1
Highfield House Highfield, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 16 - Director → ME
2
Mynshull House, 78 Churchgate, Stockport, England
Active Corporate (8 parents)
Officer
2012-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - 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 8 - Director → ME
4
Unit 4-5 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 9 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-09 ~ 2025-08-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 15 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 18 - 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 20 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 17 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE