1
CALL CENTRE MANAGEMENT SERVICES LIMITED
- now 07786278INTALEKT MANAGEMENT SERVICES LTD
- 2014-06-25
07786278CUSTOMER LOYALTY PROGRAMMES LIMITED
- 2013-08-29
07786278TRADERS ONLINE LIMITED
- 2013-02-18
07786278 Purnells, Treverva Farm Treverva Penryn, Near Falmouth, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 8 - Director → ME
2
CONTRACT PACKING AND FULFILMENT SERVICES LIMITED
06720202 Malvern Mill, Waterford St, Nelson, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 20 - Director → ME
3
STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
BULWARK TRANSPORT,LIMITED - 1988-11-25
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-10-17 ~ 1998-07-31
IIF 14 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 32 - Secretary → ME
4
Unit 1 Hodge Bank Business Park, Canal Side Reedyford Road, Nelson, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-07-01 ~ 2013-03-18
IIF 13 - Director → ME
5
Unit 1 Hodge Bank Business Park, Reedyford Road, Canal Side, Nelson, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
FRENCHWOOD HOLDINGS LIMITED
- now 02178732FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
SIMCO NO. 198 LIMITED - 1988-01-18
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-10-17 ~ 1998-07-31
IIF 18 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 35 - Secretary → ME
7
Daw Bank, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
1997-01-24 ~ 1998-07-31
IIF 31 - Secretary → ME
8
Dte House, Hollins Mount, Bury
Dissolved Corporate (1 parent)
Officer
2001-09-10 ~ dissolved
IIF 4 - Director → ME
9
INTALEKT CONTRACT PACKING SERVICES LIMITED
06363533 Unit 1 Hodge Bank Business Park, Canal Side Off Reedyford Road, Nelson, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 12 - Director → ME
2011-09-06 ~ dissolved
IIF 37 - Secretary → ME
10
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
INTALEKT HOLDINGS (WAKEFIELD) LTD
11341059 2 Navigation Walk, Bridge Street, Wakefield, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INTALEKT HOLDINGS LIMITED
- now 08400719THE LOYALTY SCHEME CO LIMITED
- 2013-06-25
08400719 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
Malvern Mill, Waterford Street, Nelson, Lancashire
Dissolved Corporate (1 parent)
Officer
2001-04-20 ~ dissolved
IIF 6 - Director → ME
14
INTALEKT MARKETING SERVICES LIMITED
06363573 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ dissolved
IIF 19 - Director → ME
2007-09-07 ~ 2008-07-31
IIF 11 - Director → ME
2011-09-06 ~ dissolved
IIF 38 - Secretary → ME
15
INTALEKT PROPERTY SERVICES LIMITED
10686331 2 Navigation Walk, Bridge Street, Wakefield, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-10-17 ~ 1998-07-31
IIF 17 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 36 - Secretary → ME
17
PARK CONNECT LIMITED - now
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
CHASECHECK LIMITED - 1994-01-28
Valley Road, Birkenhead, Merseyside
Active Corporate (28 parents)
Officer
1998-08-03 ~ 2001-05-05
IIF 5 - Director → ME
18
Daw Bank, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
1998-01-30 ~ 1998-07-31
IIF 30 - Secretary → ME
19
Unit 35 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2016-01-01
IIF 7 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
STAGECOACH (NORTH WEST) LIMITED
- now 00123665 09766658, 14166716, 14166716Warning 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)CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
1996-10-17 ~ 1998-07-31
IIF 16 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 33 - Secretary → ME
21
THE FORMER RIBBLE MOTOR SERVICES LIMITED - now
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
1996-10-17 ~ 1998-07-31
IIF 15 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 34 - Secretary → ME
22
VC REALISATIONS (1999) LIMITED - now
VISCOUNT CENTRAL LIMITED
- 1999-04-08
02048332BURNLEY AND PENDLE (SUBSIDIARY) LIMITED
- 1986-10-08
02048332DULKASPEED LIMITED
- 1986-09-15
02048332 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
~ 1997-06-13
IIF 3 - Director → ME
~ 1997-06-13
IIF 29 - Secretary → ME
23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2014-06-18
IIF 22 - Director → ME