1
BETFRED GROUP LIMITED - 2023-06-01
JCCO 282 LIMITED - 2012-09-03
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
PENINSULA ONLINE SERVICES LIMITED - 2015-11-24
The Peninsula, Victoria Place, ManchesterCorporate (7 parents, 1 offspring)
Officer
2014-10-28 ~ nowIIF 54 - director → ME
3
The Peninsula, Victoria Place, Manchester, M4 4fb, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-07-21 ~ nowIIF 40 - director → ME
4
The Peninsula, Victoria Place, ManchesterCorporate (4 parents)
Officer
2008-01-25 ~ nowIIF 44 - director → ME
5
Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
-6,446,445 GBP2024-03-31
Officer
2006-03-09 ~ nowIIF 37 - director → ME
6
GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Peninsula, Victoria Place, ManchesterCorporate (7 parents, 1 offspring)
Officer
2011-05-11 ~ nowIIF 50 - director → ME
8
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-11-28 ~ dissolvedIIF 51 - director → ME
9
AREAGALA LIMITED - 1994-03-03
2 Cheetham Hill Road, Manchester, EnglandCorporate (7 parents)
Officer
1994-01-20 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
164 Walkden Road, Worsley, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,293,437 GBP2023-09-30
Officer
2016-09-09 ~ nowIIF 29 - director → ME
11
HALLCO 1450 LIMITED - 2007-06-22
Spectrum 56-58 Benson Road, Birchwood, Warrington, LancashireCorporate (5 parents, 1 offspring)
Equity (Company account)
-278,579 GBP2024-03-31
Officer
2007-08-09 ~ nowIIF 38 - director → ME
12
LEAGUENAME LIMITED - 2011-01-20
The Peninsula, Victoria Place, ManchesterCorporate (7 parents, 8 offsprings)
Officer
~ nowIIF 43 - director → ME
13
PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
HUSHBURY LIMITED - 1983-06-23
The Peninsula, Victoria Place, ManchesterCorporate (10 parents)
Officer
~ nowIIF 49 - director → ME
14
The Peninsula, Victoria Place, ManchesterCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-28 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
The Peninsula, Victoria Place, ManchesterCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
1996-05-30 ~ nowIIF 48 - director → ME
16
BRIGHT HR LIMITED - 2015-11-24
The Peninsula, Victoria Place, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-10 ~ nowIIF 52 - director → ME
17
The Mill House Mill Brow, 6 Worsley Road Worsley, ManchesterDissolved corporate (2 parents)
Officer
1998-11-30 ~ dissolvedIIF 31 - director → ME
1998-11-30 ~ dissolvedIIF 15 - secretary → ME
18
HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, ManchesterCorporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
19
The Peninsula, Victoria Place, ManchesterCorporate (3 parents)
Officer
2006-11-06 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
20
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,270,786 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-06-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE