1
BENJARRON ESTATES LIMITED - 2012-12-12
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-01 ~ now
IIF 6 - Director → ME
2
The Old Vicarage, 1 Barton Road, Barlestone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
3
The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Active Corporate (2 parents)
Officer
2013-01-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
4
The Old Vicarage, 1 Barton Road, Barlestone, Warwickshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-14 ~ dissolved
IIF 10 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-05 during the appointment or period of control
Date of completion or termination of CVA on 2020-11-12 during the appointment or period of control
9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2006-11-01 ~ 2021-01-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
SWORDFISH NEWCO 1 LIMITED
- now 11160325 11160320, 08306016, 11160340Warning 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) The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Warwickshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-01-19 ~ dissolved
IIF 15 - Director → ME
2018-01-19 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
SWORDFISH NEWCO 2 LIMITED
- now 11160257 11160320, 08306016, 11160340Warning 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) The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 13 - Director → ME
2018-01-19 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-01-19 ~ 2018-02-08
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
SWORDFISH NEWCO 3 LIMITED
- now 11160320 11160257, 08306016, 11160340Warning 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)INTASOFTWARE LIMITED
- 2021-01-27
11160320 The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 14 - Director → ME
2018-01-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-01-19 ~ 2018-02-08
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
SWORDFISH NEWCO 4 LIMITED
- now 11160340 11160257, 11160320, 08306016Warning 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)INTATRAINING LIMITED
- 2021-01-27
11160340 The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 12 - Director → ME
2018-01-19 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-01-19 ~ 2018-02-09
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
SWORDFISH NEWCO 5 LIMITED
- now 08306016 11160257, 11160320, 11160340Warning 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)NATIONWIDE FORENSIC SERVICES LIMITED
- 2021-01-27
08306016 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (8 parents)
Officer
2012-11-23 ~ dissolved
IIF 8 - Director → ME
2012-11-23 ~ dissolved
IIF 1 - Secretary → ME