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 7 - Director → ME
2
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, England
Active Corporate (18 parents)
Officer
2015-07-26 ~ 2015-07-27
IIF 6 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1, 124 Irish Town, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Has significant influence or control → OE
4
Unit 1 124 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Has significant influence or control → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of control
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME
6
BETFRED GROUP HOLDINGS LIMITED
- now 07717019JCCO 282 LIMITED - 2012-09-03
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-01-11 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
DIVE TRAVEL LIMITED - 2007-10-17
BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2008-01-10 ~ 2017-04-30
IIF 25 - Director → ME
8
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENSCO 1574 LIMITED
- 2024-11-01
15828799 11115436, 10717077, SC321692Warning 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 (9 parents, 2 offsprings)
Officer
2024-07-09 ~ 2025-08-29
IIF 22 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents, 13 offsprings)
Officer
2017-04-06 ~ 2025-08-29
IIF 8 - Director → ME
11
5 Carrwood, Hale Barns, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 16 - LLP Member → ME
12
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolved
IIF 19 - Director → ME
13
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 2 - Director → ME
14
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-09-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
16
Dz Lopian 6th Floor Cardinal, House St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 23 - LLP Designated Member → ME
17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-03-24 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
18
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
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 3 - Director → ME
19
FRED DONE PROPERTY TRADING GROUP LIMITED
- now 08830784 The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 16 offsprings)
Officer
2014-01-04 ~ 2023-01-05
IIF 13 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
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 (16 parents, 4 offsprings)
Person with significant control
2026-03-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of control
BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2013-01-02 ~ now
IIF 1 - Director → ME
22
IRWELL INSURANCE COMPANY LIMITED
- now 02887406AREAGALA LIMITED - 1994-03-03
2 Cheetham Hill Road, Manchester, England
Active Corporate (23 parents)
Person with significant control
2023-06-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
23
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ dissolved
IIF 20 - Director → ME
24
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-06-30 ~ now
IIF 4 - Director → ME
25
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 14 - Director → ME
26
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2006-05-10 ~ now
IIF 24 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2016-03-10
Administration ended on 2023-05-06
PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (14 parents)
Officer
2013-10-21 ~ 2014-12-12
IIF 10 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-29
Commencement of winding up on 2023-06-29
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2013-08-30 ~ 2023-02-01
IIF 21 - Director → ME
29
RAINY CITY INVESTMENTS LIMITED
- now 06473841HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, Manchester
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-07-03 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
30
The Peninsula, Victoria Place, Manchester
Active Corporate (8 parents)
Person with significant control
2026-03-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (10 parents, 29 offsprings)
Officer
2014-07-09 ~ 2025-12-30
IIF 5 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2014-09-24 ~ 2023-03-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2023-01-11 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
34
1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ dissolved
IIF 9 - Director → ME
35
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 18 - Director → ME