1
ARC LICENSED TRADE CONSULTANCY LIMITED
07564079 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-01-13 ~ 2019-07-05
IIF 34 - Director → ME
2016-01-13 ~ 2019-07-05
IIF 72 - Secretary → ME
2
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-12-22 ~ 2019-07-05
IIF 9 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-07-05
IIF 7 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2015-02-27 ~ 2019-07-05
IIF 33 - Director → ME
2015-02-27 ~ 2019-07-05
IIF 71 - Secretary → ME
5
ARROW OLDCO LIMITED - now
CLEARSKY CONTRACTOR ACCOUNTING LIMITED
- 2017-01-06
06726652 4 Anderton View, Stone, England
Dissolved Corporate (8 parents)
Officer
2008-12-19 ~ 2016-12-21
IIF 32 - Director → ME
2008-12-19 ~ 2016-12-21
IIF 62 - Secretary → ME
6
BRIAN ALFRED ASSOCIATES LIMITED
05578165 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-11 ~ 2019-07-05
IIF 40 - Director → ME
2014-12-11 ~ 2019-07-05
IIF 75 - Secretary → ME
7
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
2016-12-22 ~ 2019-07-05
IIF 6 - Director → ME
8
CAROOLA GROUP LTD - now
OPTIONIS GROUP LIMITED
- 2023-04-12
09200209ARKARIUS GROUP LIMITED
- 2017-11-30
09200209PRESIDENT BIDCO LIMITED - 2014-12-15
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2016-12-22 ~ 2019-07-05
IIF 8 - Director → ME
9
CARWOOD ACCOUNTANCY LIMITED
- now 10782318CARRWOOD ACCOUNTANCY LIMITED
- 2020-04-16
10782318CARWOOD ASSOCIATES LIMITED
- 2020-04-09
10782318CARRWOOD ASSOCIATES LIMITED - 2017-06-06
CARWOOD ASSOCIATES LIMITED - 2017-05-26
Flint Glass Works, 64 Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ 2022-12-02
IIF 17 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
- now 06147512ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED
- 2013-08-14
06147512ARCH PAYROLL AGENCY LTD - 2011-06-21
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-05-31 ~ 2019-07-05
IIF 4 - Director → ME
2013-05-31 ~ 2019-07-05
IIF 74 - Secretary → ME
11
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 27 - Director → ME
12
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 30 - Director → ME
13
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolved
IIF 25 - Director → ME
14
4 Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 45 - Director → ME
15
CLEARSKY CONTRACTOR ACCOUNTING LIMITED
- now 10502082CLEARSKY NEWCO LTD
- 2017-01-06
10502082 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2016-11-29 ~ 2019-07-05
IIF 3 - Director → ME
16
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 28 - Director → ME
17
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 29 - Director → ME
18
CONTIVA BUSINESS CONSULTANCY LTD
07782670 Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 38 - Director → ME
19
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-03-02 ~ 2019-07-05
IIF 56 - Director → ME
20
FIRST FIVE PROJECTS LIMITED
- 2018-04-05
08825011 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-03-02 ~ 2019-07-05
IIF 55 - Director → ME
21
3 Fabrica 269 Great Ancoats Street, Manchester, England
Active Corporate (13 parents)
Officer
2020-09-07 ~ now
IIF 1 - Director → ME
22
PURELY MONEY LIMITED
- 2010-07-28
06642958 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ dissolved
IIF 49 - Director → ME
23
4 Holland Park, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent, 21 offsprings)
Officer
2016-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
24
Unit 4 Vista Place Coy Pond Business Park, Ingworth Road Branksome, Poole, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 18 - Director → ME
25
MJMEDIAHOUSE LTD - now
READY TO CONSULT LTD
- 2011-12-14
07824938RIVENDELL GRANGE LTD
- 2011-11-03
07824938 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2011-10-27 ~ 2011-11-16
IIF 2 - Director → ME
26
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 26 - Director → ME
27
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 12 - Director → ME
28
NEW QUAY (HOLDINGS) LIMITED
- now 06756827BROOMCO NEW QUAY (HOLDINGS) LIMITED
- 2008-12-05
06756827 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2008-11-24 ~ dissolved
IIF 13 - Director → ME
2008-12-19 ~ dissolved
IIF 60 - Secretary → ME
29
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-07-05
IIF 5 - Director → ME
30
Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 42 - Director → ME
31
OCORE CONSULTING LIMITED - now
PURELY MONEY LIMITED - 2010-11-08
OCORE CONSULTING LIMITED
- 2010-08-06
07259123 39 Skull House Lane, Appley Bridge, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2010-07-01
IIF 70 - Director → ME
32
ODB CONSULTING LTD - now
READY TO TRADE LIMITED
- 2011-10-25
07698776ALASTAIR COOK CONSULTANCY LTD
- 2011-07-11
07698776 Tollgate Cottage Station Road, Stowe-by-chartley, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ 2011-10-21
IIF 19 - Director → ME
33
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2013-12-07 ~ 2019-07-05
IIF 39 - Director → ME
34
OPTIONIS HOLDCO LIMITED
- 2017-01-25
08750471 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2013-12-07 ~ 2019-07-05
IIF 37 - Director → ME
35
BROOMCO (4042) LIMITED - 2007-02-15
4 Anderton View, Stone, England
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ 2016-12-06
IIF 52 - Director → ME
2008-10-16 ~ 2016-12-06
IIF 64 - Secretary → ME
36
PARAGROUP MANAGEMENT LIMITED
- now 05952992BROOMCO (4041) LIMITED - 2007-02-23
4 Holland Park, Bramhall, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ dissolved
IIF 46 - Director → ME
2008-10-16 ~ dissolved
IIF 63 - Secretary → ME
37
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 15 - Director → ME
38
4 Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2016-03-04 ~ dissolved
IIF 21 - Director → ME
2008-10-16 ~ dissolved
IIF 57 - Secretary → ME
39
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
2008-10-16 ~ 2019-07-05
IIF 54 - Director → ME
2008-10-16 ~ 2019-07-05
IIF 66 - Secretary → ME
40
PARASOL MANAGEMENT LIMITED - now
OPTIONIS MANAGEMENT LIMITED
- 2025-07-16
05648252PARASOL MANAGEMENT LIMITED
- 2015-12-01
05648252 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-10-16 ~ 2019-07-05
IIF 53 - Director → ME
2008-10-16 ~ 2019-07-05
IIF 65 - Secretary → ME
41
PARASOL MANAGEMENT SERVICES LIMITED
- now 05386068PARASOL LIMITED - 2005-05-26
4 Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 22 - Director → ME
2008-10-16 ~ dissolved
IIF 58 - Secretary → ME
42
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 14 - Director → ME
43
Flint Glass Works, 64 Jersey Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
44
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
06643078 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-12-16 ~ dissolved
IIF 47 - Director → ME
45
PURELY ACCOUNTANCY SERVICES LIMITED
06642965 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ dissolved
IIF 50 - Director → ME
46
PURELY MONEY MANAGEMENT LIMITED
07345927 Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 41 - Director → ME
47
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ dissolved
IIF 48 - Director → ME
48
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ dissolved
IIF 51 - Director → ME
49
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2008-12-19 ~ dissolved
IIF 31 - Director → ME
2008-12-19 ~ dissolved
IIF 61 - Secretary → ME
50
READY TO START LIMITED - now
Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF 16 - Director → ME
51
THISTLE IT SOLUTIONS LTD
- 2011-09-19
07722267 Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 20 - Director → ME
52
SELLCO UK LIMITED - now
OPTIONIS HOLDCO LIMITED
- 2018-02-05
09199221ARKARIUS HOLDINGS LIMITED
- 2017-01-26
09199221PRESIDENT TOPCO LIMITED - 2014-12-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-07-05
IIF 10 - Director → ME
53
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
2013-12-17 ~ 2019-07-05
IIF 35 - Director → ME
54
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 44 - Director → ME
55
TYDDE LTD - now
READY TO CONSULT LTD
- 2011-10-12
07618773LYNNE GRAY COMMUNICATIONS LTD
- 2011-10-03
07618773 Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2011-10-10
IIF 43 - Director → ME
56
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-28 ~ 2019-07-05
IIF 36 - Director → ME
2014-02-28 ~ 2019-07-05
IIF 73 - Secretary → ME
57
WORKERPOLLS LIMITED
- 2011-03-31
04407917PARASOL IT.CO.UK LIMITED
- 2011-03-15
04407917 4 Holland Park, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-04 ~ dissolved
IIF 23 - Director → ME
2008-10-16 ~ dissolved
IIF 59 - Secretary → ME