1
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
2010-03-19 ~ now
IIF 5 - Director → ME
2000-02-01 ~ 2009-04-10
IIF 13 - Director → ME
2008-11-07 ~ 2010-05-14
IIF 62 - Secretary → ME
2
1 Prospect Road, Standish, Wigan, England
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 24 - Director → ME
3
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 ~ 2003-09-08
IIF 44 - Director → ME
2003-04-29 ~ 2003-09-08
IIF 50 - Secretary → ME
4
BAA BAR GROUP PLC - now
SHARP CREATION PLC
- 2006-10-30
04730745SHARP CREATION LIMITED
- 2004-10-06
04730745WC CO (17) LIMITED - 2003-07-08
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-09-20 ~ 2006-08-25
IIF 25 - Director → ME
2004-09-20 ~ 2006-08-25
IIF 58 - Secretary → ME
5
BARDALE ASSOCIATES LIMITED
- 2013-04-02
08408427 C/o Acceleris Lowry House, 17, Marble Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2014-04-16
IIF 35 - Director → ME
6
Mereside Alderley Park, Alderley Edge, Macclesfield, England, England
Active Corporate (13 parents)
Officer
2018-11-29 ~ 2021-08-10
IIF 14 - Director → ME
7
BIVICTRIX THERAPEUTICS LIMITED - now
Mereside Alderley Park, Alderley Edge, Macclesfield, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-22 ~ 2021-08-11
IIF 31 - Director → ME
8
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
2003-04-15 ~ 2003-04-29
IIF 17 - Director → ME
9
CLAVITRON (NOMINEES) LIMITED
- now 04067661ACCELERIS CORPORATE INVESTMENTS LIMITED - 2001-04-23
CLAVITRON LIMITED - 2000-09-29
1 Prospect Road, Standish, Wigan, Lancashire
Active Corporate (7 parents, 2 offsprings)
Officer
2001-05-17 ~ 2023-07-19
IIF 15 - Director → ME
2024-08-18 ~ now
IIF 7 - Director → ME
2001-05-17 ~ 2003-10-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
COMMERCIAL BOAT SERVICES LTD - now
Souters Lane, The Groves, Chester, Cheshire
Active Corporate (13 parents)
Officer
2004-11-16 ~ 2006-02-10
IIF 10 - Director → ME
2004-11-16 ~ 2006-02-10
IIF 56 - Secretary → ME
11
CORPACQ RED LIMITED - now
VISTA RED LIMITED - 2016-03-15
04824722 LIMITED - 2014-03-13
VISTA GROUP PLC - 2008-05-22
READYMATCH LIMITED
- 2003-07-21
04824722 Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-08 ~ 2003-11-13
IIF 46 - Director → ME
2003-07-08 ~ 2003-11-13
IIF 54 - Secretary → ME
12
DEFINITION AGENCY LIMITED - now
ACCELERIS MARKETING COMMUNICATIONS LIMITED
- 2018-12-20
06004016 One, Park Row, Leeds, England
Active Corporate (25 parents, 8 offsprings)
Officer
2006-11-29 ~ 2006-12-06
IIF 51 - Secretary → ME
13
DIAGNOSTIC INNOVATIONS LIMITED - now
BRADFORD MEDICAL DEVICES LIMITED
- 2007-10-09
04701908 Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2003-03-19 ~ 2007-09-28
IIF 47 - Director → ME
14
DISCOVER LEISURE PLC - now
TITAN MOVE LIMITED
- 2004-01-28
04728189WC CO (5) LIMITED - 2003-07-08
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-01-27 ~ 2006-01-17
IIF 28 - Director → ME
2004-01-27 ~ 2006-02-10
IIF 60 - Secretary → ME
15
DOUGLAS VALLEY PROPERTIES LIMITED
03554980 Wigan Investment Centre Waterside Drive, Off Swan Meadow Road, Wigan, Greater Manchester
Active Corporate (23 parents)
Officer
1998-10-20 ~ 2020-06-17
IIF 11 - Director → ME
16
DWFCO 5 LIMITED
08905007 09887264, 08424164, 09764510Warning 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) C/o Acceleris Ltd, 9th Floor Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 36 - Director → ME
17
WC CO (16) LIMITED - 2003-07-08
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-11-03 ~ 2006-02-10
IIF 27 - Director → ME
2004-11-03 ~ 2006-02-10
IIF 57 - Secretary → ME
18
FRAME 1 PLC - now
Unit 22 Castle Park Industrial, Estate Evans Street Flint, Clwyd
Liquidation Corporate (16 parents)
Officer
2004-09-23 ~ 2004-11-16
IIF 20 - Director → ME
19
FORWARD LINK LIMITED
- 2004-01-29
04726826WC CO (4) LIMITED - 2003-07-08
Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2004-01-27 ~ 2004-07-28
IIF 18 - Director → ME
2004-01-27 ~ 2004-07-28
IIF 63 - Secretary → ME
20
GRAMPIAN COUNTRY PORK LIMITED - now
J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED
- 2002-12-20
00530916 8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
1998-03-06 ~ 1998-11-20
IIF 43 - Director → ME
21
GREENCORE PREPARED MEALS LIMITED - now
SUTHERLAND HOLDINGS PLC - 1994-03-24
E T SUTHERLAND AND SON PLC - 1987-08-14
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (40 parents, 2 offsprings)
Officer
1995-05-16 ~ 1997-10-09
IIF 12 - Director → ME
22
HAZLEWOOD FROZEN PRODUCTS LIMITED
- now 00343625SLACK & COX LIMITED
- 1990-06-11
00343625 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
~ 1998-05-22
IIF 8 - Director → ME
23
BLAND 1977 LIMITED - 2012-08-21
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (7 parents)
Officer
2016-04-28 ~ 2017-09-20
IIF 30 - Director → ME
24
ACCELERIS CAPITAL LIMITED
- 2022-12-06
08817319 15 Canada Square, London, England
Active Corporate (16 parents)
Officer
2013-12-17 ~ 2024-07-25
IIF 6 - Director → ME
Person with significant control
2019-03-31 ~ 2022-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
M-REAL UK HOLDINGS LIMITED - now
M-REAL UK HOLDINGS PLC - 2002-07-26
METSA-SERLA (HOLDINGS) PLC - 2001-05-18
ALNERY NO. 903 LIMITED
- 1989-11-28
02388864 02388858, 02388869, 02476258Warning 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) Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
~ 1992-09-04
IIF 55 - Secretary → ME
26
M247 UK LIMITED - now
Turing House, Archway 5, Manchester
Active Corporate (27 parents)
Officer
2004-06-23 ~ 2012-06-30
IIF 21 - Director → ME
27
6 Walthew Green, Roby Mill, Skelmersdale, England
Active Corporate (2 parents)
Person with significant control
2022-10-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NORMAN MOLYNEUX CONSULTANCY LIMITED
09392773 1 Prospect Road, Standish, Wigan
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
9th Floor Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 23 - Director → ME
30
PULSAR GROUP PLC - now
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2003-06-13 ~ 2003-12-01
IIF 45 - Director → ME
2003-06-13 ~ 2003-11-04
IIF 53 - Secretary → ME
31
Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-29 ~ 2022-10-21
IIF 22 - Director → ME
32
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Insolvency Proceedings Corporate (13 parents)
Officer
2014-02-06 ~ 2022-10-21
IIF 41 - Director → ME
33
Mereside, Alderley Park, Macclesfield, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-07-09 ~ 2015-08-27
IIF 33 - Director → ME
34
No 1 Circle Square, 3 Symphony Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2023-05-25
IIF 42 - Director → ME
35
REDX METABOLIC LIMITED
- 2014-12-23
09000503 Block 33 Mereside, Alderley Park, Macclesfield, England
Active Corporate (12 parents)
Officer
2014-04-16 ~ 2015-08-27
IIF 32 - Director → ME
36
REDX NEWCO LIMITED
- 2014-10-21
09204148 Block 33 Mereside, Alderley Park, Macclesfield, England
Dissolved Corporate (8 parents)
Officer
2014-09-04 ~ 2017-11-03
IIF 37 - Director → ME
37
Block 33 Mereside, Alderley Park, Macclesfield, England
Active Corporate (14 parents)
Officer
2011-12-05 ~ 2015-08-27
IIF 34 - Director → ME
38
REDX PHARMA LIMITED - now
REDX PHARMA LIMITED
- 2015-03-18
07368089 Block 33 Mereside, Alderley Park, Macclesfield, England
Active Corporate (29 parents, 5 offsprings)
Officer
2010-09-07 ~ 2017-11-03
IIF 48 - Director → ME
39
SALITAS LIMITED - now
BRADFORD SLING LIMITED
- 2006-05-02
04921435 Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-10-03 ~ 2006-04-20
IIF 16 - Director → ME
40
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2015-06-18 ~ 2020-06-18
IIF 49 - LLP Member → ME
41
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
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (34 parents, 2 offsprings)
Officer
2004-09-20 ~ 2005-02-25
IIF 19 - Director → ME
2004-09-20 ~ 2005-02-25
IIF 59 - Secretary → ME
42
20 Wood Street, London, England
Active Corporate (23 parents)
Officer
1991-12-10 ~ 1994-01-21
IIF 9 - Director → ME
~ 1992-12-03
IIF 52 - Secretary → ME
43
THE FRANK FOOD COMPANY LIMITED
- now 07796764THE BARE FOOD COMPANY LIMITED - 2012-12-12
Acceleris Limited, Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-01-08 ~ dissolved
IIF 38 - Director → ME
44
ACCELERIS PRIVATE EQUITY LIMITED
- 2010-04-26
06844352 Acceleris, Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2014-04-16
IIF 26 - Director → ME
45
VAPOUR CLOUD LIMITED - now
EVERYCLOUD COMPUTING LIMITED
- 2016-01-28
08767685 Wellington Mills 70 Plover Road, Lindley, Huddersfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-08 ~ 2015-09-02
IIF 29 - Director → ME
46
PROJGRE2013 LIMITED
- 2015-05-21
08486889 70 Stakehill Industrial Estate, Whitbrook Way, Middleton, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-08-22 ~ 2017-07-27
IIF 39 - Director → ME