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 13 - Director → ME
2
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2023-02-23 ~ now
IIF 8 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 5 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2023-02-23 ~ now
IIF 10 - 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 9 - 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 19 - 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 6 - 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 12 - 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 1 - Director → ME
10
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2023-02-23 ~ dissolved
IIF 15 - Director → ME
11
FIRST FIVE PROJECTS LIMITED - 2018-04-05
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2023-02-23 ~ dissolved
IIF 17 - Director → ME
12
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2014-11-12
IIF 40 - Director → ME
2015-03-25 ~ 2015-05-13
IIF 42 - Director → ME
13
1 2 3 College Yard, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-11 ~ 2013-05-30
IIF 41 - Director → ME
14
11 Boston Road, Beaumont Leys Leicester, Leicestershire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 24 - 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 38 - 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 36 - Director → ME
17
CASTLEGATE 552 LIMITED
- 2010-01-12
06830117 06593133, 07150137, 06982970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Active Corporate (17 parents, 7 offsprings)
Officer
2009-10-23 ~ 2010-05-28
IIF 37 - Director → ME
18
CASTLEGATE 540 LIMITED - 2009-01-07
Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-01-13 ~ 2011-10-25
IIF 35 - 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)
Officer
2013-12-05 ~ dissolved
IIF 23 - 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)
Officer
2015-04-20 ~ now
IIF 18 - 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 44 - LLP Designated Member → ME
22
11 Boston Road, Leicester
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 22 - 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 11 - Director → ME
24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2023-02-23 ~ now
IIF 7 - 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 2 - 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 26 - 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 3 - 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 4 - Director → ME
29
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ 2014-11-12
IIF 39 - Director → ME
2015-03-25 ~ 2015-05-13
IIF 43 - 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 29 - 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 30 - 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 16 - 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 28 - Director → ME
2003-04-01 ~ 2004-09-13
IIF 46 - Secretary → ME
34
SP GROUP LIMITED
- now 01240968 11363418, 16687929, 14848540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 27 - 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)
Officer
2020-02-14 ~ dissolved
IIF 31 - 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 25 - Director → ME
37
4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-07-19 ~ dissolved
IIF 20 - 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)
Officer
2015-04-01 ~ dissolved
IIF 21 - 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 34 - Director → ME
40
THE MEDIACENTRE SOLUTION LIMITED
- now 07149590CASTLEGATE 591 LIMITED
- 2010-06-15
07149590 06705142, 07150137, 07189173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ 2011-10-25
IIF 32 - 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 33 - Director → ME
43
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-02-23 ~ dissolved
IIF 14 - Director → ME