1
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 12 - Director → ME
2
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2020-01-14 ~ 2020-09-30IIF 16 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30IIF 17 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, CheshireActive Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 11 - Director → ME
5
STOCKPORT TERMINAL CARE TRUST - 1995-12-21
Beechwood Cancer Care Centre, Chelford Grove, StockportActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,999,935 GBP2024-03-31
Officer
2010-10-13 ~ 2014-11-17IIF 21 - Director → ME
6
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 13 - Director → ME
7
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2010-06-25 ~ 2011-10-14IIF 22 - Director → ME
8
SJD ACCOUNTANCY LIMITED - 2023-05-03
BOWIE LTD - 2014-10-03
840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30IIF 14 - Director → ME
9
ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
ARCH PAYROLL AGENCY LTD - 2011-06-21
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-01-14 ~ 2020-09-30IIF 7 - Director → ME
10
CLEARSKY NEWCO LTD - 2017-01-06
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 10 - Director → ME
11
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
66,657 GBP2016-12-31
Officer
2020-01-14 ~ 2020-09-30IIF 4 - Director → ME
12
FIRST FIVE PROJECTS LIMITED - 2018-04-05
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,809 GBP2016-12-31
Officer
2020-01-14 ~ 2020-09-30IIF 15 - Director → ME
13
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 19 - Director → ME
14
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2013-06-19IIF 24 - Director → ME
15
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-01-14 ~ 2020-09-30IIF 8 - Director → ME
16
PARASOL MANAGEMENT LIMITED - 2015-12-01
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30IIF 5 - Director → ME
17
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2020-01-14 ~ 2020-09-30IIF 18 - Director → ME
18
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ 2020-09-30IIF 20 - Director → ME
19
57 Green Pastures, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
548,289 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2023-01-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
OPTIONIS LIMITED - 2022-12-09
OPTIONIS HOLDCO LIMITED - 2018-02-05
ARKARIUS HOLDINGS LIMITED - 2017-01-26
PRESIDENT TOPCO LIMITED - 2014-12-15
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 6 - Director → ME
21
MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 9 - Director → ME
22
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2020-01-14 ~ 2020-09-30IIF 3 - Director → ME