1
Hob Hole Burnley Road, Cliviger, Burnley, England
Active Corporate (8 parents)
Officer
2022-09-09 ~ now
IIF 8 - Director → ME
2
BENEFITSWISE (NOMINEES) LIMITED
09865886 122 Feering Hill, Feering, Colchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-01-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 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)
Officer
2015-04-30 ~ 2017-01-27
IIF 34 - 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 21 - Director → ME
5
CROSBY ASSOCIATES MEDIA LIMITED - now
634 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (9 parents)
Officer
2016-05-28 ~ 2017-07-11
IIF 33 - Director → ME
6
Engage Esp Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 20 - 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)
Officer
2017-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-23 ~ 2017-07-11
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
8
Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-25 ~ 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
IIF 3 - Right to appoint or remove directors → OE
9
HAPPY2 LIMITED
08980165 09155560, 14520418, 14706285Warning 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) Dukes Oak Gallery, Holmes Chapel Road, Brereton, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2015-05-08
IIF 30 - Director → ME
10
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2018-05-25 ~ 2020-06-11
IIF 40 - Director → ME
Person with significant control
2018-05-25 ~ 2020-06-11
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
11
Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-10 ~ dissolved
IIF 11 - Director → ME
12
MODUS PRIVATE EQUITY PACKAGING LLP
OC324799 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 38 - Director → ME
14
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (5 parents)
Officer
2007-07-25 ~ now
IIF 23 - Director → ME
15
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (10 parents, 7 offsprings)
Officer
2006-04-19 ~ now
IIF 24 - Director → ME
16
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-03 ~ dissolved
IIF 25 - Director → ME
17
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 18 - Director → ME
18
TATTON ASSET MANAGEMENT LIMITED - 2017-05-30
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2017-06-16 ~ now
IIF 26 - Director → ME
19
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ now
IIF 16 - Director → ME
20
PERSPECTIVE (SOUTH EAST) LIMITED - now
PERSPECTIVE (SOUTH) LIMITED - 2026-02-23
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (16 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 15 - Director → ME
21
PERSPECTIVE FINANCIAL GROUP LIMITED
06455775 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (15 parents, 8 offsprings)
Officer
2010-08-02 ~ 2019-12-20
IIF 10 - Director → ME
22
HALLCO 1032 LIMITED
- 2004-05-24
05101150 05585481, 04111796, 05101209Warning 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) Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
Active Corporate (17 parents)
Officer
2004-05-15 ~ 2006-02-20
IIF 12 - Director → ME
23
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 29 - Director → ME
24
111 Piccadilly, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2019-05-07 ~ 2019-10-07
IIF 9 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TWOTEES LTD - now
ONLINE OFFLICENCE LIMITED
- 2015-12-08
09182422 31 Church Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-08-19 ~ 2015-11-25
IIF 28 - Director → ME
26
2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2019-12-20
IIF 36 - Director → ME
27
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)
Officer
2014-04-23 ~ 2019-12-20
IIF 27 - Director → ME
28
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)
Officer
2014-08-14 ~ 2019-12-20
IIF 35 - Director → ME
29
2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Officer
2014-07-31 ~ 2019-12-20
IIF 37 - Director → ME
30
31 Church Road, Didsbury, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 17 - Director → ME
31
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
WN VTECH HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-11-20
Administration ended on 2025-11-13
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
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2013-07-17 ~ 2020-03-31
IIF 14 - Director → ME
33
C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-22 ~ now
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
34
14th Floor 82 King Street, Manchester, England, England
Active Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 19 - Director → ME