1
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
07728029 Queen's Road West, Accrington, Lancashire
Active Corporate (49 parents)
Officer
2013-08-01 ~ now
IIF 48 - Director → ME
2
ADAM MYERS HOMES LIMITED - now
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-12 ~ 2008-10-01
IIF 51 - Director → ME
3
BEWDLEY GATE MANAGEMENT LIMITED
05813022 Griffiths & Pegg, 3 Hagley Court South, Level Street, Brierley Hill, England
Active Corporate (14 parents)
Officer
2006-05-11 ~ 2015-08-07
IIF 35 - Director → ME
4
BLAKEDOWN MEWS MANAGEMENT LIMITED
05299389 Walton & Hipkiss 111 Worcester Road, Hagley, Stourbridge, England
Active Corporate (7 parents)
Officer
2005-01-27 ~ 2008-03-31
IIF 49 - Director → ME
5
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - now
Shire House, Humboldt Street, Bradford, West Yorkshire, England
Active Corporate (25 parents)
Officer
1994-01-01 ~ 1997-04-15
IIF 28 - Director → ME
6
Dinder House, Dinder, Wells, Somerset, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ 2024-12-23
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
DOLPHIN LOGISTICS LIMITED - 2001-11-21
KEYQUOTE (UK) LIMITED - 2001-09-14
GLOMAN LIMITED - 1999-11-22
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-03-27 ~ dissolved
IIF 36 - Director → ME
8
AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-03-27 ~ dissolved
IIF 29 - Director → ME
9
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
03452988 Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-27 ~ dissolved
IIF 37 - Director → ME
10
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-03-27 ~ dissolved
IIF 38 - Director → ME
11
FUTUREHOLD DEVELOPMENT LIMITED
- now 05304157FUTUREHOLD LIMITED
- 2005-05-05
05304157 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ dissolved
IIF 44 - Secretary → ME
12
HAGLEY BUILDERS LIMITED - now
HAGLEY CONSTRUCTION LIMITED - 2020-06-09
HAGLEY BUILDERS LIMITED
- 2009-12-17
05113119 Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ 2008-10-01
IIF 52 - Director → ME
13
INTERSERVE GLOBAL SOLUTIONS LIMITED
- now 03456003SANS SERVICES LIMITED - 1998-05-29
Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-03-27 ~ dissolved
IIF 39 - Director → ME
14
Dinder House, Dinder, Wells, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-10 ~ dissolved
IIF 26 - Director → ME
16
IMCO (232009) LIMITED - 2009-12-11
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-05 ~ now
IIF 17 - Director → ME
17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 12 - Director → ME
18
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 7 - Director → ME
19
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-03 ~ 2021-02-04
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
20
IMCO (72008) LIMITED - 2008-11-05
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2008-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 31 - Ownership of shares – 75% or more → OE
21
IMCO (92008) LIMITED
- 2008-11-05
06569723 06742492, 06569437, 06178502Warning 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) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-04 ~ now
IIF 19 - Director → ME
22
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-13 ~ now
IIF 21 - Director → ME
23
LIGENTIA INVESTMENTS LIMITED
- now 06569675IMCO (82008) LIMITED
- 2008-11-20
06569675 06742499, 04132955, 06569723Warning 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) 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-11-04 ~ now
IIF 11 - Director → ME
24
LIGENTIA LOGISTICS LIMITED
- now 00196850DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
KILLICK 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
2008-03-27 ~ now
IIF 9 - Director → ME
25
LIGENTIA INTERNATIONAL LIMITED
- 2013-12-02
03216358REDFERN INTERNATIONAL LTD
- 2008-11-04
03216358 3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
1996-06-25 ~ now
IIF 15 - Director → ME
26
137a Worcester Road, Hagley, Stourbridge, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-08-04 ~ 2008-01-20
IIF 50 - Director → ME
27
Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-25 ~ dissolved
IIF 40 - Director → ME
2003-03-25 ~ 2003-03-25
IIF 45 - Secretary → ME
28
PROJECT COMO MIDCO LIMITED
- now 14127351AGHOCO 2182 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 14 - Director → ME
29
PROJECT COMO TOPCO LIMITED
- now 14110223AGHOCO 2181 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
AGHOCO 1995 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 18 - Director → ME
31
PROJECT HAWK FINCO LIMITED
- now 13037403AGHOCO 1994 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 16 - Director → ME
32
AGHOCO 1993 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
33
PROJECT HAWK TOPCO 1 LIMITED
- now 13037364AGHOCO 1992 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-30 ~ 2022-09-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
Dinder House, Dinder, Wells, Somerset
Active Corporate (10 parents)
Officer
2004-11-01 ~ now
IIF 22 - Director → ME
35
C/o Kpmg Llp, One St. Peter's Square, Manchester
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 30 - Director → ME
36
Dinder House, Dinder, Wells, Somerset
Active Corporate (11 parents)
Officer
1994-01-01 ~ 1996-09-05
IIF 27 - Director → ME
2004-11-01 ~ now
IIF 23 - Director → ME
37
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-11-01 ~ dissolved
IIF 41 - Director → ME
38
COBCO 663 LIMITED - 2005-01-07
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2005-05-26 ~ 2017-03-14
IIF 5 - Director → ME
39
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617 Worcester Lane, Pedmore Stourbridge
Active Corporate (107 parents)
Officer
2021-07-27 ~ 2023-07-14
IIF 47 - Director → ME
40
THE BLACKBURN DIOCESAN BOARD OF EDUCATION
- now 00557954BLACKBURN DIOCESAN EDUCATION COUNCIL(THE) - 1993-04-13
BLACKBURN DIOCESAN COUNCIL FOR RELIGIOUS EDUCATION (THE) - 1981-12-31
Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
Active Corporate (109 parents)
Officer
2019-03-25 ~ now
IIF 46 - Director → ME
41
Woodburgh Ounty John Lane, Pedmore, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
3/4, 2 Orr Path, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE