1
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2016-01-13 ~ 2016-12-22IIF 36 - Director → ME
2
840 Ibis Court, Centre Park, Warrington, CheshireActive Corporate (4 parents)
Officer
2015-02-27 ~ 2016-12-22IIF 35 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2014-12-11 ~ 2016-12-22IIF 13 - Director → ME
4
19 Albion Street, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-285,966 GBP2024-02-29
Officer
2017-02-23 ~ 2018-11-12IIF 16 - Director → ME
Person with significant control
2017-02-23 ~ 2019-01-21IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
2014-01-24 ~ 2016-12-22IIF 39 - Director → ME
6
CLEARSKY NEWCO LTD - 2017-01-06
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2016-11-29 ~ 2016-12-22IIF 42 - Director → ME
7
Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-06-30
Officer
2013-07-12 ~ 2014-07-16IIF 15 - Director → ME
8
PARKINSON GREER LIMITED - 1981-12-31
COMPUTEACH (WALES AND THE WEST) LIMITED - 1979-12-31
Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-07-16IIF 47 - Director → ME
9
24 Nicholas Street, Chester, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-04 ~ 2022-11-10IIF 14 - Director → ME
10
C/o The Venue Scarisbrick - Red Post Box, Vision Accountancy - Registered Office Services, Smithy Lane - Scarisbrick, Ormskirk - West Lancashire, EnglandActive Corporate (2 parents)
Officer
2017-10-16 ~ 2022-11-10IIF 48 - LLP Designated Member → ME
11
Unit 15c Whitebridge House, Whitebridge Estate, Stone, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,492 GBP2019-02-28
Officer
2017-02-23 ~ 2022-10-31IIF 30 - Director → ME
12
THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
575,723 GBP2023-09-30
Officer
2009-09-30 ~ 2014-01-29IIF 37 - Director → ME
13
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-46,777 GBP2020-02-29
Officer
2013-04-05 ~ 2015-03-10IIF 21 - Director → ME
14
Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-289,160 GBP2015-10-31
Officer
2013-04-05 ~ 2015-03-10IIF 22 - Director → ME
15
OPTIONIS LIMITED - 2018-01-09
XYZA LIMITED - 2012-03-21
PURELY MONEY LIMITED - 2010-07-28
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-07-10 ~ 2016-03-04IIF 5 - Director → ME
16
Craven Park Stadium, Preston Road, Hull, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
178,916 GBP2023-11-30
Officer
2016-12-23 ~ 2019-02-01IIF 20 - Director → ME
17
Craven Park Stadium, Preston Road, Hull, East YorkshireActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,107,009 GBP2023-11-30
Officer
2007-03-15 ~ 2019-02-01IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01IIF 54 - Has significant influence or control → OE
18
The Oaks Stafford Road, Woodesaves, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2015-04-02 ~ 2017-04-21IIF 23 - Director → ME
2015-04-02 ~ 2016-01-19IIF 60 - Secretary → ME
19
7400 Daresbury Park Daresbury, Warrington, CheshireLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-710,767 GBP2020-04-01 ~ 2021-03-31
Officer
2020-04-02 ~ 2022-10-13IIF 1 - Director → ME
20
BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2016-03-04IIF 46 - Director → ME
21
2nd Floor, Doges Building, 62 Templeton Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,305,361 GBP2023-12-31
Officer
2021-05-06 ~ 2022-09-30IIF 2 - Director → ME
22
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-12-07 ~ 2016-12-22IIF 3 - Director → ME
23
PARASOL MANAGEMENT LIMITED - 2015-12-01
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-10-11 ~ 2016-12-22IIF 44 - Director → ME
2006-03-01 ~ 2006-10-10IIF 29 - Director → ME
2006-03-01 ~ 2006-10-10IIF 50 - Secretary → ME
24
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2013-12-07 ~ 2016-12-22IIF 4 - Director → ME
25
BROOMCO (4042) LIMITED - 2007-02-15
4 Anderton View, Stone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-01
Officer
2006-10-02 ~ 2016-03-03IIF 25 - Director → ME
26
BROOMCO (4041) LIMITED - 2007-02-23
4 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2006-10-02 ~ 2016-03-04IIF 38 - Director → ME
27
4 Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2006-03-01 ~ 2016-03-04IIF 41 - Director → ME
28
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
2000-03-06 ~ 2016-12-22IIF 10 - Director → ME
29
PARASOL LIMITED - 2005-05-26
4 Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2005-03-09 ~ 2016-03-04IIF 7 - Director → ME
30
4385, 10342106: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2016-08-23 ~ 2022-10-31IIF 31 - Director → ME
31
COMPUTER CABLE INSTALLATIONS LIMITED - 2008-11-18
K2 Tower, Suite 1204, Hull, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
90,723 GBP2023-09-30
Person with significant control
2019-09-30 ~ 2021-10-28IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-10 ~ 2016-03-04IIF 8 - Director → ME
33
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-07-10 ~ 2016-03-04IIF 12 - Director → ME
34
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-07-30 ~ 2016-03-04IIF 9 - Director → ME
35
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-07-30 ~ 2016-03-04IIF 11 - Director → ME
36
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2016-03-04IIF 45 - Director → ME
37
MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2011-03-17 ~ 2016-12-22IIF 6 - Director → ME
38
BARROW BOYS BAR LIMITED - 2018-11-01
19 Albion Street, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-215,619 GBP2020-10-31
Officer
2017-11-22 ~ 2018-11-12IIF 17 - Director → ME
Person with significant control
2017-11-22 ~ 2018-11-12IIF 55 - Has significant influence or control → OE
39
Unit 3 Emerald Way, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2013-01-03 ~ 2022-10-31IIF 32 - Director → ME
40
Italian Garden Tearooms Trentham Gardens, Stone Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
748,610 GBP2023-08-31
Officer
2017-03-23 ~ 2022-09-28IIF 26 - Director → ME
41
THE GREAT PEOPLE AND ASSOCIATES LIMITED - 2009-09-07
Italian Garden Tearooms Trentham Gardens, Stone Road, Trentham, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
101,030 GBP2023-08-31
Officer
2017-03-23 ~ 2022-09-29IIF 33 - Director → ME
42
Mkm Stadium, Anlaby Road, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,059,875 GBP2023-10-31
Officer
2017-09-18 ~ 2018-11-12IIF 18 - Director → ME
Person with significant control
2017-09-18 ~ 2018-11-12IIF 56 - Has significant influence or control → OE
43
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2014-02-28 ~ 2016-12-22IIF 40 - Director → ME
44
WORKERPOLLS LIMITED - 2011-03-31
PARASOL IT.CO.UK LIMITED - 2011-03-15
4 Holland Park, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-05
Officer
2006-03-01 ~ 2016-03-04IIF 24 - Director → ME