1
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2004-12-06 ~ 2006-03-24
IIF 34 - Director → ME
2004-12-06 ~ 2006-03-24
IIF 7 - Secretary → ME
2
BETFRED GROUP HOLDINGS LIMITED
- now 07717019JCCO 282 LIMITED - 2012-09-03
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
3
BETFRED GROUP LIMITED - now
LIGHTCATCH LIMITED
- 2023-06-01
02578161 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 5 offsprings)
Officer
1991-03-06 ~ 2006-03-24
IIF 40 - Director → ME
1991-03-06 ~ 2006-03-24
IIF 10 - Secretary → ME
4
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (9 parents)
Officer
2003-06-30 ~ 2006-03-24
IIF 44 - Director → ME
2003-06-30 ~ 2006-03-24
IIF 19 - Secretary → ME
5
The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents, 2 offsprings)
Officer
2014-10-28 ~ now
IIF 53 - Director → ME
6
Croner House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (19 parents)
Officer
2015-12-10 ~ 2021-12-10
IIF 54 - Director → ME
7
The Peninsula, Victoria Place, Manchester, M4 4fb, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 21 - Director → ME
8
TAXWISE SERVICES LIMITED
- 2016-07-04
03116659QDOS TAXWISE LIMITED
- 2009-02-19
03116659MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2007-01-31 ~ 2021-12-10
IIF 49 - Director → ME
2007-01-31 ~ 2011-06-10
IIF 8 - Secretary → ME
9
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
1998-12-30 ~ 2006-03-24
IIF 43 - Director → ME
1998-12-30 ~ 2006-03-24
IIF 14 - Secretary → ME
10
DONE BROTHERS (CASH BETTING) LIMITED
01277703 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (15 parents, 8 offsprings)
Officer
~ 2006-03-24
IIF 35 - Director → ME
~ 2006-03-24
IIF 4 - Secretary → ME
11
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2006-03-24
IIF 48 - Director → ME
2003-12-01 ~ 2006-03-24
IIF 20 - Secretary → ME
12
The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
2008-01-25 ~ now
IIF 26 - Director → ME
2008-01-25 ~ 2011-06-10
IIF 5 - Secretary → ME
13
Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2006-03-09 ~ now
IIF 32 - Director → ME
14
FRANKEL BROW LIMITED - now
PENINSULA AND CENTURY PROPERTIES LTD
- 2014-03-24
03349184PENINSULA CENTURY PROPERTY LIMITED
- 1997-11-12
03349184PENINSULAR CENTURY PROPERTIES LIMITED
- 1997-07-29
03349184SPEED 6290 LIMITED
- 1997-06-05
03349184 03349655, 04505026, 03349707Warning 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) 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-05-22 ~ 2014-03-16
IIF 38 - Director → ME
1997-05-22 ~ 1998-04-07
IIF 13 - Secretary → ME
15
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-06-02 ~ 2006-03-24
IIF 46 - Director → ME
2003-06-02 ~ 2006-03-24
IIF 18 - Secretary → ME
16
GOLDENTREE FINANCIAL SERVICES PLC
- now 04179323GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
HALLCO 969 LIMITED
04955907 04906284, 04955882, 04145134Warning 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) One, Cornwall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 41 - Director → ME
18
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2003-06-23 ~ 2006-03-24
IIF 39 - Director → ME
2003-06-23 ~ 2006-03-24
IIF 12 - Secretary → ME
19
The Peninsula, Victoria Place, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2011-05-11 ~ now
IIF 31 - Director → ME
20
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Dissolved Corporate (9 parents)
Officer
2022-11-28 ~ dissolved
IIF 51 - Director → ME
21
IRWELL INSURANCE COMPANY LIMITED
- now 02887406 2 Cheetham Hill Road, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
PENINSULA LEGAL SERVICES LIMITED
- 2025-11-21
03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED
- 2010-08-25
03205012 The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
1996-05-30 ~ now
IIF 29 - Director → ME
1996-05-30 ~ 2011-06-10
IIF 6 - Secretary → ME
23
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 37 - Director → ME
24
LINCOLN WORSLEY PROPERTIES LIMITED
10367297 164 Walkden Road, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 22 - Director → ME
25
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 33 - Director → ME
26
PENINSULA BUSINESS SERVICES (IRELAND) LTD
- now 05445673SATIN SOLUTIONS LTD
- 2005-08-22
05445673 The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2005-05-06 ~ 2021-12-10
IIF 50 - Director → ME
2005-05-06 ~ 2011-06-10
IIF 9 - Secretary → ME
27
PENINSULA BUSINESS SERVICES GROUP LIMITED
- now 02567996LEAGUENAME LIMITED
- 2011-01-20
02567996 The Peninsula, Victoria Place, Manchester
Active Corporate (10 parents, 10 offsprings)
Officer
(before 1991-12-12) ~ now
IIF 25 - Director → ME
~ 2011-06-10
IIF 11 - Secretary → ME
28
PENINSULA BUSINESS SERVICES LIMITED
- now 01702759PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
- 1993-05-28
01702759 The Peninsula, Victoria Place, Manchester
Active Corporate (25 parents)
Officer
(before 1991-06-30) ~ now
IIF 30 - Director → ME
~ 2011-06-10
IIF 3 - Secretary → ME
29
The Peninsula, Victoria Place, Manchester
Active Corporate (5 parents)
Officer
2011-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
The Peninsula, Victoria Place, Manchester, England
Active Corporate (6 parents)
Officer
2015-04-10 ~ now
IIF 52 - Director → ME
31
Third Floor, 1, Finsbury Square, London, England
Active Corporate (7 parents)
Officer
2002-12-18 ~ 2020-05-29
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 56 - Has significant influence or control → OE
32
PREMIER RACING (BOOKMAKERS) LIMITED
02209462 The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
Dissolved Corporate (5 parents)
Officer
1998-11-30 ~ dissolved
IIF 42 - Director → ME
1998-11-30 ~ dissolved
IIF 15 - Secretary → ME
33
RAINY CITY INVESTMENTS LIMITED
- now 06473841HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ now
IIF 28 - Director → ME
2008-04-04 ~ 2011-06-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
The Peninsula, Victoria Place, Manchester
Active Corporate (6 parents)
Officer
2006-11-06 ~ now
IIF 27 - Director → ME
2006-11-06 ~ 2011-06-10
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
35
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1991-02-28) ~ 2006-03-24
IIF 36 - Director → ME
(before 1991-02-28) ~ 2006-03-24
IIF 2 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2002-12-04 ~ 2006-03-24
IIF 45 - Director → ME
2002-12-04 ~ 2006-03-24
IIF 16 - Secretary → ME