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 10 - Director → ME
2
Millennium Business Centre, Humber Road, Staples Corner, London
Dissolved Corporate (8 parents)
Officer
2006-02-18 ~ 2010-12-08
IIF 26 - Director → ME
2006-02-18 ~ 2008-09-01
IIF 7 - Secretary → ME
3
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ 2019-04-10
IIF 28 - Director → ME
2015-07-06 ~ 2019-04-10
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stafford Park 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 33 - Director → ME
2015-03-01 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 32 - Director → ME
2015-03-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - 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 30 - Director → ME
Person with significant control
2019-05-17 ~ 2025-10-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 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 29 - Director → ME
2012-12-14 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - 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 31 - Director → ME
2002-07-04 ~ 2004-01-01
IIF 8 - Secretary → ME
2005-02-02 ~ 2005-08-18
IIF 9 - Secretary → ME
11
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2025-02-25 ~ now
IIF 19 - 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 21 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → 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 14 - Director → ME
Person with significant control
2017-05-09 ~ 2022-01-31
IIF 48 - Ownership of shares – 75% or more → OE
15
SC16 LIMITED
- 2026-03-11
15673176 11027147, 08415877, 09891376Warning 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 22 - Director → ME
16
QUANTUM BREAKTHROUGH STRATEGIES
16121213 Shortacre, Whitebarn Road, Alderley Edge, Cheshire
Active Corporate (2 parents)
Officer
2024-12-05 ~ 2025-12-08
IIF 23 - Director → ME
2024-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → 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 11 - Director → ME
18
SC10 LIMITED
11027147 08415877, 15673176, 09891376Warning 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 13 - Director → ME
2017-10-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-10-23 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
SC11 LIMITED
- now 09891376 11027147, 08415877, 15673176Warning 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 18 - Director → ME
20
SC12 LIMITED
- now 10496381 11027147, 08415877, 15673176Warning 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 16 - Director → ME
21
SC13 LIMITED
- now 06696400 11027147, 08415877, 15673176Warning 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 17 - Director → ME
22
SC14 LIMITED
- now 08415877 11027147, 15673176, 09891376Warning 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 15 - 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 25 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
The Coppice, Beechfield Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 27 - Director → ME
2015-12-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - 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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 34 - Director → ME
27
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 20 - Director → ME