1
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-23 ~ dissolvedIIF 39 - Director → ME
2
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2023-02-23 ~ nowIIF 41 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-02-23 ~ nowIIF 34 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, CheshireActive Corporate (4 parents)
Officer
2023-02-23 ~ nowIIF 29 - Director → ME
5
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2023-02-23 ~ nowIIF 36 - Director → ME
6
BOWIE LTD - 2014-10-03
SJD ACCOUNTANCY LIMITED - 2023-05-03
840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-02-23 ~ nowIIF 20 - Director → ME
7
OPTIONIS GROUP LIMITED - 2023-04-12
ARKARIUS GROUP LIMITED - 2017-11-30
PRESIDENT BIDCO LIMITED - 2014-12-15
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-02-23 ~ nowIIF 37 - Director → ME
8
ARCH PAYROLL AGENCY LTD - 2011-06-21
ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2023-02-23 ~ dissolvedIIF 35 - Director → ME
9
CLEARSKY NEWCO LTD - 2017-01-06
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2023-02-23 ~ nowIIF 28 - Director → ME
10
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
66,657 GBP2016-12-31
Officer
2023-02-23 ~ dissolvedIIF 42 - Director → ME
11
FIRST FIVE PROJECTS LIMITED - 2018-04-05
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
9,809 GBP2016-12-31
Officer
2023-02-23 ~ dissolvedIIF 44 - Director → ME
12
11 Boston Road, Beaumont Leys Leicester, LeicestershireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,589 GBP2018-12-31
Officer
2013-07-19 ~ dissolvedIIF 5 - Director → ME
13
JOHN BAXTER & SONS (HINCKLEY) LIMITED - 1998-12-14
4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
469,179 GBP2018-12-31
Officer
2013-12-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHRISTMAS DECORATORS (CENTRAL) LIMITED - 2015-05-26
3 The Parks, Burwarton, Bridgnorth, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,027 GBP2024-09-30
Officer
2015-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rock Cottage, Hall Lane, Wootton, StaffordshireDissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolvedIIF 27 - LLP Designated Member → ME
16
11 Boston Road, LeicesterDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,164 GBP2018-12-31
Officer
2013-04-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
17
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-23 ~ dissolvedIIF 32 - Director → ME
18
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2023-02-23 ~ nowIIF 38 - Director → ME
19
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2023-02-23 ~ nowIIF 30 - Director → ME
20
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-02-23 ~ nowIIF 31 - Director → ME
21
PARASOL MANAGEMENT LIMITED - 2015-12-01
OPTIONIS MANAGEMENT LIMITED - 2025-07-16
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-23 ~ nowIIF 33 - Director → ME
22
MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-23 ~ dissolvedIIF 43 - Director → ME
23
4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
1,229,441 GBP2019-10-31
Officer
2020-02-14 ~ dissolvedIIF 12 - Director → ME
24
4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
692,037 GBP2018-12-31
Officer
2013-07-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DATAMAIL DISTRIBUTION LIMITED - 2018-06-20
11 Boston Road, Leicester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-04-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-23 ~ dissolvedIIF 40 - Director → ME