1
4SYTE LENDING LTD - now
4SYTE CONSTRUCTION LIMITED - 2024-03-02
CIRRUS 4SYTE LIMITED - 2019-01-21
CIRRUS CONSTRUCTION FINANCE LIMITED
- 2017-06-19
08980337 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-28 ~ 2017-02-15
IIF 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)
Officer
2015-07-26 ~ 2015-07-27
IIF 19 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
4
Unit 1 124 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of control
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 26 - Director → ME
6
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2017-04-30
IIF 8 - Secretary → ME
7
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENSCO 1574 LIMITED
- 2024-11-01
15828799 11115436, 10717077, SC321692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Douglas House, Green Street, Wigan, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-09 ~ 2025-08-29
IIF 23 - Director → ME
9
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents, 13 offsprings)
Officer
2017-04-06 ~ 2025-08-29
IIF 22 - Director → ME
10
5 Carrwood, Hale Barns, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 12 - LLP Member → ME
11
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolved
IIF 21 - Director → ME
12
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 14 - Director → ME
2008-03-20 ~ now
IIF 9 - Secretary → ME
13
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-09-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 30 - Director → ME
15
Dz Lopian 6th Floor Cardinal, House St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 7 - LLP Designated Member → 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 (12 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 10 - Director → ME
17
FRED DONE PROPERTY TRADING GROUP LIMITED - now
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 16 offsprings)
Officer
2014-01-04 ~ 2023-01-05
IIF 28 - Director → ME
18
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of control
BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2013-01-02 ~ now
IIF 13 - Director → ME
19
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ dissolved
IIF 31 - Director → ME
20
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-06-30 ~ now
IIF 16 - Director → ME
21
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 29 - Director → ME
22
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2006-05-10 ~ now
IIF 15 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2016-03-10
Administration ended on 2023-05-06
PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-05-21 ~ 2014-12-12
IIF 24 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-29
Commencement of winding up on 2023-06-29
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2013-08-30 ~ 2023-02-01
IIF 32 - Director → ME
25
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (10 parents, 29 offsprings)
Officer
2014-07-09 ~ 2025-12-30
IIF 18 - Director → ME
26
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2014-09-24 ~ 2023-03-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-24
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ dissolved
IIF 25 - Director → ME
28
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 17 - Director → ME