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 4 - 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 8 - 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 13 - 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 6 - 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 50 - Director → ME
6
Dinder House, Dinder, Wells, Somerset, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-02-28 ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-28 ~ 2024-12-23
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - 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 14 - 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 51 - 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 15 - Director → ME
10
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-03-27 ~ dissolved
IIF 16 - 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 22 - 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 11 - 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 17 - Director → ME
14
Dinder House, Dinder, Wells, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 48 - 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 39 - Director → ME
17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 34 - Director → ME
18
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 29 - Director → ME
19
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-03 ~ 2021-02-04
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 9 - 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 41 - Director → ME
22
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-13 ~ now
IIF 43 - 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 33 - 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 31 - 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 37 - Director → ME
26
137a Worcester Road, Hagley, Stourbridge, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-08-04 ~ 2008-01-20
IIF 7 - Director → ME
27
Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-25 ~ dissolved
IIF 18 - Director → ME
2003-03-25 ~ 2003-03-25
IIF 23 - 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 36 - 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 30 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 40 - 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 38 - 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 28 - 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 35 - Director → ME
Person with significant control
2021-09-30 ~ 2022-09-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 44 - Director → ME
35
C/o Kpmg Llp, One St. Peter's Square, Manchester
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 52 - Director → ME
36
Dinder House, Dinder, Wells, Somerset
Active Corporate (11 parents)
Officer
1994-01-01 ~ 1996-09-05
IIF 49 - Director → ME
2004-11-01 ~ now
IIF 45 - Director → ME
37
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-11-01 ~ dissolved
IIF 19 - 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 27 - 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 2 - 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 3 - Director → ME
41
Woodburgh Ounty John Lane, Pedmore, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
42
3/4, 2 Orr Path, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE