1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 9 - Secretary → ME
2
ATLAS FIRE ENGINEERING LIMITED
- now 00121983WORMALD 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 (21 parents, 1 offspring)
Officer
2004-09-30 ~ 2006-12-14
IIF 20 - Secretary → ME
3
AVALON EMERGENCY SYSTEMS LIMITED
- now 00685446FIRE RESEARCH LIMITED - 1992-10-15
ANSUL FIRE PROTECTION LIMITED - 1989-10-05
ANSUL CHEMICALS LIMITED - 1977-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 13 - Secretary → ME
4
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2010-06-09 ~ 2017-01-13
IIF 61 - Director → ME
5
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (16 parents)
Officer
2013-10-23 ~ 2017-01-16
IIF 45 - Director → ME
6
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2017-01-16
IIF 60 - Director → ME
7
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2013-06-20 ~ 2017-01-16
IIF 46 - Director → ME
8
DE POEL COMMUNITY LIMITED
- now 05611849SLIVERS OF TIME LIMITED
- 2015-09-17
05611849 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2014-06-06 ~ 2017-01-16
IIF 37 - Director → ME
9
DE POEL ONE SOURCE LIMITED
- now 04401814DE 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
2008-09-17 ~ 2017-01-16
IIF 36 - Director → ME
10
DELIVERY QUOTE COMPARE LTD
- now 06850521DELIVERY QUOTES COMPARE LIMITED - 2009-04-06
124 City Road, London, England
Active Corporate (11 parents)
Officer
2013-04-09 ~ 2015-11-30
IIF 44 - Director → ME
11
MYMATE FINANCIAL SOLUTIONS LIMITED
- 2014-11-03
08330523BROOKFIELD ROSE SUBSIDIARY 1 LIMITED
- 2013-02-07
08330523 C/o 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ 2016-01-15
IIF 51 - Director → ME
12
FIRE DEFENDER (UK) LIMITED
- now 02017991FIRE DEFENDER (1986) LIMITED - 1987-11-24
RUNBAY LIMITED - 1986-08-13
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 1 - Secretary → ME
13
FIRE SAFETY INSPECTION COMPANY LIMITED
02955906 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 22 - Secretary → ME
14
FLO BACKOFFICE SOLUTIONS LTD - now
FLO SOFTWARE SOLUTIONS LIMITED
- 2019-06-24
08445681 Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (8 parents)
Officer
2013-03-14 ~ 2016-09-08
IIF 53 - Director → ME
15
GEOMETRIC RESULTS FINANCE LIMITED - now
DE POEL FINANCE LIMITED
- 2018-07-12
04272893DE POEL CONSULTING LIMITED
- 2015-09-17
04272893 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (21 parents)
Officer
2007-03-23 ~ 2017-01-16
IIF 34 - Director → ME
16
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, 2 offsprings)
Officer
2007-03-23 ~ 2017-01-16
IIF 49 - Director → ME
17
GEOMETRIC RESULTS WORLDWIDE LIMITED - now
DE POEL WORLDWIDE LIMITED
- 2018-07-12
08425694 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents)
Officer
2013-03-01 ~ 2017-01-16
IIF 43 - Director → ME
18
VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2003-10-17
IIF 54 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 26 - Secretary → ME
19
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2014-06-06 ~ 2017-01-16
IIF 40 - Director → ME
20
HAMSARD 3634 LIMITED
13270426 14084787, 13228924, 16977777Warning 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) 26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-28 ~ 2021-10-31
IIF 58 - Director → ME
21
HAMSARD 3636 LIMITED
13318012 15221988, 14085720, 13318041Warning 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) 26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-28 ~ 2021-10-31
IIF 57 - Director → ME
22
HOW FIRE LIMITED - now
- 1962-05-30~1983-03-22 - - 1962-05-30~1983-03-22
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-30 ~ 2006-12-14
IIF 32 - Secretary → ME
23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 8 - Secretary → ME
24
MAGNIT GLOBAL GRI IP LIMITED - now
GEOMETRIC RESULTS IP LIMITED - 2022-10-27
DE POEL IP LIMITED
- 2018-07-12
05283622LEOPARD 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
2008-04-04 ~ 2017-01-16
IIF 48 - Director → ME
25
MAGNIT GLOBAL GRI LIMITED - now
GEOMETRIC RESULTS INTERNATIONAL LIMITED - 2022-10-27
DE POEL UK LIMITED
- 2018-06-19
04766716DE POEL MANAGED SERVICES LIMITED
- 2015-09-17
04766716 Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2007-03-23 ~ 2017-01-16
IIF 38 - Director → ME
26
MAIDSTONE FIRE PROTECTION LIMITED
02834570 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 6 - Secretary → ME
27
MANAGEMENT AND CONTROL SYSTEMS LIMITED
- now 03134289BLAZE LIMITED - 1996-02-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 10 - Secretary → ME
28
MOUNTWEST 81 LIMITED
- now 01187961 SC166579, SC167435, SC344158Warning 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)PRESTAROY LIMITED - 1998-04-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 5 - Secretary → ME
29
NEEDHAM HALL FREEHOLD LIMITED
- now 07619705SHELLCO 115 LIMITED
- 2011-06-17
07619705 07466472, 07558522, 09700886Warning 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) 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2011-06-16 ~ 2021-06-06
IIF 64 - Director → ME
30
NEEDHAM HALL MANAGEMENT COMPANY LIMITED
06594620 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2012-01-27 ~ 2020-10-01
IIF 63 - Director → ME
31
Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-03 ~ 2017-01-16
IIF 41 - Director → ME
32
PIPEWORK FABRICATIONS LIMITED - now
- 1981-12-31~1983-11-28 - - 1981-12-31~1983-11-28
- 1981-04-21~1981-12-31 - - 1981-04-21~1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 16 - Secretary → ME
33
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2010-12-14 ~ 2017-01-16
IIF 35 - Director → ME
34
MOUNTWEST 81 LIMITED - 1998-04-03
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 21 - Secretary → ME
35
26-32 Spitfire Road, Liverpool, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-07-28 ~ 2021-10-31
IIF 56 - Director → ME
36
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (15 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 28 - Secretary → ME
37
S L S ENGINEERING LIMITED
- now 02315055PULLTEMP LIMITED - 1989-11-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 24 - Secretary → ME
38
SABRE SUPPLY MANAGEMENT LIMITED
03501508 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-09-05 ~ 2006-12-14
IIF 29 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 23 - Secretary → ME
39
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 12 - Secretary → ME
40
SAFFIRE EXTINGUISHERS LIMITED
- now 02156926GREETMANOR LIMITED - 1987-10-06
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 14 - Secretary → ME
41
PARAPLUS PAYROLL SERVICES LIMITED
- 2015-06-10
07456165 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents)
Officer
2011-10-03 ~ 2017-01-16
IIF 47 - Director → ME
42
LUMENEX ENGINEERING LIMITED - 1990-03-01
AKUSTA MANUFACTURING LIMITED - 1988-02-16
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 19 - Secretary → ME
43
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (16 parents)
Officer
2010-12-14 ~ 2016-09-19
IIF 33 - Director → ME
44
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ 2017-01-16
IIF 62 - Director → ME
45
Booths Park 1, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-12-10 ~ 2017-01-16
IIF 52 - Director → ME
46
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 ~ 2017-01-16
IIF 39 - Director → ME
47
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2003-01-28 ~ 2006-12-14
IIF 2 - Secretary → ME
48
TYCO ENGINEERING SERVICES LIMITED
- now 02686157TRADE FIRE LIMITED - 2004-06-17
WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 11 - Secretary → ME
49
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED
- 2005-12-29
01952517SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
2004-09-30 ~ 2006-12-14
IIF 4 - Secretary → ME
50
TYCO FIRE SYSTEMS LIMITED
- now 01168107MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 3 - Secretary → ME
51
TYCO INTEGRATED SYSTEMS LIMITED
04012487 Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 25 - Secretary → ME
52
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
- now 10278014AGHOCO 1437 LIMITED - 2016-08-16
Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-01-16
IIF 59 - Director → ME
53
Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Spinningfields
Dissolved Corporate (13 parents)
Officer
2011-10-03 ~ 2017-01-15
IIF 50 - Director → ME
54
W M FIRE PROTECTION LIMITED
- now SC063021WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 7 - Secretary → ME
55
Withington Golf Club, 243 Palatine Rd, Manchester, Great Manchester
Active Corporate (83 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-08-04
IIF 55 - Director → ME
56
Wormald Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (12 parents)
Officer
2004-09-30 ~ now
IIF 27 - Secretary → ME
57
WORMALD FIRE SYSTEMS LIMITED
- now 01699654HAVERWELL LIMITED - 1983-04-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2004-09-30 ~ 2006-12-14
IIF 17 - Secretary → ME
58
WORMALD HOLDINGS (UK) LIMITED
- now 01280988WORMALD EUROPE LIMITED - 1990-01-23
WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-09-05 ~ 2006-12-14
IIF 30 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 15 - Secretary → ME
59
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858 Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2005-09-05 ~ 2006-12-14
IIF 31 - Director → ME
2004-09-30 ~ 2006-12-14
IIF 18 - Secretary → ME
60
ZOEK APPLICATIONS LIMITED
- now 07456183 The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, Cheshire
Active Corporate (7 parents)
Officer
2011-10-03 ~ 2016-09-19
IIF 42 - Director → ME