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 8 - Director → ME
2
FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
09015304FIRMUS 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 7 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Unit 1, 124 Irish Town, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
4
Unit 1 124 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Ownership of shares - More than 25% → 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 14 - Director → ME
6
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2017-04-30
IIF 22 - Secretary → ME
7
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 19 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
programmable interface to access without limitation.
... (more) Douglas House, Green Street, Wigan, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-07-09 ~ 2025-08-29
IIF 11 - Director → ME
9
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 ~ 2025-08-29
IIF 10 - Director → ME
10
5 Carrwood, Hale Barns, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 20 - LLP Member → ME
11
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolved
IIF 9 - Director → ME
12
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 2 - Director → ME
2008-03-20 ~ now
IIF 23 - Secretary → ME
13
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 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 21 - Director → ME
15
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
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
programmable interface to access without limitation.
... (more) 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 18 - Director → ME
16
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 16 - Director → ME
17
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 1 - Director → ME
18
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 24 - Director → ME
19
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 4 - Director → ME
20
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 17 - Director → ME
21
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 3 - Director → ME
22
PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-05-21 ~ 2014-12-12
IIF 12 - Director → ME
23
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 25 - Director → ME
24
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 ~ 2025-12-30
IIF 6 - Director → ME
25
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 13 - Director → ME
27
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
529,134 GBP2024-03-31
Officer
2010-12-01 ~ now
IIF 5 - Director → ME