1
Highfield House Highfield, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
2
Mynshull House, 78 Churchgate, Stockport, England
Active Corporate (8 parents)
Officer
2012-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
3
GPC COMPUTER SOFTWARE LIMITED
- now 02628523VITALCUSTOM LIMITED - 1993-05-28
Floors 15 & 16 No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (24 parents)
Officer
2012-05-24 ~ 2021-04-12
IIF 12 - Director → ME
4
Unit 4-5 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 13 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-09 ~ 2025-08-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Highfield House Highfield, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
7
MOBILE DATA SYSTEMS GLOBAL LTD
- now 07149604GPC TELECOM LIMITED
- 2021-06-22
07149604 Cheadle Royal Business Park, Oakfield Road, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
MOBILE DATA SYSTEMS INTERNATIONAL LTD
03243836 483 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AUTOCAB INTERNATIONAL LIMITED
- 2021-06-22
03268124AUTOCAB DATA COMMUNICATIONS LTD
- 2014-04-02
03268124AUTOCAB DATA COMMUNUICATIONS LTD - 2010-03-05
Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
NEWCO 25 LIMITED
16754976 03916979, 08274509, 12042888Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
11
Unit 2 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 6 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OAKFIELD PROP CO LIMITED
- 2025-02-27
16034209 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE