1
Gorst Barn Farm, Brandhill, Nr Craven Arms, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
2,006,879 GBP2024-03-31
Officer
2011-08-29 ~ 2022-05-05IIF 27 - 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 4 - director → ME
1996-04-26 ~ 1996-07-04IIF 15 - secretary → ME
3
GRINDCO 89 LIMITED - 1996-07-19
The Oval, 57 New Walk, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
732,060 GBP2023-12-31
Officer
1996-05-09 ~ 1996-07-20IIF 8 - director → ME
4
Richer House, Hankey Place, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2000-10-23 ~ 2005-09-13IIF 41 - secretary → ME
5
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
146,538 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 22 - director → ME
6
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
8,689 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 23 - director → ME
7
MYMAX PAYMENT SERVICES LIMITED - 2024-04-30
MYMAX CONSTRUCTION LIMITED - 2017-02-15
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents)
Equity (Company account)
21,260 GBP2024-03-31
Officer
2013-03-05 ~ 2023-05-03IIF 18 - director → ME
8
GRINDCO 93 LIMITED - 1996-09-30
Whieldon Road, Stoke On Trent, StaffordshireCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
331,084 GBP2023-01-01 ~ 2023-12-31
Officer
1996-07-01 ~ 1998-04-02IIF 5 - director → ME
9
GRINDCO 94 LIMITED - 1996-09-24
Whieldon Road, Stoke On TrentCorporate (5 parents)
Equity (Company account)
3,611,493 GBP2023-12-31
Officer
1996-07-01 ~ 1998-04-02IIF 2 - director → ME
10
C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved corporate (6 parents)
Officer
1996-05-02 ~ 1996-07-17IIF 1 - director → ME
11
BET365 VENTURES LIMITED - 2005-01-12
BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
GRINDCO 96 LIMITED - 1996-09-18
Bet365 House Media Way, Stoke-on-trent, United KingdomCorporate (6 parents)
Officer
1996-07-01 ~ 1996-09-20IIF 6 - 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 3 - director → ME
1996-04-26 ~ 1997-06-30IIF 14 - secretary → ME
13
GRINDCO 70 LIMITED - 1995-11-06
Excellence House Dalewood Road, Lymedale Business Park, Newcastle-under-lyme, StaffordshireCorporate (5 parents, 1 offspring)
Officer
1995-10-10 ~ 1997-09-09IIF 10 - director → ME
1995-10-10 ~ 1995-11-01IIF 42 - 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 37 - 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 32 - director → ME
16
Paystream Accounting Services Limited, 2nd Floor Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents)
Officer
2013-05-01 ~ 2023-05-03IIF 21 - director → ME
17
PAS 2 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents, 1 offspring)
Equity (Company account)
3,299,085 GBP2020-03-31
Officer
2011-05-23 ~ 2023-05-03IIF 25 - director → ME
18
Mansion House, Manchester Road, Altincham, CheshireDissolved corporate (1 parent)
Officer
2009-03-31 ~ 2011-05-23IIF 36 - director → ME
19
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-09 ~ 2023-05-03IIF 35 - director → ME
20
YOURUMBRELLA 2 LIMITED - 2009-07-15
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents)
Equity (Company account)
309,427 GBP2020-03-31
Officer
2009-03-31 ~ 2023-05-03IIF 38 - director → ME
21
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents)
Officer
2011-07-18 ~ 2023-05-03IIF 34 - director → ME
22
PAS 1 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents, 7 offsprings)
Equity (Company account)
4,546,179 GBP2020-03-31
Officer
2011-05-23 ~ 2023-05-03IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-01IIF 46 - Has significant influence or control → OE
23
YOURUMBRELLA LIMITED - 2009-11-03
Mansion House, Manchester Road, Altrincham, Greater ManchesterCorporate (4 parents)
Equity (Company account)
711,955 GBP2020-03-31
Officer
2009-03-31 ~ 2023-05-03IIF 39 - director → ME
24
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents, 162 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-23 ~ 2023-05-03IIF 33 - 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 9 - 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 13 - director → ME
27
Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
6,554,051 GBP2023-12-31
Officer
1995-09-29 ~ 1995-10-04IIF 11 - director → ME
1995-09-29 ~ 1995-10-04IIF 43 - 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 7 - 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 12 - director → ME
1995-10-10 ~ 1995-11-01IIF 16 - secretary → ME
30
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-30 ~ 2023-05-03IIF 45 - director → ME
31
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-01 ~ 2023-05-03IIF 44 - director → ME