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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fred Done

    Related profiles found in government register
  • Mr Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1

    • 14, John Dalton Street, Manchester, M2 6JR

      IIF 2

    • 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 3

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 4

    • 6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, M2 4JG

      IIF 5

    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 6

    • The Aviary, Mill Brow, Manchester, M28 2NJ, United Kingdom

      IIF 7

    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 8

    • Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England

      IIF 9 IIF 10

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 11 IIF 12 IIF 13

    • 850, Birchwood Boulevard, Birchwood, Warrington, WA3 7QZ

      IIF 15

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 16

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 17

    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 18

    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 19

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 20 IIF 21 IIF 22

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 31

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 32

    • The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 33 IIF 34

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 35 IIF 36 IIF 37

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 40

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 41 IIF 42

    • Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

      IIF 43

    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 44
  • Mr Fred Done
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 45
  • Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 46
  • Mr Fred Done
    English born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 47
  • Done, Fred
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Done, Fred
    British bookmaker born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Done, Fred
    British bookmaker and director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 111
  • Done, Fred
    British chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 112

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 113
  • Done, Fred
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 114

    • The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 115 IIF 116

    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 117

    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 118

    • Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 119

    • The Spectrum 56-58 Benson Road, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 120

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 121 IIF 122

    • Unit 1a, Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, WA3 7GB, United Kingdom

      IIF 123
  • Done, Fred
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 124

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 125

    • 6th Floor, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 126

    • The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 127 IIF 128

    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 129

    • Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 130

    • 7 Castle Quay, Castle Quay, Nottingham, NG7 1FW, England

      IIF 131

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 132 IIF 133 IIF 134

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 138

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 139

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 140

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 141
  • Done, Fred
    British managing director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 142
  • Done, Fred
    British none born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 143
  • Mr Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 144
  • Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 145
  • Done, Fred
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, John Dalton Street, Manchester, M2 6JR

      IIF 146

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 147
  • Done, Fred
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 148
  • Done, Fred
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 149 IIF 150
  • Done, Fred
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 151
  • Done, Fred
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, Tote Park Chapel Lane, Wigan, WN3 4HS, United Kingdom

      IIF 152
  • Done, Fred

    Registered addresses and corresponding companies

    • Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 153
child relation
Offspring entities and appointments
Active 87
  • 1
    CUBETIME LIMITED - 1998-10-06
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-12-06 ~ now
    IIF 60 - Director → ME
  • 2
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,553,323 GBP2021-03-31
    Officer
    2010-09-30 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    BETFRED GROUP LIMITED - 2023-06-01
    JCCO 282 LIMITED - 2012-09-03
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    LIGHTCATCH LIMITED - 2023-06-01
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1991-03-06 ~ now
    IIF 62 - Director → ME
  • 5
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 96 - Director → ME
  • 6
    The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-06-30 ~ now
    IIF 77 - Director → ME
  • 7
    SHARP GAMING LIMITED - 2024-04-29
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ now
    IIF 101 - Director → ME
  • 8
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 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
  • 9
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    2019-02-01 ~ now
    IIF 94 - Director → ME
  • 10
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 147 - LLP Designated Member → ME
  • 11
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 89 - Director → ME
  • 12
    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 50 - Director → ME
  • 13
    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 51 - Director → ME
  • 14
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,695,222 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 87 - Director → ME
  • 16
    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 53 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 90 - Director → ME
  • 18
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1998-12-30 ~ now
    IIF 66 - Director → ME
  • 19
    ENSCO 1574 LIMITED - 2024-11-01
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 46 - Has significant influence or control → OE
  • 20
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-19 ~ now
    IIF 74 - Director → ME
  • 21
    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 100 - Director → ME
  • 22
    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 95 - Director → ME
  • 23
    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 52 - Director → ME
  • 24
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2003-12-01 ~ now
    IIF 67 - Director → ME
  • 25
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 133 - Director → ME
  • 26
    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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    XTRA 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 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -6,446,445 GBP2024-03-31
    Officer
    2006-03-09 ~ now
    IIF 72 - Director → ME
  • 29
    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 97 - Director → ME
  • 30
    2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 148 - Director → ME
  • 31
    PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
    PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
    PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
    SPEED 6290 LIMITED - 1997-06-05
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-05-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 12 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    FICM LIMITED - 2023-05-01
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-12-18 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 34
    GGINTEL LIMITED - 2020-02-13
    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
  • 35
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-02 ~ now
    IIF 59 - Director → ME
  • 36
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2009-10-09 ~ now
    IIF 73 - Director → ME
  • 38
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 75 - Director → ME
  • 39
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    2006-02-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 28 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-23 ~ now
    IIF 63 - Director → ME
  • 41
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2012-05-21 ~ now
    IIF 93 - Director → ME
  • 42
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    1,952,533 GBP2020-03-31
    Officer
    2019-06-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    AREAGALA LIMITED - 1994-03-03
    2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    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 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 45
    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 140 - Director → ME
  • 46
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,585 GBP2020-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 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
  • 48
    Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,735 GBP2020-05-01
    Officer
    2012-09-27 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    JCCO 311 LIMITED - 2013-04-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 50
    HALLCO 1450 LIMITED - 2007-06-22
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    2007-08-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 51
    14 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,057 GBP2017-06-30
    Officer
    2014-06-18 ~ dissolved
    IIF 146 - 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
  • 52
    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
  • 53
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 54
    The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 104 - Director → ME
  • 55
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 56
    HALLCO 1587 LIMITED - 2008-03-28
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    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 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
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 57
    The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    2006-11-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 58
    FLIGHT BREAK LIMITED - 2007-02-02
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 59
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    625,547 GBP2021-03-31
    Officer
    2013-12-04 ~ dissolved
    IIF 111 - Director → ME
  • 60
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 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
  • 61
    The Spectrum Benson Road, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2021-03-30
    Officer
    2014-10-27 ~ dissolved
    IIF 122 - 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
  • 62
    ASK CENTRAL LIMITED - 2021-02-24
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 57 - Director → ME
  • 63
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (8 parents, 22 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    2014-07-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 64
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    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
  • 65
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 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
  • 66
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    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 (10 parents, 6 offsprings)
    Officer
    2007-03-22 ~ now
    IIF 83 - Director → ME
  • 67
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,460,029 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 71 - 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
  • 68
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2002-12-04 ~ now
    IIF 58 - Director → ME
  • 69
    Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 123 - Director → ME
  • 70
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2022-03-31
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 71
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 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 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 78 - Director → ME
  • 73
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 88 - Director → ME
  • 74
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 98 - Director → ME
  • 75
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 80 - Director → ME
  • 76
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ now
    IIF 82 - Director → ME
  • 77
    JCCO 283 LIMITED - 2012-08-29
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 64 - Director → ME
  • 78
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 79 - Director → ME
  • 79
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 99 - Director → ME
  • 80
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 86 - Director → ME
  • 81
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 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
  • 82
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 85 - Director → ME
  • 83
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 84 - Director → ME
  • 84
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 81 - Director → ME
  • 85
    BRIGHTFX CAPITAL LIMITED - 2017-08-08
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,832,855 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 149 - Director → ME
  • 86
    ENSCO 1167 LIMITED - 2016-03-09
    6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    378 GBP2024-12-31
    Officer
    2016-02-11 ~ now
    IIF 150 - Director → ME
  • 87
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 41
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 119 - Director → ME
  • 2
    JCCO 316 LIMITED - 2012-12-11
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2021-02-02
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 5 - Has significant influence or control → OE
  • 3
    MONEY AND DEBT LTD - 2013-08-06
    St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Active Corporate (6 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
  • 4
    Leytonstone House Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,688 GBP2021-03-31
    Officer
    2002-10-21 ~ 2008-10-31
    IIF 106 - Director → ME
  • 5
    SHARP GAMING LIMITED - 2024-04-29
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ 2020-04-01
    IIF 42 - Has significant influence or control → OE
  • 6
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 19 - Has significant influence or control → OE
  • 7
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Person with significant control
    2017-05-23 ~ 2020-06-20
    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
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    HENLEY HOMES CG LIMITED - 2020-12-06
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-05-21 ~ 2020-11-27
    IIF 125 - Director → ME
  • 9
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2022-03-01
    IIF 139 - Director → ME
  • 10
    TAXWISE SERVICES LIMITED - 2016-07-04
    QDOS TAXWISE LIMITED - 2009-02-19
    QDOS CONSULTING LIMITED - 2007-02-02
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2013-04-01
    IIF 108 - Director → ME
  • 11
    JCCO 333 LIMITED - 2013-07-15
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    2013-07-15 ~ 2021-10-19
    IIF 110 - Director → ME
  • 12
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2023-09-21
    IIF 109 - Director → ME
  • 13
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    2008-01-25 ~ 2014-04-01
    IIF 127 - Director → ME
  • 14
    110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,083,142 GBP2024-12-31
    Officer
    2007-02-03 ~ 2010-07-02
    IIF 128 - Director → ME
  • 15
    Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,012,341 GBP2024-12-31
    Officer
    2006-10-17 ~ 2010-07-02
    IIF 142 - Director → ME
  • 16
    PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
    PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
    PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
    SPEED 6290 LIMITED - 1997-06-05
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    IIF 47 - Has significant influence or control → OE
  • 17
    FICM LIMITED - 2023-05-01
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-07-23
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-05-19
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Officer
    2019-01-15 ~ 2023-06-16
    IIF 121 - Director → ME
  • 19
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 29 - Has significant influence or control → OE
  • 20
    One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 116 - Director → ME
  • 21
    AREAGALA LIMITED - 1994-03-03
    2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    1994-01-20 ~ 2021-12-15
    IIF 114 - Director → ME
  • 22
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,535 GBP2020-03-31
    Officer
    2016-03-31 ~ 2021-01-27
    IIF 151 - Director → ME
  • 23
    GLENRIVER LIMITED - 2001-06-21
    One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 115 - Director → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 126 - Director → ME
  • 25
    ONE RESIDENTS LIMITED - 2010-11-17
    Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    581 GBP2024-03-31
    Officer
    2010-11-17 ~ 2011-03-01
    IIF 138 - Director → ME
  • 26
    Glassworks, 32 Shudehill, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,252 GBP2023-03-31
    Officer
    2018-02-26 ~ 2021-07-16
    IIF 131 - Director → ME
  • 27
    SATIN SOLUTIONS LTD - 2005-08-22
    The Peninsula, Victoria Place, Manchester
    Active Corporate (8 parents)
    Officer
    2005-05-06 ~ 2013-04-01
    IIF 105 - Director → ME
  • 28
    LEAGUENAME LIMITED - 2011-01-20
    The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2020-05-28
    IIF 117 - Director → ME
  • 29
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
    HUSHBURY LIMITED - 1983-06-23
    The Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents)
    Officer
    ~ 2013-04-01
    IIF 103 - Director → ME
  • 30
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
    The Peninsula, Victoria Place, Manchester
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    1996-05-30 ~ 2018-07-20
    IIF 107 - Director → ME
  • 31
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 135 - Director → ME
  • 32
    HALLCO 1587 LIMITED - 2008-03-28
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2020-05-28
    IIF 129 - Director → ME
  • 33
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2018-04-18
    IIF 132 - Director → ME
  • 34
    CITU NQ MANAGEMENT LTD - 2019-11-26
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2019-02-01 ~ 2021-09-23
    IIF 130 - Director → ME
    2020-04-06 ~ 2021-04-07
    IIF 153 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2021-09-23
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Officer
    2018-04-16 ~ 2018-07-18
    IIF 113 - Director → ME
  • 36
    PARK LANE INVESTMENT ASSOCIATES LTD - 2018-09-06
    Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    750 GBP2022-01-31
    Officer
    2018-09-01 ~ 2020-10-01
    IIF 118 - Director → ME
  • 37
    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 141 - Director → ME
  • 38
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-13 ~ 2019-10-16
    IIF 102 - Director → ME
  • 39
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ 2011-07-13
    IIF 152 - Director → ME
  • 40
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2019-10-16
    IIF 112 - Director → ME
  • 41
    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 137 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.