1
Champagne House, 94 Corporation Street, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Officer
2011-08-29 ~ now
IIF 1 - Director → ME
2
Gorst Barn Farm, Brandhill, Nr Craven Arms, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
2,006,879 GBP2024-03-31
Officer
2011-08-29 ~ 2022-05-05
IIF 13 - Director → ME
3
Mansion House, Manchester Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 6 - Director → ME
4
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 24 - Director → ME
5
GRINDCO 80 LIMITED
- 1996-07-10
03191269 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
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... (more) Refresh Recovery Limited, West Lancashire Investment Centre Mapleview, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
1996-04-26 ~ 1996-07-31
IIF 29 - Director → ME
1996-04-26 ~ 1996-07-04
IIF 45 - Secretary → ME
6
ELIZABETH HOUSE REST HOME LIMITED
- now 03196374GRINDCO 89 LIMITED
- 1996-07-19
03196374 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Oval, 57 New Walk, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
741,206 GBP2024-12-31
Officer
1996-05-09 ~ 1996-07-20
IIF 32 - Director → ME
7
EVER 1423 LIMITED
04049010 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Richer House, Hankey Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2000-10-23 ~ 2005-09-13
IIF 48 - Secretary → ME
8
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
146,538 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03
IIF 8 - Director → ME
9
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
8,689 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03
IIF 9 - Director → ME
10
FOCUSED PAYMENT SERVICES LIMITED - now
MYMAX PAYMENT SERVICES LIMITED
- 2024-04-30
08429600MYMAX CONSTRUCTION LIMITED
- 2017-02-15
08429600 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
21,260 GBP2024-03-31
Officer
2013-03-05 ~ 2023-05-03
IIF 4 - Director → ME
11
FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
- now 06622024THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
672,695 GBP2024-09-30
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
12
GRINDCO 93 LIMITED
- 1996-09-30
03218876 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whieldon Road, Stoke On Trent, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
331,084 GBP2023-01-01 ~ 2023-12-31
Officer
1996-07-01 ~ 1998-04-02
IIF 25 - Director → ME
13
GRINDCO 94 LIMITED
- 1996-09-24
03218872 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,603,143 GBP2024-12-31
Officer
1996-07-01 ~ 1998-04-02
IIF 27 - Director → ME
14
GRINDCO 85 LIMITED
03193849 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-05-02 ~ 1996-07-17
IIF 26 - Director → ME
15
HILLSIDE (LEISURE) LIMITED - now
BET365 VENTURES LIMITED - 2005-01-12
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED
- 2000-06-12
03218880GRINDCO 96 LIMITED
- 1996-09-18
03218880 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-01 ~ 1996-09-20
IIF 30 - Director → ME
16
J F LONGMAN FARMS LIMITED
- now 03191277GRINDCO 81 LIMITED
- 1996-12-10
03191277 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1996-04-26 ~ 1997-06-30
IIF 28 - Director → ME
1996-04-26 ~ 1997-06-30
IIF 44 - Secretary → ME
17
PALLET EXPRESS SYSTEMS LIMITED
- now 03112231GRINDCO 70 LIMITED
- 1995-11-06
03112231 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Excellence House Dalewood Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
379,078 GBP2024-10-31
Officer
1995-10-10 ~ 1997-09-09
IIF 34 - Director → ME
1995-10-10 ~ 1995-11-01
IIF 49 - Secretary → ME
18
PAYSTREAM HOLDINGS LTD
- 2011-05-24
05687617BROOMCO (3999) LIMITED - 2006-05-26
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ 2011-05-23
IIF 21 - Director → ME
19
PAYSTREAM (MANAGEMENT) LIMITED
- 2007-03-29
03909069PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
PAYPLUS 2000 LIMITED - 2003-01-08
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-09 ~ 2011-05-23
IIF 16 - Director → ME
20
Paystream Accounting Services Limited, 2nd Floor Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (9 parents)
Officer
2013-05-01 ~ 2023-05-03
IIF 7 - Director → ME
21
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,299,085 GBP2020-03-31
Officer
2011-05-23 ~ 2023-05-03
IIF 11 - Director → ME
22
Mansion House, Manchester Road, Altincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2011-05-23
IIF 20 - Director → ME
23
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-09 ~ 2023-05-03
IIF 19 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 43 - Has significant influence or control → OE
24
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents)
Equity (Company account)
309,427 GBP2020-03-31
Officer
2009-03-31 ~ 2023-05-03
IIF 22 - Director → ME
25
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2011-07-18 ~ 2023-05-03
IIF 18 - Director → ME
26
PAYSTREAM MY MAX HOLDINGS LIMITED
- now 07598949 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
4,546,179 GBP2020-03-31
Officer
2011-05-23 ~ 2023-05-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 40 - Has significant influence or control → OE
27
Mansion House, Manchester Road, Altrincham, Greater Manchester
Active Corporate (10 parents)
Equity (Company account)
711,955 GBP2020-03-31
Officer
2009-03-31 ~ 2023-05-03
IIF 23 - Director → ME
28
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (17 parents, 1372 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-23 ~ 2023-05-03
IIF 17 - Director → ME
29
PRISM ASSOCIATION LIMITED
- now 07573487INDEPENDENT ASSOCIATION OF SERVICE PROVIDERS - 2015-04-14
8 The Manor, Shinfield, Reading, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
917 GBP2023-03-31
Officer
2015-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
30
Suite 24 30 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ dissolved
IIF 15 - Director → ME
31
ROWE ENGINEERING (HOLDINGS) LIMITED - now
GRINDCO 92 LIMITED
- 1996-11-13
03218936 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
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... (more) Birch House Lane, Cotes Swynnerton, Nr Stone, Staffs
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-07-01 ~ 1996-08-20
IIF 33 - Director → ME
32
RUDGE NEWBY LIMITED - now
RUDGE LITTLEY LIMITED - 1999-08-06
Aspect Court, 4 Temple Row, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
1994-05-18 ~ 1994-08-09
IIF 37 - Director → ME
33
Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,467,003 GBP2024-12-31
Officer
1995-09-29 ~ 1995-10-04
IIF 35 - Director → ME
1995-09-29 ~ 1995-10-04
IIF 50 - Secretary → ME
34
SIREN HOLDINGS LIMITED - now
GRINDCO 88 LIMITED
- 1996-07-10
03195761 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor 9 Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
1996-05-08 ~ 1996-06-20
IIF 31 - Director → ME
35
THE NOTES EXCHANGE LIMITED - now
GRINDCO 69 LIMITED
- 1995-11-15
03112253 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Coach House Townwell Court, Welsh Row, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1995-10-10 ~ 1995-11-01
IIF 36 - Director → ME
1995-10-10 ~ 1995-11-01
IIF 46 - Secretary → ME
36
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-23
Officer
2016-09-30 ~ 2023-05-03
IIF 39 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-01 ~ 2023-05-03
IIF 38 - Director → ME
38
TRENT BRIDGE PROPERTIES LIMITED
00631899 Champagne House, 94 Corporation Street, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-08-29 ~ dissolved
IIF 14 - Director → ME
39
Champagne House, 94 Corporation Street, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-28 ~ dissolved
IIF 12 - Director → ME
40
PARKDELL DEVELOPMENTS LIMITED - 1994-07-13
Champagne House, 94 Corporation Street, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Officer
2011-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE