1
FOCUS INSURANCE SERVICES LIMITED - 2015-04-01
09015304FIRMUS UNDERWRITING SOLUTIONS LTD - 2014-05-30
BIZNIZ SOLUTIONS LIMITED - 2011-05-13
4 Station Road Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents)
Equity (Company account)
464,545 GBP2024-12-31
Person with significant control
2021-11-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1, 124 Irish Town, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares - More than 25% → OE
3
Unit 1 124 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares - More than 25% → OE
4
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,553,323 GBP2021-03-31
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME
5
BETFRED GROUP HOLDINGS LIMITED
- now 07717019JCCO 282 LIMITED - 2012-09-03
10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-11 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
68,974 GBP2023-03-31
Officer
2022-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Carrwood, Hale Barns, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 16 - LLP Member → ME
8
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolved
IIF 19 - Director → ME
9
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-20 ~ now
IIF 2 - Director → ME
10
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-404,440 GBP2025-03-31
Person with significant control
2016-09-29 ~ 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
11
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
12
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
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 3 - Director → ME
13
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI 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
2013-01-02 ~ now
IIF 1 - Director → ME
14
IRWELL INSURANCE COMPANY LIMITED
- now 02887406AREAGALA LIMITED - 1994-03-03
2 Cheetham Hill Road, Manchester, England
Active Corporate (8 parents)
Person with significant control
2023-06-02 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Equity (Company account)
-426 GBP2019-09-30
Officer
2013-10-11 ~ dissolved
IIF 20 - Director → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-2,803,484 GBP2024-03-31
Officer
2010-06-30 ~ now
IIF 4 - Director → ME
17
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-05-10 ~ now
IIF 23 - Director → ME
18
RAINY CITY INVESTMENTS LIMITED
- now 06473841HALLCO 1587 LIMITED - 2008-03-28
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Peninsula, Victoria Place, Manchester
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-03 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Equity (Company account)
253,771 GBP2020-08-31
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
SPORTS TOURS INTERNATIONAL LIMITED
02207655 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
Person with significant control
2023-01-11 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
21
1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
367 GBP2017-02-28
Officer
2013-10-21 ~ dissolved
IIF 9 - Director → ME
22
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
529,134 GBP2024-03-31
Officer
2010-12-01 ~ now
IIF 18 - Director → ME