1
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2010-06-09 ~ 2016-09-19
IIF 43 - Director → ME
2
SANDERS FISHER LTD
- 2020-05-06
11749223 10/12 Upper Dicconson Street, Wigan, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-84,238 GBP2023-12-31
Officer
2019-01-04 ~ 2020-11-06
IIF 33 - Director → ME
Person with significant control
2019-01-04 ~ 2020-05-11
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 22 - Director → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2016-09-19
IIF 42 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2013-06-20 ~ 2016-09-19
IIF 29 - 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 18 - Director → ME
7
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 36 - Director → ME
2010-05-27 ~ dissolved
IIF 54 - 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 21 - 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)
Equity (Company account)
-201,538 GBP2023-12-31
Officer
2009-03-18 ~ 2021-12-01
IIF 53 - Director → ME
Person with significant control
2017-03-18 ~ 2021-12-01
IIF 3 - Has significant influence or control → OE
10
MYMATE FINANCIAL SOLUTIONS LIMITED
- 2014-11-03
08330523BROOKFIELD ROSE SUBSIDIARY 1 LIMITED
- 2013-02-07
08330523 C/o 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2012-12-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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)
Officer
2025-10-16 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 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 50 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-401 GBP2020-12-31
Officer
2018-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → 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)
Equity (Company account)
-244,259 GBP2024-02-29
Officer
2019-02-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 (7 parents)
Equity (Company account)
42,154 GBP2024-12-31
Officer
2013-03-14 ~ 2016-09-08
IIF 45 - 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 19 - Director → ME
Person with significant control
2016-08-01 ~ 2018-01-31
IIF 1 - 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 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
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... (more) Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-13 ~ 2016-09-19
IIF 41 - 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 30 - Director → ME
19
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2014-06-06 ~ 2016-09-19
IIF 20 - 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 40 - 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 17 - Director → ME
22
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 35 - Director → ME
23
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 ~ 2011-07-19
IIF 37 - Director → ME
24
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
10,060,074 GBP2024-12-31
Officer
2015-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-30 ~ 2016-09-19
IIF 27 - Director → ME
26
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-11-15 ~ 2016-09-19
IIF 25 - 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 26 - Director → ME
28
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 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 51 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (14 parents)
Equity (Company account)
-14,419,449 GBP2024-12-31
Officer
2010-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Has significant influence or control → OE
32
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2016-09-19
IIF 44 - Director → ME
33
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2016-09-19
IIF 48 - Director → ME
34
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 16 - Director → ME
35
THE BOX CLEVER HAMPER COMPANY LIMITED
07814431 Waugh Brow Farm Smith Lane, Mobberley, Knutsford, Cheshire
Active Corporate (4 parents)
Equity (Company account)
30,690 GBP2024-09-30
Officer
2011-10-18 ~ 2012-06-21
IIF 38 - Director → ME
36
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 39 - Director → ME
Person with significant control
2016-09-19 ~ 2018-01-31
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
37
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (10 parents)
Officer
2010-12-01 ~ 2016-09-19
IIF 46 - Director → ME
38
ZOEK APPLICATIONS LIMITED
- now 07456183 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 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE