1
2/4 OVINGTON SQUARE LIMITED
- now 03133465MARKSURE MANAGEMENT LIMITED - 1996-06-28
Wellington House 273-275 High Street, London Colney, Hertfordshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
2
First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-09-09 ~ dissolved
IIF 16 - Director → ME
3
1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ dissolved
IIF 26 - Director → ME
4
No 1 Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 14 - Director → ME
5
4th Floor, St John's House, 2-10 Queen Street, Manchester, England
Active Corporate (7 parents)
Officer
2013-03-01 ~ 2024-06-27
IIF 33 - Director → ME
2011-11-17 ~ 2013-03-01
IIF 32 - Director → ME
2011-11-17 ~ 2013-03-01
IIF 50 - Secretary → ME
Person with significant control
2023-10-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor 1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2002-12-06 ~ dissolved
IIF 27 - Director → ME
7
Woodlea Forty Acre Lane, Twemlow Green, Crewe, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-04 ~ now
IIF 2 - Has significant influence or control → OE
8
First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-04-17 ~ dissolved
IIF 17 - Director → ME
9
ARETE COMMERCIAL HOLDINGS LIMITED
- 2017-03-16
08197723 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-23 ~ 2015-12-22
IIF 12 - Director → ME
2012-08-31 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
The Courtyard, Woodford Road, Woodford, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-06-25 ~ 2006-06-06
IIF 30 - Director → ME
2003-06-25 ~ 2006-06-06
IIF 46 - Secretary → ME
11
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 36 - Director → ME
2018-12-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
EASIDRIVE VM LIMITED - now
EASIDRIVE FINANCE LIMITED
- 2005-06-14
03790396ROY HALL FINANCE LIMITED - 2001-11-13
C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
Dissolved Corporate (1 parent)
Officer
2004-07-30 ~ 2005-02-07
IIF 29 - Director → ME
13
MARPLACE (NUMBER 329) LIMITED
- 1994-05-03
02880486 06480332, 02880471, 04117454Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (7 parents)
Officer
2006-07-10 ~ 2014-02-20
IIF 76 - Director → ME
1994-02-22 ~ dissolved
IIF 34 - Director → ME
2006-07-10 ~ 2014-02-20
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
14
FINANCIAL & LEGAL INSURANCE COMPANY LTD
- now 03034220 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (21 parents)
Officer
1995-03-17 ~ 2015-12-22
IIF 23 - Director → ME
2006-01-01 ~ now
IIF 68 - Director → ME
2006-01-01 ~ 2014-04-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
UK CONTRACT HIRE LIMITED
- 2005-12-23
02218337COUNTRY HIRE LIMITED
- 1996-01-23
02218337 First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 18 - Director → ME
2006-07-10 ~ dissolved
IIF 73 - Director → ME
2006-07-10 ~ dissolved
IIF 54 - Secretary → ME
16
First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-11-19 ~ dissolved
IIF 22 - Director → ME
2006-07-10 ~ dissolved
IIF 74 - Director → ME
2006-07-10 ~ dissolved
IIF 55 - Secretary → ME
17
MOTORIST SERVICES GROUP LIMITED
- 2010-03-16
02880471MARPLACE (NUMBER 328) LIMITED
- 1994-05-03
02880471 02961230, 03585483, 02802141Warning 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) No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ dissolved
IIF 77 - Director → ME
1994-02-21 ~ dissolved
IIF 24 - Director → ME
2006-07-10 ~ dissolved
IIF 61 - Secretary → ME
18
HAMSARD 3524 LIMITED
11669032 11669641, 16640250, 11551181Warning 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) 5400 Lakeside, Cheadle, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
No 1 Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
1994-04-15 ~ dissolved
IIF 15 - Director → ME
2006-07-10 ~ dissolved
IIF 71 - Director → ME
2006-07-10 ~ dissolved
IIF 51 - Secretary → ME
21
MARPLACE (NUMBER 428) LIMITED
- 1998-12-10
03585483 03551715, 03686881, 03525550Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Great Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-08-11 ~ dissolved
IIF 31 - Director → ME
2006-07-10 ~ 2015-08-27
IIF 78 - Director → ME
2006-07-10 ~ 2015-08-27
IIF 62 - Secretary → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
22
RTA SOLUTIONS LIMITED
- 2021-01-14
06455747SANDCO 1065 LIMITED - 2008-04-21
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, No. 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-07-10 ~ dissolved
IIF 75 - Director → ME
(before 1991-08-03) ~ 2013-03-31
IIF 21 - Director → ME
2006-07-10 ~ dissolved
IIF 58 - Secretary → ME
1995-03-08 ~ 2006-07-10
IIF 47 - Secretary → ME
24
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Officer
2012-05-30 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
25
MOTORIST SERVICES LIMITED
- 2004-12-17
02210857 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-01-01 ~ now
IIF 65 - Director → ME
(before 1990-12-31) ~ 2013-03-31
IIF 20 - Director → ME
2006-01-01 ~ 2013-07-25
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 44 - Has significant influence or control → OE
26
MSL VEHICLE SOLUTIONS LIMITED
- now 01462953MSL VEHICLE RENTAL LTD
- 2017-03-22
01462953 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (15 parents)
Officer
(before 1991-12-31) ~ 2013-03-31
IIF 25 - Director → ME
2006-01-01 ~ now
IIF 67 - Director → ME
2006-01-01 ~ 2013-07-25
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 43 - Has significant influence or control → OE
27
AFFINITY RESEARCH LIMITED
- 2004-08-06
05178992 1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 72 - Director → ME
IIF 11 - Director → ME
2004-07-13 ~ dissolved
IIF 52 - Secretary → ME
28
4 Aztec Row, Berners Row, London
Dissolved Corporate (33 parents)
Officer
2009-04-03 ~ 2015-01-30
IIF 63 - LLP Member → ME
29
MSL LEGAL SERVICES LTD
- 2014-02-12
04969146FINANCIAL & LEGAL SERVICES (GB) LTD
- 2007-05-10
04969146WOOD LEA FINANCIAL SERVICES LIMITED
- 2004-06-07
04969146 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (12 parents)
Officer
2003-11-19 ~ 2013-03-31
IIF 19 - Director → ME
2006-01-01 ~ now
IIF 66 - Director → ME
2006-01-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 42 - Has significant influence or control → OE
30
Windsor House A1 Business Park, Long Bennington, Nottingham, England
Active Corporate (11 parents)
Officer
2017-11-08 ~ now
IIF 48 - Director → ME
31
THE SHAREHOLDING COMPANY LTD
- now 07566542SUEDAV HOLDINGS LIMITED
- 2011-12-29
07566542 First Floor No1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 70 - Director → ME
2011-03-16 ~ 2013-03-31
IIF 13 - Director → ME