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 bookmaker born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 1

    • The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20 IIF 21 IIF 22

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Done, Fred
    British bookmaker and director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 31
  • Done, Fred
    British chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 32

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

      IIF 33

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

      IIF 34
  • Done, Fred
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

    • The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

    • Unit 1a, Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, WA3 7GB, United Kingdom

      IIF 56
  • Done, Fred
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 59

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

      IIF 60

    • The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

    • 7 Castle Quay, Castle Quay, Nottingham, NG7 1FW, England

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 75 IIF 76 IIF 77

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Done, Fred
    British managing director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 93

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

      IIF 94
  • Done, Fred
    British managing executive born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Done, Fred
    British none born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Done, Fred
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142
  • Done, Fred
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • 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 144
  • 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 145 IIF 146 IIF 147
  • 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 148
  • 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 149
  • Done, Fred

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 151
  • 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 152
child relation
Offspring entities and appointments
Active 86
  • 1
    CUBETIME LIMITED - 1998-10-06
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-12-06 ~ now
    IIF 71 - director → ME
  • 2
    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 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 3
    BETFRED GROUP LIMITED - 2023-06-01
    JCCO 282 LIMITED - 2012-09-03
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 4
    LIGHTCATCH LIMITED - 2023-06-01
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1991-03-06 ~ now
    IIF 45 - director → ME
  • 5
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 28 - director → ME
  • 6
    The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-06-30 ~ now
    IIF 86 - director → ME
  • 7
    SHARP GAMING LIMITED - 2024-04-29
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-09 ~ now
    IIF 55 - director → ME
  • 8
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Spectrum Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    2019-02-01 ~ now
    IIF 89 - director → ME
  • 10
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 25 - director → ME
  • 11
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,951,142 GBP2024-01-31
    Officer
    2019-07-09 ~ now
    IIF 40 - director → ME
  • 12
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -59,659 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 41 - director → ME
  • 13
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,695,222 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 23 - director → ME
  • 15
    56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    68,974 GBP2023-03-31
    Officer
    2022-05-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 112 - Has significant influence or control → OE
  • 16
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 26 - director → ME
  • 17
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1998-12-30 ~ now
    IIF 11 - director → ME
  • 18
    ENSCO 1574 LIMITED - 2024-11-01
    Douglas House, Green Street, Wigan, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 98 - Has significant influence or control → OE
  • 19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-19 ~ now
    IIF 13 - director → ME
  • 20
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 53 - director → ME
  • 21
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 90 - director → ME
  • 22
    56-58 Benson Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    57,441 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    IIF 66 - director → ME
  • 23
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2003-12-01 ~ now
    IIF 12 - director → ME
  • 24
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 76 - director → ME
  • 25
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-06 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 26
    XTRA COMP LIMITED - 2008-04-14
    56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 27
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -6,446,445 GBP2024-03-31
    Officer
    2006-03-09 ~ now
    IIF 83 - director → ME
  • 28
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -12,401 GBP2024-03-31
    Officer
    2016-09-29 ~ now
    IIF 91 - director → ME
  • 29
    2 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 143 - director → ME
  • 30
    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
    Corporate (6 parents, 1 offspring)
    Officer
    1997-05-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    FICM LIMITED - 2023-05-01
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents, 15 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-12-18 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 32
    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 139 - Has significant influence or control → OE
  • 33
    GGINTEL LIMITED - 2020-02-13
    56-58 Benson Road, Birchwood, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -2,121,875 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 34
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-02 ~ now
    IIF 70 - director → ME
  • 35
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Officer
    2009-10-09 ~ now
    IIF 84 - director → ME
  • 37
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 48 - director → ME
  • 38
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    2006-02-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-23 ~ now
    IIF 46 - director → ME
  • 40
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2012-05-21 ~ now
    IIF 94 - director → ME
  • 41
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
    Corporate (2 parents)
    Equity (Company account)
    1,952,533 GBP2020-03-31
    Officer
    2019-06-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-01-11 ~ 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
    IIF 116 - Right to appoint or remove directors → OE
  • 42
    AREAGALA LIMITED - 1994-03-03
    2 Cheetham Hill Road, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 43
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    -426 GBP2019-09-30
    Officer
    2013-10-11 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 44
    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 88 - director → ME
  • 45
    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 50 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 47
    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 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    JCCO 311 LIMITED - 2013-04-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 49
    HALLCO 1450 LIMITED - 2007-06-22
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    2007-08-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-01-11 ~ now
    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
    IIF 114 - Right to appoint or remove directors → OE
  • 50
    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 97 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    IIF 130 - Has significant influence or control → OE
  • 52
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 53
    The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 3 - director → ME
  • 54
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 55
    HALLCO 1587 LIMITED - 2008-03-28
    The Peninsula, Victoria Place, Manchester
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 56
    The Peninsula, Victoria Place, Manchester
    Corporate (3 parents)
    Officer
    2006-11-06 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 57
    FLIGHT BREAK LIMITED - 2007-02-02
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 58
    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 31 - director → ME
  • 59
    Douglas House, Green Street, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    -5,038 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 60
    The Spectrum Benson Road, Birchwood, Warrington
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2021-03-30
    Officer
    2014-10-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 61
    ASK CENTRAL LIMITED - 2021-02-24
    Unit 2 Block C, Hulme Street, Salford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 68 - director → ME
  • 62
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Corporate (8 parents, 21 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    2014-07-09 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 63
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 65
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2007-03-22 ~ now
    IIF 38 - director → ME
  • 66
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,270,786 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 67
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2002-12-04 ~ now
    IIF 69 - director → ME
  • 68
    Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 56 - director → ME
  • 69
    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 151 - Has significant influence or control → OE
  • 70
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,745,714 GBP2021-03-31
    Officer
    2017-05-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 71
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 15 - director → ME
  • 72
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 24 - director → ME
  • 73
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 29 - director → ME
  • 74
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 17 - director → ME
  • 75
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents)
    Officer
    2011-07-13 ~ now
    IIF 19 - director → ME
  • 76
    JCCO 283 LIMITED - 2012-08-29
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 10 - director → ME
  • 77
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 16 - director → ME
  • 78
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 30 - director → ME
  • 79
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 22 - director → ME
  • 80
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,860,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 81
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 21 - director → ME
  • 82
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 20 - director → ME
  • 83
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ now
    IIF 18 - director → ME
  • 84
    BRIGHTFX CAPITAL LIMITED - 2017-08-08
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,753,516 GBP2022-12-31
    Officer
    2015-12-15 ~ now
    IIF 146 - director → ME
  • 85
    ENSCO 1167 LIMITED - 2016-03-09
    6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,048 GBP2022-12-31
    Officer
    2016-02-11 ~ now
    IIF 147 - director → ME
  • 86
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
Ceased 41
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    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 44 - director → ME
  • 2
    JCCO 316 LIMITED - 2012-12-11
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2021-02-02
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 103 - Has significant influence or control → OE
  • 3
    MONEY AND DEBT LTD - 2013-08-06
    St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Corporate (6 parents)
    Equity (Company account)
    557,574 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    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 5 - director → ME
  • 5
    SHARP GAMING LIMITED - 2024-04-29
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ 2020-04-01
    IIF 140 - Has significant influence or control → OE
  • 6
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 117 - Has significant influence or control → OE
  • 7
    The Spectrum Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Person with significant control
    2017-05-23 ~ 2020-06-20
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 8
    HENLEY HOMES CG LIMITED - 2020-12-06
    Douglas House, Green Street, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-05-21 ~ 2020-11-27
    IIF 59 - director → ME
  • 9
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2022-03-01
    IIF 87 - director → ME
  • 10
    TAXWISE SERVICES LIMITED - 2016-07-04
    QDOS TAXWISE LIMITED - 2009-02-19
    QDOS CONSULTING LIMITED - 2007-02-02
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    The Peninsula, Victoria Place, Manchester
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2013-04-01
    IIF 7 - director → ME
  • 11
    JCCO 333 LIMITED - 2013-07-15
    Colegrave House, 70 Berners Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    2013-07-15 ~ 2021-10-19
    IIF 27 - director → ME
  • 12
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2023-09-21
    IIF 9 - director → ME
  • 13
    The Peninsula, Victoria Place, Manchester
    Corporate (4 parents)
    Officer
    2008-01-25 ~ 2014-04-01
    IIF 61 - director → ME
  • 14
    110 London Road, Stockton Heath, Warrington
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,021,720 GBP2023-12-31
    Officer
    2007-02-03 ~ 2010-07-02
    IIF 62 - director → ME
  • 15
    Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,010,267 GBP2023-12-31
    Officer
    2006-10-17 ~ 2010-07-02
    IIF 93 - director → 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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    IIF 149 - Has significant influence or control → OE
  • 17
    FICM LIMITED - 2023-05-01
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
    2023-05-19 ~ 2023-07-23
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 18
    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 52 - director → ME
  • 19
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 127 - Has significant influence or control → OE
  • 20
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 37 - director → ME
  • 21
    AREAGALA LIMITED - 1994-03-03
    2 Cheetham Hill Road, Manchester, England
    Corporate (7 parents)
    Officer
    1994-01-20 ~ 2021-12-15
    IIF 35 - director → ME
  • 22
    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 145 - director → ME
  • 23
    GLENRIVER LIMITED - 2001-06-21
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 36 - director → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 60 - director → ME
  • 25
    ONE RESIDENTS LIMITED - 2010-11-17
    Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    581 GBP2024-03-31
    Officer
    2010-11-17 ~ 2011-03-01
    IIF 85 - director → ME
  • 26
    Glassworks, 32 Shudehill, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -207,252 GBP2023-03-31
    Officer
    2018-02-26 ~ 2021-07-16
    IIF 65 - director → ME
  • 27
    SATIN SOLUTIONS LTD - 2005-08-22
    The Peninsula, Victoria Place, Manchester
    Corporate (6 parents)
    Officer
    2005-05-06 ~ 2013-04-01
    IIF 4 - director → ME
  • 28
    LEAGUENAME LIMITED - 2011-01-20
    The Peninsula, Victoria Place, Manchester
    Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2020-05-28
    IIF 39 - director → ME
  • 29
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
    HUSHBURY LIMITED - 1983-06-23
    The Peninsula, Victoria Place, Manchester
    Corporate (10 parents)
    Officer
    ~ 2013-04-01
    IIF 2 - director → ME
  • 30
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
    The Peninsula, Victoria Place, Manchester
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    1996-05-30 ~ 2018-07-20
    IIF 6 - director → ME
  • 31
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 78 - director → ME
  • 32
    HALLCO 1587 LIMITED - 2008-03-28
    The Peninsula, Victoria Place, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2020-05-28
    IIF 63 - director → ME
  • 33
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2018-04-18
    IIF 75 - director → ME
  • 34
    CITU NQ MANAGEMENT LTD - 2019-11-26
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2019-02-01 ~ 2021-09-23
    IIF 64 - director → ME
    2020-04-06 ~ 2021-04-07
    IIF 150 - secretary → ME
    Person with significant control
    2016-11-25 ~ 2021-09-23
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Officer
    2018-04-16 ~ 2018-07-18
    IIF 34 - director → ME
  • 36
    PARK LANE INVESTMENT ASSOCIATES LTD - 2018-09-06
    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 42 - director → ME
  • 37
    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 92 - director → ME
  • 38
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-13 ~ 2019-10-16
    IIF 1 - director → ME
  • 39
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ 2011-07-13
    IIF 148 - director → ME
  • 40
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2019-10-16
    IIF 32 - director → ME
  • 41
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Officer
    2010-11-30 ~ 2010-12-01
    IIF 81 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.