1
AP RECRUITMENT OUTSOURCING GROUP BIDCO LIMITED
16390496 Norcliffe House, Station Road, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-15 ~ 2025-07-15
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
AP RECRUITMENT OUTSOURCING GROUP TOPCO LIMITED
16393476 Norcliffe House, Station Road, Wilmslow, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
AVENSIS PROPERTY MANAGEMENT LTD
SC305028 9 Mclaren Grove, Stuartfield, East Kilbride
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ dissolved
IIF 14 - Director → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2016-09-19 ~ 2022-01-05
IIF 19 - Director → ME
5
Norcliffe House, Station Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Norcliffe House, Station Road, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
CLARITY OUTSOURCING GROUP LIMITED
- now 03369051HIREGENICS LIMITED
- 2025-08-05
03369051VOLT CONSULTING GROUP LIMITED - 2023-08-11
VOLT RESOURCE MANAGEMENT LIMITED - 2011-12-19
GATTON VOLT MANAGEMENT LTD - 2000-07-13
VOLT MANAGEMENT (UK) LTD. - 1999-06-21
Norcliffe House, Station Road, Wilmslow, Cheshire, England
Active Corporate (19 parents)
Officer
2025-07-25 ~ now
IIF 22 - Director → ME
8
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents)
Officer
2013-10-23 ~ 2022-01-05
IIF 11 - Director → ME
9
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 20 - Director → ME
10
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2013-06-20 ~ 2022-01-05
IIF 12 - Director → ME
11
DE POEL COMMUNITY LIMITED
- now 05611849SLIVERS OF TIME LIMITED - 2015-09-17
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 1 - Director → ME
12
DE POEL ONE SOURCE LIMITED
- now 04401814DE POEL SEMIOTICA LIMITED - 2015-01-28
SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (24 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 9 - Director → ME
13
GEOMETRIC RESULTS FINANCE LIMITED
- now 04272893DE POEL FINANCE LIMITED
- 2018-07-12
04272893DE POEL CONSULTING LIMITED - 2015-09-17
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (21 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 6 - Director → ME
14
GEOMETRIC RESULTS HOLDINGS LIMITED
- now 05456862DE 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
2016-09-19 ~ 2022-01-05
IIF 17 - Director → ME
15
GEOMETRIC RESULTS WORLDWIDE LIMITED
- now 08425694DE POEL WORLDWIDE LIMITED
- 2018-07-12
08425694 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 10 - Director → ME
16
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 7 - Director → ME
17
MAGNIT GLOBAL GRI IP LIMITED - now
GEOMETRIC RESULTS IP LIMITED
- 2022-10-27
05283622DE POEL IP LIMITED
- 2018-07-12
05283622LEOPARD SOFTWARE SOLUTIONS LIMITED - 2016-04-19
DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 16 - Director → ME
18
MAGNIT GLOBAL GRI LIMITED - now
GEOMETRIC RESULTS INTERNATIONAL LIMITED
- 2022-10-27
04766716DE POEL UK LIMITED
- 2018-06-19
04766716DE POEL MANAGED SERVICES LIMITED - 2015-09-17
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-09-19 ~ 2022-01-05
IIF 4 - Director → ME
19
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2016-09-19 ~ 2022-01-05
IIF 3 - Director → ME
20
MIRACLETARGET LIMITED - 2010-12-20
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 8 - Director → ME
21
PARAPLUS PAYROLL SERVICES LIMITED - 2015-06-10
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 2 - Director → ME
22
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2016-09-19 ~ dissolved
IIF 18 - Director → ME
23
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2016-09-19 ~ dissolved
IIF 15 - Director → ME
24
DE POEL ANCILLARY SERVICES LIMITED - 2012-12-17
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (15 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 5 - Director → ME
25
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 ~ 2022-01-05
IIF 13 - Director → ME
26
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (10 parents)
Officer
2016-09-19 ~ 2022-01-05
IIF 21 - Director → ME