1
IGS OFFICE FIVE LTD - 2023-05-16
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 9 - Director → ME
2
IG OFFICE SEVEN LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 6 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
IGS OFFICE EIGHT LTD - 2023-05-18
Suite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 23 - Director → ME
5
IGS OFFICE SIX LTD - 2023-05-10
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 18 - Director → ME
6
BLUEZEPHYR GLOBAL LTD - now
HEAD OFFICE 002 LIMITED
- 2024-05-23
14649630 14647507, 14651595, 14652059Warning 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) 4385, 14649630 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2024-05-20
IIF 20 - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-20
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
IG OFFICE FOUR LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 5 - Director → ME
8
IGSEC SP 1 LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (7 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 26 - Director → ME
9
IG OFFICE FIVE LTD - 2023-04-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 29 - Director → ME
10
IGS OFFICE SEVEN LTD - 2023-05-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 25 - Director → ME
11
IG OFFICE THREE LTD - 2023-03-20
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 40 - Director → ME
12
HSIG1 LTD - 2023-04-20
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (6 parents)
Officer
2023-11-08 ~ 2024-01-16
IIF 33 - Director → ME
13
IG SECTOR ONE LTD - 2023-06-22
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (4 parents)
Officer
2023-11-08 ~ 2024-01-16
IIF 32 - Director → ME
14
IGS OFFICE ONE LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 11 - Director → ME
15
F CONFECTIONERY STAFF LTD
- now 14711404F CONFECTIONARY STAFF LTD - 2023-06-21
IG OFFICE NINE LTD - 2023-05-04
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 16 - Director → ME
16
FIRST CHOICE BENEFITS LTD
- now 14742990FC STAFF BENEFITS LIMITED
- 2024-02-29
14742990IG SECTOR FOUR LTD - 2023-05-16
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 38 - Director → ME
17
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2024-01-08
IIF 41 - Director → ME
Person with significant control
2023-10-02 ~ 2024-01-08
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
HEAD OFFICE 001 LIMITED
14647507 14649630, 14651595, 14652059Warning 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) 4385, 14647507 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2024-04-02
IIF 22 - Director → ME
Person with significant control
2023-02-23 ~ 2024-04-02
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents, 26 offsprings)
Officer
2023-11-08 ~ 2024-11-12
IIF 3 - Director → ME
Person with significant control
2023-11-08 ~ 2024-11-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
IG HOSPITALITY SOLUTIONS LIMITED
14460547 Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
IG SOL LIMITED - 2023-07-12
INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
117 High Street, Newhall, Swadlincote, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-11-08 ~ 2024-11-12
IIF 4 - Director → ME
Person with significant control
2023-11-08 ~ 2024-11-12
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
1 Fettes Close, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
1 Fettes Close, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
IG OFFICE EIGHT LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 13 - Director → ME
25
IGS OFFICE FOUR LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 14 - Director → ME
26
MOVING INTELLIGENCE PAY LTD
- now 14743007IG SECTOR FIVE LTD - 2023-05-16
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 37 - Director → ME
27
NEXUS MATRIX GROUP LIMITED - now
SWOSNAPLES LIMITED
- 2024-03-09
15062701 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-03-01
IIF 8 - Director → ME
Person with significant control
2023-09-29 ~ 2024-03-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
IGS OFFICE NINE LTD - 2023-05-04
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 30 - Director → ME
29
The Granary Beech Hyde Farm, Dyke Lane, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 43 - Director → ME
2011-09-08 ~ dissolved
IIF 44 - Secretary → ME
30
IG SECTOR TWO LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 19 - Director → ME
31
IG OFFICE ONE LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 17 - Director → ME
32
IESM 2 LTD - 2023-03-10
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (7 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 28 - Director → ME
33
IG SECTOR THREE LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 15 - Director → ME
34
GENERIC 001 LTD - 2023-07-06
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (6 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 31 - Director → ME
35
STRATUM CORE CONSULTING LTD - now
14537207 LTD - 2023-07-19
IG SECURE SOLUTIONS LIMITED - 2023-07-07
117 High Street, Newhall, Swadlincote, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-11-08 ~ 2024-11-12
IIF 7 - Director → ME
Person with significant control
2023-11-08 ~ 2024-11-12
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
36
117 High Street, Newhall, Swadlincote, England
Dissolved Corporate (5 parents)
Officer
2023-09-30 ~ 2024-03-13
IIF 10 - Director → ME
Person with significant control
2023-09-30 ~ 2024-03-13
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
37
IG OFFICE SIX LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 12 - Director → ME
38
Priestgate Covingtons Yard, High Street, Turvey, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 2 - Director → ME
39
IGS OFFICE TWO LTD - 2023-05-04
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (4 parents)
Officer
2023-11-08 ~ 2024-01-16
IIF 34 - Director → ME
40
IG OFFICE TEN LTD - 2023-05-22
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 27 - Director → ME
41
4385, 14704613 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ 2024-04-02
IIF 21 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
42
IG OFFICE TWO LTD - 2023-05-12
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 39 - Director → ME