1
In Accountancy Ltd, 6 Station View, Hazel Grove, Stockport, England
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2011-10-03 ~ 2013-04-15
IIF 7 - Secretary → ME
3
CLOSE NUMBER 4 LIMITED - now
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED
- 1998-09-11
03609850 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1998-09-02 ~ 2001-06-18
IIF 17 - Director → ME
1998-09-02 ~ 2001-06-18
IIF 15 - Secretary → ME
4
CLOSE NUMBER 5 LIMITED - now
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (10 parents)
Officer
1998-12-17 ~ 2001-10-23
IIF 18 - Director → ME
5
DE POEL ONE SOURCE LIMITED - now
DE POEL SEMIOTICA LIMITED
- 2015-01-28
04401814SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (24 parents)
Officer
2011-10-03 ~ 2013-04-15
IIF 5 - Secretary → ME
6
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED - 2009-04-06
124 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-201,538 GBP2023-12-31
Officer
2016-09-13 ~ 2016-10-26
IIF 22 - Director → ME
7
MYMATE FINANCIAL SOLUTIONS LIMITED - 2014-11-03
BROOKFIELD ROSE SUBSIDIARY 1 LIMITED - 2013-02-07
C/o 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2016-09-13 ~ 2016-10-13
IIF 24 - Director → ME
8
GEOMETRIC RESULTS FINANCE LIMITED - now
DE POEL FINANCE LIMITED - 2018-07-12
DE POEL CONSULTING LIMITED
- 2015-09-17
04272893 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (21 parents)
Officer
2011-10-03 ~ 2013-04-15
IIF 3 - Secretary → ME
9
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED - 2005-09-13
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-03 ~ 2015-03-19
IIF 23 - Director → ME
2011-10-03 ~ 2013-04-15
IIF 1 - Secretary → ME
10
HOLIDAY MATCHMAKERS LIMITED
- now 03673061INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-12-17 ~ 2003-04-15
IIF 16 - Director → ME
11
MAGNIT GLOBAL GRI IP LIMITED - now
GEOMETRIC RESULTS IP LIMITED - 2022-10-27
DE POEL IP LIMITED - 2018-07-12
LEOPARD SOFTWARE SOLUTIONS LIMITED
- 2016-04-19
05283622DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2011-10-03 ~ 2013-04-15
IIF 2 - Secretary → ME
12
MAGNIT GLOBAL GRI LIMITED - now
GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
DE POEL UK LIMITED - 2018-06-19
DE POEL MANAGED SERVICES LIMITED
- 2015-09-17
04766716 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2011-10-03 ~ 2015-03-19
IIF 19 - Director → ME
2011-10-03 ~ 2013-04-15
IIF 4 - Secretary → ME
13
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
10,060,074 GBP2024-12-31
Officer
2016-09-14 ~ 2016-09-20
IIF 30 - Director → ME
14
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-03 ~ 2013-04-15
IIF 10 - Secretary → ME
15
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-12-14 ~ 2015-03-19
IIF 20 - Director → ME
2011-10-03 ~ 2013-04-15
IIF 8 - Secretary → ME
16
SALARIS SERVICES LIMITED - now
PARAPLUS PAYROLL SERVICES LIMITED
- 2015-06-10
07456165 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2011-10-03 ~ 2013-04-15
IIF 11 - Secretary → ME
17
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (14 parents)
Equity (Company account)
-14,419,449 GBP2024-12-31
Officer
2016-09-13 ~ 2016-09-20
IIF 26 - Director → ME
2024-03-21 ~ 2026-01-13
IIF 28 - Director → ME
2010-12-14 ~ 2015-03-19
IIF 25 - Director → ME
2011-10-03 ~ 2013-04-15
IIF 14 - Secretary → ME
18
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ 2013-04-15
IIF 9 - Secretary → ME
19
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2015-03-19
IIF 27 - Director → ME
20
DE POEL ANCILLARY SERVICES LIMITED
- 2012-12-17
06942197 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (15 parents)
Officer
2011-10-03 ~ 2013-04-15
IIF 6 - Secretary → ME
21
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ 2013-04-15
IIF 12 - Secretary → ME
22
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
2016-09-13 ~ 2016-10-28
IIF 21 - Director → ME
2011-10-03 ~ 2013-04-15
IIF 13 - Secretary → ME