1
4SYTE LENDING LTD - now
4SYTE CONSTRUCTION LIMITED - 2024-03-02
CIRRUS 4SYTE LIMITED - 2019-01-21
CIRRUS CONSTRUCTION FINANCE LIMITED
- 2017-06-19
08980337 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-28 ~ 2017-02-15
IIF 27 - Director → ME
2
FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
BIZNIZ SOLUTIONS LIMITED - 2011-05-13
4 Station Road Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (18 parents)
Officer
2015-07-26 ~ 2015-07-27
IIF 26 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1, 124 Irish Town, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
4
Unit 1 124 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares - More than 25% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of control
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 15 - Director → ME
6
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2017-04-30
IIF 11 - Director → ME
7
BURNT STEW PROPERTY INVESTMENT LLP
OC380153 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Officer
2012-11-12 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Douglas House, Green Street, Wigan, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
10
ENSCO 1574 LIMITED
- 2024-11-01
15828799 11115436, 10717077, SC321692Warning 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) Douglas House, Green Street, Wigan, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 10 - Director → ME
11
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents, 13 offsprings)
Officer
2017-04-06 ~ now
IIF 25 - Director → ME
12
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2005-05-19 ~ now
IIF 7 - Director → ME
2005-05-19 ~ now
IIF 48 - Secretary → ME
13
5 Carrwood, Hale Barns, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
14
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolved
IIF 14 - Director → ME
15
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-09-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
18
Dz Lopian 6th Floor Cardinal, House St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
19
FRED DONE PROPERTY TRADING GROUP LIMITED - now
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 16 offsprings)
Officer
2014-01-04 ~ 2023-01-05
IIF 32 - Director → ME
20
HALLCO 1274 LIMITED
05659461 05684161, 05659473, 05659464Warning 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) The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2008-02-01 ~ now
IIF 20 - Director → ME
21
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of control
BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2013-01-02 ~ now
IIF 21 - Director → ME
22
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ dissolved
IIF 13 - Director → ME
23
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-06-30 ~ now
IIF 6 - Director → ME
2010-06-30 ~ now
IIF 47 - Secretary → ME
24
MOSLEY STREET VENTURES LIMITED
- now 06103385HALLCO 1450 LIMITED - 2007-06-22
Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2007-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
25
NMS (NEKTAN MARKETING SERVICES) LIMITED
09668286 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-07-02 ~ 2017-08-04
IIF 42 - Director → ME
IIF 28 - Director → ME
26
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2006-05-10 ~ now
IIF 5 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2016-03-10
Administration ended on 2023-05-06
PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-10-21 ~ 2014-12-12
IIF 29 - Director → ME
28
Third Floor, 1, Finsbury Square, London, England
Active Corporate (7 parents)
Officer
2002-12-18 ~ now
IIF 41 - Director → ME
2002-12-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-29
Commencement of winding up on 2023-06-29
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2013-08-30 ~ 2023-02-01
IIF 12 - Director → ME
30
RIBOT INVESTMENTS LIMITED
- now 06028058FLIGHT BREAK LIMITED
- 2007-02-02
06028058 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 3 - Director → ME
2006-12-21 ~ now
IIF 33 - Secretary → ME
31
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (10 parents, 29 offsprings)
Officer
2014-07-09 ~ now
IIF 24 - Director → ME
32
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2014-09-24 ~ 2023-03-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-24
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ dissolved
IIF 30 - Director → ME
34
WHISKEY JACK DEVELOPMENTS LIMITED
05577740 The Spectrum, 56-58 Benson Road, Birchwood, Warrington
Active Corporate (4 parents)
Officer
2005-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
35
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-11-30 ~ now
IIF 4 - Director → ME