1
IGS OFFICE FIVE LTD - 2023-05-16
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 22 - Director → ME
2
IG OFFICE SEVEN LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 19 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
IGS OFFICE EIGHT LTD - 2023-05-18
Suite 208, Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 36 - Director → ME
5
IGS OFFICE SIX LTD - 2023-05-10
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 31 - Director → ME
6
BLUEZEPHYR GLOBAL LTD - now
HEAD OFFICE 002 LIMITED
- 2024-05-23
14649630 14647507, 14651595, 14652059Warning 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) 4385, 14649630 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2024-05-20
IIF 33 - Director → ME
Person with significant control
2023-02-23 ~ 2024-05-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
IG OFFICE FOUR LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 18 - Director → ME
8
IGSEC SP 1 LTD - 2023-04-20
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (7 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 39 - Director → ME
9
IG OFFICE FIVE LTD - 2023-04-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 42 - Director → ME
10
IGS OFFICE SEVEN LTD - 2023-05-05
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 38 - Director → ME
11
IG OFFICE THREE LTD - 2023-03-20
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 53 - Director → ME
12
HSIG1 LTD - 2023-04-20
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (6 parents)
Officer
2023-11-08 ~ 2024-01-16
IIF 46 - Director → ME
13
IG SECTOR ONE LTD - 2023-06-22
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (4 parents)
Officer
2023-11-08 ~ 2024-01-16
IIF 45 - Director → ME
14
IGS OFFICE ONE LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 24 - Director → ME
15
F CONFECTIONERY STAFF LTD
- now 14711404F CONFECTIONARY STAFF LTD - 2023-06-21
IG OFFICE NINE LTD - 2023-05-04
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 29 - Director → ME
16
FIRST CHOICE BENEFITS LTD
- now 14742990FC STAFF BENEFITS LIMITED
- 2024-02-29
14742990IG SECTOR FOUR LTD - 2023-05-16
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 51 - Director → ME
17
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2024-01-08
IIF 54 - Director → ME
Person with significant control
2023-10-02 ~ 2024-01-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
HEAD OFFICE 001 LIMITED
14647507 14649630, 14651595, 14652059Warning 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) 4385, 14647507 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2024-04-02
IIF 35 - Director → ME
Person with significant control
2023-02-23 ~ 2024-04-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents, 26 offsprings)
Officer
2023-11-08 ~ 2024-11-12
IIF 16 - Director → ME
Person with significant control
2023-11-08 ~ 2024-11-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
IG HOSPITALITY SOLUTIONS LIMITED
14460547 Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-11-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
IG SOL LIMITED - 2023-07-12
INCREDIBLE GROWTH SOLUTIONS LIMITED - 2023-07-07
LETSMOVE RESIDENTIAL LETTINGS PEMBROKESHIRE LTD - 2022-02-16
117 High Street, Newhall, Swadlincote, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-11-08 ~ 2024-11-12
IIF 17 - Director → ME
Person with significant control
2023-11-08 ~ 2024-11-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
1 Fettes Close, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
1 Fettes Close, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
IG OFFICE EIGHT LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 26 - Director → ME
25
IGS OFFICE FOUR LTD - 2023-05-17
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 27 - Director → ME
26
MOVING INTELLIGENCE PAY LTD
- now 14743007IG SECTOR FIVE LTD - 2023-05-16
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 50 - Director → ME
27
NEXUS MATRIX GROUP LIMITED - now
SWOSNAPLES LIMITED
- 2024-03-09
15062701 Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-09-29 ~ 2024-03-01
IIF 21 - Director → ME
Person with significant control
2023-09-29 ~ 2024-03-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
IGS OFFICE NINE LTD - 2023-05-04
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 43 - Director → ME
29
The Granary Beech Hyde Farm, Dyke Lane, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 55 - Director → ME
2011-09-08 ~ dissolved
IIF 56 - Secretary → ME
30
IG SECTOR TWO LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 32 - Director → ME
31
IG OFFICE ONE LTD - 2023-05-12
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 30 - Director → ME
32
IESM 2 LTD - 2023-03-10
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (7 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 41 - Director → ME
33
IG SECTOR THREE LTD - 2023-05-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 28 - Director → ME
34
GENERIC 001 LTD - 2023-07-06
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (6 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 44 - Director → ME
35
STRATUM CORE CONSULTING LTD - now
14537207 LTD - 2023-07-19
IG SECURE SOLUTIONS LIMITED - 2023-07-07
117 High Street, Newhall, Swadlincote, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-11-08 ~ 2024-11-12
IIF 20 - Director → ME
Person with significant control
2023-11-08 ~ 2024-11-12
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
117 High Street, Newhall, Swadlincote, England
Dissolved Corporate (5 parents)
Officer
2023-09-30 ~ 2024-03-13
IIF 23 - Director → ME
Person with significant control
2023-09-30 ~ 2024-03-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
37
IG OFFICE SIX LTD - 2023-04-05
Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 25 - Director → ME
38
Priestgate Covingtons Yard, High Street, Turvey, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 3 - Director → ME
39
IGS OFFICE TWO LTD - 2023-05-04
Suite 208 Unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (4 parents)
Officer
2023-11-08 ~ 2024-01-16
IIF 47 - Director → ME
40
IG OFFICE TEN LTD - 2023-05-22
Suite 208,unit 2 Nortlight House, Pendle Road, Brierfield, Nelson, England
Dissolved Corporate (5 parents)
Officer
2023-11-08 ~ 2024-11-12
IIF 40 - Director → ME
41
4385, 14704613 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ 2024-04-02
IIF 34 - Director → ME
Person with significant control
2023-03-27 ~ 2024-04-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
42
IG OFFICE TWO LTD - 2023-05-12
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2023-11-08 ~ 2024-10-25
IIF 52 - Director → ME