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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fred Done

    Related profiles found in government register
  • Mr Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1

    • icon of address 14, John Dalton Street, Manchester, M2 6JR

      IIF 2

    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 3

    • icon of address 3, Hardman Street, Manchester, M3 3HF

      IIF 4

    • icon of address 6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, M2 4JG

      IIF 5

    • icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 6

    • icon of address The Aviary, Mill Brow, Manchester, M28 2NJ, United Kingdom

      IIF 7

    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 8

    • icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England

      IIF 9 IIF 10

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 11 IIF 12 IIF 13

    • icon of address 850, Birchwood Boulevard, Birchwood, Warrington, WA3 7QZ

      IIF 15

    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 16

    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 17

    • icon of address The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 18

    • icon of address The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 19

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 20 IIF 21 IIF 22

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 31

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 32

    • icon of address The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 33 IIF 34

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 35 IIF 36 IIF 37

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 40

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 41 IIF 42

    • icon of address Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

      IIF 43

    • icon of address Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 44
  • Mr Fred Done
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 45
  • Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 46
  • Mr Fred Done
    English born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 47
  • Done, Fred
    British bookmaker born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Done, Fred
    British bookmaker and director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 78
  • Done, Fred
    British chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 79

    • icon of address The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 80

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 81
  • Done, Fred
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 82

    • icon of address The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 83 IIF 84 IIF 85

    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 86

    • icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England

      IIF 87 IIF 88

    • icon of address Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 89

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 90

    • icon of address Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 91

    • icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 92 IIF 93

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 94

    • icon of address The Spectrum, 56/58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 95

    • icon of address The Spectrum, 56-58 Benson Road, Warrington, Cheshire, WA3 7PQ

      IIF 96

    • icon of address The Spectrum 56-58 Benson Road, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 97

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 98

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • icon of address Unit 1a, Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, WA3 7GB, United Kingdom

      IIF 103
  • Done, Fred
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 104

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 105

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 106

    • icon of address 6th Floor, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 107

    • icon of address The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 108 IIF 109

    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 110

    • icon of address Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 111

    • icon of address 7 Castle Quay, Castle Quay, Nottingham, NG7 1FW, England

      IIF 112

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 113

    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 114

    • icon of address The Spectrum 56-58 Benson Road, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 115

    • icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 116 IIF 117 IIF 118

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 122 IIF 123 IIF 124

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 132

    • icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ

      IIF 133

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 134

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 135

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 136

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 137 IIF 138 IIF 139
  • Done, Fred
    British managing director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 140

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 141
  • Done, Fred
    British managing executive born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 142
  • Done, Fred
    British none born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 143
  • Mr Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 144
  • Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 145
  • Done, Fred
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, John Dalton Street, Manchester, M2 6JR

      IIF 146
  • Done, Fred
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 147
  • Done, Fred
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 148 IIF 149 IIF 150
  • Done, Fred
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Douglas House, Tote Park Chapel Lane, Wigan, WN3 4HS, United Kingdom

      IIF 151
  • Done, Fred

    Registered addresses and corresponding companies

    • icon of address Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 152
child relation
Offspring entities and appointments
Active 86
  • 1
    CUBETIME LIMITED - 1998-10-06
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2004-12-06 ~ now
    IIF 118 - Director → ME
  • 2
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,553,323 GBP2021-03-31
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    BETFRED GROUP LIMITED - 2023-06-01
    JCCO 282 LIMITED - 2012-09-03
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    LIGHTCATCH LIMITED - 2023-06-01
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1991-03-06 ~ now
    IIF 92 - Director → ME
  • 5
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 75 - Director → ME
  • 6
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-06-30 ~ now
    IIF 133 - Director → ME
  • 7
    SHARP GAMING LIMITED - 2024-04-29
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 102 - Director → ME
  • 8
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 136 - Director → ME
  • 10
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 72 - Director → ME
  • 11
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,951,142 GBP2024-01-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 87 - Director → ME
  • 12
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,659 GBP2024-01-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 88 - Director → ME
  • 13
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,695,222 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SPEED 4792 LIMITED - 1995-02-21
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 70 - Director → ME
  • 15
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,974 GBP2023-03-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 1998-12-30 ~ now
    IIF 58 - Director → ME
  • 18
    ENSCO 1574 LIMITED - 2024-11-01
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 46 - Has significant influence or control → OE
  • 19
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 60 - Director → ME
  • 20
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 100 - Director → ME
  • 21
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 137 - Director → ME
  • 22
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,441 GBP2024-01-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 113 - Director → ME
  • 23
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    icon of calendar 2003-12-01 ~ now
    IIF 59 - Director → ME
  • 24
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 123 - Director → ME
  • 25
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    XTRA COMP LIMITED - 2008-04-14
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -6,446,445 GBP2024-03-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 130 - Director → ME
  • 28
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,401 GBP2024-03-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 138 - Director → ME
  • 29
    icon of address 2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 147 - Director → ME
  • 30
    PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
    PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
    PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
    SPEED 6290 LIMITED - 1997-06-05
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    FICM LIMITED - 2023-05-01
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 32
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 33
    GGINTEL LIMITED - 2020-02-13
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,121,875 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 34
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2003-06-02 ~ now
    IIF 117 - Director → ME
  • 35
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-09 ~ now
    IIF 131 - Director → ME
  • 37
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-09-28 ~ now
    IIF 95 - Director → ME
  • 38
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    icon of calendar 2006-02-03 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2003-06-23 ~ now
    IIF 93 - Director → ME
  • 40
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 141 - Director → ME
  • 41
    icon of address The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    1,952,533 GBP2020-03-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    AREAGALA LIMITED - 1994-03-03
    icon of address 2 Cheetham Hill Road, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -426 GBP2019-09-30
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 44
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 135 - Director → ME
  • 45
    icon of address Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,585 GBP2020-03-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 47
    icon of address Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,735 GBP2020-05-01
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    JCCO 311 LIMITED - 2013-04-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 49
    HALLCO 1450 LIMITED - 2007-06-22
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    icon of calendar 2007-08-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    icon of address 14 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,057 GBP2017-06-30
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 52
    icon of address The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 53
    icon of address The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 54
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 55
    HALLCO 1587 LIMITED - 2008-03-28
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 56
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 57
    FLIGHT BREAK LIMITED - 2007-02-02
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 58
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    625,547 GBP2021-03-31
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 78 - Director → ME
  • 59
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,038 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 60
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2021-03-30
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 61
    ASK CENTRAL LIMITED - 2021-02-24
    icon of address Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 115 - Director → ME
  • 62
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (8 parents, 21 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 63
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 65
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    IIF 85 - Director → ME
  • 66
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,270,786 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 67
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2002-12-04 ~ now
    IIF 116 - Director → ME
  • 68
    icon of address Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 103 - Director → ME
  • 69
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 70
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,745,714 GBP2021-03-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 71
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 62 - Director → ME
  • 72
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 71 - Director → ME
  • 73
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 76 - Director → ME
  • 74
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 64 - Director → ME
  • 75
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 66 - Director → ME
  • 76
    JCCO 283 LIMITED - 2012-08-29
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 57 - Director → ME
  • 77
    HOURSERVE LIMITED - 1992-02-19
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 63 - Director → ME
  • 78
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 77 - Director → ME
  • 79
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 69 - Director → ME
  • 80
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,860,016 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 81
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 68 - Director → ME
  • 82
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 67 - Director → ME
  • 83
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 65 - Director → ME
  • 84
    BRIGHTFX CAPITAL LIMITED - 2017-08-08
    icon of address 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,753,516 GBP2022-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 149 - Director → ME
  • 85
    ENSCO 1167 LIMITED - 2016-03-09
    icon of address 6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,048 GBP2022-12-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 150 - Director → ME
  • 86
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 41
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    icon of address Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    IIF 91 - Director → ME
  • 2
    JCCO 316 LIMITED - 2012-12-11
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2021-02-02
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    IIF 5 - Has significant influence or control → OE
  • 3
    MONEY AND DEBT LTD - 2013-08-06
    icon of address St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    557,574 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Leytonstone House Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,688 GBP2021-03-31
    Officer
    icon of calendar 2002-10-21 ~ 2008-10-31
    IIF 52 - Director → ME
  • 5
    SHARP GAMING LIMITED - 2024-04-29
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2020-04-01
    IIF 42 - Has significant influence or control → OE
  • 6
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    icon of address The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 19 - Has significant influence or control → OE
  • 7
    icon of address The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-06-20
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    HENLEY HOMES CG LIMITED - 2020-12-06
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    icon of calendar 2014-05-21 ~ 2020-11-27
    IIF 106 - Director → ME
  • 9
    CORPACQ PLC - 2014-01-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2022-03-01
    IIF 134 - Director → ME
  • 10
    TAXWISE SERVICES LIMITED - 2016-07-04
    QDOS TAXWISE LIMITED - 2009-02-19
    QDOS CONSULTING LIMITED - 2007-02-02
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2013-04-01
    IIF 54 - Director → ME
  • 11
    JCCO 333 LIMITED - 2013-07-15
    icon of address Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2021-10-19
    IIF 74 - Director → ME
  • 12
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2023-09-21
    IIF 56 - Director → ME
  • 13
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2014-04-01
    IIF 108 - Director → ME
  • 14
    icon of address 110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,021,720 GBP2023-12-31
    Officer
    icon of calendar 2007-02-03 ~ 2010-07-02
    IIF 109 - Director → ME
  • 15
    icon of address Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,010,267 GBP2023-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2010-07-02
    IIF 140 - Director → ME
  • 16
    PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
    PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
    PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
    SPEED 6290 LIMITED - 1997-06-05
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-13
    IIF 47 - Has significant influence or control → OE
  • 17
    FICM LIMITED - 2023-05-01
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-19
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    icon of calendar 2023-05-19 ~ 2023-07-23
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Officer
    icon of calendar 2019-01-15 ~ 2023-06-16
    IIF 99 - Director → ME
  • 19
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    IIF 29 - Has significant influence or control → OE
  • 20
    icon of address One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-04-24
    IIF 84 - Director → ME
  • 21
    AREAGALA LIMITED - 1994-03-03
    icon of address 2 Cheetham Hill Road, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-01-20 ~ 2021-12-15
    IIF 82 - Director → ME
  • 22
    icon of address 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,535 GBP2020-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2021-01-27
    IIF 148 - Director → ME
  • 23
    GLENRIVER LIMITED - 2001-06-21
    icon of address One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-04-24
    IIF 83 - Director → ME
  • 24
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2017-08-04
    IIF 107 - Director → ME
  • 25
    ONE RESIDENTS LIMITED - 2010-11-17
    icon of address Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    581 GBP2024-03-31
    Officer
    icon of calendar 2010-11-17 ~ 2011-03-01
    IIF 132 - Director → ME
  • 26
    icon of address Glassworks, 32 Shudehill, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,252 GBP2023-03-31
    Officer
    icon of calendar 2018-02-26 ~ 2021-07-16
    IIF 112 - Director → ME
  • 27
    SATIN SOLUTIONS LTD - 2005-08-22
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2013-04-01
    IIF 51 - Director → ME
  • 28
    LEAGUENAME LIMITED - 2011-01-20
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2020-05-28
    IIF 86 - Director → ME
  • 29
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
    HUSHBURY LIMITED - 1983-06-23
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2013-04-01
    IIF 49 - Director → ME
  • 30
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 1996-05-30 ~ 2018-07-20
    IIF 53 - Director → ME
  • 31
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    icon of calendar 2013-08-30 ~ 2023-02-01
    IIF 125 - Director → ME
  • 32
    HALLCO 1587 LIMITED - 2008-03-28
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2020-05-28
    IIF 110 - Director → ME
  • 33
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-18
    IIF 122 - Director → ME
  • 34
    CITU NQ MANAGEMENT LTD - 2019-11-26
    icon of address C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2021-09-23
    IIF 111 - Director → ME
    icon of calendar 2020-04-06 ~ 2021-04-07
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2021-09-23
    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
  • 35
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Officer
    icon of calendar 2018-04-16 ~ 2018-07-18
    IIF 81 - Director → ME
  • 36
    PARK LANE INVESTMENT ASSOCIATES LTD - 2018-09-06
    icon of address Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    750 GBP2022-01-31
    Officer
    icon of calendar 2018-09-01 ~ 2020-10-01
    IIF 89 - Director → ME
  • 37
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2022-03-31
    Officer
    icon of calendar 2017-01-20 ~ 2023-12-15
    IIF 139 - Director → ME
  • 38
    RULEPLEDGE LIMITED - 1992-02-19
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2019-10-16
    IIF 48 - Director → ME
  • 39
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-13
    IIF 151 - Director → ME
  • 40
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-16
    IIF 79 - Director → ME
  • 41
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ 2010-12-01
    IIF 128 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.