1
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (3 parents)
Officer
2023-03-10 ~ 2023-11-08
IIF 31 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-04
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 6 - Director → ME
Person with significant control
2023-03-06 ~ 2023-04-03
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 34 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-16
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 12 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-04
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 2 - Director → ME
Person with significant control
2023-03-03 ~ 2023-04-19
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 23 - 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 25 - Director → ME
Person with significant control
2023-03-03 ~ 2023-04-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 20 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-04
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
9
1 Fettes Close, Ashby-de-la-zouch, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
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
10
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-03-03 ~ 2023-11-08
IIF 22 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-17
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 19 - 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 24 - Director → ME
Person with significant control
2023-03-22 ~ 2023-06-20
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 1 - Director → ME
Person with significant control
2023-03-09 ~ 2023-05-16
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 3 - Director → ME
Person with significant control
2023-03-07 ~ 2023-05-03
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 21 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
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
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 11 - Director → ME
Person with significant control
2023-02-01 ~ 2023-11-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 28 - Director → ME
Person with significant control
2023-02-01 ~ 2023-11-08
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 7 - Director → ME
Person with significant control
2023-07-06 ~ 2023-11-08
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 17 - Director → ME
Person with significant control
2023-03-10 ~ 2023-11-08
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 18 - Director → ME
Person with significant control
2023-03-09 ~ 2023-11-08
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 8 - Director → ME
Person with significant control
2023-03-06 ~ 2023-04-03
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 35 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 36 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 14 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 33 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 32 - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-03
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
27
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-03-20 ~ 2023-11-08
IIF 10 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 4 - Director → ME
Person with significant control
2023-03-03 ~ 2023-05-04
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 27 - 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 13 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-04
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 16 - 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 5 - Director → ME
Person with significant control
2023-02-01 ~ 2023-11-08
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 9 - Director → ME
Person with significant control
2023-03-06 ~ 2023-04-03
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 29 - Director → ME
Person with significant control
2023-03-09 ~ 2023-05-03
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 30 - Director → ME
Person with significant control
2023-03-07 ~ 2023-05-16
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 26 - Director → ME
Person with significant control
2023-03-03 ~ 2023-05-04
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE