1
2/4 OVINGTON SQUARE LIMITED
- now 03133465MARKSURE MANAGEMENT LIMITED - 1996-06-28
Wellington House 273-275 High Street, London Colney, Hertfordshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
2
First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-09-09 ~ dissolved
IIF 58 - Director → ME
3
1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ dissolved
IIF 68 - Director → ME
4
No 1 Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 56 - Director → ME
5
4th Floor, St John's House, 2-10 Queen Street, Manchester, England
Active Corporate (7 parents)
Officer
2013-03-01 ~ 2024-06-27
IIF 75 - Director → ME
2011-11-17 ~ 2013-03-01
IIF 74 - Director → ME
2011-11-17 ~ 2013-03-01
IIF 78 - Secretary → ME
Person with significant control
2023-10-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor 1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2002-12-06 ~ dissolved
IIF 69 - Director → ME
7
Woodlea Forty Acre Lane, Twemlow Green, Crewe, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 70 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-04 ~ now
IIF 43 - Has significant influence or control → OE
8
First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-04-17 ~ dissolved
IIF 59 - Director → ME
9
ARETE COMMERCIAL HOLDINGS LIMITED
- 2017-03-16
08197723 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-23 ~ 2015-12-22
IIF 54 - Director → ME
2012-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
The Courtyard, Woodford Road, Woodford, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-06-25 ~ 2006-06-06
IIF 72 - Director → ME
2003-06-25 ~ 2006-06-06
IIF 51 - Secretary → ME
11
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 48 - Director → ME
2018-12-13 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
EASIDRIVE VM LIMITED - now
EASIDRIVE FINANCE LIMITED
- 2005-06-14
03790396ROY HALL FINANCE LIMITED - 2001-11-13
C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
Dissolved Corporate (1 parent)
Officer
2004-07-30 ~ 2005-02-07
IIF 71 - Director → ME
13
MARPLACE (NUMBER 329) LIMITED
- 1994-05-03
02880486 06480332, 02880471, 04117454Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ 2014-02-20
IIF 19 - Director → ME
1994-02-22 ~ dissolved
IIF 76 - Director → ME
2006-07-10 ~ 2014-02-20
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
14
FINANCIAL & LEGAL INSURANCE COMPANY LTD
- now 03034220 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (21 parents)
Officer
1995-03-17 ~ 2015-12-22
IIF 65 - Director → ME
2006-01-01 ~ now
IIF 11 - Director → ME
2006-01-01 ~ 2014-04-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
UK CONTRACT HIRE LIMITED
- 2005-12-23
02218337COUNTRY HIRE LIMITED
- 1996-01-23
02218337 First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 60 - Director → ME
2006-07-10 ~ dissolved
IIF 16 - Director → ME
2006-07-10 ~ dissolved
IIF 33 - Secretary → ME
16
First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-11-19 ~ dissolved
IIF 64 - Director → ME
2006-07-10 ~ dissolved
IIF 17 - Director → ME
2006-07-10 ~ dissolved
IIF 34 - Secretary → ME
17
MOTORIST SERVICES GROUP LIMITED
- 2010-03-16
02880471MARPLACE (NUMBER 328) LIMITED
- 1994-05-03
02880471 02961230, 03585483, 02802141Warning 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) No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ dissolved
IIF 20 - Director → ME
1994-02-21 ~ dissolved
IIF 66 - Director → ME
2006-07-10 ~ dissolved
IIF 40 - Secretary → ME
18
HAMSARD 3524 LIMITED
11669032 11669641, 16640250, 11551181Warning 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) 5400 Lakeside, Cheadle, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 49 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
No 1 Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
1994-04-15 ~ dissolved
IIF 57 - Director → ME
2006-07-10 ~ dissolved
IIF 14 - Director → ME
2006-07-10 ~ dissolved
IIF 30 - Secretary → ME
21
MARPLACE (NUMBER 428) LIMITED
- 1998-12-10
03585483 03551715, 03686881, 03525550Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Great Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-08-11 ~ dissolved
IIF 73 - Director → ME
2006-07-10 ~ 2015-08-27
IIF 21 - Director → ME
2006-07-10 ~ 2015-08-27
IIF 41 - Secretary → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
22
RTA SOLUTIONS LIMITED
- 2021-01-14
06455747SANDCO 1065 LIMITED - 2008-04-21
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 47 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, No. 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-07-10 ~ dissolved
IIF 18 - Director → ME
(before 1991-08-03) ~ 2013-03-31
IIF 63 - Director → ME
2006-07-10 ~ dissolved
IIF 37 - Secretary → ME
1995-03-08 ~ 2006-07-10
IIF 52 - Secretary → ME
24
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Officer
2012-05-30 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
25
MOTORIST SERVICES LIMITED
- 2004-12-17
02210857 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-01-01 ~ now
IIF 8 - Director → ME
(before 1990-12-31) ~ 2013-03-31
IIF 62 - Director → ME
2006-01-01 ~ 2013-07-25
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 3 - Has significant influence or control → OE
26
MSL VEHICLE SOLUTIONS LIMITED
- now 01462953MSL VEHICLE RENTAL LTD
- 2017-03-22
01462953 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (15 parents)
Officer
(before 1991-12-31) ~ 2013-03-31
IIF 67 - Director → ME
2006-01-01 ~ now
IIF 10 - Director → ME
2006-01-01 ~ 2013-07-25
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 2 - Has significant influence or control → OE
27
AFFINITY RESEARCH LIMITED
- 2004-08-06
05178992 1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 15 - Director → ME
IIF 53 - Director → ME
2004-07-13 ~ dissolved
IIF 31 - Secretary → ME
28
4 Aztec Row, Berners Row, London
Dissolved Corporate (33 parents)
Officer
2009-04-03 ~ 2015-01-30
IIF 28 - LLP Member → ME
29
MSL LEGAL SERVICES LTD
- 2014-02-12
04969146FINANCIAL & LEGAL SERVICES (GB) LTD
- 2007-05-10
04969146WOOD LEA FINANCIAL SERVICES LIMITED
- 2004-06-07
04969146 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (12 parents)
Officer
2003-11-19 ~ 2013-03-31
IIF 61 - Director → ME
2006-01-01 ~ now
IIF 9 - Director → ME
2006-01-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 1 - Has significant influence or control → OE
30
Windsor House A1 Business Park, Long Bennington, Nottingham, England
Active Corporate (11 parents)
Officer
2017-11-08 ~ now
IIF 27 - Director → ME
31
THE SHAREHOLDING COMPANY LTD
- now 07566542SUEDAV HOLDINGS LIMITED
- 2011-12-29
07566542 First Floor No1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 13 - Director → ME
2011-03-16 ~ 2013-03-31
IIF 55 - Director → ME