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 31 - Director → ME
2
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2004-12-06 ~ now
IIF 36 - Director → ME
3
JCCO 316 LIMITED - 2012-12-11
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-18 ~ 2021-02-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 105 - Has significant influence or control → OE
4
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
5
MONEY AND DEBT LTD - 2013-08-06
St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 115 - Ownership of shares – 75% or more → OE
6
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-21 ~ 2008-10-31
IIF 14 - Director → ME
7
BETFRED GROUP HOLDINGS LIMITED
- now 07717019JCCO 282 LIMITED
- 2012-09-03
07717019 07291725, 07590297, 07525306Warning 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 (13 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
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 ~ now
IIF 38 - Director → ME
9
BETFRED INTERNATIONAL HOLDINGS LIMITED
11383525 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-25 ~ now
IIF 84 - Director → ME
10
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (9 parents)
Officer
2003-06-30 ~ now
IIF 63 - Director → ME
11
BETFRED TECHNOLOGY LIMITED
- now 10588330SHARP GAMING LIMITED
- 2024-04-29
10588330 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-09 ~ now
IIF 91 - Director → ME
Person with significant control
2017-02-09 ~ 2020-04-01
IIF 143 - Has significant influence or control → OE
12
DIVE TRAVEL LIMITED - 2007-10-17
BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 119 - Has significant influence or control → OE
13
Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-01 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Spectrum Benson Road, Birchwood, Warrington, England
Active Corporate (10 parents)
Officer
2019-02-01 ~ now
IIF 81 - Director → ME
Person with significant control
2017-05-23 ~ 2020-06-20
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
15
BURNT STEW PROPERTY INVESTMENT LLP
OC380153 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 99 - LLP Designated Member → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 76 - Director → ME
17
CARLTON GATE LIMITED - now
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Officer
2014-05-21 ~ 2020-11-27
IIF 3 - Director → ME
18
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 24 - Director → ME
19
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 25 - Director → ME
20
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-01 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
COMMUNICATIONS AGENCY SERVICES LIMITED
- now 03015215SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 74 - Director → ME
22
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-06-10 ~ 2022-03-01
IIF 65 - Director → ME
23
CRONER TAXWISE LIMITED - now
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 ~ 2013-04-01
IIF 19 - Director → ME
24
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 114 - Has significant influence or control → OE
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Officer
2011-07-13 ~ now
IIF 77 - Director → ME
26
JCCO 333 LIMITED
- 2013-07-15
08537485 09291161, 08526854, 08670367Warning 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) Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-15 ~ 2021-10-19
IIF 82 - Director → ME
27
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
1998-12-30 ~ now
IIF 43 - Director → ME
28
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)
Person with significant control
2024-07-09 ~ now
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
DONE BROTHERS (CASH BETTING) LIMITED
01277703 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (15 parents, 8 offsprings)
Officer
(before 1991-06-30) ~ 2023-09-21
IIF 40 - Director → ME
30
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2005-05-19 ~ now
IIF 57 - Director → ME
31
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 89 - Director → ME
32
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 83 - Director → ME
33
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 27 - Director → ME
34
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-12-01 ~ now
IIF 44 - Director → ME
35
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 47 - Director → ME
36
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (1 parent)
Officer
2013-06-06 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
37
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789XTRA COMP LIMITED - 2008-04-14
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
38
The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
2008-01-25 ~ 2014-04-01
IIF 12 - Director → ME
39
Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2006-03-09 ~ now
IIF 55 - Director → ME
40
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-29 ~ now
IIF 85 - Director → ME
41
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 146 - Director → ME
42
110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-03 ~ 2010-07-02
IIF 16 - Director → ME
43
Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 2 offsprings)
Officer
2006-10-17 ~ 2010-07-02
IIF 17 - Director → ME
44
The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-03-24 ~ now
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors → OE
45
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 03349710, 03634575, 03989632Warning 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 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-13
IIF 152 - Has significant influence or control → OE
46
FRED DONE PROPERTY TRADING GROUP LIMITED
- now 08830784 The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 16 offsprings)
Officer
2018-10-22 ~ now
IIF 79 - Director → ME
Person with significant control
2023-05-19 ~ 2023-07-23
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-05-19
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
2021-12-18 ~ now
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors → OE
47
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ 2023-06-16
IIF 94 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 142 - Has significant influence or control → OE
48
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Person with significant control
2019-11-06 ~ now
IIF 150 - Has significant influence or control → OE
49
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-06-02 ~ now
IIF 35 - Director → ME
50
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)
Officer
2009-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
51
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2009-10-09 ~ dissolved
IIF 56 - Director → ME
52
GRAHAM BAXTER SPORTING TOURS LIMITED
03241482 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2007-09-28 ~ now
IIF 58 - Director → ME
53
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
2006-02-03 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-20
IIF 129 - Has significant influence or control → OE
54
HALLCO 969 LIMITED
04955907 04955996, 04955882, 04832959Warning 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 (11 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 15 - Director → ME
55
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2003-06-23 ~ now
IIF 39 - Director → ME
56
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26
07887051 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2012-05-21 ~ now
IIF 80 - Director → ME
57
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
Active Corporate (6 parents)
Officer
2019-06-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
58
IRWELL INSURANCE COMPANY LIMITED
- now 02887406 2 Cheetham Hill Road, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-20 ~ 2021-12-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
59
IRWELL LAW LIMITED - now
PENINSULA LEGAL SERVICES LIMITED
- 2025-11-21
03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED
- 2010-08-25
03205012 The Peninsula, Victoria Place, Manchester
Active Corporate (12 parents)
Officer
1996-05-30 ~ 2018-07-20
IIF 18 - Director → ME
60
6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2021-01-27
IIF 147 - Director → ME
61
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 10 - Director → ME
62
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
63
MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED
11133998 The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 96 - Director → ME
64
MAGNIFICENT DEVELOPMENTS LIMITED
10612511 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2018-12-17 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
66
Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
67
MONETA COMMUNICATIONS HOLDINGS LIMITED
- now 08199838JCCO 311 LIMITED - 2013-04-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-30 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control → OE
68
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 30 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
69
14 John Dalton Street, Manchester
Dissolved Corporate (6 parents)
Officer
2014-06-18 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
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 7 - Director → ME
71
ONE RESIDENTS LIMITED
- 2010-11-17
07439948 Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2010-11-17 ~ 2011-03-01
IIF 60 - Director → ME
72
PALSAR CAPITAL HOLDINGS LIMITED
15421218 The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-31 ~ now
IIF 132 - Has significant influence or control → OE
73
Glassworks, 32 Shudehill, Manchester, England
Active Corporate (9 parents)
Officer
2018-02-26 ~ 2021-07-16
IIF 23 - Director → ME
74
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
75
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 ~ 2013-04-01
IIF 13 - Director → ME
76
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) ~ 2020-05-28
IIF 20 - Director → ME
77
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) ~ 2013-04-01
IIF 9 - Director → ME
78
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 11 - Director → ME
79
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2013-08-30 ~ 2023-02-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
80
RAINY CITY INVESTMENTS LIMITED
- now 06473841HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2008-04-04 ~ 2020-05-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
81
The Peninsula, Victoria Place, Manchester
Active Corporate (8 parents)
Officer
2006-11-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
82
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
2006-12-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
83
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-12-04 ~ dissolved
IIF 8 - Director → ME
84
SALBOY (LIVERPOOL ROAD) LIMITED
13950024 Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Person with significant control
2022-03-02 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
85
The Spectrum Benson Road, Birchwood, Warrington
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
86
ASK CENTRAL LIMITED
- 2021-02-24
10027959 Unit 2 Block C, Hulme Street, Salford, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-12-20 ~ now
IIF 33 - Director → ME
87
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (10 parents, 29 offsprings)
Officer
2014-07-09 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
88
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2018-04-18
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
89
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
90
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2007-03-22 ~ now
IIF 70 - Director → ME
91
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents, 3 offsprings)
Officer
(before 1991-02-28) ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
92
SYNQ MANAGEMENT COMPANY LTD
- now 10497050CITU NQ MANAGEMENT LTD
- 2019-11-26
10497050 C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2021-09-23
IIF 95 - Director → ME
2020-04-06 ~ 2021-04-07
IIF 153 - Secretary → ME
Person with significant control
2016-11-25 ~ 2021-09-23
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-16 ~ 2018-07-18
IIF 87 - Director → ME
94
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2002-12-04 ~ now
IIF 34 - Director → ME
95
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ 2020-10-01
IIF 26 - Director → ME
96
THE ENERGY SAVINGS PROVIDER LIMITED
08400039 Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 92 - Director → ME
97
THE SPORTSMAN COMMUNICATIONS LIMITED
10574342 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2023-12-15
IIF 97 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 154 - Has significant influence or control → OE
98
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
TOTE (SUCCESSOR COMPANY) LIMITED
07540080 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (11 parents, 12 offsprings)
Officer
2011-07-13 ~ now
IIF 64 - Director → ME
100
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (28 parents, 4 offsprings)
Officer
2011-07-13 ~ now
IIF 75 - Director → ME
101
TOTE COMPUTER SERVICES LIMITED
- now 00813712TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 86 - Director → ME
102
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 67 - Director → ME
103
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (24 parents)
Officer
2011-07-13 ~ now
IIF 69 - Director → ME
104
JCCO 283 LIMITED
- 2012-08-29
07727663 07961494, 07872845, 06786208Warning 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 (12 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 41 - Director → ME
105
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2011-07-13 ~ 2019-10-16
IIF 4 - Director → ME
106
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 66 - Director → ME
107
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (16 parents)
Officer
2011-07-13 ~ now
IIF 88 - Director → ME
108
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (18 parents)
Officer
2011-07-13 ~ now
IIF 73 - Director → ME
2011-07-13 ~ 2011-07-13
IIF 151 - Director → ME
109
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
110
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Officer
2011-07-13 ~ now
IIF 72 - Director → ME
111
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ 2026-01-22
IIF 71 - Director → ME
2026-01-22 ~ now
IIF 62 - Director → ME
112
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 68 - Director → ME
113
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-16 ~ 2019-10-16
IIF 5 - Director → ME
114
TRADEFRED HOLDINGS LIMITED
- now 09917834BRIGHTFX CAPITAL LIMITED
- 2017-08-08
09917834 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 148 - Director → ME
115
ENSCO 1167 LIMITED
- 2016-03-09
10000363 09384572, 14302693, 10264309Warning 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) 6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 149 - Director → ME
116
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-11-30 ~ 2010-12-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE