1
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
07728029 Queen's Road West, Accrington, Lancashire
Active Corporate (16 parents)
Officer
2013-08-01 ~ now
IIF 46 - Director → ME
2
Dinder House, Dinder, Wells, Somerset, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
52,101,604 GBP2024-03-31
Officer
2017-02-28 ~ now
IIF 14 - Director → ME
3
KEYQUOTE (UK) LIMITED - 2001-09-14
GLOMAN LIMITED - 1999-11-22
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2008-03-27 ~ dissolved
IIF 27 - Director → ME
4
AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
15,453 GBP2021-06-30
Officer
2008-03-27 ~ dissolved
IIF 18 - Director → ME
5
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
03452988 Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-826 GBP2021-06-30
Officer
2008-03-27 ~ dissolved
IIF 28 - Director → ME
6
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
186,573 GBP2021-06-30
Officer
2008-03-27 ~ dissolved
IIF 29 - Director → ME
7
FUTUREHOLD DEVELOPMENT LIMITED
- now 05304157FUTUREHOLD LIMITED
- 2005-05-05
05304157 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ dissolved
IIF 40 - Secretary → ME
8
INTERSERVE GLOBAL SOLUTIONS LIMITED
- now 03456003SANS SERVICES LIMITED - 1998-05-29
Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-131,235 GBP2021-06-30
Officer
2008-03-27 ~ dissolved
IIF 30 - Director → ME
9
Dinder House, Dinder, Wells, Somerset
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-12-10 ~ dissolved
IIF 15 - Director → ME
11
IMCO (232009) LIMITED - 2009-12-11
00986566, 02688265, 02688267, 02714831, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03152100, 03152115, 03218635, 03254656, 03297215, 03330129, 03392584, 03479820Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,815 GBP2024-12-31
Officer
2010-01-05 ~ now
IIF 25 - Director → ME
12
LIGENTIA AMERICAS HOLDINGS LIMITED
13876050 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 5 - Director → ME
13
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 3 - Director → ME
14
LIGENTIA GROUP HOLDINGS LIMITED
10650773 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 20 - Director → ME
15
IMCO (72008) LIMITED - 2008-11-05
00986566, 02688265, 02688267, 02714831, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03152100, 03152115, 03218635, 03254656, 03297215, 03330129, 03392584, 03479820Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2008-11-25 ~ now
IIF 22 - Director → ME
16
IMCO (92008) LIMITED
- 2008-11-05
06569723 00986566, 02688265, 02688267, 02714831, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03152100, 03152115, 03218635, 03254656, 03297215, 03330129, 03392584, 03479820Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-11-04 ~ now
IIF 26 - Director → ME
17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2011-12-13 ~ now
IIF 10 - Director → ME
18
LIGENTIA INVESTMENTS LIMITED
- now 06569675REDFERN LOGISTICS LIMITED
- 2014-07-02
06569675IMCO (82008) LIMITED
- 2008-11-20
06569675 00986566, 02688265, 02688267, 02714831, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03152100, 03152115, 03218635, 03254656, 03297215, 03330129, 03392584, 03479820Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-04 ~ now
IIF 23 - Director → ME
19
LIGENTIA LOGISTICS LIMITED
- now 00196850DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
00288681, 03588519KILLICK MARTIN SERVICES LTD. - 1990-05-11
KILLICK VOGT LIMITED - 1987-12-17
BREWITT SYKES & CO. LIMITED - 1980-12-31
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,070 GBP2024-12-31
Officer
2008-03-27 ~ now
IIF 21 - Director → ME
20
LIGENTIA INTERNATIONAL LIMITED
- 2013-12-02
03216358REDFERN INTERNATIONAL LTD
- 2008-11-04
03216358REDFERN INTERNATIONAL LOGISTICS LIMITED
- 2005-05-05
03216358 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1996-06-25 ~ now
IIF 24 - Director → ME
21
Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2003-03-25 ~ dissolved
IIF 31 - Director → ME
22
PROJECT COMO MIDCO LIMITED
- now 14127351AGHOCO 2182 LIMITED - 2022-06-07
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 7 - Director → ME
23
PROJECT COMO TOPCO LIMITED
- now 14110223AGHOCO 2181 LIMITED - 2022-06-07
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
AGHOCO 1995 LIMITED - 2020-12-17
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 9 - Director → ME
25
PROJECT HAWK FINCO LIMITED
- now 13037403AGHOCO 1994 LIMITED - 2020-12-17
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 8 - Director → ME
26
AGHOCO 1993 LIMITED - 2020-12-17
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 2 - Director → ME
27
PROJECT HAWK TOPCO 1 LIMITED
- now 13037364AGHOCO 1992 LIMITED - 2020-12-17
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
28
REDFERN SEA AND AIR TRANSPORTS LIMITED
- now 00332276REDFERN SEA AND AIR TRANSPORTS LIMITED
- 2025-11-25
00332276 Dinder House, Dinder, Wells, Somerset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2004-11-01 ~ now
IIF 11 - Director → ME
29
C/o Kpmg Llp, One St. Peter's Square, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-26 ~ dissolved
IIF 19 - Director → ME
30
Dinder House, Dinder, Wells, Somerset
Active Corporate (2 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2004-11-01 ~ now
IIF 12 - Director → ME
31
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
873 GBP2021-12-31
Officer
2004-11-01 ~ dissolved
IIF 32 - Director → ME
32
THE BLACKBURN DIOCESAN BOARD OF EDUCATION
- now 00557954BLACKBURN DIOCESAN EDUCATION COUNCIL(THE) - 1993-04-13
BLACKBURN DIOCESAN COUNCIL FOR RELIGIOUS EDUCATION (THE) - 1981-12-31
Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
Active Corporate (15 parents)
Officer
2019-03-25 ~ now
IIF 47 - Director → ME
33
Woodburgh Ounty John Lane, Pedmore, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1,097 GBP2020-10-31
Officer
2008-05-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3/4, 2 Orr Path, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE