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)
Profit/Loss (Company account)
3,904 GBP2022-01-01 ~ 2022-12-31
Officer
2014-08-28 ~ 2017-02-15
IIF 78 - Director → ME
2
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2004-12-06 ~ now
IIF 83 - Director → ME
3
JCCO 316 LIMITED - 2012-12-11
Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-06-18 ~ 2021-02-02
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 5 - Has significant influence or control → OE
4
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
-1,553,323 GBP2021-03-31
Officer
2010-09-30 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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)
Equity (Company account)
557,574 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 15 - 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)
Equity (Company account)
31,688 GBP2021-03-31
Officer
2002-10-21 ~ 2008-10-31
IIF 61 - Director → ME
7
BETFRED GROUP HOLDINGS LIMITED
- now 07717019JCCO 282 LIMITED
- 2012-09-03
07717019 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → 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 85 - 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 131 - Director → ME
10
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-06-30 ~ now
IIF 110 - 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 138 - Director → ME
Person with significant control
2017-02-09 ~ 2020-04-01
IIF 42 - 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 19 - Has significant influence or control → OE
13
Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
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
14
The Spectrum Benson Road, Birchwood, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
-145,796 GBP2023-01-31
Officer
2019-02-01 ~ now
IIF 128 - Director → ME
Person with significant control
2017-05-23 ~ 2020-06-20
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → 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 148 - LLP Designated Member → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
12,000 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 123 - Director → ME
17
CARLTON GATE LIMITED - now
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Equity (Company account)
1,016,190 GBP2024-04-30
Officer
2014-05-21 ~ 2020-11-27
IIF 50 - Director → ME
18
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
2019-07-09 ~ now
IIF 71 - Director → ME
19
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-59,659 GBP2024-01-31
Officer
2015-01-21 ~ now
IIF 72 - Director → ME
20
CLUNY MEWS DEVELOPMENTS LIMITED
13137881 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,695,222 GBP2024-03-31
Person with significant control
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
21
COMMUNICATIONS AGENCY SERVICES LIMITED
- now 03015215SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 121 - 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 112 - 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 66 - Director → ME
24
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
68,974 GBP2023-03-31
Officer
2022-05-19 ~ now
IIF 75 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 14 - Has significant influence or control → OE
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Equity (Company account)
222,308 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 124 - Director → ME
26
JCCO 333 LIMITED
- 2013-07-15
08537485 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,463,328 GBP2022-12-31
Officer
2013-07-15 ~ 2021-10-19
IIF 129 - Director → ME
27
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1998-12-30 ~ now
IIF 90 - Director → ME
28
ENSCO 1574 LIMITED
- 2024-11-01
15828799 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Douglas House, Green Street, Wigan, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-07-09 ~ now
IIF 46 - Has significant influence or control → OE
29
DONE BROTHERS (CASH BETTING) LIMITED
01277703 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (15 parents, 8 offsprings)
Officer
~ 2023-09-21
IIF 87 - Director → ME
30
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-05-19 ~ now
IIF 104 - Director → ME
31
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-16 ~ now
IIF 136 - Director → ME
32
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 130 - Director → ME
33
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
44,466 GBP2025-01-31
Officer
2019-01-25 ~ now
IIF 74 - Director → ME
34
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2003-12-01 ~ now
IIF 91 - Director → ME
35
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 94 - Director → ME
36
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-06 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 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)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 59 - Director → ME
39
Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-6,446,445 GBP2024-03-31
Officer
2006-03-09 ~ now
IIF 102 - Director → ME
40
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-404,440 GBP2025-03-31
Officer
2016-09-29 ~ now
IIF 132 - Director → ME
41
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 149 - Director → ME
42
110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,083,142 GBP2024-12-31
Officer
2007-02-03 ~ 2010-07-02
IIF 63 - Director → ME
43
Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,012,341 GBP2024-12-31
Officer
2006-10-17 ~ 2010-07-02
IIF 64 - Director → ME
44
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 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-05-22 ~ now
IIF 76 - Director → ME
Person with significant control
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
2016-04-06 ~ 2020-10-13
IIF 47 - Has significant influence or control → OE
45
FRED DONE PROPERTY TRADING GROUP LIMITED
- now 08830784 The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 15 offsprings)
Officer
2018-10-22 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-19
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-12-18 ~ now
IIF 39 - Has significant influence or control → OE
2023-05-19 ~ 2023-07-23
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
46
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
8,289 GBP2023-03-31
Officer
2019-01-15 ~ 2023-06-16
IIF 141 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
47
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-3,534,057 GBP2024-11-30
Person with significant control
2019-11-06 ~ now
IIF 45 - Has significant influence or control → OE
48
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2003-06-02 ~ now
IIF 82 - Director → ME
49
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 (14 parents, 4 offsprings)
Officer
2009-10-01 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
50
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2009-10-09 ~ now
IIF 103 - Director → ME
51
GRAHAM BAXTER SPORTING TOURS LIMITED
03241482 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 105 - Director → ME
52
HALLCO 1274 LIMITED
05659461 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Equity (Company account)
1,248,377 GBP2020-03-31
Officer
2006-02-03 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-20
IIF 29 - Has significant influence or control → OE
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
53
HALLCO 969 LIMITED
04955907 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Cornwall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 62 - Director → ME
54
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2003-06-23 ~ now
IIF 86 - Director → ME
55
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 (14 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2012-05-21 ~ now
IIF 127 - Director → ME
56
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
Active Corporate (6 parents)
Equity (Company account)
1,952,533 GBP2020-03-31
Officer
2019-06-18 ~ now
IIF 79 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
57
IRWELL INSURANCE COMPANY LIMITED
- now 02887406 2 Cheetham Hill Road, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-20 ~ 2021-12-15
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
58
6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-23,535 GBP2020-03-31
Officer
2016-03-31 ~ 2021-01-27
IIF 152 - Director → ME
59
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 57 - Director → ME
60
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Equity (Company account)
-426 GBP2019-09-30
Officer
2013-10-11 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
61
MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED
11133998 The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-02-01 ~ dissolved
IIF 143 - Director → ME
62
MAGNIFICENT DEVELOPMENTS LIMITED
10612511 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-293,585 GBP2020-03-31
Officer
2018-12-17 ~ dissolved
IIF 140 - Director → ME
Person with significant control
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
63
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
-2,803,484 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
64
Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,735 GBP2020-05-01
Officer
2012-09-27 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
65
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 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
66
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)
Equity (Company account)
-278,579 GBP2024-03-31
Officer
2007-08-09 ~ now
IIF 77 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
14 John Dalton Street, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
15,057 GBP2017-06-30
Officer
2014-06-18 ~ dissolved
IIF 147 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
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 54 - Director → ME
69
ONE RESIDENTS LIMITED
- 2010-11-17
07439948 Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
581 GBP2024-03-31
Officer
2010-11-17 ~ 2011-03-01
IIF 107 - Director → ME
70
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 32 - Has significant influence or control → OE
71
Glassworks, 32 Shudehill, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
-207,252 GBP2023-03-31
Officer
2018-02-26 ~ 2021-07-16
IIF 70 - Director → ME
72
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
73
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 60 - Director → ME
74
PENINSULA BUSINESS SERVICES GROUP LIMITED
- now 02567996LEAGUENAME LIMITED
- 2011-01-20
02567996 The Peninsula, Victoria Place, Manchester
Active Corporate (10 parents, 10 offsprings)
Officer
~ 2020-05-28
IIF 67 - Director → ME
75
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
~ 2013-04-01
IIF 56 - Director → ME
76
PENINSULA LEGAL SERVICES LIMITED
- now 03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED
- 2010-08-25
03205012 The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
1996-05-30 ~ 2018-07-20
IIF 65 - Director → ME
77
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 58 - Director → ME
78
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,784,497 GBP2019-08-31
Officer
2013-08-30 ~ 2023-02-01
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
79
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 ~ 2020-05-28
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or 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 - Ownership of shares – 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
80
The Peninsula, Victoria Place, Manchester
Active Corporate (6 parents)
Officer
2006-11-06 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
81
RIBOT INVESTMENTS LIMITED
- now 06028058FLIGHT BREAK LIMITED
- 2007-02-02
06028058 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-12-21 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
82
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
625,547 GBP2021-03-31
Officer
2013-12-04 ~ dissolved
IIF 55 - Director → ME
83
SALBOY (LIVERPOOL ROAD) LIMITED
13950024 Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
-5,038 GBP2024-03-31
Person with significant control
2022-03-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
The Spectrum Benson Road, Birchwood, Warrington
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2021-03-30
Officer
2014-10-27 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
85
ASK CENTRAL LIMITED
- 2021-02-24
10027959 Unit 2 Block C, Hulme Street, Salford, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
7,313,272 GBP2024-03-31
Officer
2019-12-20 ~ now
IIF 80 - Director → ME
86
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (8 parents, 29 offsprings)
Equity (Company account)
7,464,487 GBP2020-03-31
Officer
2014-07-09 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
87
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2018-04-18
IIF 93 - Director → ME
Person with significant control
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
88
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Equity (Company account)
253,771 GBP2020-08-31
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
89
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE 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 117 - Director → ME
90
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
2,460,029 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 101 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
91
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)
Equity (Company account)
6 GBP2024-03-31
Officer
2019-02-01 ~ 2021-09-23
IIF 142 - Director → ME
2020-04-06 ~ 2021-04-07
IIF 154 - Secretary → ME
Person with significant control
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
92
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-13,034,000 GBP2020-09-27
Officer
2018-04-16 ~ 2018-07-18
IIF 134 - Director → ME
93
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2002-12-04 ~ now
IIF 81 - Director → ME
94
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)
Equity (Company account)
750 GBP2022-01-31
Officer
2018-09-01 ~ 2020-10-01
IIF 73 - Director → ME
95
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 139 - Director → ME
96
THE SPORTSMAN COMMUNICATIONS LIMITED
10574342 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,294 GBP2022-03-31
Officer
2017-01-20 ~ 2023-12-15
IIF 144 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 146 - Has significant influence or control → OE
97
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
4,745,714 GBP2021-03-31
Officer
2017-05-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
98
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 111 - Director → ME
99
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (28 parents, 4 offsprings)
Officer
2011-07-13 ~ now
IIF 122 - Director → ME
100
TOTE COMPUTER SERVICES LIMITED
- now 00813712TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
-881,479 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 133 - Director → ME
101
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
-109,883 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 114 - Director → ME
102
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 116 - Director → ME
103
JCCO 283 LIMITED
- 2012-08-29
07727663 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 88 - Director → ME
104
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 51 - Director → ME
105
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 113 - Director → ME
106
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (16 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 135 - Director → ME
107
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (18 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 120 - Director → ME
2011-07-13 ~ 2011-07-13
IIF 153 - Director → ME
108
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,860,016 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
109
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 119 - Director → ME
110
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2026-01-22
IIF 118 - Director → ME
2026-01-22 ~ now
IIF 109 - Director → ME
111
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ now
IIF 115 - Director → ME
112
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-16 ~ 2019-10-16
IIF 52 - Director → ME
113
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)
Equity (Company account)
-8,832,855 GBP2024-12-31
Officer
2015-12-15 ~ now
IIF 150 - Director → ME
114
ENSCO 1167 LIMITED
- 2016-03-09
10000363 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
378 GBP2024-12-31
Officer
2016-02-11 ~ now
IIF 151 - Director → ME
115
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
529,134 GBP2024-03-31
Officer
2010-11-30 ~ 2010-12-01
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE