1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 37 - Secretary → ME
2
ATLAS FIRE ENGINEERING LIMITED
- now 00121983WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-09-30 ~ 2006-12-14
IIF 42 - Secretary → ME
3
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2010-06-09 ~ 2017-01-13
IIF 28 - Director → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents)
Officer
2013-10-23 ~ 2017-01-16
IIF 12 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2017-01-16
IIF 27 - Director → ME
6
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2013-06-20 ~ 2017-01-16
IIF 13 - Director → ME
7
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 ~ 2017-01-16
IIF 4 - Director → ME
8
DE POEL ONE SOURCE LIMITED
- now 04401814DE POEL SEMIOTICA LIMITED
- 2015-01-28
04401814SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (24 parents)
Officer
2008-09-17 ~ 2017-01-16
IIF 3 - Director → ME
9
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED - 2009-04-06
124 City Road, London, England
Active Corporate (11 parents)
Officer
2013-04-09 ~ 2015-11-30
IIF 11 - Director → ME
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 ~ 2016-01-15
IIF 18 - Director → ME
11
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)
Officer
2013-03-14 ~ 2016-09-08
IIF 20 - Director → ME
12
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
2007-03-23 ~ 2017-01-16
IIF 1 - Director → ME
13
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED - 2005-09-13
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-23 ~ 2017-01-16
IIF 16 - Director → ME
14
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 ~ 2017-01-16
IIF 10 - Director → ME
15
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2003-10-17
IIF 21 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 44 - Secretary → ME
16
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2014-06-06 ~ 2017-01-16
IIF 7 - Director → ME
17
HAMSARD 3634 LIMITED
13270426 13228924, 13318041, 13318012Warning 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) 26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-28 ~ 2021-10-31
IIF 25 - Director → ME
18
HAMSARD 3636 LIMITED
13318012 13228924, 13044807, 06660763Warning 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) 26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-28 ~ 2021-10-31
IIF 24 - Director → ME
19
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-30 ~ 2006-12-14
IIF 46 - Secretary → 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
2008-04-04 ~ 2017-01-16
IIF 15 - 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
2007-03-23 ~ 2017-01-16
IIF 5 - Director → ME
22
NEEDHAM HALL FREEHOLD LIMITED
- now 07619705SHELLCO 115 LIMITED
- 2011-06-17
07619705 07466472, 08393080, 07465496Warning 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) 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2011-06-16 ~ 2021-06-06
IIF 31 - Director → ME
23
NEEDHAM HALL MANAGEMENT COMPANY LIMITED
06594620 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2012-01-27 ~ 2020-10-01
IIF 30 - Director → ME
24
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-03 ~ 2017-01-16
IIF 8 - Director → ME
25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 40 - Secretary → ME
26
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-12-14 ~ 2017-01-16
IIF 2 - Director → ME
27
26-32 Spitfire Road, Liverpool, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-07-28 ~ 2021-10-31
IIF 23 - Director → ME
28
PARAPLUS PAYROLL SERVICES LIMITED
- 2015-06-10
07456165 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2011-10-03 ~ 2017-01-16
IIF 14 - Director → ME
29
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2016-09-19
IIF 32 - Director → ME
30
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ 2017-01-16
IIF 29 - Director → ME
31
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2017-01-16
IIF 19 - Director → ME
32
DE POEL ANCILLARY SERVICES LIMITED
- 2012-12-17
06942197 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (15 parents)
Officer
2011-10-03 ~ 2017-01-16
IIF 6 - Director → ME
33
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED - 2004-06-17
WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 38 - Secretary → ME
34
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED
- 2005-12-29
01952517SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
2004-09-30 ~ 2006-12-14
IIF 35 - Secretary → ME
35
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 43 - Secretary → 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
2016-09-05 ~ 2017-01-16
IIF 26 - Director → ME
37
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ 2017-01-15
IIF 17 - Director → ME
38
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 36 - Secretary → ME
39
Withington Golf Club, 243 Palatine Rd, Manchester, Great Manchester
Active Corporate (83 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-08-04
IIF 22 - Director → ME
40
Wormald Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (12 parents)
Officer
2004-09-30 ~ now
IIF 45 - Secretary → ME
41
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-09-05 ~ 2006-12-14
IIF 33 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 39 - Secretary → ME
42
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2005-09-05 ~ 2006-12-14
IIF 34 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 41 - Secretary → ME
43
ZOEK APPLICATIONS LIMITED
- now 07456183 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Active Corporate (7 parents)
Officer
2011-10-03 ~ 2016-09-19
IIF 9 - Director → ME