1
INTEGRA MANAGED SERVICES LLP
- 2012-11-07
OC373377 4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - 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 29 - Director → ME
2009-05-11 ~ dissolved
IIF 54 - Secretary → ME
3
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 51 - LLP Designated Member → ME
4
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - 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 32 - Director → ME
6
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 23 - 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 5 - Director → ME
2015-08-08 ~ 2015-10-06
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 31 - Director → ME
9
Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-09
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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 8 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-22
IIF 55 - Right to appoint or remove directors → OE
11
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 28 - Director → ME
12
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 11 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 15 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 24 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 3 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 40 - 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 10 - Director → ME
19
Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 16 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 17 - 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 7 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 47 - 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 18 - Director → ME
24
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 53 - 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 52 - LLP Designated Member → ME
26
4a Olympic Park Olympic Way, Birchwood, Warrington
Active Corporate (5 parents)
Officer
2008-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - 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 14 - Director → ME
28
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2022-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 12 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-18 ~ 2022-09-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 13 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-02 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 26 - 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 6 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-18 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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 25 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 27 - 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 50 - 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 33 - Director → ME
37
4a Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE