1
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2010-06-09 ~ 2016-09-19
IIF 32 - Director → ME
2
SANDERS FISHER LTD
- 2020-05-06
11749223 10/12 Upper Dicconson Street, Wigan, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2020-11-06
IIF 21 - Director → ME
Person with significant control
2019-01-04 ~ 2020-05-11
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
3
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 9 - Director → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 31 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2013-06-20 ~ 2016-09-19
IIF 16 - Director → ME
6
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 ~ 2016-09-19
IIF 5 - Director → ME
7
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 25 - Director → ME
2010-05-27 ~ dissolved
IIF 40 - Secretary → ME
8
DE POEL ONE SOURCE LIMITED
- now 04401814DE POEL SEMIOTICA LIMITED
- 2015-01-28
04401814SEMIOTICA NEW MEDIA LIMITED
- 2006-06-22
04401814 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (24 parents)
Officer
2006-06-20 ~ 2016-09-19
IIF 8 - Director → ME
9
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED
- 2009-04-06
06850521 124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-03-18 ~ 2021-12-01
IIF 1 - Director → ME
Person with significant control
2017-03-18 ~ 2021-12-01
IIF 47 - Has significant influence or control → OE
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 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
DISTINCTLY FIN HOLDINGS LIMITED
- now 16790570SUITS ME HOLDINGS LTD
- 2026-02-05
16790570 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
THE KINDERWAGEN LIMITED
- 2020-05-26
11834289KINDERWAGEN LIMITED
- 2019-02-26
11834289 The Old Shippon, Moseley Hall Farm, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 34 - Director → ME
16
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
2001-08-17 ~ 2016-09-19
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2018-01-31
IIF 45 - Has significant influence or control → OE
17
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED
- 2005-09-13
05456862 05075879, 05157291, 04698761Warning 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) Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-13 ~ 2016-09-19
IIF 30 - Director → ME
2005-09-13 ~ 2006-04-17
IIF 42 - Secretary → ME
18
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 ~ 2016-09-19
IIF 17 - Director → ME
19
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2014-06-06 ~ 2016-09-19
IIF 7 - Director → 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
2004-11-11 ~ 2016-09-19
IIF 29 - 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
2003-05-16 ~ 2016-09-19
IIF 4 - Director → ME
22
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 24 - Director → ME
23
MAPA PROPERTY INVESTMENTS LIMITED
06975964 12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-29 ~ 2011-07-19
IIF 26 - Director → ME
24
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2015-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-30 ~ 2016-09-19
IIF 14 - Director → ME
26
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-11-15 ~ 2016-09-19
IIF 12 - Director → ME
27
PARAPLUS PAYROLL SERVICES LIMITED
- 2015-06-10
07456165 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2010-12-01 ~ 2016-09-19
IIF 13 - Director → ME
28
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
29
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-16 ~ 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
30
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 2 - Director → ME
32
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (16 parents)
Officer
2010-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2016-09-19
IIF 33 - Director → ME
34
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2016-09-19
IIF 37 - Director → ME
35
DE POEL ANCILLARY SERVICES LIMITED
- 2012-12-17
06942197 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (15 parents)
Officer
2009-06-23 ~ 2016-09-19
IIF 3 - Director → ME
36
THE BOX CLEVER HAMPER COMPANY LIMITED
07814431 Waugh Brow Farm Smith Lane, Mobberley, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2011-10-18 ~ 2012-06-21
IIF 27 - Director → ME
37
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 ~ 2018-01-31
IIF 28 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-31
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (10 parents)
Officer
2010-12-01 ~ 2016-09-19
IIF 35 - Director → ME
39
ZOEK APPLICATIONS LIMITED
- now 07456183 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Active Corporate (7 parents)
Officer
2010-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE