1
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1995-10-31 ~ 1996-09-30
IIF 17 - Director → ME
2
C&N PERFORMANCE MANAGEMENT LIMITED
13380951 7 Pytman Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
The Cow Shed Berrington Manor, Berrington, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ 2014-11-17
IIF 5 - Director → ME
4
EAGLE GENOMICS INDIA HOLDINGS LTD
12051647 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
5
10 Lower Thames Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 29 - Secretary → ME
6
ELEMICA INTERNATIONAL LIMITED - now
SPARHURST LIMITED - 2003-06-09
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-10-15 ~ 2004-11-16
IIF 9 - Director → ME
2004-11-16 ~ 2007-12-30
IIF 22 - Secretary → ME
7
23 Bilston Street, Dudley, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
7 Pytman Drive, Sutton Coldfield
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
JIGSAW HOLDINGS AND INVESTMENTS LTD
16913618 23 Bilston Street, Dudley, West Midlands, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 15 - Director → ME
11
LIQUIDITE COMMUNICATIONS LIMITED
05728327 Aston House, York Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2007-11-05
IIF 12 - Director → ME
12
The Old Stables Upper End, Birlingham, Pershore, Worcestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-26 ~ dissolved
IIF 8 - Director → ME
2008-06-01 ~ dissolved
IIF 20 - Secretary → ME
13
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
RAPID 1139 LIMITED
- 1986-07-17
02005619 02434767, 02080488, 02261046Warning 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 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (40 parents, 3 offsprings)
Officer
~ 1996-09-30
IIF 13 - Director → ME
14
OLDBIBCO III LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2001-01-02
00219635 NF003557, 03805401, 00248320Warning 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)INTER FORWARD LOGISTICS LIMITED
- 1996-01-01
00219635LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1995-10-31 ~ 1996-09-30
IIF 16 - Director → ME
15
OLDBIBCO IV LIMITED - now
FREEWAY DISTRIBUTORS LIMITED
- 1987-07-22
01824724 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1996-09-30
IIF 14 - Director → ME
16
OLDBIBCO VI LIMITED - now
BIBBY DISTRIBUTION SERVICES LIMITED
- 2011-01-14
00248320 07474101, NF003274, NF003557Warning 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) 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
~ 1996-09-30
IIF 11 - Director → ME
17
The Old Stables, Upper End, Birlingham, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-12-30 ~ dissolved
IIF 18 - Director → ME
2009-02-10 ~ dissolved
IIF 19 - Secretary → ME
18
Mazars Llp, Mazars House Gelderd Road Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2007-10-15 ~ dissolved
IIF 23 - Secretary → ME
19
SKELTON TRANSPORT LIMITED - now
SKELTON TRANSPORT GROUP PLC
- 2005-09-22
02530676SKELTON TRANSPORT SERVICES (NORTHERN) LIMITED - 1994-02-09
C/o Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2003-05-08
IIF 10 - Director → ME
20
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2009-07-17 ~ dissolved
IIF 7 - Director → ME
2008-04-23 ~ dissolved
IIF 21 - Secretary → ME
21
WELLINGTON MARKET COMPANY PLC - 2014-10-01
WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 4 - Director → ME