1
Gorst Barn Farm, Brandhill, Nr Craven Arms, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
678,862 GBP2024-03-31
Officer
2011-08-29 ~ 2022-05-05IIF 20 - Director → ME
2
GRINDCO 80 LIMITED - 1996-07-10
Refresh Recovery Limited, West Lancashire Investment Centre Mapleview, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (3 parents)
Officer
1996-04-26 ~ 1996-07-31IIF 28 - Director → ME
1996-04-26 ~ 1996-07-04IIF 46 - Secretary → ME
3
GRINDCO 89 LIMITED - 1996-07-19
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
618,978 GBP2024-12-31
Officer
1996-05-09 ~ 1996-07-20IIF 32 - Director → ME
4
Richer House, Hankey Place, LondonDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2005-09-13IIF 48 - Secretary → ME
5
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,438 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 15 - Director → ME
6
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,312 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 16 - Director → ME
7
MYMAX CONSTRUCTION LIMITED - 2017-02-15
MYMAX PAYMENT SERVICES LIMITED - 2024-04-30
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,259 GBP2024-03-31
Officer
2013-03-05 ~ 2023-05-03IIF 11 - Director → ME
8
GRINDCO 93 LIMITED - 1996-09-30
Whieldon Road, Stoke On Trent, StaffordshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,769,844 GBP2023-12-31
Officer
1996-07-01 ~ 1998-04-02IIF 29 - Director → ME
9
GRINDCO 94 LIMITED - 1996-09-24
Graphic House, 124 City Road, Stoke-on-trent, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,327,218 GBP2024-12-31
Officer
1996-07-01 ~ 1998-04-02IIF 26 - Director → ME
10
C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (6 parents)
Officer
1996-05-02 ~ 1996-07-17IIF 25 - Director → ME
11
BET365 VENTURES LIMITED - 2005-01-12
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
GRINDCO 96 LIMITED - 1996-09-18
BET365 LIMITED - 2002-10-21
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
1996-07-01 ~ 1996-09-20IIF 30 - Director → ME
12
GRINDCO 81 LIMITED - 1996-12-10
The Old Barn, Caverswall Lane, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
1996-04-26 ~ 1997-06-30IIF 27 - Director → ME
1996-04-26 ~ 1997-06-30IIF 45 - Secretary → ME
13
GRINDCO 70 LIMITED - 1995-11-06
Excellence House Dalewood Road, Lymedale Business Park, Newcastle-under-lyme, StaffordshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
378,978 GBP2024-10-31
Officer
1995-10-10 ~ 1997-09-09IIF 34 - Director → ME
1995-10-10 ~ 1995-11-01IIF 49 - Secretary → ME
14
PAYSTREAM HOLDINGS LTD - 2011-05-24
BROOMCO (3999) LIMITED - 2006-05-26
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2006-11-06 ~ 2011-05-23IIF 6 - Director → ME
15
PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
PAYPLUS 2000 LIMITED - 2003-01-08
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2006-10-09 ~ 2011-05-23IIF 1 - Director → ME
16
Paystream Accounting Services Limited, 2nd Floor Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
2013-05-01 ~ 2023-05-03IIF 14 - Director → ME
17
PAS 2 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,099,085 GBP2020-03-31
Officer
2011-05-23 ~ 2023-05-03IIF 18 - Director → ME
18
Mansion House, Manchester Road, Altincham, CheshireDissolved Corporate (1 parent)
Officer
2009-03-31 ~ 2011-05-23IIF 5 - Director → ME
19
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Officer
2022-06-09 ~ 2023-05-03IIF 4 - Director → ME
20
YOURUMBRELLA 2 LIMITED - 2009-07-15
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
309,327 GBP2020-03-31
Officer
2009-03-31 ~ 2023-05-03IIF 7 - Director → ME
21
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
2011-07-18 ~ 2023-05-03IIF 3 - Director → ME
22
PAS 1 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents, 7 offsprings)
Officer
2011-05-23 ~ 2023-05-03IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01IIF 41 - Has significant influence or control → OE
23
YOURUMBRELLA LIMITED - 2009-11-03
Mansion House, Manchester Road, Altrincham, Greater ManchesterActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,855 GBP2020-03-31
Officer
2009-03-31 ~ 2023-05-03IIF 8 - Director → ME
24
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents, 162 offsprings)
Officer
2006-10-23 ~ 2023-05-03IIF 2 - Director → ME
25
GRINDCO 92 LIMITED - 1996-11-13
Birch House Lane, Cotes Swynnerton, Nr Stone, StaffsDissolved Corporate (4 parents, 1 offspring)
Officer
1996-07-01 ~ 1996-08-20IIF 33 - Director → ME
26
RUDGE LITTLEY LIMITED - 1999-08-06
FLIPTOP LIMITED - 1994-09-02
Aspect Court, 4 Temple Row, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1994-05-18 ~ 1994-08-09IIF 37 - Director → ME
27
Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,466,003 GBP2024-12-31
Officer
1995-09-29 ~ 1995-10-04IIF 35 - Director → ME
1995-09-29 ~ 1995-10-04IIF 50 - Secretary → ME
28
GRINDCO 88 LIMITED - 1996-07-10
9th Floor 9 Bond Court, LeedsDissolved Corporate (2 parents)
Officer
1996-05-08 ~ 1996-06-20IIF 31 - Director → ME
29
GRINDCO 69 LIMITED - 1995-11-15
The Coach House Townwell Court, Welsh Row, Nantwich, CheshireDissolved Corporate (2 parents)
Officer
1995-10-10 ~ 1995-11-01IIF 36 - Director → ME
1995-10-10 ~ 1995-11-01IIF 47 - Secretary → ME
30
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2023-05-03IIF 39 - Director → ME
31
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Officer
2016-10-01 ~ 2023-05-03IIF 38 - Director → ME