1
ARC LICENSED TRADE CONSULTANCY LIMITED
07564079 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-02-23 ~ dissolved
IIF 40 - Director → ME
2
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2023-02-23 ~ now
IIF 35 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 32 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2023-02-23 ~ now
IIF 37 - Director → ME
5
BRIAN ALFRED ASSOCIATES LIMITED
05578165 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-23 ~ now
IIF 36 - Director → ME
6
CAROOLA ACCOUNTANCY LIMITED
- now 06277058SJD 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
2023-02-23 ~ now
IIF 2 - Director → ME
7
OPTIONIS GROUP LIMITED
- 2023-04-12
09200209ARKARIUS GROUP LIMITED - 2017-11-30
PRESIDENT BIDCO LIMITED - 2014-12-15
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2023-02-23 ~ now
IIF 33 - Director → ME
8
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
2023-02-23 ~ dissolved
IIF 39 - Director → ME
9
CLEARSKY NEWCO LTD - 2017-01-06
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2023-02-23 ~ now
IIF 28 - Director → ME
10
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
2023-02-23 ~ dissolved
IIF 42 - Director → ME
11
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
2023-02-23 ~ dissolved
IIF 44 - Director → ME
12
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2014-11-12
IIF 23 - Director → ME
2015-03-25 ~ 2015-05-13
IIF 25 - Director → ME
13
1 2 3 College Yard, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-11 ~ 2013-05-30
IIF 24 - Director → ME
14
11 Boston Road, Beaumont Leys Leicester, Leicestershire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-15,589 GBP2018-12-31
Officer
2013-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of voting rights - 75% or more → OE
15
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2012-02-27 ~ 2012-11-06
IIF 21 - Director → ME
16
GREYSTONE ADVERTISING DESIGN LIMITED
- 2011-08-25
02967284 Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-10-25
IIF 19 - Director → ME
17
CASTLEGATE 552 LIMITED
- 2010-01-12
06830117 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Active Corporate (17 parents, 7 offsprings)
Officer
2009-10-23 ~ 2010-05-28
IIF 20 - Director → ME
18
CASTLEGATE 540 LIMITED - 2009-01-07
Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2009-01-13 ~ 2011-10-25
IIF 18 - Director → ME
19
JOHN BAXTER & SONS LIMITED
- now 00469211JOHN BAXTER & SONS (HINCKLEY) LIMITED - 1998-12-14
4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (21 parents)
Equity (Company account)
469,179 GBP2018-12-31
Officer
2013-12-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CHRISTMAS DECORATORS (CENTRAL) LIMITED
- 2015-05-26
09550465 3 The Parks, Burwarton, Bridgnorth, England
Active Corporate (2 parents)
Equity (Company account)
-7,027 GBP2024-09-30
Officer
2015-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rock Cottage, Hall Lane, Wootton, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 27 - LLP Designated Member → ME
22
11 Boston Road, Leicester
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,164 GBP2018-12-31
Officer
2013-04-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
23
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-02-23 ~ dissolved
IIF 38 - Director → ME
24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2023-02-23 ~ now
IIF 34 - Director → ME
25
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2023-02-23 ~ now
IIF 29 - Director → ME
26
P.R. EXHIBITION SERVICES LIMITED
02950298 One Tudor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2008-07-25
IIF 9 - Director → ME
27
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
2023-02-23 ~ now
IIF 30 - Director → ME
28
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
2023-02-23 ~ now
IIF 31 - Director → ME
29
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ 2014-11-12
IIF 22 - Director → ME
2015-03-25 ~ 2015-05-13
IIF 26 - Director → ME
30
RETAIL COMMUNICATIONS LIMITED
- now 03687914INGLEBY (1166) LIMITED - 1999-02-23
One Tudor Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-07-09 ~ 2008-07-25
IIF 12 - Director → ME
1999-07-09 ~ 2004-09-13
IIF 47 - Secretary → ME
31
SGL REALISATIONS LIMITED - now
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2006-11-03 ~ 2008-07-25
IIF 13 - Director → ME
32
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
2023-02-23 ~ dissolved
IIF 43 - Director → ME
33
SP GROUP HOLDINGS LIMITED
- now 04573393HAMSARD 2617 LIMITED - 2003-03-25
One Tudor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2008-07-25
IIF 11 - Director → ME
2003-04-01 ~ 2004-09-13
IIF 46 - Secretary → ME
34
S.P. DISPLAYS LIMITED
- 1999-07-27
01240968 C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-07-13 ~ 2008-07-25
IIF 10 - Director → ME
1999-07-13 ~ 2004-09-13
IIF 48 - Secretary → ME
35
SPECTRUM PRINTING SERVICES LIMITED
01976196 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (11 parents)
Equity (Company account)
1,229,441 GBP2019-10-31
Officer
2020-02-14 ~ dissolved
IIF 14 - Director → ME
36
SPRINT 1035 LIMITED - 2005-06-21
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-07-29 ~ 2008-07-25
IIF 8 - Director → ME
37
4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
692,037 GBP2018-12-31
Officer
2013-07-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DATAMAIL DISTRIBUTION LIMITED
- 2018-06-20
02784492 11 Boston Road, Leicester, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-04-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
35 Newhall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-10-23 ~ 2011-10-25
IIF 17 - Director → ME
40
THE MEDIACENTRE SOLUTION LIMITED
- now 07149590CASTLEGATE 591 LIMITED
- 2010-06-15
07149590 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2010-05-25 ~ 2011-10-25
IIF 15 - Director → ME
41
U.P.F. (U.K.) LIMITED - 1994-05-16
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1994-06-17 ~ 1999-06-30
IIF 45 - Secretary → ME
42
35 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-10-23 ~ 2011-10-25
IIF 16 - Director → ME
43
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-02-23 ~ dissolved
IIF 41 - Director → ME