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 7 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
96 Tanhouse Avenue, Hamstead, Great Bar, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 43 - Director → ME
3
89 Woodland Road, Crossgates, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → 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 15 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 13 - 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 14 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
Weston Centre, Weston Road, Crewe
Active Corporate (4 parents)
Officer
2007-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 1 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2017-01-24 ~ 2024-03-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 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
11
Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-04-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 18 - Director → ME
Person with significant control
2019-04-18 ~ 2024-03-31
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
13
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-18 ~ 2024-03-31
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
IIF 61 - 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 31 - Director → ME
15
HALLCO 746 LIMITED
04410932 04410935, 04411517, 04903591Warning 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 26 - Director → ME
16
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 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 17 - 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 11 - 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 6 - Director → ME
20
31 Okehampton Crescent, Sale, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 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 3 - 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 34 - 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
2021-12-16 ~ 2025-05-20
IIF 35 - Director → ME
2014-03-13 ~ 2020-10-07
IIF 33 - Director → ME
24
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-08 ~ 2020-02-27
IIF 72 - Director → ME
Person with significant control
2017-09-14 ~ 2020-02-27
IIF 54 - 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 16 - Director → ME
26
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2025-02-21
IIF 28 - Director → ME
Person with significant control
2023-01-12 ~ 2023-10-11
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 21 - 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
28
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-18 ~ 2024-02-13
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 22 - Director → ME
Person with significant control
2023-03-23 ~ 2024-02-13
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 23 - Director → ME
Person with significant control
2023-01-12 ~ 2024-02-13
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 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 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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
2007-02-01 ~ now
IIF 9 - Director → ME
2005-02-15 ~ 2005-11-25
IIF 36 - 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 25 - Director → ME
34
STORAGE BOOST CHESTER LIMITED
- now 07475648 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2011-04-30
IIF 27 - Director → ME
2012-04-13 ~ 2016-11-02
IIF 37 - Director → ME
35
127a High Street, Ruislip, England
Active Corporate (7 parents, 3 offsprings)
Officer
2008-02-08 ~ 2017-11-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 30 - 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 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
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 59 - 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 8 - Director → ME
Person with significant control
2016-09-30 ~ 2017-03-21
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-08 ~ 2025-11-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – 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 5 - Director → ME
41
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 70 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 49 - 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 32 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 47 - 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 71 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 69 - Director → ME
Person with significant control
2019-07-31 ~ now
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