1
ARC LICENSED TRADE CONSULTANCY LIMITED
07564079 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2022-11-14 ~ 2023-02-23
IIF 16 - Director → ME
2
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2022-11-14 ~ 2023-02-23
IIF 8 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-02-23
IIF 9 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2022-11-14 ~ 2023-02-23
IIF 14 - Director → ME
5
BRIAN ALFRED ASSOCIATES LIMITED
05578165 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2022-11-14 ~ 2023-02-23
IIF 21 - Director → ME
6
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
2022-11-14 ~ 2023-02-23
IIF 5 - Director → ME
7
CAROOLA GROUP LTD - now
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
2022-11-14 ~ 2023-02-23
IIF 6 - Director → ME
8
OLD BROAD STREET 16 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ 2013-03-22
IIF 24 - Director → ME
9
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
2022-11-14 ~ 2023-02-23
IIF 13 - Director → ME
10
CLEARSKY NEWCO LTD - 2017-01-06
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2022-11-14 ~ 2023-02-23
IIF 2 - Director → ME
11
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-11-14 ~ 2023-02-23
IIF 10 - Director → ME
12
FIRST FIVE PROJECTS LIMITED - 2018-04-05
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-11-14 ~ 2023-02-23
IIF 7 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2007-05-11 ~ 2008-07-04
IIF 4 - Director → ME
14
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-02-17 ~ 2012-10-19
IIF 26 - LLP Member → ME
15
Barnacle Lodge, Brayfield Road, Bray, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolved
IIF 23 - Director → ME
16
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-02-23
IIF 12 - Director → ME
17
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2022-11-14 ~ 2023-02-23
IIF 19 - Director → ME
18
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2022-11-14 ~ 2023-02-23
IIF 18 - Director → ME
19
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
2022-11-14 ~ 2023-02-23
IIF 15 - Director → ME
20
PARASOL MANAGEMENT LIMITED - now
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
2022-11-14 ~ 2023-02-23
IIF 17 - Director → ME
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-04 ~ 2022-08-02
IIF 11 - Director → ME
22
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
2022-11-14 ~ 2023-02-23
IIF 20 - Director → ME
23
THE BRAY CATERING COMPANY LIMITED
05699643 Barnacle Lodge, Brayfield Road, Bray, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-02-06 ~ dissolved
IIF 25 - Director → ME
24
Barnacle Lodge Barnacle Lodge, Brayfield Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2016-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
25
Barnacle Lodge Brayfield Road, Bray, Maidenhead, Berkshire
Active Corporate (1 parent)
Officer
2012-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
9-13 St. Andrew Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-01-04 ~ 2023-09-10
IIF 3 - Director → ME
27
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-11-14 ~ 2023-02-23
IIF 22 - Director → ME