1
INTEGRA MANAGED SERVICES LLP
- 2012-11-07
OC373377 4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTEGRA RECRUITMENT LIMITED
- 2012-01-13
06883072 634 Fountain Court, Birchwood Boulevard, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 30 - Director → ME
2009-05-11 ~ dissolved
IIF 62 - Secretary → ME
3
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 37 - LLP Designated Member → ME
4
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 33 - Director → ME
6
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 24 - Director → ME
7
CANDOR CREATIVE PR AND MARKETING LIMITED
09722314 4 Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 45 - Director → ME
2015-08-08 ~ 2015-10-06
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 32 - Director → ME
9
Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
CANDOR PAYROLL AND ACCOUNTANCY SERVICES LIMITED
- now 07192594CANDOR PAYROLL LIMITED
- 2013-11-05
07192594 26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2018-11-22
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-22
IIF 1 - Right to appoint or remove directors → OE
11
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 29 - Director → ME
12
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
INTEGRA CONSTRUCTION RECRUITMENT LTD
- now 13560706INTEGRA (ABERGELE) LIMITED
- 2022-03-21
13560706 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
16
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
INTEGRA EDUCATION RECRUITMENT LTD
- now 09995519LIGHT HOUSE PAYROLL LIMITED
- 2022-03-19
09995519 Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-09 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-03-30 ~ dissolved
IIF 50 - Director → ME
19
Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
INTEGRA HEALTHCARE PERSONNEL LTD
- now 13560926INTEGRA PROFESSIONAL RECRUITMENT LTD
- 2023-03-29
13560926 14072431, 14770613, 13988516Warning 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)INTEGRA (WARRINGTON) LIMITED
- 2022-03-19
13560926 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-03-19 ~ dissolved
IIF 57 - Director → ME
22
INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD
- 2022-06-13
09998246 Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
INTEGRA LOGISTICS RECRUITMENT LTD
14072427 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-04-27 ~ dissolved
IIF 58 - Director → ME
24
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
25
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
26
4a Olympic Park Olympic Way, Birchwood, Warrington
Active Corporate (5 parents)
Officer
2008-09-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
INTEGRA PROFESSIONAL RECRUITMENT LTD
- now 14072431 13560926, 14770613, 13988516Warning 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)INTEGRA ENGINEERING RECRUITMENT LTD
- 2023-09-19
14072431 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-04-27 ~ dissolved
IIF 54 - Director → ME
28
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2022-10-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
IPL - SERVICES LIMITED
- 2023-02-28
13573077 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-18 ~ 2022-09-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
INTEGRA SEARCH AND SOLUTIONS RECRUITMENT LTD
- now 13559996INTEGRA (LEEDS) LIMITED
- 2022-03-19
13559996 Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2021-08-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
INTEGRA SOCIAL CARE RECRUITMENT LTD
14770613 13988516, 13988516, 13560926Warning 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 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2023-03-30 ~ dissolved
IIF 27 - Director → ME
32
IPL RECRUITMENT GROUP LIMITED
- now 06881409INTEGRA RAIL LIMITED
- 2014-02-04
06881409 4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2009-12-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
34
MARLBOROUGH ESTATES (SANDBACH) LIMITED
08044895 5 Marlborough Drive, Sandbach, Cheshire
Active Corporate (5 parents)
Officer
2012-04-25 ~ 2015-07-13
IIF 28 - Director → ME
35
RED BOX OUTSOURCING SOLUTIONS LLP
OC384404 Newport House, Newport Road, Stafford, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2017-01-01
IIF 36 - LLP Designated Member → ME
36
REDBOX MARKETING COMMUNICATIONS LTD
07243327 Newport House, Newport Road, Stafford
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2013-09-27
IIF 34 - Director → ME
37
4a Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE