1
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 14 - Secretary → ME
2
The Spectrum 56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2025-01-20 ~ nowIIF 36 - Secretary → ME
3
The Spectrum 56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ nowIIF 37 - Secretary → ME
4
The Spectrum, 56-58 Benson Road Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 27 - Secretary → ME
5
The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-03-15 ~ nowIIF 45 - Director → ME
6
DIVE TRAVEL LIMITED - 2007-10-17
BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Officer
2020-12-02 ~ nowIIF 2 - Secretary → ME
7
Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-02 ~ nowIIF 1 - Secretary → ME
8
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 20 - Secretary → ME
9
SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 21 - Secretary → ME
10
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
222,308 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 23 - Secretary → ME
11
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 17 - Secretary → ME
12
Unit 3 Birchwood One Bussiness Park Dewhurst Road, Birchwood, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-24 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
13
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (5 parents, 8 offsprings)
Officer
2020-12-02 ~ nowIIF 16 - Secretary → ME
14
The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-16 ~ nowIIF 47 - Director → ME
15
The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 46 - Director → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 10 - Secretary → ME
17
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 5 - Secretary → ME
18
LEWIS GOLF LIMITED - 2017-07-12
The Spectrum 56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (6 parents)
Officer
2025-01-20 ~ nowIIF 33 - Secretary → ME
19
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-27 ~ nowIIF 3 - Secretary → ME
20
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
1,248,377 GBP2020-03-31
Officer
2023-11-15 ~ nowIIF 43 - Director → ME
2020-12-02 ~ nowIIF 6 - Secretary → ME
21
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 8 - Secretary → ME
22
BARNES VILLAGE LIMITED - 2016-02-03
THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (13 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2012-05-11 ~ nowIIF 44 - Director → ME
23
JCCO 311 LIMITED - 2013-04-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington, LancashireActive Corporate (2 parents)
Officer
2020-12-02 ~ nowIIF 19 - Secretary → ME
24
The Spectrum 56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ nowIIF 35 - Secretary → ME
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ nowIIF 34 - Secretary → ME
26
The Spectrum 56-58, Benson Road, Birchwood, Warrington, CheshireActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-12-02 ~ nowIIF 11 - Secretary → ME
27
The Spectrum 56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ nowIIF 38 - Secretary → ME
28
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
2,460,029 GBP2024-04-01 ~ 2025-03-31
Officer
2021-04-27 ~ nowIIF 15 - Secretary → ME
29
DONE (DEVELOPMENTS NO2) LIMITED - 2018-09-14
The Spectrum Benson Road, Birchwood, Warrington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-312,290 GBP2019-04-30
Person with significant control
2018-04-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 7 - Secretary → ME
31
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (4 parents, 9 offsprings)
Officer
2020-12-02 ~ nowIIF 31 - Secretary → ME
32
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (6 parents, 4 offsprings)
Officer
2020-12-02 ~ nowIIF 24 - Secretary → ME
33
TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
-881,479 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 42 - Secretary → ME
34
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
-109,883 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 29 - Secretary → ME
35
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (5 parents)
Officer
2020-12-02 ~ nowIIF 25 - Secretary → ME
36
JCCO 283 LIMITED - 2012-08-29
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Officer
2020-12-02 ~ nowIIF 4 - Secretary → ME
37
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 30 - Secretary → ME
38
The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 39 - Secretary → ME
39
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 28 - Secretary → ME
40
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 22 - Secretary → ME
41
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 26 - Secretary → ME
42
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 32 - Secretary → ME
43
The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
-479,590 GBP2024-07-31
Officer
2020-12-02 ~ nowIIF 41 - Secretary → ME