1
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2010-06-09 ~ 2016-09-19
IIF 44 - Director → ME
2
SANDERS FISHER LTD
- 2020-05-06
11749223 10/12 Upper Dicconson Street, Wigan, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2020-11-06
IIF 33 - Director → ME
Person with significant control
2019-01-04 ~ 2020-05-11
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 21 - Director → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 43 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2013-06-20 ~ 2016-09-19
IIF 28 - Director → ME
6
DE POEL COMMUNITY LIMITED
- now 05611849SLIVERS OF TIME LIMITED
- 2015-09-17
05611849 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2014-06-06 ~ 2016-09-19
IIF 17 - Director → ME
7
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 37 - Director → ME
2010-05-27 ~ dissolved
IIF 56 - Secretary → ME
8
DE POEL ONE SOURCE LIMITED
- now 04401814DE 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 ~ 2016-09-19
IIF 20 - Director → ME
9
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED
- 2009-04-06
06850521 124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-03-18 ~ 2021-12-01
IIF 53 - Director → ME
Person with significant control
2017-03-18 ~ 2021-12-01
IIF 5 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-23 during the appointment or period of control
Dissolved on 2018-07-28 during the appointment or period of control
MYMATE FINANCIAL SOLUTIONS LIMITED
- 2014-11-03
08330523BROOKFIELD ROSE SUBSIDIARY 1 LIMITED
- 2013-02-07
08330523 C/o 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
DISTINCTLY FIN HOLDINGS LIMITED
- now 16790570SUITS ME HOLDINGS LTD
- 2026-02-05
16790570 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
THE KINDERWAGEN LIMITED
- 2020-05-26
11834289KINDERWAGEN LIMITED
- 2019-02-26
11834289 The Old Shippon, Moseley Hall Farm, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FLO BACKOFFICE SOLUTIONS LTD - now
FLO SOFTWARE SOLUTIONS LIMITED
- 2019-06-24
08445681 Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (8 parents)
Officer
2013-03-14 ~ 2016-09-08
IIF 46 - Director → ME
16
GEOMETRIC RESULTS FINANCE LIMITED - now
DE POEL FINANCE LIMITED
- 2018-07-12
04272893DE POEL CONSULTING LIMITED
- 2015-09-17
04272893 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (21 parents)
Officer
2001-08-17 ~ 2016-09-19
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2018-01-31
IIF 3 - Has significant influence or control → OE
17
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED
- 2005-09-13
05456862 03570221, 05392537, 04698761Warning 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) Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-09-13 ~ 2016-09-19
IIF 42 - Director → ME
2005-09-13 ~ 2006-04-17
IIF 55 - Secretary → ME
18
GEOMETRIC RESULTS WORLDWIDE LIMITED - now
DE POEL WORLDWIDE LIMITED
- 2018-07-12
08425694 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents)
Officer
2013-03-01 ~ 2016-09-19
IIF 29 - Director → ME
19
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2014-06-06 ~ 2016-09-19
IIF 19 - Director → ME
20
MAGNIT GLOBAL GRI IP LIMITED - now
GEOMETRIC RESULTS IP LIMITED - 2022-10-27
DE POEL IP LIMITED
- 2018-07-12
05283622LEOPARD 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 ~ 2016-09-19
IIF 41 - Director → ME
21
MAGNIT GLOBAL GRI LIMITED - now
GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
DE POEL UK LIMITED
- 2018-06-19
04766716DE 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 ~ 2016-09-19
IIF 16 - Director → ME
22
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 36 - Director → ME
23
MAPA PROPERTY INVESTMENTS LIMITED
06975964 12 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-29 ~ 2011-07-19
IIF 38 - Director → ME
24
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2015-10-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-30 ~ 2016-09-19
IIF 26 - Director → ME
26
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-11-15 ~ 2016-09-19
IIF 24 - Director → ME
27
PARAPLUS PAYROLL SERVICES LIMITED
- 2015-06-10
07456165 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2010-12-01 ~ 2016-09-19
IIF 25 - Director → ME
28
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-12-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 54 - Director → ME
32
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (16 parents)
Officer
2010-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2016-09-19
IIF 45 - Director → ME
34
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2016-09-19
IIF 49 - Director → ME
35
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 ~ 2016-09-19
IIF 15 - Director → ME
36
THE BOX CLEVER HAMPER COMPANY LIMITED
07814431 Waugh Brow Farm Smith Lane, Mobberley, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2011-10-18 ~ 2012-06-21
IIF 39 - Director → ME
37
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
- now 10278014AGHOCO 1437 LIMITED - 2016-08-16
Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-01-31
IIF 40 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-31
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2022-07-07
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ 2016-09-19
IIF 47 - Director → ME
39
ZOEK APPLICATIONS LIMITED
- now 07456183 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Active Corporate (7 parents)
Officer
2010-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE