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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Done, Fred

    Related profiles found in government register
  • Done, Fred
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 1 IIF 2
  • Done, Fred
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 3
  • Done, Fred
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 4
  • Done, Fred
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, Tote Park Chapel Lane, Wigan, WN3 4HS, United Kingdom

      IIF 5
  • Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 6
  • Mr Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 7
  • Done, Fred
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Done, Fred
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Spectrum 56-58 Benson Road, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 100

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 101
  • Done, Fred
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 102

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 103

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 104
  • Done, Fred
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14, John Dalton Street, Manchester, M2 6JR

      IIF 105

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 106
  • Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 107
  • Mr Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 108

    • 14, John Dalton Street, Manchester, M2 6JR

      IIF 109

    • 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 110

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 111

    • 6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, M2 4JG

      IIF 112

    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 113

    • The Aviary, Mill Brow, Manchester, M28 2NJ, United Kingdom

      IIF 114

    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 115

    • Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England

      IIF 116 IIF 117

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 118 IIF 119 IIF 120

    • 850, Birchwood Boulevard, Birchwood, Warrington, WA3 7QZ

      IIF 122

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 123

    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 124

    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 125

    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 126

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 127 IIF 128 IIF 129

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 138

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 139

    • The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 140 IIF 141

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 142 IIF 143 IIF 144

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 147

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 148 IIF 149

    • Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

      IIF 150

    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 151
  • Mr Fred Done
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 152
  • Done, Fred

    Registered addresses and corresponding companies

    • Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 153
  • Mr Fred Done
    English born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 154
child relation
Offspring entities and appointments
Active 87
  • 1
    A & R RACING LIMITED
    - now 03625512
    CUBETIME LIMITED - 1998-10-06
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-12-06 ~ now
    IIF 43 - Director → ME
  • 2
    ALSO INCLUDED LIMITED
    07192647
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,553,323 GBP2021-03-31
    Officer
    2010-09-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 3
    BETFRED GROUP HOLDINGS LIMITED
    - now 07717019
    BETFRED GROUP LIMITED
    - 2023-06-01 07717019 02578161
    JCCO 282 LIMITED
    - 2012-09-03 07717019 05895819, 05973496, 05973497... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 4
    BETFRED GROUP LIMITED
    - now 02578161 07717019
    LIGHTCATCH LIMITED
    - 2023-06-01 02578161
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1991-03-06 ~ now
    IIF 45 - Director → ME
  • 5
    BETFRED INTERNATIONAL HOLDINGS LIMITED
    11383525
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 91 - Director → ME
  • 6
    BETFRED LIMITED
    04815730
    The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-06-30 ~ now
    IIF 70 - Director → ME
  • 7
    BETFRED TECHNOLOGY LIMITED
    - now 10588330
    SHARP GAMING LIMITED
    - 2024-04-29 10588330
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ now
    IIF 98 - Director → ME
  • 8
    BLUEKYS (101) LIMITED
    08902720 09037947, 08933634
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BTS NQ LTD
    10785804
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    2019-02-01 ~ now
    IIF 88 - Director → ME
  • 10
    BURNT STEW PROPERTY INVESTMENT LLP
    OC380153
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 106 - LLP Designated Member → ME
  • 11
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 83 - Director → ME
  • 12
    CASTLE IRWELL LIMITED
    12094090
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,951,142 GBP2024-01-31
    Officer
    2019-07-09 ~ now
    IIF 31 - Director → ME
  • 13
    CGAF LIMITED
    09399721
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,659 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 32 - Director → ME
  • 14
    CLUNY MEWS DEVELOPMENTS LIMITED
    13137881
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,695,222 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COMMUNICATIONS AGENCY SERVICES LIMITED
    - now 03015215
    SPEED 4792 LIMITED - 1995-02-21 00392686, 00838231, 00840174... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 81 - Director → ME
  • 16
    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 35 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 121 - Has significant influence or control → OE
  • 17
    DARTLAKE LIMITED
    02058980
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 84 - Director → ME
  • 18
    DEMMY THE BOOKMAKER LIMITED
    02785718
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1998-12-30 ~ now
    IIF 50 - Director → ME
  • 19
    DOMIS PROPERTY GROUP HOLDINGS LIMITED
    - now 15828799 10713565
    ENSCO 1574 LIMITED
    - 2024-11-01 15828799 00512966, 00980794, 01229038... (more)
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 107 - Has significant influence or control → OE
  • 20
    DONE DEVELOPMENTS LIMITED
    05455733
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-19 ~ now
    IIF 64 - Director → ME
  • 21
    DONE ENERGY L & P LIMITED
    11681239
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 96 - Director → ME
  • 22
    DONE ENERGY ONE LIMITED
    11612810
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 90 - Director → ME
  • 23
    DONE FAMILY OFFICE LIMITED
    11787227
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,466 GBP2025-01-31
    Officer
    2019-01-25 ~ now
    IIF 34 - Director → ME
  • 24
    DONE MANAGEMENT LIMITED
    04957207
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2003-12-01 ~ now
    IIF 51 - Director → ME
  • 25
    DONE PROPERTY TRADING LIMITED
    08135504
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 54 - Director → ME
  • 26
    DONE SATELLITE LIMITED
    08559469
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 27
    DUNCAN INVESTMENT PROPERTIES LIMITED
    - now 06541789
    XTRA COMP LIMITED - 2008-04-14
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 28
    ENERGEL LIMITED
    05735546
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -6,446,445 GBP2024-03-31
    Officer
    2006-03-09 ~ now
    IIF 62 - Director → ME
  • 29
    FD HOLDINGS LIMITED
    10401460
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -404,440 GBP2025-03-31
    Officer
    2016-09-29 ~ now
    IIF 92 - Director → ME
  • 30
    FI TRUST CORPORATION LIMITED
    16186766
    2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 4 - Director → ME
  • 31
    FRANKEL BROW LIMITED
    - now 03349184
    PENINSULA AND CENTURY PROPERTIES LTD
    - 2014-03-24 03349184
    PENINSULA CENTURY PROPERTY LIMITED
    - 1997-11-12 03349184
    PENINSULAR CENTURY PROPERTIES LIMITED
    - 1997-07-29 03349184
    SPEED 6290 LIMITED
    - 1997-06-05 03349184 00392686, 00838231, 00840174... (more)
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    FRED DONE PROPERTY TRADING GROUP LIMITED
    - now 08830784
    FICM LIMITED
    - 2023-05-01 08830784
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-12-18 ~ now
    IIF 146 - Has significant influence or control → OE
  • 33
    GAMING USA LIMITED
    11694973
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 34
    GGRECON LIMITED
    - now 12300818
    GGINTEL LIMITED
    - 2020-02-13 12300818
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,534,057 GBP2024-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 35
    GIFTCIRCLE LIMITED
    02652018
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-02 ~ now
    IIF 42 - Director → ME
  • 36
    GOLDENTREE FINANCIAL SERVICES PLC
    - now 04179323
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 37
    GOLDENTREE MORTGAGES LIMITED
    04313028
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2009-10-09 ~ now
    IIF 63 - Director → ME
  • 38
    GRAHAM BAXTER SPORTING TOURS LIMITED
    03241482
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 65 - Director → ME
  • 39
    HALLCO 1274 LIMITED
    05659461 00058189, 00299926, 00668773... (more)
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    2006-02-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    HANLEY RACING LIMITED
    01808272
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-23 ~ now
    IIF 46 - Director → ME
  • 41
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED
    - 2012-06-26 07887051
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2012-05-21 ~ now
    IIF 87 - Director → ME
  • 42
    HYDE STREET PROPERTIES LIMITED
    02886140
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    1,952,533 GBP2020-03-31
    Officer
    2019-06-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    IRWELL INSURANCE COMPANY LIMITED
    - now 02887406
    AREAGALA LIMITED - 1994-03-03
    2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    LORRY PARK (HOLYHEAD) LIMITED
    08729052
    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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 45
    MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED
    11133998
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-02-01 ~ dissolved
    IIF 103 - Director → ME
  • 46
    MAGNIFICENT DEVELOPMENTS LIMITED
    10612511
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,585 GBP2020-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MILL BROW WORSLEY LIMITED
    07299917
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 48
    MISAIL LIMITED
    08232089 08712012
    Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,735 GBP2020-05-01
    Officer
    2012-09-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MONETA COMMUNICATIONS HOLDINGS LIMITED
    - now 08199838
    JCCO 311 LIMITED - 2013-04-05 05895819, 05973496, 05973497... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 50
    MOSLEY STREET VENTURES LIMITED
    - now 06103385
    HALLCO 1450 LIMITED - 2007-06-22 00058189, 00299926, 00668773... (more)
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    2007-08-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MYSKY LLP
    OC325316
    14 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,057 GBP2017-06-30
    Officer
    2014-06-18 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    PALSAR CAPITAL HOLDINGS LIMITED
    15421218
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    IIF 139 - Has significant influence or control → OE
  • 53
    PAMALICAN LIMITED
    05809918
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 54
    PREMIER RACING (BOOKMAKERS) LIMITED
    02209462
    The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 55
    PROPERTY (DONE) LIMITED
    08670483
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 56
    RAINY CITY INVESTMENTS LIMITED
    - now 06473841
    HALLCO 1587 LIMITED - 2008-03-28 00058189, 00299926, 00668773... (more)
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    RAINY CITY PROPERTIES LIMITED
    05980564
    The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    2006-11-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 58
    RIBOT INVESTMENTS LIMITED
    - now 06028058
    FLIGHT BREAK LIMITED
    - 2007-02-02 06028058
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 59
    ROADKING HOLYHEAD LIMITED
    08727654
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    625,547 GBP2021-03-31
    Officer
    2013-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 60
    SALBOY (LIVERPOOL ROAD) LIMITED
    13950024
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,038 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SALBOY (WRMC) LIMITED
    09280743
    The Spectrum Benson Road, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2021-03-30
    Officer
    2014-10-27 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 62
    SALBOY CENTRAL LIMITED
    - now 10027959
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 40 - Director → ME
  • 63
    SALBOY LIMITED
    09123542
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    2014-07-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 64
    SIMAIL LIMITED
    08712012 08232089
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SPARKLE CAPITAL LIMITED
    09183797
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 66
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02067954, 02069912, 04243307... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01 02067954, 02069912, 04243307... (more)
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2007-03-22 ~ now
    IIF 77 - Director → ME
  • 67
    SPORTS TOURS INTERNATIONAL LIMITED
    02207655
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,460,029 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 68
    THE CHASE RETAIL LIMITED
    03804934
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2002-12-04 ~ now
    IIF 41 - Director → ME
  • 69
    THE ENERGY SAVINGS PROVIDER LIMITED
    08400039
    Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 99 - Director → ME
  • 70
    THE SPORTSMAN COMMUNICATIONS LIMITED
    10574342
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2022-03-31
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 71
    TIBST LIMITED
    10174081
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,745,714 GBP2021-03-31
    Officer
    2017-05-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TOTE (SUCCESSOR COMPANY) LIMITED
    07540080
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 71 - Director → ME
  • 73
    TOTE BOOKMAKERS LIMITED
    00852040
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 82 - Director → ME
  • 74
    TOTE COMPUTER SERVICES LIMITED
    - now 00813712
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 93 - Director → ME
  • 75
    TOTE COURSE LIMITED
    - now 00660541
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 74 - Director → ME
  • 76
    TOTE CREDIT LIMITED
    - now 00574813 02629919
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ now
    IIF 76 - Director → ME
  • 77
    TOTE DIGITAL LIMITED
    - now 07727663
    JCCO 283 LIMITED
    - 2012-08-29 07727663 05895819, 05973496, 05973497... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 48 - Director → ME
  • 78
    TOTE EUROPOOLS LIMITED
    - now 02629917
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 73 - Director → ME
  • 79
    TOTE INVESTORS LIMITED
    00252696
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 95 - Director → ME
  • 80
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05 01184635, 01233998, 01238892... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 80 - Director → ME
  • 81
    TOTE MEDIA LIMITED
    08786587
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,860,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 82
    TOTE UK INTERNATIONAL LIMITED
    05147460
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 79 - Director → ME
  • 83
    TOTEPOOL LIMITED
    05036312
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2026-01-22 ~ now
    IIF 69 - Director → ME
  • 84
    TOTESPORT LIMITED
    05036314
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 75 - Director → ME
  • 85
    TRADEFRED HOLDINGS LIMITED
    - now 09917834
    BRIGHTFX CAPITAL LIMITED
    - 2017-08-08 09917834
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,832,855 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 1 - Director → ME
  • 86
    TRADEMAGNET UK LIMITED
    - now 10000363
    ENSCO 1167 LIMITED
    - 2016-03-09 10000363
    6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    378 GBP2024-12-31
    Officer
    2016-02-11 ~ now
    IIF 2 - Director → ME
  • 87
    WORSLEY GREEN PROPERTY LIMITED
    07455747
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
Ceased 42
  • 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 (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 38 - Director → ME
  • 2
    ACTIVE WIN MEDIA LIMITED
    - now 08263882
    JCCO 316 LIMITED - 2012-12-11 05895819, 05973496, 05973497... (more)
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2021-02-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 112 - Has significant influence or control → OE
  • 3
    ANGEL ADVANCE LIMITED
    - now 08080440
    MONEY AND DEBT LTD - 2013-08-06
    St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    557,574 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 4
    ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
    04568235
    Leytonstone House Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,688 GBP2021-03-31
    Officer
    2002-10-21 ~ 2008-10-31
    IIF 21 - Director → ME
  • 5
    BETFRED TECHNOLOGY LIMITED - now
    SHARP GAMING LIMITED
    - 2024-04-29 10588330
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ 2020-04-01
    IIF 149 - Has significant influence or control → OE
  • 6
    BLUEGRASS LIMITED
    - now 06286724
    DIVE TRAVEL LIMITED - 2007-10-17 06402081
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 126 - Has significant influence or control → OE
  • 7
    BTS NQ LTD
    10785804
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Person with significant control
    2017-05-23 ~ 2020-06-20
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CARLTON GATE LIMITED - now
    HENLEY HOMES CG LIMITED
    - 2020-12-06 08926976 05093037, 09172070, 10493307
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-05-21 ~ 2020-11-27
    IIF 10 - Director → ME
  • 9
    CORPACQ LIMITED
    - now 05896676
    CORPACQ PLC
    - 2014-01-21 05896676
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2022-03-01
    IIF 72 - Director → ME
  • 10
    CRONER TAXWISE LIMITED - now
    TAXWISE SERVICES LIMITED
    - 2016-07-04 03116659
    QDOS TAXWISE LIMITED
    - 2009-02-19 03116659
    QDOS CONSULTING LIMITED
    - 2007-02-02 03116659 06013589
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2013-04-01
    IIF 26 - Director → ME
  • 11
    DEGREE 53 LIMITED
    - now 08537485
    JCCO 333 LIMITED
    - 2013-07-15 08537485 05895819, 05973496, 05973497... (more)
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    2013-07-15 ~ 2021-10-19
    IIF 89 - Director → ME
  • 12
    DONE BROTHERS (CASH BETTING) LIMITED
    01277703
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2023-09-21
    IIF 47 - Director → ME
  • 13
    EMPLOYERLINE.CO.UK LIMITED
    06484679
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    2008-01-25 ~ 2014-04-01
    IIF 19 - Director → ME
  • 14
    FOLDE INVESTMENTS LIMITED
    06074941
    110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,083,142 GBP2024-12-31
    Officer
    2007-02-03 ~ 2010-07-02
    IIF 23 - Director → ME
  • 15
    FOLDE PROPERTIES LIMITED
    05968700
    Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,012,341 GBP2024-12-31
    Officer
    2006-10-17 ~ 2010-07-02
    IIF 24 - Director → ME
  • 16
    FRANKEL BROW LIMITED
    - now 03349184
    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 00392686, 00838231, 00840174... (more)
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    IIF 154 - Has significant influence or control → OE
  • 17
    FRED DONE PROPERTY TRADING GROUP LIMITED
    - now 08830784
    FICM LIMITED
    - 2023-05-01 08830784
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-05-19 ~ 2023-07-23
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    GAMING USA LIMITED
    11694973
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Officer
    2019-01-15 ~ 2023-06-16
    IIF 101 - Director → ME
  • 19
    HALLCO 1274 LIMITED
    05659461 00058189, 00299926, 00668773... (more)
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 136 - Has significant influence or control → OE
  • 20
    HALLCO 969 LIMITED
    04955907 00058189, 00299926, 00668773... (more)
    One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 22 - Director → ME
  • 21
    IRWELL INSURANCE COMPANY LIMITED
    - now 02887406
    AREAGALA LIMITED
    - 1994-03-03 02887406
    2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    1994-01-20 ~ 2021-12-15
    IIF 13 - Director → ME
  • 22
    JACOBS VENTURES LIMITED
    10095393
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,535 GBP2020-03-31
    Officer
    2016-03-31 ~ 2021-01-27
    IIF 3 - Director → ME
  • 23
    LEE DAVID PROPERTIES LIMITED
    - now 04122976
    GLENRIVER LIMITED - 2001-06-21
    One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 17 - Director → ME
  • 24
    NMS (NEKTAN MARKETING SERVICES) LIMITED
    09668286
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 14 - Director → ME
  • 25
    ONE RESIDENCE LIMITED
    - now 07439948
    ONE RESIDENTS LIMITED
    - 2010-11-17 07439948
    Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    581 GBP2024-03-31
    Officer
    2010-11-17 ~ 2011-03-01
    IIF 67 - Director → ME
  • 26
    PALSAR CAPITAL LIMITED
    11225046
    Glassworks, 32 Shudehill, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,252 GBP2023-03-31
    Officer
    2018-02-26 ~ 2021-07-16
    IIF 30 - Director → ME
  • 27
    PENINSULA BUSINESS SERVICES (IRELAND) LTD
    - now 05445673
    SATIN SOLUTIONS LTD
    - 2005-08-22 05445673
    The Peninsula, Victoria Place, Manchester
    Active Corporate (8 parents)
    Officer
    2005-05-06 ~ 2013-04-01
    IIF 20 - Director → ME
  • 28
    PENINSULA BUSINESS SERVICES GROUP LIMITED
    - now 02567996
    LEAGUENAME LIMITED
    - 2011-01-20 02567996
    The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2020-05-28
    IIF 27 - Director → ME
  • 29
    PENINSULA BUSINESS SERVICES LIMITED
    - now 01702759
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
    - 1993-05-28 01702759
    HUSHBURY LIMITED
    - 1983-06-23 01702759
    The Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents)
    Officer
    ~ 2013-04-01
    IIF 16 - Director → ME
  • 30
    PENINSULA LEGAL SERVICES LIMITED
    - now 03205012
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED
    - 2010-08-25 03205012
    The Peninsula, Victoria Place, Manchester
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    1996-05-30 ~ 2018-07-20
    IIF 25 - Director → ME
  • 31
    PROPERTY (DONE) LIMITED
    08670483
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 56 - Director → ME
  • 32
    RAINY CITY INVESTMENTS LIMITED
    - now 06473841
    HALLCO 1587 LIMITED - 2008-03-28 00058189, 00299926, 00668773... (more)
    The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2020-05-28
    IIF 28 - Director → ME
  • 33
    SIMAIL LIMITED
    08712012 08232089
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2018-04-18
    IIF 53 - Director → ME
  • 34
    SYNQ MANAGEMENT COMPANY LTD
    - now 10497050
    CITU NQ MANAGEMENT LTD
    - 2019-11-26 10497050
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2019-02-01 ~ 2021-09-23
    IIF 102 - Director → ME
    2020-04-06 ~ 2021-04-07
    IIF 153 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2021-09-23
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TDCO LIMITED
    11300287
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Officer
    2018-04-16 ~ 2018-07-18
    IIF 94 - Director → ME
  • 36
    THE CLIFF EDGE NEWQUAY LTD
    - now 07027566
    PARK LANE INVESTMENT ASSOCIATES LTD
    - 2018-09-06 07027566
    Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    750 GBP2022-01-31
    Officer
    2018-09-01 ~ 2020-10-01
    IIF 33 - Director → ME
  • 37
    THE SPORTSMAN COMMUNICATIONS LIMITED
    10574342
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2022-03-31
    Officer
    2017-01-20 ~ 2023-12-15
    IIF 104 - Director → ME
  • 38
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-13 ~ 2019-10-16
    IIF 11 - Director → ME
  • 39
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05 01184635, 01233998, 01238892... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ 2011-07-13
    IIF 5 - Director → ME
  • 40
    TOTEPOOL LIMITED
    05036312
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2026-01-22
    IIF 78 - Director → ME
  • 41
    TPOOLCO LIMITED
    11300296
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2019-10-16
    IIF 12 - Director → ME
  • 42
    WORSLEY GREEN PROPERTY LIMITED
    07455747
    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 ~ 2010-12-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.