1
ABSTRACT STUDIO ARCHITECTURE LTD
07893530 73 Four Oaks Common Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
96 Tanhouse Avenue, Hamstead, Great Bar, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 72 - Director → ME
3
89 Woodland Road, Crossgates, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
C/o Flexiss Group, Unit E Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
6
C/o Flexiss Group, Unit E Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2023-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
Weston Centre, Weston Road, Crewe
Active Corporate (4 parents)
Officer
2007-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
ENGELWOOD COMMUNICATIONS LIMITED
14576425 Stamford House, Northenden Road, Sale, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLEXISS CONSULTANTS LIMITED
- now 10581486SURESTORE CONSULTANTS LIMITED
- 2021-08-11
10581486 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (4 parents)
Officer
2017-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ 2024-03-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2020-11-12 ~ 2023-09-11
IIF 53 - Right to appoint or remove directors → OE
IIF 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
11
Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-04-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
12
SURESTORE MANAGEMENT SERVICES LTD
- 2021-07-02
11954108 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2019-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-18 ~ 2024-03-31
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-18 ~ 2024-03-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
14
The Old Farmhouse Cottage, Trevelgue, Newquay, Cornwall
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ 2008-09-18
IIF 24 - Director → ME
15
HALLCO 746 LIMITED
04410932 04903591, 04255391, 04387228Warning 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) C/o Mercury Corporate Recovery Solutions Empress Business Centre, 380 Chester Road, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-12-05 ~ 2003-12-19
IIF 19 - Director → ME
16
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
17
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
18
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-11-25 ~ now
IIF 4 - Director → ME
19
MKGURU ARCHITECT LIMITED - now
CREATIVE 2 ARCHITECT LIMITED
- 2016-12-14
08570173GURU'Z LIMITED - 2014-03-13
Innovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2016-08-22
IIF 33 - Director → ME
20
31 Okehampton Crescent, Sale, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ONE MARKETING COMMUNICATIONS LIMITED
- now 06756007AWA MANCHESTER LIMITED - 2009-11-26
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
Dissolved Corporate (11 parents)
Officer
2021-04-22 ~ dissolved
IIF 40 - Director → ME
22
SOUTH & NORTH CHESHIRE CHAMBER OF COMMERCE & INDUSTRY LTD
- now 02853340SOUTH CHESHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- 2025-05-15
02853340CREWE AND NANTWICH CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - 2001-03-28
CREWE AND NANTWICH BUSINESS LINK LIMITED - 1995-02-23
Couzens Building, Apollo Buckingham Health Science Campus, Crewe Green Road, Crewe, Cheshire, England
Active Corporate (88 parents, 3 offsprings)
Officer
2012-07-26 ~ 2025-05-20
IIF 27 - Director → ME
23
SOUTH CHESHIRE CHAMBER PROPERTY LIMITED
- now 02233737CREWE DEVELOPMENT AGENCY LIMITED - 2010-09-08
Couzens Building Apollo Buckingham Health Science Campus, Crewe Green Road, Crewe, Cheshire, England
Active Corporate (49 parents)
Officer
2014-03-13 ~ 2020-10-07
IIF 26 - Director → ME
2021-12-16 ~ 2025-05-20
IIF 28 - Director → ME
24
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-08 ~ 2020-02-27
IIF 69 - Director → ME
Person with significant control
2017-09-14 ~ 2020-02-27
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-27 ~ now
IIF 9 - Director → ME
26
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2025-02-21
IIF 21 - Director → ME
Person with significant control
2023-01-12 ~ 2023-10-11
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
STORAGE (LEICESTER) LTD
- 2024-10-18
14673711 Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-18 ~ 2024-02-13
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-18 ~ 2024-02-13
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-23 ~ 2024-02-13
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
STORAGE (WARWICK) LTD
- 2025-06-10
14589566 Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-12 ~ 2024-02-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-15 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
STORAGE BOOST (CREWE) LIMITED
- now 05365205 The Weston Centre, Weston Road, Crewe, Cheshire
Active Corporate (7 parents)
Officer
2005-02-15 ~ 2005-11-25
IIF 29 - Director → ME
2007-02-01 ~ now
IIF 2 - Director → ME
33
STORAGE BOOST (STAFFORD) LIMITED
06414204 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2020-02-27
IIF 18 - Director → ME
34
STORAGE BOOST CHESTER LIMITED
- now 07475648 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ 2016-11-02
IIF 30 - Director → ME
2010-12-21 ~ 2011-04-30
IIF 20 - Director → ME
35
127a High Street, Ruislip, England
Active Corporate (7 parents, 3 offsprings)
Officer
2008-02-08 ~ 2017-11-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
STORAGE BOOST EAST MANCHESTER LIMITED
- 2016-06-17
06652201 127a High Street, Ruislip, England
Active Corporate (7 parents)
Officer
2008-07-21 ~ 2017-11-30
IIF 23 - Director → ME
37
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (2 parents)
Person with significant control
2022-12-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Flexiss Group, Brooke Court Lower Meadow Road, Handforth, Wilmslow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-16 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-03-21
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ 2017-03-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-08 ~ 2025-11-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SURVIVAL TRAINING SCHOOL LIMITED
07620420 4385, 07620420 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-02-02 ~ 2024-09-26
IIF 32 - Director → ME
41
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 67 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
42
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
43
WESTON CENTRE HOLDINGS LIMITED
- now 10906166WESTERN CENTRE HOLDINGS LIMITED
- 2017-08-21
10906166 The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 68 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 66 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE