1
Champagne House, 94 Corporation Street, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Officer
2011-08-29 ~ now
IIF 17 - Director → ME
2
Gorst Barn Farm, Brandhill, Nr Craven Arms, Shropshire, England
Active Corporate (9 parents)
Officer
2011-08-29 ~ 2022-05-05
IIF 29 - Director → ME
3
Mansion House, Manchester Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 22 - Director → ME
4
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 40 - Director → ME
5
GRINDCO 80 LIMITED
- 1996-07-10
03191269 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 5 - Director → ME
1996-04-26 ~ 1996-07-04
IIF 15 - Secretary → ME
6
ELIZABETH HOUSE REST HOME LIMITED
- now 03196374GRINDCO 89 LIMITED
- 1996-07-19
03196374 The Oval, 57 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
1996-05-09 ~ 1996-07-20
IIF 8 - Director → ME
7
Richer House, Hankey Place, London
Dissolved Corporate (8 parents)
Officer
2000-10-23 ~ 2005-09-13
IIF 41 - Secretary → ME
8
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2023-05-03
IIF 24 - Director → ME
9
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-30 ~ 2023-05-03
IIF 25 - 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)
Officer
2013-03-05 ~ 2023-05-03
IIF 20 - 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)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
12
GRINDCO 93 LIMITED
- 1996-09-30
03218876 Whieldon Road, Stoke On Trent, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
1996-07-01 ~ 1998-04-02
IIF 1 - Director → ME
13
GRINDCO 94 LIMITED
- 1996-09-24
03218872 Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (12 parents)
Officer
1996-07-01 ~ 1998-04-02
IIF 3 - Director → ME
14
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-05-02 ~ 1996-07-17
IIF 2 - Director → ME
15
HILLSIDE (LEISURE) LIMITED - now
BET365 VENTURES LIMITED - 2005-01-12
BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED
- 2000-06-12
03218880GRINDCO 96 LIMITED
- 1996-09-18
03218880 Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-01 ~ 1996-09-20
IIF 6 - Director → ME
16
J F LONGMAN FARMS LIMITED
- now 03191277GRINDCO 81 LIMITED
- 1996-12-10
03191277 The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1996-04-26 ~ 1997-06-30
IIF 4 - Director → ME
1996-04-26 ~ 1997-06-30
IIF 14 - Secretary → ME
17
PALLET EXPRESS SYSTEMS LIMITED
- now 03112231GRINDCO 70 LIMITED
- 1995-11-06
03112231 Excellence House Dalewood Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-10 ~ 1997-09-09
IIF 10 - Director → ME
1995-10-10 ~ 1995-11-01
IIF 42 - Secretary → ME
18
PAS1 LIMITED - now
PAYSTREAM HOLDINGS LTD
- 2011-05-24
05687617BROOMCO (3999) LIMITED - 2006-05-26
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ 2011-05-23
IIF 37 - Director → ME
19
PAS2 LIMITED - now
PAYSTREAM ACCOUNTING SERVICES LIMITED
- 2011-05-24
03909069PAYSTREAM (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 32 - 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 23 - Director → ME
21
PAYSTREAM ACCOUNTING SERVICES LIMITED
- now 07598955 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2011-05-23 ~ 2023-05-03
IIF 27 - Director → ME
22
Mansion House, Manchester Road, Altincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2011-05-23
IIF 36 - Director → ME
23
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2022-06-09 ~ 2023-05-03
IIF 35 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 49 - Has significant influence or control → OE
24
PAYSTREAM MY MAX 2 LIMITED
- now 06451955YOURUMBRELLA 2 LIMITED
- 2009-07-15
06451955 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2009-03-31 ~ 2023-05-03
IIF 38 - Director → ME
25
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2011-07-18 ~ 2023-05-03
IIF 34 - Director → ME
26
PAYSTREAM MY MAX HOLDINGS LIMITED
- now 07598949 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (11 parents, 7 offsprings)
Officer
2011-05-23 ~ 2023-05-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 46 - Has significant influence or control → OE
27
YOURUMBRELLA LIMITED
- 2009-11-03
06042225 Mansion House, Manchester Road, Altrincham, Greater Manchester
Active Corporate (10 parents)
Officer
2009-03-31 ~ 2023-05-03
IIF 39 - Director → ME
28
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (17 parents, 1372 offsprings)
Officer
2006-10-23 ~ 2023-05-03
IIF 33 - 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)
Officer
2015-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 31 - Director → ME
31
ROWE ENGINEERING (HOLDINGS) LIMITED - now
GRINDCO 92 LIMITED
- 1996-11-13
03218936 Birch House Lane, Cotes Swynnerton, Nr Stone, Staffs
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-07-01 ~ 1996-08-20
IIF 9 - 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 13 - Director → ME
33
Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-29 ~ 1995-10-04
IIF 11 - Director → ME
1995-09-29 ~ 1995-10-04
IIF 43 - Secretary → ME
34
SIREN HOLDINGS LIMITED - now
GRINDCO 88 LIMITED
- 1996-07-10
03195761 9th Floor 9 Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
1996-05-08 ~ 1996-06-20
IIF 7 - Director → ME
35
THE NOTES EXCHANGE LIMITED - now
GRINDCO 69 LIMITED
- 1995-11-15
03112253 The Coach House Townwell Court, Welsh Row, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1995-10-10 ~ 1995-11-01
IIF 12 - Director → ME
1995-10-10 ~ 1995-11-01
IIF 16 - Secretary → ME
36
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2023-05-03
IIF 45 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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)
Officer
2016-10-01 ~ 2023-05-03
IIF 44 - 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 30 - Director → ME
39
TRENTDALE INVESTMENT COMPANY LIMITED
00823760 Champagne House, 94 Corporation Street, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-28 ~ dissolved
IIF 28 - Director → ME
40
TRENTDALE INVESTMENTS LIMITED
- now 02451586PARKDELL DEVELOPMENTS LIMITED - 1994-07-13
Champagne House, 94 Corporation Street, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Officer
2011-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE