1
CABOODLE TECHNOLOGY LIMITED
- now 06784632THE SALARY EXCHANGE LIMITED
- 2017-11-06
06784632CHILDCARE SCHEME LIMITED - 2009-03-02
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (11 parents)
Officer
2010-08-24 ~ 2018-05-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AARCO 221 LIMITED
- 2002-10-22
04476211 04669219, 04698761, 06245780Warning 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) 76 King Street, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2002-10-16 ~ 2004-12-20
IIF 21 - Secretary → ME
3
RANKIN AND RANKIN LIMITED
- 2015-06-17
06670029 1 Dukes Oak Barns, Holmes Chapel Road, Sandbach, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 11 - Director → ME
2008-08-11 ~ dissolved
IIF 28 - Secretary → ME
4
SUREFIRE BENEFITS LTD
- 2021-11-08
13543898 Riverside, First Wood Street, Nantwich, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Team Rewards Limited, The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THIRD I TECHNOLOGIES LIMITED
- 2021-12-09
12838626 Riverside, 3 First Wood Street, Nantwich, England
Dissolved Corporate (4 parents)
Officer
2020-08-26 ~ dissolved
IIF 10 - Director → ME
7
SCORPION 40 LIMITED
05147143 10991187, 10215220, 16439712Warning 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) The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-06-07 ~ 2007-08-16
IIF 7 - Director → ME
2004-06-07 ~ 2007-08-16
IIF 22 - Secretary → ME
8
Riverside, First Wood Street, Nantwich, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
9
1 Dukes Oak Barns Holmes Chapel Road, Brereton, Sandbach, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-06-07 ~ dissolved
IIF 6 - Director → ME
2004-06-07 ~ dissolved
IIF 23 - Secretary → ME
10
TEAM REWARDS CONSULTANCY SERVICES LTD
05449840 Riverside, 3 First Wood Street, Nantwich, England
Active Corporate (6 parents)
Officer
2005-05-12 ~ now
IIF 3 - Director → ME
2005-05-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AARCO 285 LIMITED
- 2007-03-19
06023121 04036783, 04953311, 05643938Warning 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) Riverside, 3 First Wood Street, Nantwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-12 ~ now
IIF 1 - Director → ME
2007-03-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Riverside, 3 First Wood Street, Nantwich, England
Active Corporate (9 parents)
Officer
2007-10-01 ~ now
IIF 4 - Director → ME
2000-10-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Riverside, 3 First Wood Street, Nantwich, Cheshire, England
Active Corporate (5 parents)
Officer
2009-05-13 ~ now
IIF 2 - Director → ME
14
Riverside House, Normandy Road, Swansea, Wales
Active Corporate (15 parents)
Officer
2007-05-30 ~ 2012-02-29
IIF 5 - Director → ME
15
TRIPPLE CARD LIMITED
- 2020-11-12
12618002 45 Pike House Road, Eccleston, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE