1
Queen's Road West, Accrington, LancashireActive Corporate (16 parents)
Officer
2013-08-01 ~ nowIIF 1 - Director → ME
2
Dinder House, Dinder, Wells, Somerset, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
52,101,604 GBP2024-03-31
Officer
2017-02-28 ~ nowIIF 40 - Director → ME
3
KEYQUOTE (UK) LIMITED - 2001-09-14
GLOMAN LIMITED - 1999-11-22
DOLPHIN LOGISTICS LIMITED - 2001-11-21
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 20 - Director → ME
4
AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
15,453 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 44 - Director → ME
5
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-826 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 21 - Director → ME
6
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
186,573 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 22 - Director → ME
7
FUTUREHOLD LIMITED - 2005-05-05
Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2005-02-16 ~ dissolvedIIF 11 - Secretary → ME
8
SANS SERVICES LIMITED - 1998-05-29
Ligentia House 6 Butler Way, Stanningley, Leeds, YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-131,235 GBP2021-06-30
Officer
2008-03-27 ~ dissolvedIIF 23 - Director → ME
9
Dinder House, Dinder, Wells, SomersetActive Corporate (1 parent, 1 offspring)
Officer
2021-05-24 ~ nowIIF 39 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-12-10 ~ dissolvedIIF 41 - Director → ME
11
IMCO (232009) LIMITED - 2009-12-11
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,815 GBP2024-12-31
Officer
2010-01-05 ~ nowIIF 18 - Director → ME
12
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-01-27 ~ nowIIF 31 - Director → ME
13
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 29 - Director → ME
14
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-03-03 ~ nowIIF 13 - Director → ME
15
IMCO (72008) LIMITED - 2008-11-05
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2008-11-25 ~ nowIIF 15 - Director → ME
16
IMCO (92008) LIMITED - 2008-11-05
CATENAE LIMITED - 2015-02-19
CHAINPLAN LIMITED - 2019-09-11
DOLPHIN LOGISTICS LIMITED - 2014-10-21
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-11-04 ~ nowIIF 19 - Director → ME
17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2011-12-13 ~ nowIIF 36 - Director → ME
18
IMCO (82008) LIMITED - 2008-11-20
REDFERN LOGISTICS LIMITED - 2014-07-02
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-11-04 ~ nowIIF 16 - Director → ME
19
BREWITT SYKES & CO. LIMITED - 1980-12-31
DOLPHIN LOGISTICS LIMITED - 2008-11-04
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
KILLICK MARTIN SERVICES LTD. - 1990-05-11
KILLICK VOGT LIMITED - 1987-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
53,070 GBP2024-12-31
Officer
2008-03-27 ~ nowIIF 14 - Director → ME
20
REDFERN INTERNATIONAL LTD - 2008-11-04
LIGENTIA INTERNATIONAL LIMITED - 2013-12-02
REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-05
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
1996-06-25 ~ nowIIF 17 - Director → ME
21
Redfern House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2003-03-25 ~ dissolvedIIF 24 - Director → ME
22
AGHOCO 2182 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 33 - Director → ME
23
AGHOCO 2181 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2023-03-28 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
AGHOCO 1995 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 35 - Director → ME
25
AGHOCO 1994 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 34 - Director → ME
26
AGHOCO 1993 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 28 - Director → ME
27
AGHOCO 1992 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 32 - Director → ME
28
Dinder House, Dinder, Wells, SomersetActive Corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2004-11-01 ~ nowIIF 37 - Director → ME
29
REDFERN TRAVEL LIMITED - 2022-03-31
C/o Kpmg Llp, One St. Peter's Square, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-26 ~ dissolvedIIF 45 - Director → ME
30
REDFERN TRANSPORTS LIMITED - 2022-03-31
Dinder House, Dinder, Wells, SomersetActive Corporate (2 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2004-11-01 ~ nowIIF 38 - Director → ME
31
Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
873 GBP2021-12-31
Officer
2004-11-01 ~ dissolvedIIF 25 - Director → ME
32
BLACKBURN DIOCESAN COUNCIL FOR RELIGIOUS EDUCATION (THE) - 1981-12-31
BLACKBURN DIOCESAN EDUCATION COUNCIL(THE) - 1993-04-13
Diocesan Offices Clayton House, Walker Office Park, Blackburn, EnglandActive Corporate (16 parents)
Officer
2019-03-25 ~ nowIIF 2 - Director → ME
33
Woodburgh Ounty John Lane, Pedmore, Stourbridge, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1,097 GBP2020-10-31
Officer
2008-05-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
3/4, 2 Orr Path, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE