1
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2014-09-11 ~ dissolved
IIF 13 - Director → ME
2
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30
03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23
03123810BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Officer
2000-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BIS HENDERSON PROPERTY SERVICES LIMITED
- now 05966763BIS-E-PEOPLE LIMITED
- 2020-06-11
05966763 Grange Park Court, Roman Way, Grange Park, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2014-09-19 ~ dissolved
IIF 12 - Director → ME
5
HAMSARD 3625 LIMITED - 2021-04-08
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 10 - Director → ME
6
HAMSARD 3624 LIMITED - 2021-04-08
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 5 - Director → ME
7
BRIP 7 LLP
OC443718 OC435494, OC441115, OC445338Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2022-10-17 ~ now
IIF 16 - LLP Member → ME
8
BRIP 8 LLP
OC445338 OC447306, OC435494, OC441115Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 15 - LLP Member → ME
9
TH!NK LOGISTICS CAREERS LIMITED
- now 11026040TH!NK LOGISTICS LIMITED
- 2018-06-25
11026040 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ dissolved
IIF 17 - Director → ME
10
BIS-HENDERSON CONSULTING LIMITED
- 2023-10-12
08261425SEEBECK 85 LIMITED
- 2013-07-08
08261425 08195929, 07522471, 07310653Warning 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) Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (14 parents)
Officer
2013-07-04 ~ now
IIF 9 - Director → ME
11
BIS HENDERSON HOLDINGS LIMITED
- 2023-10-24
11971518 Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (8 parents, 5 offsprings)
Officer
2019-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ 2021-04-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (5 parents)
Officer
2023-06-26 ~ now
IIF 7 - Director → ME
13
BIS HENDERSON SPACE LIMITED
- 2023-10-26
07721945LOGISTICS SPEND MANAGEMENT LIMITED
- 2017-02-22
07721945 Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-24
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE