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 20 - Director → ME
2
FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
BIZNIZ SOLUTIONS LIMITED - 2011-05-13
4 Station Road Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (18 parents)
Equity (Company account)
464,545 GBP2024-12-31
Officer
2015-07-26 ~ 2015-07-27
IIF 19 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1, 124 Irish Town, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
4
Unit 1 124 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
5
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 47 - Director → ME
6
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2017-04-30
IIF 43 - Director → ME
7
BURNT STEW PROPERTY INVESTMENT LLP
OC380153 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Officer
2012-11-12 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
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 15 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Douglas House, Green Street, Wigan, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
23,192,384 GBP2024-04-30
Officer
2024-09-06 ~ now
IIF 41 - Director → ME
10
ENSCO 1574 LIMITED
- 2024-11-01
15828799 14525126, 10008046, 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 (8 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 42 - Director → ME
11
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents, 13 offsprings)
Profit/Loss (Company account)
4,105,357 GBP2023-05-01 ~ 2024-04-30
Officer
2017-04-06 ~ now
IIF 18 - Director → ME
12
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 39 - Director → ME
2005-05-19 ~ now
IIF 32 - Secretary → ME
13
5 Carrwood, Hale Barns, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
14
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolved
IIF 46 - Director → ME
15
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
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
16
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-404,440 GBP2025-03-31
Person with significant control
2016-09-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 33 - Director → ME
18
FRED DONE PROPERTY TRADING GROUP LIMITED - now
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 15 offsprings)
Officer
2014-01-04 ~ 2023-01-05
IIF 25 - Director → ME
19
HALLCO 1274 LIMITED
05659461 05659457, 05659473, 05961854Warning 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)
Equity (Company account)
1,248,377 GBP2020-03-31
Officer
2008-02-01 ~ now
IIF 13 - Director → ME
20
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2013-01-02 ~ now
IIF 14 - Director → ME
21
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 45 - Director → ME
22
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
-2,803,484 GBP2024-03-31
Officer
2010-06-30 ~ now
IIF 38 - Director → ME
2010-06-30 ~ now
IIF 31 - Secretary → ME
23
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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
24
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 21 - Director → ME
IIF 28 - Director → ME
25
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-05-10 ~ now
IIF 37 - Director → ME
26
PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2014-12-12
IIF 22 - Director → ME
27
Third Floor, 1, Finsbury Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1,758,362 GBP2021-03-31
Officer
2002-12-18 ~ now
IIF 27 - Director → ME
2002-12-18 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
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 44 - Director → ME
29
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
2017-01-23 ~ now
IIF 35 - Director → ME
2006-12-21 ~ now
IIF 11 - Secretary → ME
30
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 17 - Director → ME
31
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Equity (Company account)
253,771 GBP2020-08-31
Officer
2014-09-24 ~ 2023-03-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
32
1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
367 GBP2017-02-28
Officer
2013-10-21 ~ dissolved
IIF 23 - Director → ME
33
WHISKEY JACK DEVELOPMENTS LIMITED
05577740 The Spectrum, 56-58 Benson Road, Birchwood, Warrington
Active Corporate (4 parents)
Equity (Company account)
1,309,828 GBP2020-03-31
Officer
2005-09-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
34
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 ~ now
IIF 36 - Director → ME