010-03-19 ~ now
IIF 86 - Director → ME
52
SENECA CAPITAL INVESTMENTS NO. 2 LP
SL019263 Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
53
SENECA CAPITAL NO. 1 GP LIMITED
08286846 12 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 65 - Director → ME
54
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2015-06-18 ~ now
IIF 81 - LLP Member → ME
55
SENECA GENERAL PARTNER NO.1 LLP
OC373490 9 The Parks, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2015-01-15 ~ now
IIF 84 - LLP Member → ME
56
SENECA INVESTMENT MANAGERS LIMITED
- now 04325961MITON CAPITAL PARTNERS LIMITED
- 2014-04-28
04325961MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2014-03-31 ~ 2020-11-30
IIF 42 - Director → ME
57
SENECA INVESTMENTS LIMITED
- now 07196181SENECA ADVISORS LIMITED
- 2011-09-09
07196181SENICA ADVISORS LIMITED
- 2011-05-06
07196181SENECA PROPERTIES LIMITED
- 2011-04-27
07196181 9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2010-03-19 ~ now
IIF 85 - Director → ME
58
9 The Parks, Haydock, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 72 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
59
SENECA ASSET MANAGEMENT LIMITED
- 2014-04-09
07196224 9 The Parks, Newton-le-willows, England
Active Corporate (4 parents)
Officer
2010-03-19 ~ now
IIF 22 - Director → ME
60
SENECA CAPITAL LIMITED
- 2011-04-18
07196273 9 The Parks, Newton-le-willows, England
Active Corporate (9 parents, 8 offsprings)
Officer
2010-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
61
SENECA SECURED LENDING LIMITED
- now 08735467HAYDOCK TRADING LIMITED - 2014-01-10
9 The Parks, Newton-le-willows, England
Active Corporate (5 parents)
Officer
2014-04-09 ~ 2014-05-14
IIF 40 - Director → ME
62
12 The Parks, Haydock
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 76 - LLP Designated Member → ME
63
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
VINDON HEALTHCARE LIMITED - 2014-04-07
VINDON HEALTHCARE PLC - 2013-12-02
DIDSBURY PROGRESS PLC
- 2005-03-15
04730768QUICK TRADER LIMITED
- 2004-10-06
04730768WC CO (19) LIMITED
- 2003-07-08
04730768 1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (34 parents, 2 offsprings)
Officer
2003-04-11 ~ 2005-02-25
IIF 68 - Director → ME
64
9 The Parks, Newton-le-willows, England
Active Corporate (47 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 83 - LLP Member → ME
65
TAKE 2 FILM HOLDINGS LIMITED
- 2016-03-13
05880654 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2006-08-13 ~ dissolved
IIF 56 - Director → ME
66
Begbies Traynor 2-3 Winckley Court, Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2008-03-07 ~ dissolved
IIF 37 - Director → ME
67
TAYLORMADE BETTING OPERATIONS LIMITED
05906870 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ dissolved
IIF 34 - Director → ME
68
THE BLACKPOOL FOOTBALL CLUB LIMITED
00048409 Bloomfield Rd, Blackpool
Active Corporate (36 parents)
Officer
2019-02-25 ~ 2019-11-22
IIF 50 - Director → ME
69
The Lowry, Pier 8, Salford Quays
Active Corporate (45 parents, 2 offsprings)
Officer
2007-09-27 ~ 2024-12-03
IIF 20 - Director → ME
70
9 The Parks, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 82 - LLP Member → ME
71
TRAINING AND PERFORMANCE SHOWCASE LTD
- now 03235347TELEVISION ARTS PERFORMANCE SHOWCASE LIMITED - 2003-08-29
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2006-09-21 ~ 2009-03-31
IIF 55 - Director → ME
72
WASSERMAN CRICKET LIMITED - now
PHOENIX MANAGEMENT GROUP LIMITED
- 2024-03-14
10872412 10a Greencoat Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-08 ~ 2022-06-30
IIF 73 - Director → ME
73
BROOMCO (2934) LIMITED
- 2002-07-03
04417845 82 King Street, Manchester
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2010-10-21
IIF 36 - Director → ME