1
FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
BIZNIZ SOLUTIONS LIMITED - 2011-05-13
4 Station Road Station Road, Cheadle Hulme, Cheadle, EnglandCorporate (7 parents)
Equity (Company account)
325,927 GBP2023-12-31
Person with significant control
2021-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Unit 1, 124 Irish Town, Gibraltar, GibraltarCorporate (3 parents)
Beneficial owner
2015-05-18 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
3
Unit 1 124 Irish Town, Gibraltar, GibraltarCorporate (3 parents)
Beneficial owner
2015-05-18 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
4
Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved corporate (8 parents, 1 offspring)
Equity (Company account)
-1,553,323 GBP2021-03-31
Officer
2010-09-30 ~ dissolvedIIF 21 - director → ME
5
BETFRED GROUP LIMITED - 2023-06-01
JCCO 282 LIMITED - 2012-09-03
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireCorporate (5 parents, 1 offspring)
Person with significant control
2023-01-11 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
56-58 Benson Road, Birchwood, Warrington, EnglandCorporate (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
ENSCO 1574 LIMITED - 2024-11-01
Douglas House, Green Street, Wigan, EnglandCorporate (7 parents, 2 offsprings)
Officer
2024-07-09 ~ nowIIF 12 - director → ME
8
Douglas House, Green Street, Wigan, EnglandCorporate (7 parents, 12 offsprings)
Profit/Loss (Company account)
4,105,357 GBP2023-05-01 ~ 2024-04-30
Officer
2017-04-06 ~ nowIIF 18 - director → ME
9
5 Carrwood, Hale Barns, Cheshire, United KingdomDissolved corporate (7 parents)
Officer
2011-03-28 ~ dissolvedIIF 27 - llp-member → ME
10
The Spectrum 56/58 Benson Road, Birchwood, Warrington, CheshireDissolved corporate (7 parents)
Officer
2011-05-13 ~ dissolvedIIF 31 - director → ME
11
XTRA COMP LIMITED - 2008-04-14
56-58 Benson Road, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-20 ~ nowIIF 15 - director → ME
12
The Spectrum Benson Road, Birchwood, Warrington, United KingdomCorporate (5 parents)
Equity (Company account)
-12,401 GBP2024-03-31
Person with significant control
2016-09-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Cheetham Hill Road, Manchester, United KingdomCorporate (8 parents)
Officer
2025-01-15 ~ nowIIF 30 - director → ME
14
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, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-01-14 ~ nowIIF 13 - director → ME
15
BARNES VILLAGE LIMITED - 2016-02-03
THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (13 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2013-01-02 ~ nowIIF 23 - director → ME
16
AREAGALA LIMITED - 1994-03-03
2 Cheetham Hill Road, Manchester, EnglandCorporate (7 parents)
Person with significant control
2023-06-02 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
17
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 32 - director → ME
18
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
-2,803,484 GBP2024-03-31
Officer
2010-06-30 ~ nowIIF 22 - director → ME
19
The Spectrum 56-58, Benson Road, Birchwood, Warrington, CheshireCorporate (6 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2006-05-10 ~ nowIIF 29 - director → ME
20
HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, ManchesterCorporate (4 parents, 1 offspring)
Person with significant control
2023-07-03 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandCorporate (8 parents, 21 offsprings)
Equity (Company account)
7,464,487 GBP2020-03-31
Officer
2014-07-09 ~ nowIIF 17 - director → ME
22
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireCorporate (7 parents)
Equity (Company account)
253,771 GBP2020-08-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
23
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,270,786 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-01-11 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
24
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 19 - director → ME
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireCorporate (6 parents)
Equity (Company account)
529,134 GBP2024-03-31
Officer
2010-12-01 ~ nowIIF 34 - director → ME