1
ADVANCED CHECKING SERVICES LIMITED
SC294766 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-07-27 ~ dissolved
IIF 20 - Director → ME
2
ADVANCED TRAVEL PARTNERS UK LTD - now
MELLOR LIMITED - 1990-10-17
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
1998-07-13 ~ 2001-12-31
IIF 30 - Director → ME
1998-07-13 ~ 2001-12-31
IIF 51 - Secretary → ME
3
ATPI GROUP LIMITED - now
MINERVA TECHNOLOGY SERVICES LTD
- 2010-03-11
01856279SEAFORTHS TRAVEL (SCOTLAND) LIMITED - 1996-06-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-07-13 ~ 2001-12-31
IIF 32 - Director → ME
1998-07-13 ~ 2001-12-31
IIF 50 - Secretary → ME
4
Broadoak Primary School Fairmount Road, Swinton, Manchester
Active Corporate (32 parents)
Officer
2011-07-25 ~ 2013-11-08
IIF 1 - Director → ME
5
PRINTPACT LIMITED - 1976-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2011-11-04 ~ 2017-04-01
IIF 21 - Director → ME
6
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-04 ~ 2017-04-01
IIF 12 - Director → ME
7
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
2014-10-31 ~ dissolved
IIF 6 - Director → ME
8
ASSURAMED HEALTHCARE LIMITED - 2009-09-22
ASSURAMED LIMITED - 2001-03-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-07-02 ~ 2017-04-01
IIF 10 - Director → ME
9
DANYMAK DRIVING AND LABOUR LIMITED
05617140 199 Monton Road, Monton, Manchester
Dissolved Corporate (1 parent)
Officer
2006-07-31 ~ dissolved
IIF 53 - Secretary → ME
10
DATA DISCOVERIES HOLDINGS LIMITED
- now SC270307NEWCO (796) LIMITED - 2004-10-27
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-07-06 ~ 2017-04-01
IIF 26 - Director → ME
11
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-07-06 ~ 2017-04-01
IIF 25 - Director → ME
12
DRIVERS DIREKT LTD - 2001-08-21
C/o Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-09-01 ~ 2009-02-18
IIF 44 - Secretary → ME
13
DSW ANGELS (CARRIED INTEREST) LLP
OC420714 7400 Daresbury Park, Daresbury, Cheshire
Active Corporate (19 parents)
Officer
2018-01-22 ~ 2021-04-21
IIF 39 - LLP Member → ME
14
PHONELINK LIMITED - 1993-05-14
TALPMERE LIMITED - 1993-04-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (9 parents)
Officer
2002-01-01 ~ dissolved
IIF 5 - Director → ME
1994-03-01 ~ 2002-01-11
IIF 55 - Secretary → ME
15
EDIT TECHNOLOGIES LIMITED
- now 03433251LOOKSHAPE LIMITED - 1997-11-27
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-12-01 ~ 2017-03-07
IIF 29 - Director → ME
16
EWARE INTERACTIVE LIMITED
- now 03908823EWARE INTEGRATION LIMITED - 2000-03-03
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2017-04-01
IIF 15 - Director → ME
17
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-10-29 ~ 2017-04-01
IIF 4 - Director → ME
18
MBM SHELFCO (38) LIMITED - 2007-02-05
25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2017-04-01
IIF 24 - Director → ME
19
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1998-07-13 ~ 2017-04-01
IIF 14 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 45 - Secretary → ME
20
THE GB GROUP LIMITED
- 2002-02-21
03232037 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Officer
1998-07-13 ~ 2017-04-01
IIF 13 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 47 - Secretary → ME
21
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
1995-06-07 ~ 2017-03-31
IIF 2 - Director → ME
1993-12-21 ~ 2002-01-11
IIF 49 - Secretary → ME
22
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Officer
1998-07-13 ~ 2017-04-01
IIF 18 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 46 - Secretary → ME
23
GBG SOLUTIONS LIMITED - now
ID SCAN BIOMETRICS LIMITED
- 2025-02-05
04779960NEWS @ 10 LIMITED - 2008-03-17
TRAVELSOURCE LIMITED - 2003-07-11
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-04-01
IIF 19 - Director → ME
24
GBG TECHNOLOGIES LIMITED - now
CITIZENSAFE LIMITED
- 2025-02-06
03865293 The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (12 parents)
Officer
1999-10-26 ~ 2017-04-01
IIF 11 - Director → ME
1999-10-26 ~ 2002-01-11
IIF 52 - Secretary → ME
25
69 Chatsworth Road, Worsley, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
26
69 Chatsworth Road, Worsley
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 43 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 56 - Has significant influence or control → OE
27
C/o Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346, Chester Road, Manchester
Liquidation Corporate (4 parents)
Officer
2012-04-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2014-10-31 ~ 2017-04-01
IIF 17 - Director → ME
29
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (11 parents)
Officer
2015-04-27 ~ 2017-04-01
IIF 9 - Director → ME
30
MANAGED ANALYTICS LIMITED
- now SC315172MBM SHELFCO (41) LIMITED - 2007-03-12
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-07-06 ~ 2017-04-01
IIF 27 - Director → ME
31
16 Blackfriars Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ 2015-04-20
IIF 23 - Director → ME
32
SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
09196055 The Foundation Herons Way, Chester Business Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ 2017-04-01
IIF 22 - Director → ME
33
SYNERGI CONSULTANTS LIMITED
- now 03826888SYNGERI CONSULTANTS LIMITED
- 2001-03-22
03826888DOTCOM CONSULTING LTD
- 2001-02-22
03826888 69 Chatsworth Road, Worsley, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
1999-08-20 ~ dissolved
IIF 31 - Director → ME
34
TELME GLOBAL TRAVELLER LIMITED
- now 03898015 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (6 parents)
Officer
1999-12-16 ~ dissolved
IIF 8 - Director → ME
1999-12-16 ~ 2002-01-11
IIF 54 - Secretary → ME
35
THE TEL-ME GROUP LIMITED
- 2001-09-28
03046729THE MOMENTUM GROUP LIMITED
- 1999-12-06
03046729TEL-ME INNOVATION LIMITED
- 1999-03-23
03046729 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (10 parents)
Officer
2002-01-01 ~ 2017-04-01
IIF 7 - Director → ME
1995-05-09 ~ 2002-01-11
IIF 48 - Secretary → ME
36
THE PEBBLE GROUP LIMITED - 2019-11-22
AGHOCO 1895 LIMITED - 2019-11-13
Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-28 ~ 2024-04-29
IIF 35 - Director → ME
37
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-11-05 ~ 2017-04-01
IIF 3 - Director → ME
38
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-10-31 ~ 2017-04-01
IIF 16 - Director → ME
39
69 Chatsworth Road, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
VYPR VALIDATION TECHNOLOGIES LIMITED
- now 08589377SOPROVAL LIMITED - 2014-11-24
Suite 01-120 29 John Dalton Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 37 - Director → ME
41
HELIUM MIRACLE 129 LIMITED
- 2014-02-06
08563366 08563220, 08381716, 07990504Warning 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) Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2014-01-31 ~ 2019-09-01
IIF 28 - Director → ME
42
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2013-04-19 ~ 2019-09-01
IIF 38 - Director → ME