1
AARCO 114 LIMITED - 1994-10-27
5-7 Grosvenor Court, Foregate Street, Chester
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-11-12 ~ 2007-10-08
IIF 17 - Secretary → ME
2
5-7 Grosvenor Court, Foregate Street, Chester
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-10-08 ~ 2007-10-08
IIF 8 - Secretary → ME
3
Grosvenor Court, Foregate Street, Chester, Cheshire
Active Corporate (34 parents, 1 offspring)
Officer
2004-03-03 ~ 2007-09-14
IIF 29 - LLP Member → ME
4
GAP PERSONNEL LIMITED - 2006-03-13
GAP RECRUITMENT LIMITED - 2004-11-29
Dte House, Hollins Mount, Bury
Dissolved Corporate (1 parent)
Officer
2003-01-20 ~ 2003-11-17
IIF 19 - Secretary → ME
5
The Lantern, Meadow Farm Drive, Harlescott, Shrewsbury
Dissolved Corporate (8 parents)
Officer
2005-12-19 ~ 2006-12-15
IIF 31 - Director → ME
6
CPL TRAINING GROUP LIMITED - 2021-04-30
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
200 GBP2020-12-31
Officer
2009-07-30 ~ 2013-06-30
IIF 7 - Secretary → ME
7
CPL ONLINE LIMITED - 2021-04-30
CPL LEARNING LIMITED - 2020-01-08
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-07-15 ~ 2013-06-30
IIF 23 - Secretary → ME
8
CD DESIGN (UK) LIMITED - 2005-08-17
AVERY AUTOMOTIVE LTD. - 2004-02-06
AVERY AQUILLA LTD. - 1992-01-10
AQUILLA PLASTICS LIMITED - 1990-02-19
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate
Officer
2005-01-24 ~ 2005-04-07
IIF 11 - Secretary → ME
9
Egerton House 2, Tower Road, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2007-10-26 ~ 2013-06-30
IIF 3 - Secretary → ME
10
Suite 26 Century Buildings, Brunswick Business Park, Liverpool
Dissolved Corporate (3 parents)
Officer
2007-10-08 ~ 2013-06-30
IIF 1 - Secretary → ME
11
CDO GROUP 2 LIMITED - 2012-03-16
Egerton House 2, Tower Road, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2007-10-26 ~ 2013-06-30
IIF 5 - Secretary → ME
12
Waterloo Place, Watson Square, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-08-05 ~ 2013-06-30
IIF 25 - Secretary → ME
13
CPL ONLINE LIMITED - 2020-01-08
C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,547,654 GBP2023-06-30
Officer
2009-07-30 ~ 2013-06-30
IIF 22 - Secretary → ME
14
CPL RECRUITMENT LIMITED - 2014-08-05
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-07-29 ~ 2013-06-30
IIF 21 - Secretary → ME
15
Waterloo Place, Watson Square, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-05-16 ~ 2013-06-30
IIF 24 - Secretary → ME
16
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-07-30 ~ 2013-06-30
IIF 6 - Secretary → ME
17
MEMBERS DIRECT LIMITED - 2002-10-18
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-08 ~ 2013-06-30
IIF 4 - Secretary → ME
18
GAP PERSONNEL HOLDINGS LIMITED - 2009-11-03
AARCO 213 LIMITED - 2003-03-18
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2003-02-03 ~ 2003-11-17
IIF 20 - Secretary → ME
19
GAP PERSONNEL LIMITED - 2009-06-26
GAP PREMIER PERSONNEL LIMITED - 2006-03-13
GAP PREMIER LIMITED - 2005-05-27
LABOURFORCE (NORTH WEST) LIMITED - 2000-05-23
Unit K2 Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom
Dissolved Corporate
Officer
2003-01-20 ~ 2003-12-01
IIF 16 - Secretary → ME
20
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
2008-01-08 ~ 2008-07-18
IIF 18 - Secretary → ME
21
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
2008-01-08 ~ 2008-07-18
IIF 13 - Secretary → ME
22
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-05-13 ~ 2013-06-30
IIF 28 - Secretary → ME
23
Unit 17a, Loughbrook Industrial Estate, Bessbrook, Newry Co Down
Dissolved Corporate (3 parents)
Officer
2005-06-08 ~ 2007-09-03
IIF 26 - Secretary → ME
24
AARCO 278 LIMITED - 2006-08-02
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ 2007-11-05
IIF 12 - Secretary → ME
25
AARCO 226 LIMITED - 2003-03-12
23 Bakers Court, Chester
Dissolved Corporate
Officer
2003-03-03 ~ 2007-11-05
IIF 15 - Secretary → ME
26
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 ~ 2008-07-18
IIF 9 - Secretary → ME
27
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
2008-01-08 ~ 2008-07-18
IIF 10 - Secretary → ME
28
J M Ellis Duncan Sheard Glass, 43 Castle Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ 2007-04-03
IIF 14 - Secretary → ME
29
OXBURY FS PLC - 2020-06-01
One City Place, Queens Road, Chester, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-10-23
IIF 27 - Secretary → ME
30
CPL LAW LIMITED - 2018-12-21
CONFEDERATION OF PROFESSIONAL LICENSEES' LIMITED - 2014-08-05
KEENREST LIMITED - 1995-05-26
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-11-10 ~ 2013-06-30
IIF 2 - Secretary → ME
31
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (2 parents)
Equity (Company account)
50,100 GBP2019-12-31
Officer
2015-11-09 ~ 2016-01-25
IIF 37 - Director → ME
32
9 Riverside Drive, Otley, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,708 GBP2023-05-31 ~ 2024-04-30
Person with significant control
2023-05-31 ~ 2023-07-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2023-07-06 ~ 2023-07-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE