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 (16 parents, 1 offspring)
Officer
2014-08-28 ~ 2017-02-15
IIF 85 - Director → ME
2
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2004-12-06 ~ now
IIF 90 - Director → ME
3
JCCO 316 LIMITED - 2012-12-11
Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-06-18 ~ 2021-02-02
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 13 - Has significant influence or control → OE
4
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
MONEY AND DEBT LTD - 2013-08-06
St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 23 - Ownership of shares – 75% or more → OE
6
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-21 ~ 2008-10-31
IIF 68 - Director → ME
7
BETFRED GROUP HOLDINGS LIMITED
- now 07717019JCCO 282 LIMITED
- 2012-09-03
07717019 07875563, 07291725, 06786131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
LIGHTCATCH LIMITED
- 2023-06-01
02578161 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 5 offsprings)
Officer
1991-03-06 ~ now
IIF 92 - Director → ME
9
BETFRED INTERNATIONAL HOLDINGS LIMITED
11383525 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-25 ~ now
IIF 138 - Director → ME
10
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (9 parents)
Officer
2003-06-30 ~ now
IIF 117 - Director → ME
11
BETFRED TECHNOLOGY LIMITED
- now 10588330SHARP GAMING LIMITED
- 2024-04-29
10588330 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-09 ~ now
IIF 145 - Director → ME
Person with significant control
2017-02-09 ~ 2020-04-01
IIF 50 - Has significant influence or control → OE
12
DIVE TRAVEL LIMITED - 2007-10-17
BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 27 - Has significant influence or control → OE
13
Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Spectrum Benson Road, Birchwood, Warrington, England
Active Corporate (10 parents)
Officer
2019-02-01 ~ now
IIF 135 - Director → ME
Person with significant control
2017-05-23 ~ 2020-06-20
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
15
BURNT STEW PROPERTY INVESTMENT LLP
OC380153 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 153 - LLP Designated Member → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 130 - Director → ME
17
CARLTON GATE LIMITED - now
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Officer
2014-05-21 ~ 2020-11-27
IIF 57 - Director → ME
18
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 78 - Director → ME
19
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 79 - Director → ME
20
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
COMMUNICATIONS AGENCY SERVICES LIMITED
- now 03015215SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 128 - Director → ME
22
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-06-10 ~ 2022-03-01
IIF 119 - Director → ME
23
CRONER TAXWISE LIMITED - now
TAXWISE SERVICES LIMITED
- 2016-07-04
03116659QDOS TAXWISE LIMITED
- 2009-02-19
03116659MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2007-01-31 ~ 2013-04-01
IIF 73 - Director → ME
24
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 82 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 22 - Has significant influence or control → OE
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Officer
2011-07-13 ~ now
IIF 131 - Director → ME
26
JCCO 333 LIMITED
- 2013-07-15
08537485 09291161, 08537380, 08203216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-15 ~ 2021-10-19
IIF 136 - Director → ME
27
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
1998-12-30 ~ now
IIF 97 - Director → ME
28
ENSCO 1574 LIMITED
- 2024-11-01
15828799 SC550783, SC534992, 11115436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Douglas House, Green Street, Wigan, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-07-09 ~ now
IIF 8 - Has significant influence or control → OE
29
DONE BROTHERS (CASH BETTING) LIMITED
01277703 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (15 parents, 8 offsprings)
Officer
~ 2023-09-21
IIF 94 - Director → ME
30
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2005-05-19 ~ now
IIF 111 - Director → ME
31
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 143 - Director → ME
32
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 137 - Director → ME
33
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 81 - Director → ME
34
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-12-01 ~ now
IIF 98 - Director → ME
35
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 101 - Director → ME
36
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (1 parent)
Officer
2013-06-06 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
37
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789XTRA COMP LIMITED - 2008-04-14
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
38
The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
2008-01-25 ~ 2014-04-01
IIF 66 - Director → ME
39
Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2006-03-09 ~ now
IIF 109 - Director → ME
40
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-29 ~ now
IIF 139 - Director → ME
41
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
42
110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-03 ~ 2010-07-02
IIF 70 - Director → ME
43
Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-17 ~ 2010-07-02
IIF 71 - Director → ME
44
PENINSULA AND CENTURY PROPERTIES LTD
- 2014-03-24
03349184PENINSULA CENTURY PROPERTY LIMITED
- 1997-11-12
03349184PENINSULAR CENTURY PROPERTIES LIMITED
- 1997-07-29
03349184SPEED 6290 LIMITED
- 1997-06-05
03349184 00974767, 04505026, 03349188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-05-22 ~ now
IIF 83 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-13
IIF 54 - Has significant influence or control → OE
45
FRED DONE PROPERTY TRADING GROUP LIMITED
- now 08830784 The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 15 offsprings)
Officer
2018-10-22 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-19
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2023-05-19 ~ 2023-07-23
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2021-12-18 ~ now
IIF 47 - Has significant influence or control → OE
46
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ 2023-06-16
IIF 148 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
47
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Person with significant control
2019-11-06 ~ now
IIF 53 - Has significant influence or control → OE
48
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-06-02 ~ now
IIF 89 - Director → ME
49
GOLDENTREE FINANCIAL SERVICES PLC
- now 04179323GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 4 offsprings)
Officer
2009-10-01 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
50
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2009-10-09 ~ dissolved
IIF 110 - Director → ME
51
GRAHAM BAXTER SPORTING TOURS LIMITED
03241482 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2007-09-28 ~ now
IIF 112 - Director → ME
52
HALLCO 1274 LIMITED
05659461 05734485, 03413662, 03312245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2006-02-03 ~ now
IIF 91 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-20
IIF 37 - Has significant influence or control → OE
53
HALLCO 969 LIMITED
04955907 04145134, 04903586, 04996293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Cornwall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 69 - Director → ME
54
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2003-06-23 ~ now
IIF 93 - Director → ME
55
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26
07887051 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2012-05-21 ~ now
IIF 134 - Director → ME
56
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
Active Corporate (6 parents)
Officer
2019-06-18 ~ now
IIF 86 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
57
IRWELL INSURANCE COMPANY LIMITED
- now 02887406 2 Cheetham Hill Road, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-20 ~ 2021-12-15
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
58
IRWELL LAW LIMITED - now
PENINSULA LEGAL SERVICES LIMITED
- 2025-11-21
03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED
- 2010-08-25
03205012 The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
1996-05-30 ~ 2018-07-20
IIF 72 - Director → ME
59
6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2021-01-27
IIF 6 - Director → ME
60
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 64 - Director → ME
61
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
62
MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED
11133998 The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 150 - Director → ME
63
MAGNIFICENT DEVELOPMENTS LIMITED
10612511 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
65
Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
66
MONETA COMMUNICATIONS HOLDINGS LIMITED
- now 08199838JCCO 311 LIMITED - 2013-04-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-30 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
67
MOSLEY STREET VENTURES LIMITED
- now 06103385HALLCO 1450 LIMITED - 2007-06-22
Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2007-08-09 ~ now
IIF 84 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
14 John Dalton Street, Manchester
Dissolved Corporate (6 parents)
Officer
2014-06-18 ~ dissolved
IIF 152 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
NMS (NEKTAN MARKETING SERVICES) LIMITED
09668286 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-07-02 ~ 2017-08-04
IIF 61 - Director → ME
70
ONE RESIDENTS LIMITED
- 2010-11-17
07439948 Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2010-11-17 ~ 2011-03-01
IIF 114 - Director → ME
71
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 40 - Has significant influence or control → OE
72
Glassworks, 32 Shudehill, Manchester, England
Active Corporate (9 parents)
Officer
2018-02-26 ~ 2021-07-16
IIF 77 - Director → ME
73
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
74
PENINSULA BUSINESS SERVICES (IRELAND) LTD
- now 05445673SATIN SOLUTIONS LTD
- 2005-08-22
05445673 The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2005-05-06 ~ 2013-04-01
IIF 67 - Director → ME
75
PENINSULA BUSINESS SERVICES GROUP LIMITED
- now 02567996LEAGUENAME LIMITED
- 2011-01-20
02567996 The Peninsula, Victoria Place, Manchester
Active Corporate (10 parents, 10 offsprings)
Officer
~ 2020-05-28
IIF 74 - Director → ME
76
PENINSULA BUSINESS SERVICES LIMITED
- now 01702759PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
- 1993-05-28
01702759 The Peninsula, Victoria Place, Manchester
Active Corporate (25 parents)
Officer
~ 2013-04-01
IIF 63 - Director → ME
77
PREMIER RACING (BOOKMAKERS) LIMITED
02209462 The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
Dissolved Corporate (5 parents)
Officer
1998-11-30 ~ dissolved
IIF 65 - Director → ME
78
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2013-08-30 ~ 2023-02-01
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
79
RAINY CITY INVESTMENTS LIMITED
- now 06473841HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ 2020-05-28
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
80
The Peninsula, Victoria Place, Manchester
Active Corporate (6 parents)
Officer
2006-11-06 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
81
RIBOT INVESTMENTS LIMITED
- now 06028058FLIGHT BREAK LIMITED
- 2007-02-02
06028058 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2006-12-21 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
82
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ dissolved
IIF 62 - Director → ME
83
SALBOY (LIVERPOOL ROAD) LIMITED
13950024 Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Person with significant control
2022-03-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
84
The Spectrum Benson Road, Birchwood, Warrington
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
85
ASK CENTRAL LIMITED
- 2021-02-24
10027959 Unit 2 Block C, Hulme Street, Salford, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-12-20 ~ now
IIF 87 - Director → ME
86
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (8 parents, 29 offsprings)
Officer
2014-07-09 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
87
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2018-04-18
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
89
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 02067954, 04243307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Active Corporate (100 parents, 7 offsprings)
Officer
2007-03-22 ~ now
IIF 124 - Director → ME
90
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 108 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
91
SYNQ MANAGEMENT COMPANY LTD
- now 10497050CITU 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 (9 parents)
Officer
2019-02-01 ~ 2021-09-23
IIF 149 - Director → ME
2020-04-06 ~ 2021-04-07
IIF 154 - Secretary → ME
Person with significant control
2016-11-25 ~ 2021-09-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-16 ~ 2018-07-18
IIF 141 - Director → ME
93
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2002-12-04 ~ now
IIF 88 - Director → ME
94
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ 2020-10-01
IIF 80 - Director → ME
95
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 146 - Director → ME
96
THE SPORTSMAN COMMUNICATIONS LIMITED
10574342 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2023-12-15
IIF 151 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 1 - Has significant influence or control → OE
97
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 55 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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
98
TOTE (SUCCESSOR COMPANY) LIMITED
07540080 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (11 parents, 12 offsprings)
Officer
2011-07-13 ~ now
IIF 118 - Director → ME
99
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (28 parents, 4 offsprings)
Officer
2011-07-13 ~ now
IIF 129 - Director → ME
100
TOTE COMPUTER SERVICES LIMITED
- now 00813712TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 140 - Director → ME
101
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 121 - Director → ME
102
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (24 parents)
Officer
2011-07-13 ~ now
IIF 123 - Director → ME
103
JCCO 283 LIMITED
- 2012-08-29
07727663 07875563, 07717019, 07081448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 95 - Director → ME
104
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2011-07-13 ~ 2019-10-16
IIF 58 - Director → ME
105
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 120 - Director → ME
106
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (16 parents)
Officer
2011-07-13 ~ now
IIF 142 - Director → ME
107
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (18 parents)
Officer
2011-07-13 ~ 2011-07-13
IIF 7 - Director → ME
2011-07-13 ~ now
IIF 127 - Director → ME
108
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
109
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Officer
2011-07-13 ~ now
IIF 126 - Director → ME
110
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ 2026-01-22
IIF 125 - Director → ME
2026-01-22 ~ now
IIF 116 - Director → ME
111
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 122 - Director → ME
112
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-16 ~ 2019-10-16
IIF 59 - Director → ME
113
TRADEFRED HOLDINGS LIMITED
- now 09917834BRIGHTFX CAPITAL LIMITED
- 2017-08-08
09917834 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 4 - Director → ME
114
ENSCO 1167 LIMITED
- 2016-03-09
10000363 14302693, 10399138, 10099516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 5 - Director → ME
115
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-11-30 ~ 2010-12-01
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE