1
ARC LICENSED TRADE CONSULTANCY LIMITED
07564079 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-01-14 ~ 2020-09-30
IIF 12 - Director → ME
2
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2020-01-14 ~ 2020-09-30
IIF 16 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30
IIF 17 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2020-01-14 ~ 2020-09-30
IIF 11 - Director → ME
5
BEECHWOOD CANCER CARE CENTRE
- now 02650841STOCKPORT TERMINAL CARE TRUST - 1995-12-21
Beechwood Cancer Care Centre, Chelford Grove, Stockport
Active Corporate (42 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,999,935 GBP2024-03-31
Officer
2010-10-13 ~ 2014-11-17
IIF 21 - Director → ME
6
BRIAN ALFRED ASSOCIATES LIMITED
05578165 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-14 ~ 2020-09-30
IIF 13 - Director → ME
7
Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
-25,289.03 GBP2022-01-31
Officer
2021-01-21 ~ dissolved
IIF 26 - Director → ME
8
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2010-06-25 ~ 2011-10-14
IIF 22 - Director → ME
9
CAROOLA ACCOUNTANCY LIMITED - now
SJD ACCOUNTANCY LIMITED
- 2023-05-03
06277058BOWIE LTD - 2014-10-03
840 Ibis Court Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 20 offsprings)
Officer
2020-01-14 ~ 2020-09-30
IIF 14 - Director → ME
10
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
- now 06147512ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
ARCH PAYROLL AGENCY LTD - 2011-06-21
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2020-01-14 ~ 2020-09-30
IIF 8 - Director → ME
11
CLEARSKY NEWCO LTD - 2017-01-06
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2020-01-14 ~ 2020-09-30
IIF 3 - Director → ME
12
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
66,657 GBP2016-12-31
Officer
2020-01-14 ~ 2020-09-30
IIF 5 - Director → ME
13
FIRST FIVE PROJECTS LIMITED - 2018-04-05
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
9,809 GBP2016-12-31
Officer
2020-01-14 ~ 2020-09-30
IIF 15 - Director → ME
14
211 Woodford Road, Woodford, Stockport, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30
IIF 19 - Director → ME
16
NORTH OF ENGLAND EXCELLENCE LIMITED
05879525 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (44 parents)
Officer
2012-06-01 ~ 2013-06-19
IIF 24 - Director → ME
17
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-01-14 ~ 2020-09-30
IIF 9 - Director → ME
18
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2020-01-14 ~ 2020-09-30
IIF 18 - Director → ME
19
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2020-01-14 ~ 2020-09-30
IIF 20 - Director → ME
20
PARASOL MANAGEMENT LIMITED - now
OPTIONIS MANAGEMENT LIMITED
- 2025-07-16
05648252PARASOL MANAGEMENT LIMITED - 2015-12-01
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30
IIF 6 - Director → ME
21
57 Green Pastures, Stockport, England
Active Corporate (6 parents)
Equity (Company account)
548,289 GBP2024-04-30
Officer
1992-01-13 ~ now
IIF 25 - Director → ME
1992-01-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
SELLCO UK LIMITED - now
OPTIONIS HOLDCO LIMITED - 2018-02-05
ARKARIUS HOLDINGS LIMITED - 2017-01-26
PRESIDENT TOPCO LIMITED - 2014-12-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30
IIF 7 - Director → ME
23
SILVERLINE PERFORMANCE LIMITED
- now 05970143MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-01-14 ~ 2020-09-30
IIF 10 - Director → ME
24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-01-14 ~ 2020-09-30
IIF 4 - Director → ME