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 40 - Director → ME
2
Millennium Business Centre, Humber Road, Staples Corner, London
Dissolved Corporate (8 parents)
Officer
2006-02-18 ~ 2010-12-08
IIF 30 - Director → ME
2006-02-18 ~ 2008-09-01
IIF 42 - Secretary → ME
3
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ 2019-04-10
IIF 32 - Director → ME
2015-07-06 ~ 2019-04-10
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
4
Stafford Park 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 37 - Director → ME
2015-03-01 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 36 - Director → ME
2015-03-01 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
FCBB2 LIMITED - now
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 34 - Director → ME
Person with significant control
2019-05-17 ~ 2025-10-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 33 - Director → ME
2012-12-14 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - 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 35 - Director → ME
2005-02-02 ~ 2005-08-18
IIF 44 - Secretary → ME
2002-07-04 ~ 2004-01-01
IIF 43 - Secretary → ME
11
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2025-02-25 ~ now
IIF 23 - 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 25 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 16 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 18 - Director → ME
Person with significant control
2017-05-09 ~ 2022-01-31
IIF 12 - 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 26 - Director → ME
16
QUANTUM BREAKTHROUGH STRATEGIES
16121213 Shortacre, Whitebarn Road, Alderley Edge, Cheshire
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 28 - Director → ME
2024-12-05 ~ 2025-12-08
IIF 27 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 41 - 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 17 - Director → ME
2017-10-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-10-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 22 - 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 20 - 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 21 - 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 19 - 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 29 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 31 - Director → ME
2015-12-04 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 38 - Director → ME
27
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 24 - Director → ME