1
FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
BIZNIZ SOLUTIONS LIMITED - 2011-05-13
FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
4 Station Road Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (7 parents)
Equity (Company account)
464,545 GBP2024-12-31
Person with significant control
2021-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1, 124 Irish Town, Gibraltar, GibraltarRemoved Corporate (3 parents)
Beneficial owner
2015-05-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
3
Unit 1 124 Irish Town, Gibraltar, GibraltarRegistered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
4
Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (8 parents)
Equity (Company account)
-1,553,323 GBP2021-03-31
Officer
2010-09-30 ~ dissolvedIIF 20 - Director → ME
5
JCCO 282 LIMITED - 2012-09-03
BETFRED GROUP LIMITED - 2023-06-01
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-11 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
68,974 GBP2023-03-31
Officer
2022-05-19 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Carrwood, Hale Barns, Cheshire, United KingdomDissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolvedIIF 26 - LLP Member → ME
8
The Spectrum 56/58 Benson Road, Birchwood, Warrington, CheshireDissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolvedIIF 30 - Director → ME
9
XTRA COMP LIMITED - 2008-04-14
56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-20 ~ nowIIF 14 - Director → ME
10
The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (5 parents)
Equity (Company account)
-404,440 GBP2025-03-31
Person with significant control
2016-09-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Cheetham Hill Road, Manchester, United KingdomActive Corporate (8 parents)
Officer
2025-01-15 ~ nowIIF 29 - Director → ME
12
PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
SPEED 6290 LIMITED - 1997-06-05
PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
56-58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-01-14 ~ nowIIF 12 - Director → ME
13
THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
BARNES VILLAGE LIMITED - 2016-02-03
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (13 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2013-01-02 ~ nowIIF 22 - Director → ME
14
AREAGALA LIMITED - 1994-03-03
2 Cheetham Hill Road, Manchester, EnglandActive Corporate (8 parents)
Person with significant control
2023-06-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
The Spectrum 56/58 Benson Road, Birchwood, Warrington, CheshireDissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-426 GBP2019-09-30
Officer
2013-10-11 ~ dissolvedIIF 31 - Director → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
-2,803,484 GBP2024-03-31
Officer
2010-06-30 ~ nowIIF 21 - Director → ME
17
The Spectrum 56-58, Benson Road, Birchwood, Warrington, CheshireActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-05-10 ~ nowIIF 28 - Director → ME
18
HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, ManchesterActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-03 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (8 parents, 22 offsprings)
Equity (Company account)
7,464,487 GBP2020-03-31
Officer
2014-07-09 ~ nowIIF 16 - Director → ME
20
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (7 parents)
Equity (Company account)
253,771 GBP2020-08-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
2,460,029 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2023-01-11 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
22
1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, EnglandDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
367 GBP2017-02-28
Officer
2013-10-21 ~ dissolvedIIF 18 - Director → ME
23
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (6 parents)
Equity (Company account)
529,134 GBP2024-03-31
Officer
2010-12-01 ~ nowIIF 33 - Director → ME