1
CALL CENTRE MANAGEMENT SERVICES LIMITED
- now 07786278Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-05 during the appointment or period of control
Dissolved on 2016-02-18 during the appointment or period of control
INTALEKT 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 (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 18 - 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 30 - 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 24 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 4 - 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 23 - 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 31 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → 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 28 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 7 - Secretary → ME
7
Daw Bank, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
1997-01-24 ~ 1998-07-31
IIF 3 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2007-10-19 during the appointment or period of control
Administration ended on 2008-05-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-09 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
Dte House, Hollins Mount, Bury
Dissolved Corporate (3 parents)
Officer
2001-09-10 ~ dissolved
IIF 14 - 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 22 - Director → ME
2011-09-06 ~ dissolved
IIF 9 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Due to be dissolved on 2025-08-13 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 11 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INTALEKT HOLDINGS LIMITED
- now 08400719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of control
THE LOYALTY SCHEME CO LIMITED
- 2013-06-25
08400719 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-13 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control
Malvern Mill, Waterford Street, Nelson, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-04-20 ~ dissolved
IIF 16 - Director → ME
14
INTALEKT MARKETING SERVICES LIMITED
06363573Insolvency (Case 1) In administration
Administration started on 2013-08-01 during the appointment or period of control
Administration ended on 2015-01-30 during the appointment or period of control
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2008-11-20 ~ dissolved
IIF 29 - Director → ME
2007-09-07 ~ 2008-07-31
IIF 21 - Director → ME
2011-09-06 ~ dissolved
IIF 10 - 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 12 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – 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 27 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 8 - 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 15 - Director → ME
18
Daw Bank, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
1998-01-30 ~ 1998-07-31
IIF 2 - 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 17 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
STAGECOACH (NORTH WEST) LIMITED
- now 00123665 14166716, 09766658, 14166716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 26 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 5 - 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 25 - Director → ME
1996-10-17 ~ 1998-07-31
IIF 6 - Secretary → ME
22
VC REALISATIONS (1999) LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2002-04-10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-03-25
Commencement of winding up on 2002-04-10
Conclusion of winding up on 2017-04-18
Dissolved on 2017-08-19
VISCOUNT CENTRAL LIMITED
- 1999-04-08
02048332Insolvency (Case 1) Administration order
Administration started on 1998-10-26
BURNLEY AND PENDLE (SUBSIDIARY) LIMITED
- 1986-10-08
02048332DULKASPEED LIMITED
- 1986-09-15
02048332 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
~ 1997-06-13
IIF 13 - Director → ME
~ 1997-06-13
IIF 1 - Secretary → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-15
Commencement of winding up on 2018-03-07
Conclusion of winding up on 2022-05-17
Dissolved on 2022-10-28
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2013-03-28 ~ 2014-06-18
IIF 32 - Director → ME