1
Queen's Road West, Accrington, LancashireActive Corporate (16 parents)
Officer
2013-08-01 ~ nowIIF 30 - Director → ME
2
HALL AND KENDALL LTD - 2017-07-25
16 Stocker Close, Basingstoke, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-03-31
Officer
2017-07-25 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dinder House, Dinder, Wells, Somerset, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
52,101,604 GBP2024-03-31
Officer
2017-02-28 ~ nowIIF 24 - Director → ME
4
DOLPHIN LOGISTICS LIMITED - 2001-11-21
KEYQUOTE (UK) LIMITED - 2001-09-14
GLOMAN LIMITED - 1999-11-22
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 42 - Director → ME
5
AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
15,453 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 13 - Director → ME
6
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-826 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 43 - Director → ME
7
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
186,573 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 44 - Director → ME
8
16 Stocker Close, Basingstoke, EnglandActive Corporate (1 parent)
Equity (Company account)
5,102 GBP2023-11-30
Officer
2010-11-04 ~ nowIIF 33 - Director → ME
2010-11-04 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
ETHEL AND ARTHURS LIMITED - 2012-07-03
36 Stukeley Road, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolvedIIF 59 - Secretary → ME
10
FUTUREHOLD LIMITED - 2005-05-05
Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2005-02-16 ~ dissolvedIIF 56 - Secretary → ME
11
SANS SERVICES LIMITED - 1998-05-29
Ligentia House 6 Butler Way, Stanningley, Leeds, YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-131,235 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 46 - Director → ME
12
Dinder House, Dinder, Wells, SomersetActive Corporate (1 parent, 1 offspring)
Officer
2021-05-24 ~ nowIIF 19 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-12-10 ~ dissolvedIIF 10 - Director → ME
14
IMCO (232009) LIMITED - 2009-12-11
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,815 GBP2023-12-31
Officer
2010-01-05 ~ nowIIF 53 - Director → ME
15
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-01-27 ~ nowIIF 22 - Director → ME
16
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 20 - Director → ME
17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-03-03 ~ nowIIF 45 - Director → ME
18
IMCO (72008) LIMITED - 2008-11-05
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2008-11-25 ~ nowIIF 48 - Director → ME
19
CHAINPLAN LIMITED - 2019-09-11
CATENAE LIMITED - 2015-02-19
DOLPHIN LOGISTICS LIMITED - 2014-10-21
IMCO (92008) LIMITED - 2008-11-05
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-11-04 ~ nowIIF 50 - Director → ME
20
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2011-12-13 ~ nowIIF 18 - Director → ME
21
REDFERN LOGISTICS LIMITED - 2014-07-02
IMCO (82008) LIMITED - 2008-11-20
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-11-04 ~ nowIIF 49 - Director → ME
22
DOLPHIN LOGISTICS LIMITED - 2008-11-04
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
KILLICK 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 KingdomActive Corporate (3 parents)
Equity (Company account)
53,070 GBP2023-12-31
Officer
2008-03-27 ~ nowIIF 47 - Director → ME
23
LIGENTIA INTERNATIONAL LIMITED - 2013-12-02
REDFERN INTERNATIONAL LTD - 2008-11-04
REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-05
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
1996-06-25 ~ nowIIF 52 - Director → ME
24
Redfern House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2003-03-25 ~ dissolvedIIF 51 - Director → ME
25
AGHOCO 2182 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 23 - Director → ME
26
AGHOCO 2181 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2023-03-28 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
AGHOCO 1995 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 17 - Director → ME
28
AGHOCO 1994 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 16 - Director → ME
29
AGHOCO 1993 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 14 - Director → ME
30
AGHOCO 1992 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 15 - Director → ME
31
Dinder House, Dinder, Wells, SomersetActive Corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2004-11-01 ~ nowIIF 25 - Director → ME
32
REDFERN TRAVEL LIMITED - 2022-03-31
C/o Kpmg Llp, One St. Peter's Square, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-26 ~ dissolvedIIF 27 - Director → ME
33
REDFERN TRANSPORTS LIMITED - 2022-03-31
Dinder House, Dinder, Wells, SomersetActive Corporate (2 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2004-11-01 ~ nowIIF 26 - Director → ME
34
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
873 GBP2021-12-31
Officer
2004-11-01 ~ dissolvedIIF 54 - Director → ME
35
BLACKBURN 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, EnglandActive Corporate (15 parents)
Officer
2019-03-25 ~ nowIIF 29 - Director → ME
36
16 Stocker Close, Basingstoke, EnglandActive Corporate (7 parents)
Equity (Company account)
5,388 GBP2024-12-31
Officer
2013-08-01 ~ nowIIF 58 - Secretary → ME
37
Woodburgh Ounty John Lane, Pedmore, Stourbridge, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1,097 GBP2020-10-31
Officer
2008-05-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
16 Stocker Close, Basingstoke, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2019-01-31
Officer
2013-01-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
39
3/4, 2 Orr Path, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE