1
ADVANCED CHECKING SERVICES LIMITED
SC294766 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-07-27 ~ dissolved
IIF 22 - 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 32 - Director → ME
1998-07-13 ~ 2001-12-31
IIF 49 - 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 34 - Director → ME
1998-07-13 ~ 2001-12-31
IIF 48 - Secretary → ME
4
Broadoak Primary School Fairmount Road, Swinton, Manchester
Active Corporate (32 parents)
Officer
2011-07-25 ~ 2013-11-08
IIF 3 - 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 23 - 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 14 - 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 8 - 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 12 - Director → ME
9
DANYMAK DRIVING AND LABOUR LIMITED
05617140 199 Monton Road, Monton, Manchester
Dissolved Corporate (1 parent)
Officer
2006-07-31 ~ dissolved
IIF 51 - 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 28 - 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 27 - 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 42 - 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 41 - 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 7 - Director → ME
1994-03-01 ~ 2002-01-11
IIF 53 - 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 31 - 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 17 - 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 6 - 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 26 - 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 16 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 43 - 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 15 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 45 - 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 4 - Director → ME
1993-12-21 ~ 2002-01-11
IIF 47 - Secretary → ME
22
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Officer
1998-07-13 ~ 2017-04-01
IIF 20 - Director → ME
1998-07-13 ~ 2002-01-11
IIF 44 - 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 21 - 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 13 - Director → ME
1999-10-26 ~ 2002-01-11
IIF 50 - Secretary → ME
25
69 Chatsworth Road, Worsley, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
26
69 Chatsworth Road, Worsley
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 2 - 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 38 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 56 - 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 19 - Director → ME
29
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (11 parents)
Officer
2015-04-27 ~ 2017-04-01
IIF 11 - 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 29 - Director → ME
31
16 Blackfriars Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ 2015-04-20
IIF 25 - 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 24 - 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 33 - 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 10 - Director → ME
1999-12-16 ~ 2002-01-11
IIF 52 - 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 9 - Director → ME
1995-05-09 ~ 2002-01-11
IIF 46 - 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 37 - 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 5 - 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 18 - Director → ME
39
69 Chatsworth Road, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 39 - 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 30 - Director → ME
42
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2013-04-19 ~ 2019-09-01
IIF 40 - Director → ME