The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Benger
- British born in December 1959
Mr Stephen Benger
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 1Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 22nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 3C/o Percy Westhead & Co, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 4 IIF 5C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Greg's Buildings, 1 Booth Street, Manchester, M2 4AD
IIF 18Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, United Kingdom
IIF 19Unit 4, The Drove, Newhaven, BN9 0LA
IIF 205, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 2130, Hatfield Gardens, Appleton, Warrington, WA4 5QJ, England
IIF 22Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 23
- British born in December 1959
Benger, Stephen
Resident in England
Registered addresses and corresponding companies15, West Street, Brighton, BN1 2RL, England
IIF 24Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 25Phoenix House, Holbrook Lane, Coventry, W Midlands, CV6 4AD
IIF 262nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 27Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 282, Hardman Street, Manchester, M60 2AT
IIF 29C/o Percy Westhead & Co, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 30 IIF 31C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Greg's Buildings, 1 Booth Street, Manchester, M2 4AD
IIF 45Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, United Kingdom
IIF 46Unit 4, The Drove, Newhaven, BN9 0LA
IIF 475, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 4830 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ
IIF 49 IIF 50 IIF 5130, Hatfield Gardens, Appleton, Warrington, WA4 5QJ, England
IIF 52 IIF 53 IIF 54 (more)(less)30, Hatfield Gardens, Warrington, WA4 5QJ, England
IIF 5630, Hatfield Gardens, Warrington, WA4 5QJ, Uk
IIF 57
- British Registered addresses and corresponding companies
Benger, Stephen
30 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ
IIF 58
Related profiles found in government register
Offspring entities and appointments
34
- 19 Bellcast Close, Appleton, Warrington, EnglandActive Corporate (3 parents)Officer2022-08-31 ~ nowIIF 53 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 2
ACCELERUS HEALTH LIMITED
09019326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-09 during the appointment or period of control
Dissolved on 2021-09-15 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2014-04-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 3
ACCELERUS LIMITED
08628862Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, United KingdomActive Corporate (1 parent)Officer2013-07-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
AOK BRAND LIMITED
0861379166b Smith Street, WarwickDissolved Corporate (4 parents)Officer2013-12-19 ~ dissolvedIIF 57 - Director → ME - 5Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
B CUBED LIMITED
0860007136 Churchill Close, Newport, EnglandDissolved Corporate (3 parents)Officer2013-07-08 ~ 2016-01-26IIF 56 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-07-08 during the appointment or period of controlCARROLL & MEYNELL (2005) LIMITED - 2005-10-245 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, EnglandActive Corporate (11 parents)Officer2022-03-01 ~ nowIIF 48 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
CGI RESOURCE LIMITED
0739836212 Herald Way, Binley Industrial Estate, Coventry, EnglandDissolved Corporate (12 parents)Officer2013-12-19 ~ 2015-03-23IIF 54 - Director → ME - 17Third Floor South, One Jubilee Street, Brighton, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
HODGSON NOISE CONTROL LIMITED
10663322Insolvency (Case 1) In administration
Administration started on 2018-08-29 during the appointment or period of control
Administration ended on 2020-04-06 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2017-03-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 19SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2016-09-08 ~ 2022-09-20IIF 28 - Director → ME
- 20
INTEGRATED CARE EXECUTIVES LIMITED
09506287C/o Percy Westhead & Co, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 21C/o Percy Westhead & Co, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 22Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-10-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-16
Dissolved on 2011-11-09MAGSONS HOLDINGS LIMITED - 1984-01-10One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2007-09-21 ~ 2007-11-29IIF 49 - Director → ME - 23JJTM GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Due to be dissolved on 2020-08-22CONCEPT GROUP HOLDINGS PLC - 2009-12-18CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29Q AUTOMOTIVE (UK) LIMITED - 2005-04-08Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (17 parents, 1 offspring)Officer2013-12-23 ~ 2015-03-23IIF 52 - Director → ME - 24JJTM INTERNATIONAL LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-06-18CONCEPT GROUP INTERNATIONAL LIMITED
- 2017-11-21 03894726Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-30
Date of completion or termination of CVA on 2011-11-15CONCEPT DESIGN AND MANUFACTURING SERVICES (GROUP HOLDINGS) LIMITED - 2005-03-01CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED - 2001-02-27Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (18 parents)Officer2013-12-23 ~ 2014-12-31IIF 55 - Director → ME - 25Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (12 parents)Officer2015-07-31 ~ 2023-07-06IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-06IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 26
APG CASH DRAWER LIMITED
- 2024-07-18 01562459CASH BASES LIMITED - 2017-07-20CASH BASES G.B. LIMITED - 1999-09-27Unit 4, The Drove, NewhavenActive Corporate (34 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 2715 West Street, Brighton, EnglandActive Corporate (3 parents)Officer2018-04-13 ~ nowIIF 43 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (4 parents)Officer2018-04-13 ~ 2022-10-17IIF 42 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
OXYGEN PARTNERS LIMITED
1097780015 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30PAILTON PRECISION ENGINEERING LIMITED - 1993-09-07Phoenix House, Holbrook Lane, Coventry, W MidlandsActive Corporate (24 parents, 2 offsprings)Officer2013-10-01 ~ 2014-12-31IIF 26 - Director → ME
- 31
REVIVER LIMITED
0465447746 Paradise Street, Warwick, EnglandActive Corporate (4 parents)Officer2003-02-03 ~ 2008-08-14IIF 50 - Director → ME2003-02-03 ~ 2008-08-14IIF 58 - Secretary → ME - 32
RFP MANAGEMENT LIMITED
03981257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control30 Hatfield Gardens, Appleton, Warrington, CheshireDissolved Corporate (5 parents)Officer2000-04-26 ~ dissolvedIIF 51 - Director → ME - 33Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, EnglandActive Corporate (11 parents)Officer2018-04-16 ~ 2021-06-14IIF 32 - Director → MEPerson with significant control2018-04-16 ~ 2021-06-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlTHE BEER SELLER LIMITED - 2005-02-24WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (47 parents)Officer2012-01-12 ~ dissolvedIIF 29 - Director → ME
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