1
Hob Hole Burnley Road, Cliviger, Burnley, England
Active Corporate (8 parents)
Equity (Company account)
80,841 GBP2024-07-31
Officer
2022-09-09 ~ now
IIF 26 - Director → ME
2
BENEFITSWISE (NOMINEES) LIMITED
09865886 122 Feering Hill, Feering, Colchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2016-12-31
Officer
2015-11-10 ~ 2017-01-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
BENEFITS ADVISORY SERVICE LIMITED
- 2015-11-13
09569445ACCELERATOR CAPITAL PARTNERS LIMITED
- 2015-10-21
09569445 122 Feering Hill, Feering, Colchester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
105 GBP2024-12-31
Officer
2015-04-30 ~ 2017-01-27
IIF 18 - Director → ME
4
BROOMCO (965) LIMITED - 1995-10-03
Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (23 parents, 10 offsprings)
Officer
2008-10-01 ~ 2012-12-22
IIF 5 - Director → ME
5
CROSBY ASSOCIATES MEDIA LIMITED - now
634 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
250,062 GBP2024-11-30
Officer
2016-05-28 ~ 2017-07-11
IIF 17 - Director → ME
6
Engage Esp Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,168 GBP2024-11-30
Officer
2016-04-01 ~ now
IIF 4 - Director → ME
7
HOLMEBROOK CAPITAL LIMITED
- 2018-11-27
10785742 Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,841,253 GBP2024-11-30
Officer
2017-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-23 ~ 2017-07-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2017-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Dukes Oak Gallery, Holmes Chapel Road, Brereton, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2015-05-08
IIF 14 - Director → ME
10
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (2 parents, 12 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-05-25 ~ 2020-06-11
IIF 25 - Director → ME
Person with significant control
2018-05-25 ~ 2020-06-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 22 - Director → ME
12
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 ~ now
IIF 7 - Director → ME
13
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
126,252 GBP2024-06-30
Officer
2006-04-19 ~ now
IIF 8 - Director → ME
14
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-03 ~ dissolved
IIF 23 - Director → ME
15
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 27 - Director → ME
16
TATTON ASSET MANAGEMENT LIMITED - 2017-05-30
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-06-16 ~ now
IIF 9 - Director → ME
17
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-16 ~ now
IIF 2 - Director → ME
18
PERSPECTIVE (SOUTH) LIMITED - now
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (16 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 10 - Director → ME
19
PERSPECTIVE FINANCIAL GROUP LIMITED
06455775 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (15 parents, 8 offsprings)
Equity (Company account)
-12,353,084 GBP2018-12-31
Officer
2010-08-02 ~ 2019-12-20
IIF 29 - Director → ME
20
HALLCO 1032 LIMITED
- 2004-05-24
05101150 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
Active Corporate (17 parents)
Equity (Company account)
10,000 GBP2019-12-29
Officer
2004-05-15 ~ 2006-02-20
IIF 35 - Director → ME
21
PRETIUM BUSINESS SERVICES LIMITED
07777329 C/o Pretium Business Services Limited 10th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 13 - Director → ME
22
111 Piccadilly, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
-1,642,938 GBP2024-11-30
Officer
2019-05-07 ~ 2019-10-07
IIF 28 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TWOTEES LTD - now
ONLINE OFFLICENCE LIMITED
- 2015-12-08
09182422 31 Church Road, Manchester, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,417 GBP2016-08-31
Officer
2014-08-19 ~ 2015-11-25
IIF 12 - Director → ME
24
2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,007 GBP2021-12-31
Officer
2015-05-27 ~ 2019-12-20
IIF 20 - Director → ME
25
UD SOFTWARE SOLUTIONS GROUP LIMITED
- now 06904669UD ADVISORY GROUP LIMITED
- 2015-11-10
06904669CEP NORTHWEST LIMITED
- 2014-10-03
06904669 2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-3,981,558 GBP2023-12-31
Officer
2014-04-23 ~ 2019-12-20
IIF 11 - Director → ME
26
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
- now 09175417UD ADVISORY (INTERNATIONAL) LIMITED
- 2017-10-06
09175417UD ADVISORY LIMITED
- 2014-10-31
09175417 2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
8,947 GBP2021-12-31
Officer
2014-08-14 ~ 2019-12-20
IIF 19 - Director → ME
27
2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-07-31 ~ 2019-12-20
IIF 21 - Director → ME
28
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
WN VTECH HOLDINGS LIMITED - now
WOODALL NICHOLSON HOLDINGS LIMITED
- 2022-05-03
08381707HELIUM MIRACLE 122 LIMITED - 2013-07-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 6 offsprings)
Equity (Company account)
11,523,677 GBP2022-12-31
Officer
2013-07-17 ~ 2020-03-31
IIF 1 - Director → ME
30
C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
263,564 GBP2024-05-31
Person with significant control
2022-04-22 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Equity (Company account)
-941,915 GBP2024-03-31
Officer
2017-10-17 ~ now
IIF 3 - Director → ME