1
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-03-24 ~ 2020-12-02IIF 11 - Secretary → ME
2
BETFRED GROUP LIMITED - 2023-06-01
JCCO 282 LIMITED - 2012-09-03
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Officer
2012-03-08 ~ 2020-12-02IIF 3 - Secretary → ME
3
LIGHTCATCH LIMITED - 2023-06-01
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (4 parents, 5 offsprings)
Officer
2006-03-24 ~ 2020-12-02IIF 7 - Secretary → ME
4
The Spectrum, 56-58 Benson Road Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-03-24 ~ 2020-12-02IIF 16 - Secretary → ME
5
DIVE TRAVEL LIMITED - 2007-10-17
BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Officer
2017-04-30 ~ 2020-12-02IIF 23 - Secretary → ME
6
Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-31 ~ 2020-12-02IIF 43 - Director → ME
2014-12-31 ~ 2020-12-02IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 46 - Has significant influence or control → OE
7
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 36 - Secretary → ME
8
SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 30 - Secretary → ME
9
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
222,308 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 34 - Secretary → ME
10
JCCO 333 LIMITED - 2013-07-15
Colegrave House, 70 Berners Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,463,328 GBP2022-12-31
Officer
2013-07-15 ~ 2020-12-02IIF 37 - Secretary → ME
11
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-03-24 ~ 2020-12-02IIF 5 - Secretary → ME
12
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (5 parents, 8 offsprings)
Officer
2006-03-24 ~ 2020-12-02IIF 10 - Secretary → ME
13
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2006-03-24 ~ 2020-12-02IIF 12 - Secretary → ME
14
110 London Road, Stockton Heath, WarringtonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,021,720 GBP2023-12-31
Officer
2007-02-03 ~ 2010-07-02IIF 19 - Secretary → ME
15
Emerald Bay Ltd, 110 London Road, Stockton Heath, WarringtonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,010,267 GBP2023-12-31
Officer
2006-10-17 ~ 2010-07-02IIF 20 - Secretary → ME
16
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-03-24 ~ 2020-12-02IIF 8 - Secretary → ME
17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-28 ~ 2021-04-27IIF 14 - Secretary → ME
18
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
1,248,377 GBP2020-03-31
Officer
2006-02-03 ~ 2020-12-02IIF 4 - Secretary → ME
19
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-03-24 ~ 2020-12-02IIF 6 - Secretary → ME
20
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
-2,803,484 GBP2024-03-31
Officer
2010-07-02 ~ 2011-11-17IIF 24 - Secretary → ME
21
JCCO 311 LIMITED - 2013-04-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington, LancashireActive Corporate (2 parents)
Officer
2013-09-30 ~ 2020-12-02IIF 25 - Secretary → ME
22
The Spectrum 56-58, Benson Road, Birchwood, Warrington, CheshireActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-05-10 ~ 2020-12-02IIF 13 - Secretary → ME
23
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,270,786 GBP2023-04-01 ~ 2024-03-31
Officer
2006-03-24 ~ 2021-04-27IIF 15 - Secretary → ME
24
6th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,034,000 GBP2020-09-27
Officer
2018-04-16 ~ 2019-05-19IIF 40 - Secretary → ME
25
The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-03-24 ~ 2020-12-02IIF 9 - Secretary → ME
26
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (4 parents, 9 offsprings)
Officer
2011-07-13 ~ 2020-12-02IIF 2 - Secretary → ME
27
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (6 parents, 4 offsprings)
Officer
2011-07-13 ~ 2020-12-02IIF 31 - Secretary → ME
28
TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
-881,479 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 41 - Secretary → ME
29
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
-109,883 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 27 - Secretary → ME
30
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (5 parents)
Officer
2011-07-13 ~ 2020-12-02IIF 29 - Secretary → ME
31
JCCO 283 LIMITED - 2012-08-29
The Spectrum 56-58 Benson Road, Birchwood, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Officer
2012-03-08 ~ 2020-12-02IIF 1 - Secretary → ME
32
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)
Officer
2011-07-13 ~ 2019-10-16IIF 18 - Secretary → ME
33
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 26 - Secretary → ME
34
The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 39 - Secretary → ME
35
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 33 - Secretary → ME
36
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 35 - Secretary → ME
37
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 32 - Secretary → ME
38
The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2020-12-02IIF 28 - Secretary → ME
39
6th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-04-16 ~ 2019-10-16IIF 17 - Secretary → ME
40
The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
-479,590 GBP2024-07-31
Officer
2015-01-28 ~ 2020-12-02IIF 45 - Director → ME
2014-08-05 ~ 2020-12-02IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Has significant influence or control → OE