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 10 - 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 27 - Director → ME
3
1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ dissolved
IIF 37 - 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 25 - 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 44 - Director → ME
2011-11-17 ~ 2013-03-01
IIF 43 - Director → ME
2011-11-17 ~ 2013-03-01
IIF 78 - Secretary → ME
Person with significant control
2023-10-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 38 - Director → ME
7
Woodlea Forty Acre Lane, Twemlow Green, Crewe, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-04 ~ now
IIF 7 - 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 28 - 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 23 - Director → ME
2012-08-31 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 41 - Director → ME
2003-06-25 ~ 2006-06-06
IIF 63 - Secretary → ME
11
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 15 - Director → ME
2018-12-13 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 40 - 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 58 - Director → ME
1994-02-22 ~ dissolved
IIF 45 - Director → ME
2006-07-10 ~ 2014-02-20
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 34 - Director → ME
2006-01-01 ~ now
IIF 50 - Director → ME
2006-01-01 ~ 2014-04-01
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - 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 29 - Director → ME
2006-07-10 ~ dissolved
IIF 55 - Director → ME
2006-07-10 ~ dissolved
IIF 68 - Secretary → ME
16
First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-11-19 ~ dissolved
IIF 33 - Director → ME
2006-07-10 ~ dissolved
IIF 56 - Director → ME
2006-07-10 ~ dissolved
IIF 69 - 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 59 - Director → ME
1994-02-21 ~ dissolved
IIF 35 - Director → ME
2006-07-10 ~ dissolved
IIF 75 - 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 16 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 17 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 26 - Director → ME
2006-07-10 ~ dissolved
IIF 53 - Director → ME
2006-07-10 ~ dissolved
IIF 65 - 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 42 - Director → ME
2006-07-10 ~ 2015-08-27
IIF 60 - Director → ME
2006-07-10 ~ 2015-08-27
IIF 76 - Secretary → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - 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 14 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 57 - Director → ME
(before 1991-08-03) ~ 2013-03-31
IIF 32 - Director → ME
2006-07-10 ~ dissolved
IIF 72 - Secretary → ME
1995-03-08 ~ 2006-07-10
IIF 64 - Secretary → ME
24
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Officer
2012-05-30 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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 47 - Director → ME
(before 1990-12-31) ~ 2013-03-31
IIF 31 - Director → ME
2006-01-01 ~ 2013-07-25
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 20 - 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 36 - Director → ME
2006-01-01 ~ now
IIF 49 - Director → ME
2006-01-01 ~ 2013-07-25
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 19 - 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 54 - Director → ME
IIF 22 - Director → ME
2004-07-13 ~ dissolved
IIF 66 - Secretary → ME
28
4 Aztec Row, Berners Row, London
Dissolved Corporate (33 parents)
Officer
2009-04-03 ~ 2015-01-30
IIF 61 - 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 30 - Director → ME
2006-01-01 ~ now
IIF 48 - Director → ME
2006-01-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 18 - 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 46 - 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 52 - Director → ME
2011-03-16 ~ 2013-03-31
IIF 24 - Director → ME