1
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (3 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 63 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-06 ~ 2023-11-08
IIF 38 - Director → ME
Person with significant control
2023-03-06 ~ 2023-04-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Suite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 66 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-16
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 44 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-03-03 ~ 2023-11-08
IIF 34 - Director → ME
Person with significant control
2023-03-03 ~ 2023-04-19
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (7 parents)
Officer
2023-03-08 ~ 2023-11-08
IIF 55 - Director → ME
7
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-03-03 ~ 2023-11-08
IIF 57 - Director → ME
Person with significant control
2023-03-03 ~ 2023-04-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 52 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-04
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
1 Fettes Close, Ashby-de-la-zouch, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-03-03 ~ 2023-11-08
IIF 54 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (6 parents)
Officer
2023-03-08 ~ 2023-11-08
IIF 51 - Director → ME
12
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ 2023-11-08
IIF 56 - Director → ME
Person with significant control
2023-03-22 ~ 2023-06-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-09 ~ 2023-11-08
IIF 33 - Director → ME
Person with significant control
2023-03-09 ~ 2023-05-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
F CONFECTIONERY STAFF LTD
- now 14711404F CONFECTIONARY STAFF LTD
- 2023-06-21
14711404 Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-07 ~ 2023-11-08
IIF 35 - Director → ME
Person with significant control
2023-03-07 ~ 2023-05-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
FIRST CHOICE BENEFITS LTD - now
FC STAFF BENEFITS LIMITED
- 2024-02-29
14742990IG SECTOR FOUR LTD
- 2023-05-16
14742990 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-03-20 ~ 2023-11-08
IIF 53 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents, 26 offsprings)
Officer
2023-02-01 ~ 2023-11-08
IIF 43 - Director → ME
Person with significant control
2023-02-01 ~ 2023-11-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
IG HOSPITALITY SOLUTIONS LIMITED
14460547 Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-02-01 ~ 2023-11-08
IIF 60 - Director → ME
Person with significant control
2023-02-01 ~ 2023-11-08
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
INCREDIBLE GROWTH SOLUTIONS LIMITED
- 2023-07-07
07928359 09851913, 13966574, 13966404Warning 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)LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
117 High Street, Newhall, Swadlincote, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-07-06 ~ 2023-11-08
IIF 39 - Director → ME
Person with significant control
2023-07-06 ~ 2023-11-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
1 Fettes Close, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 49 - Director → ME
Person with significant control
2023-03-10 ~ 2023-11-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
1 Fettes Close, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2023-11-08
IIF 50 - Director → ME
Person with significant control
2023-03-09 ~ 2023-11-08
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-06 ~ 2023-11-08
IIF 40 - Director → ME
Person with significant control
2023-03-06 ~ 2023-04-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 67 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 68 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 46 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-16
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
MOVING INTELLIGENCE PAY LTD
- now 14743007IG SECTOR FIVE LTD
- 2023-05-16
14743007 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-03-20 ~ 2023-11-08
IIF 65 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 64 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-20 ~ 2023-11-08
IIF 42 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-03 ~ 2023-11-08
IIF 36 - Director → ME
Person with significant control
2023-03-03 ~ 2023-05-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
29
IESM 2 LTD - 2023-03-10
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (7 parents)
Officer
2023-03-31 ~ 2023-11-08
IIF 59 - Director → ME
30
IG SECTOR THREE LTD
- 2023-05-05
14742893 Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-20 ~ 2023-11-08
IIF 45 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
31
GENERIC 001 LTD - 2023-07-06
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (6 parents)
Officer
2023-07-07 ~ 2023-11-08
IIF 48 - Director → ME
32
STRATUM CORE CONSULTING LTD - now
117 High Street, Newhall, Swadlincote, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-02-01 ~ 2023-11-08
IIF 37 - Director → ME
Person with significant control
2023-02-01 ~ 2023-11-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-06 ~ 2023-11-08
IIF 41 - Director → ME
Person with significant control
2023-03-06 ~ 2023-04-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
34
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (4 parents)
Officer
2023-03-09 ~ 2023-11-08
IIF 61 - Director → ME
Person with significant control
2023-03-09 ~ 2023-05-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
35
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-03-07 ~ 2023-11-08
IIF 62 - Director → ME
Person with significant control
2023-03-07 ~ 2023-05-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
36
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2023-03-03 ~ 2023-11-08
IIF 58 - Director → ME
Person with significant control
2023-03-03 ~ 2023-05-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE