1
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - now
DOLPHIN LOGISTICS LIMITED
- 2001-11-21
03588519KEYQUOTE (UK) LIMITED - 2001-09-14
GLOMAN LIMITED - 1999-11-22
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-09-26 ~ 2001-10-10
IIF 4 - Director → ME
2001-09-26 ~ 2001-10-18
IIF 12 - Secretary → ME
2
DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED
- now 00288681AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-01-19 ~ 2001-10-18
IIF 7 - Director → ME
2000-01-19 ~ 2001-10-18
IIF 13 - Secretary → ME
3
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
03452988 Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-10-21 ~ 2001-10-18
IIF 5 - Director → ME
2000-01-19 ~ 2001-10-18
IIF 11 - Secretary → ME
4
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-02-12 ~ 2000-09-01
IIF 3 - Director → ME
1998-02-12 ~ 2001-10-18
IIF 10 - Secretary → ME
5
16 Warren Drive, Dorridge, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-01-28 ~ dissolved
IIF 14 - Secretary → ME
6
INTERSERVE GLOBAL SOLUTIONS LIMITED
- now 03456003SANS SERVICES LIMITED
- 1998-05-29
03456003 Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-10-27 ~ 1999-12-03
IIF 1 - Director → ME
1997-10-27 ~ 2001-10-18
IIF 9 - Secretary → ME
7
LIGENTIA LOGISTICS LIMITED - now
DOLPHIN LOGISTICS LIMITED
- 2008-11-04
00196850DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
- 2001-11-21
00196850KILLICK MARTIN SERVICES LTD. - 1990-05-11
KILLICK VOGT LIMITED - 1987-12-17
BREWITT SYKES & CO. LIMITED - 1980-12-31
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
1996-06-27 ~ 2001-12-18
IIF 8 - Director → ME
2000-01-19 ~ 2001-12-18
IIF 18 - Secretary → ME
8
SHAW MANAGEMENT SERVICES LIMITED
03452804 16 Warren Drive, Dorridge, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2012-04-01 ~ now
IIF 16 - Director → ME
1997-10-20 ~ 1998-03-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHAW PROPERTY SERVICES (MIDLANDS) LIMITED
- 2019-04-08
04000530SPORTSBREAKS.COM LIMITED
- 2011-11-01
04000530 16 Warren Drive, Dorridge, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2000-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
340 Melton Road, Leicester
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 17 - Director → ME
11
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2001-04-01 ~ 2002-07-30
IIF 6 - Director → ME