1
DE POEL ONE SOURCE LIMITED - now
DE 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 ~ 2010-06-17
IIF 13 - Director → ME
2
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED
- 2009-04-06
06850521 124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-03-18 ~ 2009-08-26
IIF 17 - Director → ME
2009-03-18 ~ 2009-08-26
IIF 4 - Secretary → ME
3
FUSION RISK MANAGEMENT UK, LTD.
11496765 Floor 3 108 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-07 ~ now
IIF 7 - Director → ME
4
345-347 Chester Road, Little Sutton, Ellesmere Port
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 18 - Director → ME
2006-11-03 ~ dissolved
IIF 5 - Secretary → ME
5
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
2001-09-17 ~ 2010-06-17
IIF 11 - Director → ME
6
GEOMETRIC RESULTS HOLDINGS LIMITED - now
DE POEL HOLDINGS LIMITED
- 2018-06-20
05456862AARCO 259 LIMITED
- 2005-09-13
05456862 03554028, 05392450, 04698761Warning 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) Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-13 ~ 2010-06-17
IIF 21 - Director → ME
7
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
05283622 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2004-11-11 ~ 2010-06-17
IIF 22 - Director → ME
8
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
2003-05-16 ~ 2010-06-17
IIF 12 - Director → ME
9
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 19 - Director → ME
2006-10-05 ~ dissolved
IIF 6 - Secretary → ME
10
The Old Shippon, Moseley Hall Farm, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 16 - Director → ME
2006-12-28 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Works 2, Thornton Park Industrial Estate, North Road, Ellesmere Port, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-07-25 ~ dissolved
IIF 20 - Director → ME
12
TEMPO AUDITING LIMITED - now
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 ~ 2010-06-17
IIF 10 - Director → ME
13
WELL POLISHED (FRANCHISING) LIMITED
06269553 Unit B2 Willow House, Oaklands Office Park, Hooton Road, Hooton, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-05 ~ now
IIF 9 - Director → ME
2015-08-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 25 - Has significant influence or control → OE
14
WELL POLISHED COMMERCIAL LIMITED
12607130 Unit B2 Willow House Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 14 - Director → ME
15
Unit B2 Willow House Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit B2, Willow House Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 8 - Director → ME
2019-08-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-08-28 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE