1
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 15 - Secretary → ME
2
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2025-01-20 ~ now
IIF 37 - Secretary → ME
3
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 38 - Secretary → ME
4
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 28 - Secretary → ME
5
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-03-15 ~ now
IIF 48 - Director → ME
6
DIVE TRAVEL LIMITED - 2007-10-17
06402081BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 3 - Secretary → ME
7
Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 2 - Secretary → ME
8
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 21 - Secretary → ME
9
SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 22 - Secretary → ME
10
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
222,308 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 24 - Secretary → ME
11
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 18 - Secretary → ME
12
Unit 3 Birchwood One Bussiness Park Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
13
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (5 parents, 8 offsprings)
Officer
2020-12-02 ~ now
IIF 17 - Secretary → ME
14
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-16 ~ now
IIF 50 - Director → ME
15
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 49 - Director → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 11 - Secretary → ME
17
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 6 - Secretary → ME
18
LEWIS GOLF LIMITED - 2017-07-12
10785071 The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 34 - Secretary → ME
19
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-27 ~ now
IIF 4 - Secretary → ME
20
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1,248,377 GBP2020-03-31
Officer
2023-11-15 ~ now
IIF 45 - Director → ME
2020-12-02 ~ now
IIF 7 - Secretary → ME
21
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 9 - Secretary → ME
22
BARNES VILLAGE LIMITED - 2016-02-03
THI 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
2012-05-11 ~ now
IIF 46 - Director → ME
23
JCCO 311 LIMITED - 2013-04-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 47 - Director → ME
2020-12-02 ~ now
IIF 20 - Secretary → ME
24
HALLCO 1450 LIMITED - 2007-06-22
Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-278,579 GBP2024-03-31
Officer
2026-01-30 ~ now
IIF 1 - Secretary → ME
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 36 - Secretary → ME
26
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 35 - Secretary → ME
27
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-12-02 ~ now
IIF 12 - Secretary → ME
28
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 39 - Secretary → ME
29
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
Officer
2021-04-27 ~ now
IIF 16 - Secretary → ME
30
DONE (DEVELOPMENTS NO2) LIMITED - 2018-09-14
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-312,290 GBP2019-04-30
Person with significant control
2018-04-24 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 8 - Secretary → ME
32
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (4 parents, 9 offsprings)
Officer
2020-12-02 ~ now
IIF 32 - Secretary → ME
33
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (6 parents, 4 offsprings)
Officer
2020-12-02 ~ now
IIF 25 - Secretary → ME
34
TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
-881,479 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 43 - Secretary → ME
35
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
-109,883 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 30 - Secretary → ME
36
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (5 parents)
Officer
2020-12-02 ~ now
IIF 26 - Secretary → ME
37
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 5 - Secretary → ME
38
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 31 - Secretary → ME
39
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 40 - Secretary → ME
40
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 29 - Secretary → ME
41
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 23 - Secretary → ME
42
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 27 - Secretary → ME
43
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-12-02 ~ now
IIF 33 - Secretary → ME
44
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
-479,590 GBP2024-07-31
Officer
2020-12-02 ~ now
IIF 42 - Secretary → ME