1
HOW FIRE MAINTENANCE LIMITED - 2012-04-24
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 37 - Secretary → ME
2
WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 42 - Secretary → ME
3
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents, 11 offsprings)
Officer
2010-06-09 ~ 2017-01-13
IIF 27 - Director → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2013-10-23 ~ 2017-01-16
IIF 28 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ 2017-01-16
IIF 26 - Director → ME
6
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2013-06-20 ~ 2017-01-16
IIF 16 - Director → ME
7
SLIVERS OF TIME LIMITED - 2015-09-17
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (3 parents)
Officer
2014-06-06 ~ 2017-01-16
IIF 5 - Director → ME
8
DE POEL SEMIOTICA LIMITED - 2015-01-28
SEMIOTICA NEW MEDIA LIMITED - 2006-06-22
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2008-09-17 ~ 2017-01-16
IIF 4 - Director → ME
9
DELIVERY QUOTES COMPARE LIMITED - 2009-04-06
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-201,538 GBP2023-12-31
Officer
2013-04-09 ~ 2015-11-30
IIF 15 - Director → ME
10
MYMATE FINANCIAL SOLUTIONS LIMITED - 2014-11-03
BROOKFIELD ROSE SUBSIDIARY 1 LIMITED - 2013-02-07
C/o 340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ 2016-01-15
IIF 11 - Director → ME
11
FLO SOFTWARE SOLUTIONS LIMITED - 2019-06-24
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
42,154 GBP2024-12-31
Officer
2013-03-14 ~ 2016-09-08
IIF 18 - Director → ME
12
DE POEL FINANCE LIMITED - 2018-07-12
DE POEL CONSULTING LIMITED - 2015-09-17
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2007-03-23 ~ 2017-01-16
IIF 2 - Director → ME
13
DE POEL HOLDINGS LIMITED - 2018-06-20
AARCO 259 LIMITED - 2005-09-13
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-23 ~ 2017-01-16
IIF 6 - Director → ME
14
DE POEL WORLDWIDE LIMITED - 2018-07-12
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2013-03-01 ~ 2017-01-16
IIF 14 - Director → ME
15
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-03-31 ~ 2003-10-17
IIF 19 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 44 - Secretary → ME
16
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2014-06-06 ~ 2017-01-16
IIF 9 - Director → ME
17
26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
95,611 GBP2024-12-31
Officer
2021-07-28 ~ 2021-10-31
IIF 23 - Director → ME
18
26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-26,509,828 GBP2024-12-31
Officer
2021-07-28 ~ 2021-10-31
IIF 22 - Director → ME
19
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (3 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 46 - Secretary → ME
20
GEOMETRIC RESULTS IP LIMITED - 2022-10-27
DE POEL IP LIMITED - 2018-07-12
LEOPARD SOFTWARE SOLUTIONS LIMITED - 2016-04-19
DE POEL SOFTWARE SOLUTIONS LIMITED - 2009-12-20
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2017-01-16
IIF 1 - Director → ME
21
GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
DE POEL UK LIMITED - 2018-06-19
DE POEL MANAGED SERVICES LIMITED - 2015-09-17
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-03-23 ~ 2017-01-16
IIF 7 - Director → ME
22
SHELLCO 115 LIMITED - 2011-06-17
7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (3 parents)
Equity (Company account)
121,292 GBP2024-06-30
Officer
2011-06-16 ~ 2021-06-06
IIF 31 - Director → ME
23
7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (8 parents)
Equity (Company account)
98,663 GBP2024-06-30
Officer
2012-01-27 ~ 2020-10-01
IIF 30 - Director → ME
24
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-10-03 ~ 2017-01-16
IIF 25 - Director → ME
25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (2 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 40 - Secretary → ME
26
MIRACLETARGET LIMITED - 2010-12-20
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2010-12-14 ~ 2017-01-16
IIF 3 - Director → ME
27
26-32 Spitfire Road, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
4,448,549 GBP2024-12-31
Officer
2021-07-28 ~ 2021-10-31
IIF 21 - Director → ME
28
PARAPLUS PAYROLL SERVICES LIMITED - 2015-06-10
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (3 parents)
Officer
2011-10-03 ~ 2017-01-16
IIF 17 - Director → ME
29
TEMPSURE LIMITED - 2015-03-31
MERCURYRETURN LIMITED - 2010-12-20
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (3 parents)
Equity (Company account)
-14,419,449 GBP2024-12-31
Officer
2010-12-14 ~ 2016-09-19
IIF 32 - Director → ME
30
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ 2017-01-16
IIF 29 - Director → ME
31
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2017-01-16
IIF 13 - Director → ME
32
DE POEL ANCILLARY SERVICES LIMITED - 2012-12-17
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2011-10-03 ~ 2017-01-16
IIF 8 - Director → ME
33
TRADE FIRE LIMITED - 2004-06-17
WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 38 - Secretary → ME
34
WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (4 parents, 3 offsprings)
Officer
2004-09-30 ~ 2006-12-14
IIF 35 - Secretary → ME
35
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 43 - Secretary → ME
36
AGHOCO 1437 LIMITED - 2016-08-16
Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-01-16
IIF 24 - Director → ME
37
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2017-01-15
IIF 10 - Director → ME
38
WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 36 - Secretary → ME
39
Withington Golf Club, 243 Palatine Rd, Manchester, Great Manchester
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
703,738 GBP2024-04-30
Officer
2020-10-16 ~ 2021-08-04
IIF 20 - Director → ME
40
WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-09-05 ~ 2006-12-14
IIF 33 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 39 - Secretary → ME
41
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (4 parents)
Officer
2005-09-05 ~ 2006-12-14
IIF 34 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 41 - Secretary → ME
42
PARAPLUS LIMITED - 2014-10-15
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Active Corporate (1 parent)
Equity (Company account)
-8,595,025 GBP2020-12-31
Officer
2011-10-03 ~ 2016-09-19
IIF 12 - Director → ME