1
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
2020-12-02 ~ now
IIF 42 - Secretary → ME
2
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2025-01-20 ~ now
IIF 64 - Secretary → ME
3
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 65 - Secretary → ME
4
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 55 - Secretary → ME
5
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-03-15 ~ now
IIF 5 - Director → ME
6
DIVE TRAVEL LIMITED - 2007-10-17
BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 30 - Secretary → ME
7
Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 29 - Secretary → ME
8
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 48 - Secretary → ME
9
SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 49 - Secretary → ME
10
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
222,308 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 51 - Secretary → ME
11
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 45 - Secretary → ME
12
Unit 3 Birchwood One Bussiness Park Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (5 parents, 8 offsprings)
Officer
2020-12-02 ~ now
IIF 44 - Secretary → ME
14
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 7 - Director → ME
15
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 6 - Director → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 38 - Secretary → ME
17
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 33 - Secretary → ME
18
LEWIS GOLF LIMITED - 2017-07-12
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 61 - Secretary → ME
19
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-27 ~ now
IIF 31 - Secretary → ME
20
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1,248,377 GBP2020-03-31
Officer
2023-11-15 ~ now
IIF 2 - Director → ME
2020-12-02 ~ now
IIF 34 - Secretary → ME
21
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 36 - Secretary → ME
22
BARNES VILLAGE LIMITED - 2016-02-03
THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2012-05-11 ~ now
IIF 3 - Director → ME
23
JCCO 311 LIMITED - 2013-04-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
2020-12-02 ~ now
IIF 47 - Secretary → ME
24
HALLCO 1450 LIMITED - 2007-06-22
Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-278,579 GBP2024-03-31
Officer
2026-01-30 ~ now
IIF 28 - Secretary → ME
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 63 - Secretary → ME
26
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 62 - Secretary → ME
27
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-12-02 ~ now
IIF 39 - Secretary → ME
28
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 66 - Secretary → ME
29
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
2021-04-27 ~ now
IIF 43 - Secretary → ME
30
DONE (DEVELOPMENTS NO2) LIMITED - 2018-09-14
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-312,290 GBP2019-04-30
Person with significant control
2018-04-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 35 - Secretary → ME
32
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (4 parents, 9 offsprings)
Officer
2020-12-02 ~ now
IIF 59 - Secretary → ME
33
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (6 parents, 4 offsprings)
Officer
2020-12-02 ~ now
IIF 52 - Secretary → ME
34
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
2020-12-02 ~ now
IIF 70 - Secretary → ME
35
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
2020-12-02 ~ now
IIF 57 - Secretary → ME
36
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (5 parents)
Officer
2020-12-02 ~ now
IIF 53 - Secretary → ME
37
JCCO 283 LIMITED - 2012-08-29
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 32 - Secretary → ME
38
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
2020-12-02 ~ now
IIF 58 - Secretary → ME
39
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 67 - Secretary → ME
40
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 56 - Secretary → ME
41
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 50 - Secretary → ME
42
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 54 - Secretary → ME
43
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 60 - Secretary → ME
44
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
-479,590 GBP2024-07-31
Officer
2020-12-02 ~ now
IIF 69 - Secretary → ME