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 16 - 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 15 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
4
Unit 1 124 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-05-18 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
5
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 22 - Director → ME
6
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2017-04-30
IIF 29 - Secretary → ME
7
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
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)
Officer
2024-07-09 ~ 2025-08-29
IIF 19 - Director → ME
9
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents, 13 offsprings)
Officer
2017-04-06 ~ 2025-08-29
IIF 18 - Director → ME
10
5 Carrwood, Hale Barns, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ dissolved
IIF 26 - LLP Member → ME
11
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-05-13 ~ dissolved
IIF 17 - Director → ME
12
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 10 - Director → ME
2008-03-20 ~ now
IIF 30 - Secretary → ME
13
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-09-29 ~ now
IIF 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
14
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 31 - Director → ME
15
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 7 - Director → ME
16
FRED DONE PROPERTY TRADING GROUP LIMITED - now
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 15 offsprings)
Officer
2014-01-04 ~ 2023-01-05
IIF 24 - Director → ME
17
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 (14 parents)
Officer
2013-01-02 ~ now
IIF 9 - Director → ME
18
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ dissolved
IIF 27 - Director → ME
19
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-06-30 ~ now
IIF 12 - Director → ME
20
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 25 - Director → ME
21
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2006-05-10 ~ now
IIF 11 - Director → ME
22
PERSONAL DEBT HELPLINE LIMITED - 2012-06-27
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-05-21 ~ 2014-12-12
IIF 20 - Director → ME
23
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2013-08-30 ~ 2023-02-01
IIF 28 - Director → ME
24
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (8 parents, 29 offsprings)
Officer
2014-07-09 ~ 2025-12-30
IIF 14 - Director → ME
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2014-09-24 ~ 2023-03-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ dissolved
IIF 21 - Director → ME
27
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 13 - Director → ME