1
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2004-12-06 ~ 2006-03-24
IIF 14 - Director → ME
2004-12-06 ~ 2006-03-24
IIF 49 - Secretary → ME
2
BETFRED GROUP HOLDINGS LIMITED
- now 07717019JCCO 282 LIMITED - 2012-09-03
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
BETFRED GROUP LIMITED - now
LIGHTCATCH LIMITED
- 2023-06-01
02578161 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 5 offsprings)
Officer
1991-03-06 ~ 2006-03-24
IIF 20 - Director → ME
1991-03-06 ~ 2006-03-24
IIF 52 - Secretary → ME
4
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (9 parents)
Officer
2003-06-30 ~ 2006-03-24
IIF 24 - Director → ME
2003-06-30 ~ 2006-03-24
IIF 61 - Secretary → ME
5
The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents, 2 offsprings)
Officer
2014-10-28 ~ now
IIF 41 - Director → ME
6
Croner House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (19 parents)
Officer
2015-12-10 ~ 2021-12-10
IIF 42 - Director → ME
7
TAXWISE SERVICES LIMITED
- 2016-07-04
03116659QDOS TAXWISE LIMITED
- 2009-02-19
03116659MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2007-01-31 ~ 2021-12-10
IIF 29 - Director → ME
2007-01-31 ~ 2011-06-10
IIF 50 - Secretary → ME
8
The Peninsula, Victoria Place, Manchester, M4 4fb, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 1 - Director → ME
9
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
1998-12-30 ~ 2006-03-24
IIF 23 - Director → ME
1998-12-30 ~ 2006-03-24
IIF 56 - Secretary → ME
10
DONE BROTHERS (CASH BETTING) LIMITED
01277703 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (15 parents, 8 offsprings)
Officer
~ 2006-03-24
IIF 15 - Director → ME
~ 2006-03-24
IIF 46 - Secretary → ME
11
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2006-03-24
IIF 28 - Director → ME
2003-12-01 ~ 2006-03-24
IIF 62 - Secretary → ME
12
The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
2008-01-25 ~ now
IIF 6 - Director → ME
2008-01-25 ~ 2011-06-10
IIF 47 - Secretary → ME
13
Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2006-03-09 ~ now
IIF 12 - Director → ME
14
FRANKEL BROW LIMITED - now
PENINSULA AND CENTURY PROPERTIES LTD
- 2014-03-24
03349184PENINSULA CENTURY PROPERTY LIMITED
- 1997-11-12
03349184PENINSULAR CENTURY PROPERTIES LIMITED
- 1997-07-29
03349184SPEED 6290 LIMITED
- 1997-06-05
03349184 03326741, 03349655, 03634575Warning 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) 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-05-22 ~ 2014-03-16
IIF 18 - Director → ME
1997-05-22 ~ 1998-04-07
IIF 55 - Secretary → ME
15
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-06-02 ~ 2006-03-24
IIF 26 - Director → ME
2003-06-02 ~ 2006-03-24
IIF 60 - Secretary → ME
16
GOLDENTREE FINANCIAL SERVICES PLC
- now 04179323GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
HALLCO 969 LIMITED
04955907 04955870, 03887121, 04906284Warning 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) One, Cornwall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 21 - Director → ME
18
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2003-06-23 ~ 2006-03-24
IIF 19 - Director → ME
2003-06-23 ~ 2006-03-24
IIF 54 - Secretary → ME
19
The Peninsula, Victoria Place, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2011-05-11 ~ now
IIF 11 - Director → ME
20
Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
Dissolved Corporate (9 parents)
Officer
2022-11-28 ~ dissolved
IIF 31 - Director → ME
21
IRWELL INSURANCE COMPANY LIMITED
- now 02887406 2 Cheetham Hill Road, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 17 - Director → ME
23
LINCOLN WORSLEY PROPERTIES LIMITED
10367297 164 Walkden Road, Worsley, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 2 - Director → ME
24
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)
Officer
2007-08-09 ~ now
IIF 13 - Director → ME
25
PENINSULA BUSINESS SERVICES (IRELAND) LTD
- now 05445673SATIN SOLUTIONS LTD
- 2005-08-22
05445673 The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2005-05-06 ~ 2021-12-10
IIF 30 - Director → ME
2005-05-06 ~ 2011-06-10
IIF 51 - Secretary → ME
26
PENINSULA BUSINESS SERVICES GROUP LIMITED
- now 02567996LEAGUENAME LIMITED
- 2011-01-20
02567996 The Peninsula, Victoria Place, Manchester
Active Corporate (10 parents, 10 offsprings)
Officer
~ now
IIF 5 - Director → ME
~ 2011-06-10
IIF 53 - Secretary → ME
27
PENINSULA BUSINESS SERVICES LIMITED
- now 01702759PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
- 1993-05-28
01702759 The Peninsula, Victoria Place, Manchester
Active Corporate (25 parents)
Officer
~ now
IIF 10 - Director → ME
~ 2011-06-10
IIF 45 - Secretary → ME
28
The Peninsula, Victoria Place, Manchester
Active Corporate (5 parents)
Officer
2011-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
PENINSULA LEGAL SERVICES LIMITED
- now 03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED
- 2010-08-25
03205012 The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
1996-05-30 ~ now
IIF 9 - Director → ME
1996-05-30 ~ 2011-06-10
IIF 48 - Secretary → ME
30
The Peninsula, Victoria Place, Manchester, England
Active Corporate (6 parents)
Officer
2015-04-10 ~ now
IIF 40 - Director → ME
31
Third Floor, 1, Finsbury Square, London, England
Active Corporate (7 parents)
Officer
2002-12-18 ~ 2020-05-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 33 - Has significant influence or control → OE
32
PREMIER RACING (BOOKMAKERS) LIMITED
02209462 The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
Dissolved Corporate (5 parents)
Officer
1998-11-30 ~ dissolved
IIF 22 - Director → ME
1998-11-30 ~ dissolved
IIF 57 - Secretary → ME
33
RAINY CITY INVESTMENTS LIMITED
- now 06473841HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ now
IIF 8 - Director → ME
2008-04-04 ~ 2011-06-10
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
The Peninsula, Victoria Place, Manchester
Active Corporate (6 parents)
Officer
2006-11-06 ~ now
IIF 7 - Director → ME
2006-11-06 ~ 2011-06-10
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
35
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2006-03-24
IIF 16 - Director → ME
~ 2006-03-24
IIF 44 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2002-12-04 ~ 2006-03-24
IIF 25 - Director → ME
2002-12-04 ~ 2006-03-24
IIF 58 - Secretary → ME