1
INTEGRA MANAGED SERVICES LLP
- 2012-11-07
OC373377 4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTEGRA RECRUITMENT LIMITED
- 2012-01-13
06883072 634 Fountain Court, Birchwood Boulevard, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 7 - Director → ME
2009-05-11 ~ dissolved
IIF 46 - Secretary → ME
3
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
4
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME
6
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 1 - Director → ME
7
CANDOR CREATIVE PR AND MARKETING LIMITED
09722314 4 Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 21 - Director → ME
2015-08-08 ~ 2015-10-06
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
9
Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-09
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
CANDOR PAYROLL AND ACCOUNTANCY SERVICES LIMITED
- now 07192594CANDOR PAYROLL LIMITED
- 2013-11-05
07192594 26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2018-11-22
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-22
IIF 38 - Right to appoint or remove directors → OE
11
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 6 - Director → ME
12
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
INTEGRA CONSTRUCTION RECRUITMENT LTD
- now 13560706INTEGRA (ABERGELE) LIMITED
- 2022-03-21
13560706 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
17
INTEGRA EDUCATION RECRUITMENT LTD
- now 09995519LIGHT HOUSE PAYROLL LIMITED
- 2022-03-19
09995519 Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-03-30 ~ dissolved
IIF 26 - Director → ME
19
Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
INTEGRA HEALTHCARE PERSONNEL LTD
- now 13560926INTEGRA PROFESSIONAL RECRUITMENT LTD
- 2023-03-29
13560926 14072431, 14770613, 13988516Warning 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)INTEGRA (WARRINGTON) LIMITED
- 2022-03-19
13560926 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-03-19 ~ dissolved
IIF 33 - Director → ME
22
INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD
- 2022-06-13
09998246 Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
INTEGRA LOGISTICS RECRUITMENT LTD
14072427 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-04-27 ~ dissolved
IIF 34 - Director → ME
24
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
25
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
26
4a Olympic Park Olympic Way, Birchwood, Warrington
Active Corporate (5 parents)
Officer
2008-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
INTEGRA PROFESSIONAL RECRUITMENT LTD
- now 14072431 13560926, 14770613, 13988516Warning 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)INTEGRA ENGINEERING RECRUITMENT LTD
- 2023-09-19
14072431 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-04-27 ~ dissolved
IIF 30 - Director → ME
28
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2022-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
IPL - SERVICES LIMITED
- 2023-02-28
13573077 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-18 ~ 2022-09-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
INTEGRA SEARCH AND SOLUTIONS RECRUITMENT LTD
- now 13559996INTEGRA (LEEDS) LIMITED
- 2022-03-19
13559996 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2021-08-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-02 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
INTEGRA SOCIAL CARE RECRUITMENT LTD
14770613 13988516, 13988516, 13560926Warning 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) Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2023-03-30 ~ dissolved
IIF 4 - Director → ME
32
IPL RECRUITMENT GROUP LIMITED
- now 06881409INTEGRA RAIL LIMITED
- 2014-02-04
06881409 4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2009-12-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-18 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
34
MARLBOROUGH ESTATES (SANDBACH) LIMITED
08044895 5 Marlborough Drive, Sandbach, Cheshire
Active Corporate (5 parents)
Officer
2012-04-25 ~ 2015-07-13
IIF 5 - Director → ME
35
RED BOX OUTSOURCING SOLUTIONS LLP
OC384404 Newport House, Newport Road, Stafford, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2017-01-01
IIF 12 - LLP Designated Member → ME
36
REDBOX MARKETING COMMUNICATIONS LTD
07243327 Newport House, Newport Road, Stafford
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2013-09-27
IIF 11 - Director → ME
37
4a Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE