1
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2010-06-09 ~ 2016-09-19
IIF 28 - Director → ME
2
SANDERS FISHER LTD
- 2020-05-06
11749223 10/12 Upper Dicconson Street, Wigan, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-84,238 GBP2023-12-31
Officer
2019-01-04 ~ 2020-11-06
IIF 18 - Director → ME
Person with significant control
2019-01-04 ~ 2020-05-11
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
IIF 52 - Right to appoint or remove directors → OE
3
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 7 - Director → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 27 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2013-06-20 ~ 2016-09-19
IIF 14 - Director → ME
6
DE POEL COMMUNITY LIMITED
- now 05611849SLIVERS OF TIME LIMITED
- 2015-09-17
05611849 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2014-06-06 ~ 2016-09-19
IIF 3 - Director → ME
7
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 21 - Director → ME
2010-05-27 ~ dissolved
IIF 53 - Secretary → ME
8
DE POEL ONE SOURCE LIMITED
- now 04401814DE POEL SEMIOTICA LIMITED
- 2015-01-28
04401814SEMIOTICA NEW MEDIA LIMITED
- 2006-06-22
04401814 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (24 parents)
Officer
2006-06-20 ~ 2016-09-19
IIF 6 - Director → ME
9
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED
- 2009-04-06
06850521 124 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-201,538 GBP2023-12-31
Officer
2009-03-18 ~ 2021-12-01
IIF 38 - Director → ME
Person with significant control
2017-03-18 ~ 2021-12-01
IIF 43 - Has significant influence or control → OE
10
MYMATE FINANCIAL SOLUTIONS LIMITED
- 2014-11-03
08330523BROOKFIELD ROSE SUBSIDIARY 1 LIMITED
- 2013-02-07
08330523 C/o 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2012-12-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
DISTINCTLY FIN HOLDINGS LIMITED
- now 16790570SUITS ME HOLDINGS LTD
- 2026-02-05
16790570 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-401 GBP2020-12-31
Officer
2018-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
THE KINDERWAGEN LIMITED
- 2020-05-26
11834289KINDERWAGEN LIMITED
- 2019-02-26
11834289 The Old Shippon, Moseley Hall Farm, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-244,259 GBP2024-02-29
Officer
2019-02-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
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
15
FLO BACKOFFICE SOLUTIONS LTD - now
FLO SOFTWARE SOLUTIONS LIMITED
- 2019-06-24
08445681 Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (7 parents)
Equity (Company account)
42,154 GBP2024-12-31
Officer
2013-03-14 ~ 2016-09-08
IIF 30 - Director → ME
16
GEOMETRIC RESULTS FINANCE LIMITED - now
DE POEL FINANCE LIMITED
- 2018-07-12
04272893DE POEL CONSULTING LIMITED
- 2015-09-17
04272893 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (21 parents)
Officer
2001-08-17 ~ 2016-09-19
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2018-01-31
IIF 41 - Has significant influence or control → OE
17
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED
- 2005-09-13
05456862 03554028, 05392450, 04698761Warning 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) Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-13 ~ 2016-09-19
IIF 26 - Director → ME
2005-09-13 ~ 2006-04-17
IIF 54 - Secretary → ME
18
GEOMETRIC RESULTS WORLDWIDE LIMITED - now
DE POEL WORLDWIDE LIMITED
- 2018-07-12
08425694 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents)
Officer
2013-03-01 ~ 2016-09-19
IIF 15 - Director → ME
19
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2014-06-06 ~ 2016-09-19
IIF 5 - Director → ME
20
MAGNIT GLOBAL GRI IP LIMITED - now
GEOMETRIC RESULTS IP LIMITED - 2022-10-27
DE POEL IP LIMITED
- 2018-07-12
05283622LEOPARD SOFTWARE SOLUTIONS LIMITED
- 2016-04-19
05283622DE POEL SOFTWARE SOLUTIONS LIMITED
- 2009-12-20
05283622 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2004-11-11 ~ 2016-09-19
IIF 25 - Director → ME
21
MAGNIT GLOBAL GRI LIMITED - now
GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
DE POEL UK LIMITED
- 2018-06-19
04766716DE POEL MANAGED SERVICES LIMITED
- 2015-09-17
04766716 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2003-05-16 ~ 2016-09-19
IIF 2 - Director → ME
22
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 20 - Director → ME
23
MAPA PROPERTY INVESTMENTS LIMITED
06975964 12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-49 GBP2018-12-31
Officer
2009-07-29 ~ 2011-07-19
IIF 22 - Director → ME
24
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
10,060,074 GBP2024-12-31
Officer
2015-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-30 ~ 2016-09-19
IIF 12 - Director → ME
26
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-11-15 ~ 2016-09-19
IIF 10 - Director → ME
27
PARAPLUS PAYROLL SERVICES LIMITED
- 2015-06-10
07456165 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2010-12-01 ~ 2016-09-19
IIF 11 - Director → ME
28
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (14 parents)
Equity (Company account)
-14,419,449 GBP2024-12-31
Officer
2010-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 46 - Has significant influence or control → OE
32
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2016-09-19
IIF 29 - Director → ME
33
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2016-09-19
IIF 33 - Director → ME
34
DE POEL ANCILLARY SERVICES LIMITED
- 2012-12-17
06942197 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (15 parents)
Officer
2009-06-23 ~ 2016-09-19
IIF 1 - Director → ME
35
THE BOX CLEVER HAMPER COMPANY LIMITED
07814431 Waugh Brow Farm Smith Lane, Mobberley, Knutsford, Cheshire
Active Corporate (4 parents)
Equity (Company account)
30,690 GBP2024-09-30
Officer
2011-10-18 ~ 2012-06-21
IIF 23 - Director → ME
36
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
- now 10278014AGHOCO 1437 LIMITED - 2016-08-16
Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-01-31
IIF 24 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-31
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
37
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (10 parents)
Officer
2010-12-01 ~ 2016-09-19
IIF 31 - Director → ME
38
ZOEK APPLICATIONS LIMITED
- now 07456183 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-8,595,025 GBP2020-12-31
Officer
2010-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE