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 126 - 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 (3 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 (22 parents)
Officer
2003-01-13 ~ 2005-12-08
IIF 128 - Director → ME
5
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 36 - 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
6
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
AMALTHEA HOLDINGS LIMITED
- now 07804200CHRYSUS HOLDCO LIMITED
- 2013-09-26
07804200 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-02-28 ~ 2024-05-07
IIF 74 - Director → ME
2011-10-10 ~ 2014-06-10
IIF 99 - Director → ME
Person with significant control
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
2016-10-10 ~ 2021-03-15
IIF 51 - Ownership of shares – 75% or more → OE
8
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 96 - Director → ME
9
14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-23
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2022-05-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2019-08-22 ~ 2020-01-13
IIF 44 - Director → ME
11
47 Potterrow, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 34 - Director → ME
12
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 159 - Director → ME
13
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 42 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
BIDCO 3 LIMITED
13244971 13244908, 15059693, 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, 1 offspring)
Officer
2021-03-04 ~ now
IIF 85 - 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
15
BIDCO 4 LIMITED
13244950 13244896, 13244971, 13244908Warning 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 40 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
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 76 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 149 - Director → ME
18
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 100 - Director → ME
19
CARVERS TRANSMISSIONS LIMITED
- now 05100824STATUSLEVEL LIMITED
- 2004-05-11
05100824 Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 79 - Director → ME
20
Leonard Curtis, Hollins Mount Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 131 - Director → ME
21
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 (10 parents)
Officer
2006-02-03 ~ dissolved
IIF 127 - Director → ME
22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 123 - Director → ME
23
Sefton & Co, 141 Union Street, Oldham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2012-11-01
IIF 120 - Director → ME
24
Asset House 26-28 Thorpe Wood Business Park, Thorpe Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 162 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
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 154 - Director → ME
26
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
14th Floor 82 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
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 160 - 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
29
CHRISTY HOME TEXTILES LIMITED
- now 04008186WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2000-07-06 ~ 2000-07-13
IIF 132 - Director → ME
30
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 153 - Director → ME
31
Oak House, 137 Gravel Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-09-01
IIF 172 - LLP Designated Member → ME
32
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 06778442, 06956571, 04961689Warning 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 118 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 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
33
CRAWFORD WOUNDCARE LIMITED
- now 07431455MOFO THIRTY-SEVEN LIMITED
- 2010-12-10
07431455 1 More London Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-12-09 ~ 2013-09-30
IIF 117 - Director → ME
34
14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, England
Active Corporate (6 parents)
Officer
2002-11-19 ~ 2013-11-30
IIF 129 - Director → ME
2014-01-15 ~ now
IIF 71 - Director → ME
2022-10-14 ~ now
IIF 88 - Director → ME
2002-08-14 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 58 - Ownership of shares – 75% or more → OE
2021-03-26 ~ now
IIF 28 - Has significant influence or control → OE
35
DISCOVER LEISURE PLC - now
TITAN MOVE LIMITED
- 2004-01-28
04728189 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-09 ~ 2004-11-03
IIF 155 - Director → ME
36
EDUCATION SOLUTIONS SPEKE LIMITED
04173186 Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (12 parents)
Officer
2001-05-14 ~ 2019-06-27
IIF 119 - Director → ME
37
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-07-04
IIF 77 - Director → ME
2023-07-04 ~ now
IIF 80 - Director → ME
Person with significant control
2019-03-15 ~ 2021-03-10
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
38
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 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
39
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 130 - Director → ME
40
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (11 parents, 5 offsprings)
Officer
2003-01-28 ~ 2005-08-17
IIF 133 - Director → ME
41
82 King Street (14th Floor), Manchester
Active Corporate (5 parents)
Officer
2001-05-21 ~ now
IIF 90 - Director → ME
42
FD REALISATIONS LIMITED - now
1ST DENTAL PRODUCTS LIMITED - 2013-07-25
ONE D SPV 1 LIMITED
- 2010-11-08
07378354 07379117, 07379180, 07379187Warning 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 (4 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 141 - Director → ME
43
FORTHPLUS PENSIONS LIMITED
- now 07990504ATHENA PENSIONS LIMITED - 2015-10-30
HELIUM MIRACLE 119 LIMITED
- 2015-08-27
07990504 08877805, 07990626, 07851368Warning 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 (7 parents)
Officer
2012-03-14 ~ 2014-06-10
IIF 98 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
44
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 157 - Director → ME
45
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 17 offsprings)
Officer
2011-11-28 ~ 2014-01-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
46
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 138 - Director → ME
47
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 134 - Director → ME
48
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-12 ~ 2013-08-22
IIF 135 - Director → ME
49
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 139 - Director → ME
50
FLEETNESS 666 LIMITED - 2009-10-22
C/o Additions, One Derby Square, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 105 - Director → ME
51
8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ dissolved
IIF 115 - 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
52
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-05-10 ~ dissolved
IIF 170 - LLP Designated Member → ME
53
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 156 - Director → ME
54
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 144 - Director → ME
55
IRWELL INVESTMENTS LIMITED
- now 13244896ZEUS FAMILY OFFICE LIMITED
- 2025-01-06
13244896BIDCO 1 LIMITED
- 2022-02-08
13244896 13244971, 13244908, 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, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
56
KOLINA LIMITED - now
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2013-05-14 ~ 2014-11-18
IIF 150 - Director → ME
57
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-14 ~ 2019-06-27
IIF 121 - Director → ME
58
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 91 - Director → ME
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
59
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-11-12 ~ now
IIF 43 - Director → ME
60
82 King Street, 14th Floor, Manchester, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 89 - Director → ME
Person with significant control
2020-04-22 ~ 2020-06-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
61
MEDUSA ASSET MANAGEMENT LIMITED
12580795 14th Floor 82 King Street, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 83 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
62
MEDUSA MANAGEMENT SERVICES LIMITED
09537502 14th Floor 82 King Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 70 - Director → ME
IIF 86 - 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 55 - Ownership of shares – 75% or more → OE
63
14th Floor 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2010-12-20 ~ now
IIF 169 - LLP Designated Member → ME
IIF 165 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
64
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 175 - LLP Designated Member → ME
65
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 173 - LLP Designated Member → ME
2008-11-05 ~ 2009-10-02
IIF 166 - LLP Designated Member → ME
66
Steam Packet House, 76 Cross Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2009-06-25
IIF 168 - LLP Designated Member → ME
2008-12-01 ~ dissolved
IIF 174 - LLP Designated Member → ME
67
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 shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
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 148 - Director → ME
69
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-10
IIF 13 - Ownership of shares – 75% or more → OE
70
14th Floor 82 King Street, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-03 ~ 2014-03-28
IIF 151 - Director → ME
2022-10-14 ~ now
IIF 82 - Director → ME
2014-03-27 ~ now
IIF 69 - Director → ME
Person with significant control
2021-04-04 ~ 2021-04-21
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ 2021-04-04
IIF 54 - Ownership of shares – 75% or more → OE
71
OAKDATE MANAGEMENT (WIGAN) LIMITED
07585062 Zeus Capital Ltd, 82 King Street, Manchester
Active Corporate (2 parents)
Officer
2014-03-27 ~ now
IIF 73 - Director → ME
2011-03-30 ~ 2014-03-28
IIF 114 - Director → ME
72
OLDCO 2011 LIMITED
- now 04356925 09204853, 09755631, 05004308Warning 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 05494586, 04356994, 04401683Warning 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 (10 parents, 1 offspring)
Officer
2002-03-12 ~ 2010-10-21
IIF 103 - Director → ME
2002-12-31 ~ dissolved
IIF 163 - Secretary → ME
73
ONE D SPV 2 LIMITED
07379117 07379177, 07379180, 07379187Warning 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 (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 147 - Director → ME
74
ONE D SPV 3 LIMITED
07379177 07389741, 07379187, 07379117Warning 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 (6 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 142 - Director → ME
75
ONE D SPV 4 LIMITED
07379180 07379177, 07379187, 07379117Warning 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 (8 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 143 - Director → ME
76
ONE D SPV 5 LIMITED
07379187 07379177, 07379180, 07379117Warning 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 (3 parents)
Officer
2010-09-16 ~ 2010-10-01
IIF 145 - Director → ME
77
ONE D SPV 6 LIMITED
07389741 07379177, 07379187, 07379117Warning 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 (3 parents)
Officer
2010-09-28 ~ 2010-10-01
IIF 146 - Director → ME
78
ONE D SPV LIMITED
07369837 07389741, 07379180, 07379187Warning 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 (4 parents)
Officer
2010-09-08 ~ 2012-06-01
IIF 140 - Director → ME
79
OPTIMUM DENTAL LABORATORIES LIMITED - now
HELIUM MIRACLE 118 LIMITED
- 2013-10-14
07990626 10075867, 07851368, 10189374Warning 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, 1 offspring)
Officer
2012-03-14 ~ 2013-05-15
IIF 113 - Director → ME
80
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
81
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 171 - LLP Member → ME
82
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ 2013-09-30
IIF 116 - Director → ME
83
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 124 - Director → ME
84
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 125 - Director → ME
85
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 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
86
RALLI REALISATIONS LLP - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2013-05-20
IIF 167 - LLP Designated Member → ME
87
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 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
88
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 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
89
14th Floor, 82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 84 - 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
90
SATURN ASSET MANAGEMENT LIMITED
12645667 14th Floor, 82 King Street, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 93 - 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
91
82 King Street, 14th Floor, Manchester, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-04 ~ now
IIF 94 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
92
82 King Street, 14th Floor, Manchester, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 81 - Director → ME
93
82 King Street, 14th Floor, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 92 - Director → ME
94
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 38 - Director → ME
2005-05-05 ~ now
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
95
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ 2020-01-20
IIF 78 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-30
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
96
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 102 - Director → ME
97
STRATEGIC ENERGY RESERVE LIMITED
07374871 4 Ralli Courts, West Riverside, M3 5ft, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 137 - Director → ME
98
4 Ralli Courts, West Riverside, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 136 - Director → ME
99
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 87 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
100
The Waterside Hotel Wilmslow Road, Didsbury, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 176 - LLP Designated Member → ME
101
FLEETNESS 674 LIMITED - 2009-10-22
D T E House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-10-28 ~ dissolved
IIF 101 - Director → ME
102
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 161 - Director → ME
103
82 King Street, (14th Floor), Manchester
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-12-20
IIF 110 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
104
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 152 - Director → ME
105
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
106
BROOMCO (2934) LIMITED
- 2002-07-03
04417845 04197945, 04330122, 04417843Warning 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 109 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 164 - Secretary → ME
107
82 King Street, Manchester, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-06-20 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 50 - Ownership of shares – 75% or more → OE
2024-05-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
108
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 104 - Director → ME
109
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 122 - Director → ME
110
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 97 - Director → ME
111
CHELFORD NOMINEES LTD
- 2012-08-09
07882015 14th Floor 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 106 - Director → ME
2011-12-14 ~ dissolved
IIF 179 - Secretary → ME
112
14th Floor 82 King Street, Manchester
Active Corporate (8 parents, 5 offsprings)
Officer
2012-10-10 ~ 2015-09-14
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
113
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
114
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Officer
2017-10-17 ~ 2022-09-01
IIF 72 - Director → ME
Person with significant control
2017-10-17 ~ 2021-04-04
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE