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 31 - 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 34 - 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 3 - 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 33 - Director → ME
5
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - now
Shire House, Humboldt Street, Bradford, West Yorkshire, England
Active Corporate (24 parents)
Officer
1994-01-01 ~ 1997-04-15
IIF 27 - Director → ME
6
Dinder House, Dinder, Wells, Somerset, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-28 ~ 2024-12-23
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → 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 38 - 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 28 - 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 39 - Director → ME
10
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-03-27 ~ dissolved
IIF 40 - 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 50 - 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 35 - 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 41 - Director → ME
14
Dinder House, Dinder, Wells, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 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 25 - 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 47 - Director → ME
17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 14 - Director → ME
18
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 12 - Director → ME
19
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 49 - Director → ME
Person with significant control
2017-03-03 ~ 2021-02-04
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 36 - Ownership of shares – 75% or more → OE
21
IMCO (92008) LIMITED
- 2008-11-05
06569723 06178502, 04132862, 06569675Warning 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 48 - Director → ME
22
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-13 ~ now
IIF 20 - Director → ME
23
LIGENTIA INVESTMENTS LIMITED
- now 06569675IMCO (82008) LIMITED
- 2008-11-20
06569675 06742499, 06789254, 04627114Warning 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 46 - 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 44 - 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 17 - Director → ME
26
Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-03-25 ~ dissolved
IIF 42 - Director → ME
2003-03-25 ~ 2003-03-25
IIF 51 - Secretary → ME
27
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 16 - Director → ME
28
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 13 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 19 - Director → ME
30
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 18 - Director → ME
31
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 11 - Director → ME
32
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 15 - Director → ME
Person with significant control
2021-09-30 ~ 2022-09-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
Dinder House, Dinder, Wells, Somerset
Active Corporate (10 parents)
Officer
2004-11-01 ~ now
IIF 21 - Director → ME
34
C/o Kpmg Llp, One St. Peter's Square, Manchester
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 29 - Director → ME
35
Dinder House, Dinder, Wells, Somerset
Active Corporate (11 parents)
Officer
1994-01-01 ~ 1996-09-05
IIF 26 - Director → ME
2004-11-01 ~ now
IIF 22 - Director → ME
36
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-11-01 ~ dissolved
IIF 43 - Director → ME
37
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 10 - Director → ME
38
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617 Worcester Lane, Pedmore Stourbridge
Active Corporate (107 parents)
Officer
2021-07-27 ~ 2023-07-14
IIF 30 - Director → ME
39
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 32 - Director → ME
40
Woodburgh Ounty John Lane, Pedmore, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
41
3/4, 2 Orr Path, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE