1
ABSTRACT STUDIO ARCHITECTURE LTD
07893530 73 Four Oaks Common Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
96 Tanhouse Avenue, Hamstead, Great Bar, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 71 - Director → ME
3
89 Woodland Road, Crossgates, Leeds, England
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 59 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
C/o Flexiss Group, Unit E Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-07-25 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 34 - Director → ME
6
C/o Flexiss Group, Unit E Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2023-07-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Weston Centre, Weston Road, Crewe
Active Corporate (4 parents)
Officer
2007-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
ENGELWOOD COMMUNICATIONS LIMITED
14576425 Stamford House, Northenden Road, Sale, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 64 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLEXISS CONSULTANTS LIMITED
- now 10581486SURESTORE CONSULTANTS LIMITED
- 2021-08-11
10581486 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (4 parents)
Officer
2017-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-24 ~ 2024-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2020-11-12 ~ 2023-09-11
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-04-15 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FLEXISS MANAGEMENT SERVICES LTD
- now 11954108SURESTORE MANAGEMENT SERVICES LTD
- 2021-07-02
11954108 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2019-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2019-04-18 ~ 2024-03-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FLEXISS FACILITIES MANAGEMENT LTD
- 2023-04-18
14050966 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-04-18 ~ now
IIF 41 - Director → ME
Person with significant control
2022-04-18 ~ 2024-03-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Old Farmhouse Cottage, Trevelgue, Newquay, Cornwall
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ 2008-09-18
IIF 52 - Director → ME
15
HALLCO 746 LIMITED
04410932 07232597, 04411517, 04410935Warning 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) C/o Mercury Corporate Recovery Solutions Empress Business Centre, 380 Chester Road, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-12-05 ~ 2003-12-19
IIF 47 - Director → ME
16
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 38 - Director → ME
18
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-11-25 ~ now
IIF 32 - Director → ME
19
MKGURU ARCHITECT LIMITED - now
CREATIVE 2 ARCHITECT LIMITED
- 2016-12-14
08570173GURU'Z LIMITED - 2014-03-13
Innovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2016-08-22
IIF 61 - Director → ME
20
31 Okehampton Crescent, Sale, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ONE MARKETING COMMUNICATIONS LIMITED
- now 06756007AWA MANCHESTER LIMITED - 2009-11-26
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
Dissolved Corporate (11 parents)
Officer
2021-04-22 ~ dissolved
IIF 66 - Director → ME
22
SOUTH & NORTH CHESHIRE CHAMBER OF COMMERCE & INDUSTRY LTD
- now 02853340SOUTH CHESHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- 2025-05-15
02853340CREWE AND NANTWICH CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - 2001-03-28
CREWE AND NANTWICH BUSINESS LINK LIMITED - 1995-02-23
Couzens Building, Apollo Buckingham Health Science Campus, Crewe Green Road, Crewe, Cheshire, England
Active Corporate (88 parents, 3 offsprings)
Officer
2012-07-26 ~ 2025-05-20
IIF 55 - Director → ME
23
SOUTH CHESHIRE CHAMBER PROPERTY LIMITED
- now 02233737CREWE DEVELOPMENT AGENCY LIMITED - 2010-09-08
Couzens Building Apollo Buckingham Health Science Campus, Crewe Green Road, Crewe, Cheshire, England
Active Corporate (49 parents)
Officer
2014-03-13 ~ 2020-10-07
IIF 54 - Director → ME
2021-12-16 ~ 2025-05-20
IIF 56 - Director → ME
24
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-08 ~ 2020-02-27
IIF 70 - Director → ME
Person with significant control
2017-09-14 ~ 2020-02-27
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-27 ~ now
IIF 37 - Director → ME
26
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2025-02-21
IIF 49 - Director → ME
Person with significant control
2023-01-12 ~ 2023-10-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
STORAGE (LEICESTER) LTD
- 2024-10-18
14673711 Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2023-02-18 ~ 2024-02-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-18 ~ 2024-02-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-23 ~ 2024-02-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
STORAGE (WARWICK) LTD
- 2025-06-10
14589566 Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-12 ~ 2024-02-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
31
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
STORAGE BOOST (CREWE) LIMITED
- now 05365205 The Weston Centre, Weston Road, Crewe, Cheshire
Active Corporate (7 parents)
Officer
2007-02-01 ~ now
IIF 30 - Director → ME
2005-02-15 ~ 2005-11-25
IIF 57 - Director → ME
33
STORAGE BOOST (STAFFORD) LIMITED
06414204 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2020-02-27
IIF 46 - Director → ME
34
STORAGE BOOST CHESTER LIMITED
- now 07475648 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2011-04-30
IIF 48 - Director → ME
2012-04-13 ~ 2016-11-02
IIF 58 - Director → ME
35
127a High Street, Ruislip, England
Active Corporate (7 parents, 3 offsprings)
Officer
2008-02-08 ~ 2017-11-30
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
STORAGE BOOST EAST MANCHESTER LIMITED
- 2016-06-17
06652201 127a High Street, Ruislip, England
Active Corporate (7 parents)
Officer
2008-07-21 ~ 2017-11-30
IIF 51 - Director → ME
37
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (2 parents)
Person with significant control
2022-12-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-03-21
IIF 29 - Director → ME
Person with significant control
2016-09-30 ~ 2017-03-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-08 ~ 2025-11-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SURVIVAL TRAINING SCHOOL LIMITED
07620420 3-4 Britten's Court, Clifton Reynes, Olney, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-02 ~ 2024-09-26
IIF 60 - Director → ME
40
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 68 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
41
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
42
WESTON CENTRE HOLDINGS LIMITED
- now 10906166WESTERN CENTRE HOLDINGS LIMITED
- 2017-08-21
10906166 The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 69 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
43
The Weston Centre, Weston Road, Crewe, Cheshire, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 67 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE