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 78 - Director → ME
2
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2004-12-06 ~ now
IIF 83 - Director → ME
3
JCCO 316 LIMITED - 2012-12-11
Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-06-18 ~ 2021-02-02
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 5 - Has significant influence or control → OE
4
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
MONEY AND DEBT LTD - 2013-08-06
St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 15 - Ownership of shares – 75% or more → OE
6
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
04568235 Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-21 ~ 2008-10-31
IIF 61 - Director → ME
7
BETFRED GROUP HOLDINGS LIMITED
- now 07717019BETFRED GROUP LIMITED
- 2023-06-01
07717019 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
LIGHTCATCH LIMITED
- 2023-06-01
02578161 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 5 offsprings)
Officer
1991-03-06 ~ now
IIF 85 - Director → ME
9
BETFRED INTERNATIONAL HOLDINGS LIMITED
11383525 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-25 ~ now
IIF 131 - Director → ME
10
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (9 parents)
Officer
2003-06-30 ~ now
IIF 110 - Director → ME
11
BETFRED TECHNOLOGY LIMITED
- now 10588330SHARP GAMING LIMITED
- 2024-04-29
10588330 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-09 ~ now
IIF 138 - Director → ME
Person with significant control
2017-02-09 ~ 2020-04-01
IIF 42 - Has significant influence or control → OE
12
DIVE TRAVEL LIMITED - 2007-10-17
BLUEGRASS LIMITED - 2007-09-24
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 19 - Has significant influence or control → OE
13
Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Spectrum Benson Road, Birchwood, Warrington, England
Active Corporate (10 parents)
Officer
2019-02-01 ~ now
IIF 128 - Director → ME
Person with significant control
2017-05-23 ~ 2020-06-20
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
15
BURNT STEW PROPERTY INVESTMENT LLP
OC380153 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 148 - LLP Designated Member → ME
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 123 - Director → ME
17
CARLTON GATE LIMITED - now
HENLEY HOMES CG LIMITED
- 2020-12-06
08926976 Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Officer
2014-05-21 ~ 2020-11-27
IIF 50 - Director → ME
18
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 71 - Director → ME
19
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 72 - Director → ME
20
CLUNY MEWS DEVELOPMENTS LIMITED
13137881 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
COMMUNICATIONS AGENCY SERVICES LIMITED
- now 03015215SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 121 - Director → ME
22
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-06-10 ~ 2022-03-01
IIF 112 - Director → ME
23
CRONER TAXWISE LIMITED - now
TAXWISE SERVICES LIMITED
- 2016-07-04
03116659QDOS TAXWISE LIMITED
- 2009-02-19
03116659QDOS CONSULTING LIMITED
- 2007-02-02
03116659MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2007-01-31 ~ 2013-04-01
IIF 66 - Director → ME
24
CROXLEY HOUSE MANAGEMENT LIMITED
14117439 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 75 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 14 - Has significant influence or control → OE
25
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Officer
2011-07-13 ~ now
IIF 124 - Director → ME
26
Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-15 ~ 2021-10-19
IIF 129 - Director → ME
27
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
1998-12-30 ~ now
IIF 90 - Director → ME
28
DOMIS PROPERTY GROUP HOLDINGS LIMITED
- now 15828799ENSCO 1574 LIMITED
- 2024-11-01
15828799 Douglas House, Green Street, Wigan, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-07-09 ~ now
IIF 46 - Has significant influence or control → OE
29
DONE BROTHERS (CASH BETTING) LIMITED
01277703 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (15 parents, 8 offsprings)
Officer
~ 2023-09-21
IIF 87 - Director → ME
30
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2005-05-19 ~ now
IIF 104 - Director → ME
31
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 136 - Director → ME
32
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 130 - Director → ME
33
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 74 - Director → ME
34
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-12-01 ~ now
IIF 91 - Director → ME
35
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 94 - Director → ME
36
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (1 parent)
Officer
2013-06-06 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
37
DUNCAN INVESTMENT PROPERTIES LIMITED
- now 06541789XTRA COMP LIMITED - 2008-04-14
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
38
The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
2008-01-25 ~ 2014-04-01
IIF 59 - Director → ME
39
Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2006-03-09 ~ now
IIF 102 - Director → ME
40
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-29 ~ now
IIF 132 - Director → ME
41
2 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-15 ~ now
IIF 149 - Director → ME
42
110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-03 ~ 2010-07-02
IIF 63 - Director → ME
43
Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-17 ~ 2010-07-02
IIF 64 - Director → ME
44
PENINSULA AND CENTURY PROPERTIES LTD
- 2014-03-24
03349184PENINSULA CENTURY PROPERTY LIMITED
- 1997-11-12
03349184PENINSULAR CENTURY PROPERTIES LIMITED
- 1997-07-29
03349184SPEED 6290 LIMITED
- 1997-06-05
03349184 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-05-22 ~ now
IIF 76 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-13
IIF 47 - Has significant influence or control → OE
45
FRED DONE PROPERTY TRADING GROUP LIMITED
- now 08830784 The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents, 15 offsprings)
Officer
2018-10-22 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-19
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-12-18 ~ now
IIF 39 - Has significant influence or control → OE
2023-05-19 ~ 2023-07-23
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
46
The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ 2023-06-16
IIF 141 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
47
56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents)
Person with significant control
2019-11-06 ~ now
IIF 45 - Has significant influence or control → OE
48
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2003-06-02 ~ now
IIF 82 - Director → ME
49
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 (14 parents, 4 offsprings)
Officer
2009-10-01 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
50
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2009-10-09 ~ now
IIF 103 - Director → ME
51
GRAHAM BAXTER SPORTING TOURS LIMITED
03241482 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2007-09-28 ~ now
IIF 105 - Director → ME
52
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2006-02-03 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-20
IIF 29 - Has significant influence or control → OE
2020-10-13 ~ 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 with control over the trustees of a trust → OE
53
One, Cornwall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 62 - Director → ME
54
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2003-06-23 ~ now
IIF 86 - Director → ME
55
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26
07887051 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2012-05-21 ~ now
IIF 127 - Director → ME
56
The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
Active Corporate (6 parents)
Officer
2019-06-18 ~ now
IIF 79 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
57
IRWELL INSURANCE COMPANY LIMITED
- now 02887406 2 Cheetham Hill Road, Manchester, England
Active Corporate (23 parents)
Officer
1994-01-20 ~ 2021-12-15
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
58
6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2021-01-27
IIF 152 - Director → ME
59
LEE DAVID PROPERTIES LIMITED
- now 04122976GLENRIVER LIMITED - 2001-06-21
One, Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-12-19 ~ 2007-04-24
IIF 57 - Director → ME
60
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
61
MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED
11133998 The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 143 - Director → ME
62
MAGNIFICENT DEVELOPMENTS LIMITED
10612511 Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
64
Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
65
MONETA COMMUNICATIONS HOLDINGS LIMITED
- now 08199838JCCO 311 LIMITED - 2013-04-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-30 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
66
MOSLEY STREET VENTURES LIMITED
- now 06103385HALLCO 1450 LIMITED - 2007-06-22
Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2007-08-09 ~ now
IIF 77 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
14 John Dalton Street, Manchester
Dissolved Corporate (6 parents)
Officer
2014-06-18 ~ dissolved
IIF 147 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
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 54 - Director → ME
69
ONE RESIDENTS LIMITED
- 2010-11-17
07439948 Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2010-11-17 ~ 2011-03-01
IIF 107 - Director → ME
70
PALSAR CAPITAL HOLDINGS LIMITED
15421218 The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-31 ~ now
IIF 32 - Has significant influence or control → OE
71
Glassworks, 32 Shudehill, Manchester, England
Active Corporate (9 parents)
Officer
2018-02-26 ~ 2021-07-16
IIF 70 - Director → ME
72
The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
73
PENINSULA BUSINESS SERVICES (IRELAND) LTD
- now 05445673SATIN SOLUTIONS LTD
- 2005-08-22
05445673 The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
2005-05-06 ~ 2013-04-01
IIF 60 - Director → ME
74
PENINSULA BUSINESS SERVICES GROUP LIMITED
- now 02567996LEAGUENAME LIMITED
- 2011-01-20
02567996 The Peninsula, Victoria Place, Manchester
Active Corporate (10 parents, 10 offsprings)
Officer
~ 2020-05-28
IIF 67 - Director → ME
75
PENINSULA BUSINESS SERVICES LIMITED
- now 01702759PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
- 1993-05-28
01702759 The Peninsula, Victoria Place, Manchester
Active Corporate (25 parents)
Officer
~ 2013-04-01
IIF 56 - Director → ME
76
PENINSULA LEGAL SERVICES LIMITED
- now 03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED
- 2010-08-25
03205012 The Peninsula, Victoria Place, Manchester
Active Corporate (11 parents)
Officer
1996-05-30 ~ 2018-07-20
IIF 65 - Director → ME
77
PREMIER RACING (BOOKMAKERS) LIMITED
02209462 The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
Dissolved Corporate (5 parents)
Officer
1998-11-30 ~ dissolved
IIF 58 - Director → ME
78
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2013-08-30 ~ 2023-02-01
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
79
RAINY CITY INVESTMENTS LIMITED
- now 06473841HALLCO 1587 LIMITED - 2008-03-28
The Peninsula, Victoria Place, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ 2020-05-28
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
80
The Peninsula, Victoria Place, Manchester
Active Corporate (6 parents)
Officer
2006-11-06 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
81
RIBOT INVESTMENTS LIMITED
- now 06028058FLIGHT BREAK LIMITED
- 2007-02-02
06028058 The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2006-12-21 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
82
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ dissolved
IIF 55 - Director → ME
83
SALBOY (LIVERPOOL ROAD) LIMITED
13950024 Douglas House, Green Street, Wigan, England
Active Corporate (5 parents)
Person with significant control
2022-03-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
The Spectrum Benson Road, Birchwood, Warrington
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
85
ASK CENTRAL LIMITED
- 2021-02-24
10027959 Unit 2 Block C, Hulme Street, Salford, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-12-20 ~ now
IIF 80 - Director → ME
86
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (8 parents, 29 offsprings)
Officer
2014-07-09 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
87
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2018-04-18
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
89
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2007-03-22 ~ now
IIF 117 - Director → ME
90
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 101 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
91
SYNQ MANAGEMENT COMPANY LTD
- now 10497050CITU NQ MANAGEMENT LTD
- 2019-11-26
10497050 C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2021-09-23
IIF 142 - Director → ME
2020-04-06 ~ 2021-04-07
IIF 154 - Secretary → ME
Person with significant control
2016-11-25 ~ 2021-09-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-16 ~ 2018-07-18
IIF 134 - Director → ME
93
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2002-12-04 ~ now
IIF 81 - Director → ME
94
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ 2020-10-01
IIF 73 - Director → ME
95
THE ENERGY SAVINGS PROVIDER LIMITED
08400039 Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 139 - Director → ME
96
THE SPORTSMAN COMMUNICATIONS LIMITED
10574342 The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2023-12-15
IIF 144 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 146 - Has significant influence or control → OE
97
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
98
TOTE (SUCCESSOR COMPANY) LIMITED
07540080 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (11 parents, 12 offsprings)
Officer
2011-07-13 ~ now
IIF 111 - Director → ME
99
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (28 parents, 4 offsprings)
Officer
2011-07-13 ~ now
IIF 122 - Director → ME
100
TOTE COMPUTER SERVICES LIMITED
- now 00813712TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 133 - Director → ME
101
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 114 - Director → ME
102
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (24 parents)
Officer
2011-07-13 ~ now
IIF 116 - Director → ME
103
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 88 - Director → ME
104
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2011-07-13 ~ 2019-10-16
IIF 51 - Director → ME
105
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Officer
2011-07-13 ~ now
IIF 113 - Director → ME
106
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (16 parents)
Officer
2011-07-13 ~ now
IIF 135 - Director → ME
107
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (18 parents)
Officer
2011-07-13 ~ now
IIF 120 - Director → ME
2011-07-13 ~ 2011-07-13
IIF 153 - Director → ME
108
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
109
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Officer
2011-07-13 ~ now
IIF 119 - Director → ME
110
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ 2026-01-22
IIF 118 - Director → ME
2026-01-22 ~ now
IIF 109 - Director → ME
111
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Officer
2011-07-13 ~ now
IIF 115 - Director → ME
112
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-16 ~ 2019-10-16
IIF 52 - Director → ME
113
TRADEFRED HOLDINGS LIMITED
- now 09917834BRIGHTFX CAPITAL LIMITED
- 2017-08-08
09917834 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 150 - Director → ME
114
ENSCO 1167 LIMITED
- 2016-03-09
10000363 6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 151 - Director → ME
115
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2010-11-30 ~ 2010-12-01
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE