1
DE POEL ONE SOURCE LIMITED - now
DE POEL SEMIOTICA LIMITED
- 2015-01-28
04401814SEMIOTICA NEW MEDIA LIMITED
- 2006-06-22
04401814 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (24 parents)
Officer
2006-06-20 ~ 2010-06-17
IIF 9 - Director → ME
2
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED
- 2009-04-06
06850521 124 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-201,538 GBP2023-12-31
Officer
2009-03-18 ~ 2009-08-26
IIF 13 - Director → ME
2009-03-18 ~ 2009-08-26
IIF 22 - Secretary → ME
3
FUSION RISK MANAGEMENT UK, LTD.
11496765 Floor 3 108 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,096,720 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 20 - Director → ME
4
345-347 Chester Road, Little Sutton, Ellesmere Port
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 14 - Director → ME
2006-11-03 ~ dissolved
IIF 23 - Secretary → ME
5
GEOMETRIC RESULTS FINANCE LIMITED - now
DE POEL FINANCE LIMITED - 2018-07-12
DE POEL CONSULTING LIMITED
- 2015-09-17
04272893 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (21 parents)
Officer
2001-09-17 ~ 2010-06-17
IIF 7 - Director → ME
6
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED
- 2005-09-13
05456862 06825762, 02877251, 06588405, 04813030, 06517574, 04395031, 03462356, 04395034, 02898169, 06023130, 04307692, 04277801, 06432808, 04135173, 06588395, 05643938, 04698761, 04476200, 07019653, 06517497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-13 ~ 2010-06-17
IIF 17 - Director → ME
7
MAGNIT GLOBAL GRI IP LIMITED - now
GEOMETRIC RESULTS IP LIMITED - 2022-10-27
DE POEL IP LIMITED - 2018-07-12
LEOPARD SOFTWARE SOLUTIONS LIMITED
- 2016-04-19
05283622DE POEL SOFTWARE SOLUTIONS LIMITED
- 2009-12-20
05283622 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2004-11-11 ~ 2010-06-17
IIF 18 - Director → ME
8
MAGNIT GLOBAL GRI LIMITED - now
GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
DE POEL UK LIMITED - 2018-06-19
DE POEL MANAGED SERVICES LIMITED
- 2015-09-17
04766716 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2003-05-16 ~ 2010-06-17
IIF 8 - Director → ME
9
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 15 - Director → ME
2006-10-05 ~ dissolved
IIF 24 - Secretary → ME
10
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 12 - Director → ME
2006-12-28 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-12-28 ~ dissolved
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
11
Works 2, Thornton Park Industrial Estate, North Road, Ellesmere Port, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-07-25 ~ dissolved
IIF 16 - Director → ME
12
TEMPO AUDITING LIMITED - now
DE POEL ANCILLARY SERVICES LIMITED
- 2012-12-17
06942197 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (15 parents)
Officer
2009-06-23 ~ 2010-06-17
IIF 6 - Director → ME
13
WELL POLISHED (FRANCHISING) LIMITED
06269553 Unit B2 Willow House, Oaklands Office Park, Hooton Road, Hooton, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-105,559 GBP2024-06-30
Officer
2007-06-05 ~ now
IIF 5 - Director → ME
2015-08-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
14
WELL POLISHED COMMERCIAL LIMITED
12607130 Unit B2 Willow House Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-83,087 GBP2024-07-31
Officer
2020-05-18 ~ now
IIF 10 - Director → ME
15
Unit B2 Willow House Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
304,062 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit B2, Willow House Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-60,641 GBP2024-08-31
Officer
2019-08-28 ~ now
IIF 19 - Director → ME
2019-08-28 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-08-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE