1
ASHLEY WHARF (YORKSHIRE) LIMITED
07178716 27a Bolton Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2010-12-13
IIF 44 - Director → ME
2010-03-04 ~ 2010-12-13
IIF 97 - Secretary → ME
2
Moorhead Savage Limited, Moorgate Crofts Business Centre South Grove, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-03-18 ~ 2006-07-09
IIF 64 - Director → ME
3
AVA COOLING UK LIMITED - now
AVA COOLING UK PLC - 2009-02-02
LLANRAD DISTRIBUTION PLC
- 2009-02-02
02689612 Office 6 - Ground Floor The Farmhouse, Fernhill Court, Balsall Street East, Balsall Common, England
Active Corporate (16 parents)
Equity (Company account)
786,938 GBP2024-04-30
Officer
2002-03-05 ~ 2004-12-31
IIF 83 - Secretary → ME
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,466,134 GBP2024-03-31
Officer
2013-03-26 ~ 2013-04-22
IIF 11 - Director → ME
5
BH INVESTMENTS (BRADFORD) LIMITED
08057191 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
493,896 GBP2024-05-31
Officer
2012-05-03 ~ 2014-05-01
IIF 46 - Director → ME
6
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2012-06-13 ~ 2014-05-01
IIF 42 - Director → ME
7
Whiteside Accountants, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
2,413,112 GBP2014-06-30
Officer
2012-06-13 ~ 2014-05-01
IIF 39 - Director → ME
2012-06-13 ~ 2014-05-01
IIF 96 - Secretary → ME
8
BRADFORD DEVELOPMENTS (NORTH) LIMITED
- now 07812629ONLYAPPLY LIMITED - 2012-01-12
2 Cliff Grange, Bury New Road, Salford, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,256 GBP2017-03-31
Officer
2012-10-01 ~ 2012-10-16
IIF 6 - Director → ME
9
BRADFORD FREEHOLD INVESTMENTS LIMITED
- now 08749066GRATTAN CONSTRUCTION (BRADFORD) LIMITED
- 2014-04-14
08749066 Unit J The Point Bradmarsh Business Park, Bradmarsh Way, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 37 - Director → ME
10
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2010-06-09 ~ 2011-07-19
IIF 89 - Secretary → ME
11
12 Nightingale Court Nightingale Close, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
106,783 GBP2024-10-31
Officer
2016-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHURCH WARSOP INVESTMENTS LIMITED
12110904 Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
43,187 GBP2024-07-31
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
DE POEL CARE MANAGED SERVICES LIMITED
06975467 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 76 - Secretary → ME
14
DE POEL CONSTRUCTION MANAGED SERVICES LIMITED
06975618 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2011-07-19
IIF 72 - Secretary → ME
15
DE POEL ONE SOURCE LIMITED - now
DE POEL SEMIOTICA LIMITED
- 2015-01-28
04401814SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (24 parents)
Officer
2009-03-30 ~ 2011-07-19
IIF 75 - Secretary → ME
16
DE POEL PROPERTY DEVELOPMENT LIMITED - 2008-02-14
The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ 2011-07-19
IIF 81 - Secretary → ME
17
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED - 2009-04-06
124 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-201,538 GBP2023-12-31
Officer
2009-08-26 ~ 2011-07-19
IIF 30 - Director → ME
2009-08-26 ~ 2011-07-19
IIF 69 - Secretary → ME
18
Holme Farm Cottage, Went Edge Road Kirk Smeaton, Pontefract, England
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2012-01-03
IIF 22 - Director → ME
2009-12-18 ~ 2012-01-03
IIF 68 - Secretary → ME
19
The Point Bradmarsh Business Park, Bradmarsh Way, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 45 - Director → ME
20
12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (5 parents)
Equity (Company account)
29,796 GBP2018-07-31
Officer
2003-07-18 ~ dissolved
IIF 31 - Director → ME
2003-07-18 ~ 2003-08-22
IIF 86 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
21
EARLESMERE PROPERTY INVESTMENTS LIMITED
02879265 Mill Lane Farm, Mayfield Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
863,648 GBP2016-04-05
Officer
1994-07-01 ~ dissolved
IIF 47 - Director → ME
1993-12-09 ~ dissolved
IIF 84 - Secretary → ME
22
12 Nightingale Court, Nightingale Close, Rotherham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-82,708 GBP2022-08-31
Officer
2015-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
23
12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 Duchy Grove, Duchy Grove, Harrogate
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-109,860 GBP2017-03-31
Officer
2013-07-30 ~ 2014-07-01
IIF 10 - Director → ME
25
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
2009-03-30 ~ 2011-07-19
IIF 77 - Secretary → ME
26
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED - 2005-09-13
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-30 ~ 2011-07-19
IIF 80 - Secretary → ME
27
GREENSIDE MANAGEMENT COMPANY LIMITED
03875237 12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ dissolved
IIF 48 - Director → ME
2002-10-18 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
28
Duckford, South Pool, Kingsbridge, England
Active Corporate (3 parents)
Equity (Company account)
1,472,329 GBP2025-02-28
Officer
2016-09-27 ~ 2016-10-06
IIF 1 - Director → ME
29
Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2018-01-24 ~ now
IIF 19 - Director → ME
30
2nd Floor Parkgates, Bury New Road Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,023,847 GBP2018-03-31
Officer
2013-09-11 ~ 2017-07-04
IIF 43 - Director → ME
31
12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-298 GBP2018-12-31
Officer
2011-08-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
32
LINDRICK PARK DEVELOPMENT LIMITED
09761580 Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-34,647 GBP2024-07-31
Officer
2016-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
33
LINDRICK PROJECT MANAGEMENT LIMITED
08963826 12 Nightingale Close, Nightingale Court, Rotherham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
75,951 GBP2017-03-31
Officer
2014-03-27 ~ dissolved
IIF 35 - Director → ME
2014-03-27 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
34
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
2009-03-30 ~ 2011-07-19
IIF 74 - Secretary → ME
35
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
2009-03-30 ~ 2011-07-19
IIF 70 - Secretary → ME
36
MANOR PROPERTY INVESTMENTS LIMITED
08079134 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,037 GBP2024-05-31
Officer
2012-05-22 ~ 2012-08-08
IIF 36 - Director → ME
37
MAPA PROPERTY INVESTMENTS LIMITED
06975964 12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-49 GBP2018-12-31
Officer
2009-07-29 ~ dissolved
IIF 26 - Director → ME
2009-07-29 ~ 2009-10-02
IIF 73 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
38
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
1,057 GBP2020-12-31
Officer
1996-12-16 ~ 2004-12-31
IIF 82 - Secretary → ME
39
MIDLAND MILLS DEVELOPMENTS LIMITED
- now 06523108ROTHERHAM INDUSTRIAL SERVICES LIMITED
- 2011-02-23
06523108 Mill Lane Farm, Mayfield Road, Sheffield, South Yorkshire, Uk
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ 2011-04-11
IIF 25 - Director → ME
40
PJF PROPERTIES LIMITED - 2012-07-03
MIDLAND MILLS INVESTMENT COMPANY LTD - 2012-05-11
7 Duchy Grove, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ 2012-11-14
IIF 5 - Director → ME
41
MIDLAND MILLS MANAGEMENT COMPANY LIMITED
- now 08749509CANAL CONSTRUCTION (BRADFORD) LIMITED
- 2014-04-14
08749509 2 Cliff Grange, Bury New Road, Salford
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2015-01-30
IIF 41 - Director → ME
42
12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-15,422 GBP2022-09-30
Officer
2007-09-12 ~ dissolved
IIF 66 - Secretary → ME
43
DE-PLOY PLACEMENTS LIMITED
- 2010-09-22
06246109DE POEL SUB-E LIMITED
- 2010-09-07
06246109AARCO 292 LIMITED - 2007-11-20
The Old Shippon, Moseley Hall Farm, Chelford Road Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 78 - Secretary → ME
44
OPEN GOAL TAX LIMITED - now
8 Hough Green, Chester, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-06-28 ~ 2011-09-16
IIF 34 - Director → ME
45
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-30 ~ 2011-07-19
IIF 93 - Secretary → ME
46
12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,273 GBP2016-06-30
Officer
2009-06-29 ~ dissolved
IIF 29 - Director → ME
2010-05-10 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
47
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-12-14 ~ 2011-07-19
IIF 4 - Director → ME
2010-11-15 ~ 2011-07-19
IIF 90 - Secretary → ME
48
ROTHERHAM ATHLETIC COMPANY LIMITED(THE)
00084040 C/o Kingswood Allotts Limited Sidings Court, Lakeside, Doncaster, England
Active Corporate (12 parents)
Equity (Company account)
253,150 GBP2024-03-31
Officer
2006-11-02 ~ 2009-03-07
IIF 28 - Director → ME
49
S J PROPERTY (HOLDINGS) LIMITED
08407342 2 Cliff Grange, Bury New Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 12 - Director → ME
50
12 Nightingale Ct Nightingale Close, Rotherham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
94,239 GBP2016-03-31
Officer
2012-05-03 ~ dissolved
IIF 23 - Director → ME
51
SALARIS SERVICES LIMITED - now
PARAPLUS PAYROLL SERVICES LIMITED
- 2015-06-10
07456165 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2010-12-01 ~ 2011-07-19
IIF 91 - Secretary → ME
52
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-09-30
Officer
2013-05-07 ~ 2013-12-19
IIF 65 - Director → ME
53
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
78,580 GBP2023-12-31
Officer
2013-07-09 ~ 2015-03-13
IIF 38 - Director → ME
54
14 Nightingale Court, Nightingale Close, Rotherham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
55
SUITS ME LIMITED - now
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (14 parents)
Equity (Company account)
-14,419,449 GBP2024-12-31
Officer
2010-12-14 ~ 2011-07-19
IIF 2 - Director → ME
2010-11-05 ~ 2011-07-19
IIF 87 - Secretary → ME
56
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2011-07-19
IIF 3 - Director → ME
2011-04-18 ~ 2011-07-19
IIF 98 - Secretary → ME
57
Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
207,997 GBP2024-02-29
Officer
2016-02-19 ~ now
IIF 20 - Director → ME
58
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 ~ 2011-07-19
IIF 79 - Secretary → ME
59
THE GROUND RENT AGENCY LIMITED
- now 07685309VENDOR NEUTRAL MANAGED SERVICES LIMITED
- 2011-08-18
07685309 Mill Lane Farm, Mayfield Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 40 - Director → ME
60
Mill Lane Farm, Mayfield Road, Sheffield
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,925 GBP2016-02-28
Officer
2009-11-01 ~ dissolved
IIF 15 - Director → ME
61
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (10 parents)
Officer
2010-12-01 ~ 2011-07-19
IIF 92 - Secretary → ME
62
VINCENT STREET (BRADFORD) MANAGEMENT COMPANY LIMITED
06855387 7 Duchy Grove, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2013-04-01
IIF 7 - Director → ME
63
WICKERSLEY DEVELOPMENTS LIMITED
05469141 12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (8 parents)
Equity (Company account)
3,518 GBP2017-02-28
Officer
2005-06-01 ~ dissolved
IIF 24 - Director → ME
2010-05-03 ~ dissolved
IIF 94 - Secretary → ME
64
WICKERSLEY ESTATES (HOLDINGS) LIMITED
10302890 Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-269 GBP2024-02-29
Officer
2016-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
65
WICKERSLEY ESTATES LIMITED
- now 03367889THE RED LION (TICKHILL) LIMITED
- 1997-11-07
03367889 Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
1,823,076 GBP2024-02-29
Officer
1997-05-09 ~ now
IIF 27 - Director → ME
1997-05-09 ~ now
IIF 71 - Secretary → ME
66
Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
857,851 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
67
Mill Lane Farm, Mayfield Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 33 - Director → ME
68
Mill Lane Farm, Mayfield Road, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
22,017 GBP2024-05-31
Officer
2015-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
69
ZOEK APPLICATIONS LIMITED - now
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-8,595,025 GBP2020-12-31
Officer
2010-12-01 ~ 2011-07-19
IIF 88 - Secretary → ME