1
AUTUMN BLAZE LIMITED - 1994-02-15
C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-28 ~ 2000-04-18
IIF 25 - Director → ME
2
Millennium Business Centre, Humber Road, Staples Corner, London
Dissolved Corporate (8 parents)
Officer
2006-02-18 ~ 2010-12-08
IIF 15 - Director → ME
2006-02-18 ~ 2008-09-01
IIF 27 - Secretary → ME
3
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ 2019-04-10
IIF 17 - Director → ME
2015-07-06 ~ 2019-04-10
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
4
Stafford Park 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 22 - Director → ME
2015-03-01 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
A-STANDARD EUROPE LIMITED - 2011-11-16
TVM (UK) LIMITED - 2000-09-04
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2015-03-01 ~ dissolved
IIF 21 - Director → ME
2015-03-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-17 ~ 2019-09-03
IIF 19 - Director → ME
Person with significant control
2019-05-17 ~ 2025-10-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
77 Station Street, Burton-on-trent, England
Active Corporate (2 parents)
Person with significant control
2024-11-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-12-14 ~ dissolved
IIF 18 - Director → ME
2012-12-14 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ 2018-02-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
10
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2005-11-18
IIF 20 - Director → ME
2005-02-02 ~ 2005-08-18
IIF 29 - Secretary → ME
2002-07-04 ~ 2004-01-01
IIF 28 - Secretary → ME
11
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
12
QUIN BUTTERWORTH SPANGENTHAL LIMITED - 1993-10-05
Q.B. SYSTEMS LIMITED - 1989-08-22
RAPID 2811 LIMITED - 1987-04-23
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2018-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
14
GNR TECHNOLOGY LIMITED
- 2019-02-11
09959968C & W DISTRIBUTORS LIMITED
- 2017-05-15
09959968C&W BUSES LIMITED - 2017-02-01
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (11 parents, 6 offsprings)
Officer
2017-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-09 ~ 2022-01-31
IIF 45 - Ownership of shares – 75% or more → OE
15
SC16 LIMITED
- 2026-03-11
15673176 11027147, 06696400, 08415877Warning 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) Queen's Court, Wilmslow Road, Alderley Edge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 11 - Director → ME
16
QUANTUM BREAKTHROUGH STRATEGIES
16121213 Shortacre, Whitebarn Road, Alderley Edge, Cheshire
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 13 - Director → ME
2024-12-05 ~ 2025-12-08
IIF 12 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
17
RELISYS LIMITED - now
TECO INFORMATION SYSTEMS EUROPE LIMITED
- 2004-12-29
04357000 3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (8 parents)
Officer
2002-04-02 ~ 2002-07-31
IIF 26 - Director → ME
18
SC10 LIMITED
11027147 08415877, 09891376, 06696400Warning 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) Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (1 parent, 4 offsprings)
Officer
2017-10-23 ~ now
IIF 2 - Director → ME
2017-10-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-10-23 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
SC11 LIMITED
- now 09891376 11027147, 06696400, 08415877Warning 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) Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2019-03-13 ~ now
IIF 7 - Director → ME
20
SC12 LIMITED
- now 10496381 11027147, 06696400, 08415877Warning 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) Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 5 - Director → ME
21
SC13 LIMITED
- now 06696400 11027147, 09891376, 08415877Warning 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)QBS MSP SOFTWARE LTD
- 2021-02-24
06696400GS TECHNOLOGY HOLDINGS LIMITED - 2017-05-22
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (6 parents)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
22
SC14 LIMITED
- now 08415877 11027147, 09891376, 06696400Warning 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)ALPHA GENERATION DISTRIBUTION LTD
- 2021-02-24
08415877 Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2020-03-03 ~ now
IIF 4 - Director → ME
23
STEVINSON BALANCED SECURITIES LIMITED
16105574 Shortacre, Whitebarn Road, Alderley Edge, Cheshire, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
The Coppice, Beechfield Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 16 - Director → ME
2015-12-04 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Vip House, 4 Hardwick Grange, Woolston, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-16 ~ 2012-10-05
IIF 23 - Director → ME
27
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 9 - Director → ME