1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 5 - Director → ME
2
HALLCO 1688 LIMITED
- 2009-09-09
06849455 06473891, 06775583, 06670056Warning 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) Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-08-10 ~ 2012-10-05
IIF 28 - Director → ME
3
ELECTRA-NET GROUP LIMITED
- now 06408650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-05-12
HALLCO 1545 LIMITED
- 2008-02-05
06408650 06408647, 06408655, 05840792Warning 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) 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-01-15 ~ 2012-04-02
IIF 31 - Director → ME
4
ELECTRA-NET HOLDINGS LIMITED
- now 06408649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-05-11
HALLCO 1544 LIMITED
- 2008-02-05
06408649 06297060, 06330263, 06408630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-01-15 ~ 2012-04-02
IIF 30 - Director → ME
5
ENSCO 1372 LIMITED
12590471 11733232, 12810420, 12026907Warning 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) 11th Floor, Chancery Place, Brown Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
6
ENSCO 996 LIMITED
08605466 SC336916, 08594699, 07826862Warning 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) The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-11 ~ 2017-03-01
IIF 9 - Director → ME
7
ENSCO 997 LIMITED
10616126 08609014, 08605466, 07830820Warning 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) The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-01-18
IIF 11 - Director → ME
8
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-30 ~ 2014-08-05
IIF 25 - Director → ME
9
HALLMARK HOTELS GROUP LIMITED
- now 06247573HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-11 ~ 2014-08-05
IIF 32 - Director → ME
10
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-10-11 ~ 2014-08-05
IIF 29 - Director → ME
11
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-12-16 ~ 2014-08-05
IIF 26 - Director → ME
12
The Yard Dodd Lane, Westhoughton, Bolton
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 10 - Director → ME
13
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ dissolved
IIF 17 - Director → ME
14
The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ dissolved
IIF 18 - Director → ME
15
M J QUINN CONSTRUCTEL LIMITED - now
M J QUINN HOLDINGS LIMITED
- 2019-11-14
06710048MONACO NEWCO LIMITED
- 2008-11-25
06710048 Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside
Active Corporate (16 parents, 3 offsprings)
Officer
2008-09-29 ~ 2018-10-04
IIF 23 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 1 - Secretary → ME
16
M J QUINN GROUP LIMITED
- 2018-09-11
06710178MONACO MIDCO LIMITED
- 2008-11-25
06710178 Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside
Active Corporate (15 parents, 3 offsprings)
Officer
2008-09-29 ~ 2018-09-17
IIF 22 - Director → ME
2008-09-29 ~ 2008-11-11
IIF 2 - Secretary → ME
17
MONEYPLUS HOLDINGS LIMITED
- now 07580434ENSCO 843 LIMITED
- 2011-06-03
07580434 SC318190, 08121091, SC473332Warning 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, New Bailey Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
2011-06-03 ~ 2021-03-15
IIF 27 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-08-27 ~ 2022-09-22
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
19
PALATINE PRIVATE EQUITY LLP
- now OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2005-10-04 ~ now
IIF 8 - LLP Designated Member → ME
20
PALGRAVE BROWN (HOLDINGS) LIMITED
- now 04484736INHOCO 2701 LIMITED - 2002-09-26
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2002-10-25 ~ 2005-07-22
IIF 4 - Director → ME
21
PALGRAVE BROWN (UK) LIMITED
- now 03561213RF INVESTMENTS LIMITED - 1998-08-11
6th Floor 3 Hardman Street, Manchester
Active Corporate (15 parents)
Officer
1998-09-02 ~ 2002-10-25
IIF 3 - Director → ME
22
Colonnades House, Duke Street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-01-15
IIF 7 - Director → ME
23
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-15 ~ 2017-12-19
IIF 12 - Director → ME
24
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-07-01
IIF 16 - Director → ME
25
PUBLICSERVICE.CO.UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2016-02-18
PSCA INTERNATIONAL LIMITED
- 2011-03-08
04521155PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2003-04-25
EVER 1887 LIMITED - 2002-12-20
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-02-24 ~ 2005-07-20
IIF 33 - Director → ME
26
11th Floor, Chancery Place, 50 Brown Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 14 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2005-12-15
Administration ended on 2006-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2012-02-02
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (15 parents)
Officer
2004-07-16 ~ 2005-07-20
IIF 24 - Director → ME
28
12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-07-22
IIF 6 - Director → ME
29
VERDANT LEISURE GROUP LIMITED
- now 09966385PROJECT ROCK EQUITYCO LIMITED
- 2019-07-05
09966385 10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-12-01
IIF 13 - Director → ME
30
VERNA GROUP BIDCO LIMITED
- now 09753431PROJECT ADLER BIDCO LIMITED - 2016-11-10
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-02-14
IIF 20 - Director → ME
31
VERNA GROUP EQUITYCO LIMITED
- now 09752317PROJECT ADLER EQUITYCO LIMITED
- 2016-11-24
09752317 Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-08 ~ 2020-02-14
IIF 19 - Director → ME
32
XFD1 LIMITED
- now 06330080 04249814, 05558874, 02124537Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2011-12-16 during the appointment or period of control
FLOWERS DIRECT (HOLDINGS) LIMITED
- 2010-06-23
06330080HALLCO 1525 LIMITED - 2007-10-23
340 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ dissolved
IIF 21 - Director → ME
33
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-07-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-07-26
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE