1
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1995-10-31 ~ 1996-09-30
IIF 23 - Director → ME
2
C&N PERFORMANCE MANAGEMENT LIMITED
13380951 7 Pytman Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
3
The Cow Shed Berrington Manor, Berrington, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ 2014-11-17
IIF 11 - Director → ME
4
EAGLE GENOMICS INDIA HOLDINGS LTD
12051647 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2023-09-27 ~ now
IIF 6 - Director → ME
5
6th Floor 9 Appold Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 24 - Secretary → ME
6
ELEMICA INTERNATIONAL LIMITED - now
SPARHURST LIMITED - 2003-06-09
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-10-15 ~ 2004-11-16
IIF 15 - Director → ME
2004-11-16 ~ 2007-12-30
IIF 4 - Secretary → ME
7
23 Bilston Street, Dudley, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
7 Pytman Drive, Sutton Coldfield
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Bilston Street, Dudley, West Midlands, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 7 - Director → ME
10
JIGSAW HOLDINGS AND INVESTMENTS LTD
16913618 23 Bilston Street, Dudley, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 21 - Director → ME
12
LIQUIDITE COMMUNICATIONS LIMITED
05728327 Aston House, York Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2007-11-05
IIF 18 - Director → ME
13
The Old Stables Upper End, Birlingham, Pershore, Worcestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-26 ~ dissolved
IIF 14 - Director → ME
2008-06-01 ~ dissolved
IIF 2 - Secretary → ME
14
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
RAPID 1139 LIMITED
- 1986-07-17
02005619 02261046, 02038581, 02080488Warning 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) Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (40 parents, 3 offsprings)
Officer
~ 1996-09-30
IIF 19 - Director → ME
15
OLDBIBCO III LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2001-01-02
00219635 NF003557, 03805401, 07474101Warning 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)INTER FORWARD LOGISTICS LIMITED
- 1996-01-01
00219635LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1995-10-31 ~ 1996-09-30
IIF 22 - Director → ME
16
OLDBIBCO IV LIMITED - now
FREEWAY DISTRIBUTORS LIMITED
- 1987-07-22
01824724 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1996-09-30
IIF 20 - Director → ME
17
OLDBIBCO VI LIMITED - now
BIBBY DISTRIBUTION SERVICES LIMITED
- 2011-01-14
00248320 07474101, NF003274, 03805401Warning 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) 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
~ 1996-09-30
IIF 17 - Director → ME
18
The Old Stables, Upper End, Birlingham, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-12-30 ~ dissolved
IIF 25 - Director → ME
2009-02-10 ~ dissolved
IIF 1 - Secretary → ME
19
Mazars Llp, Mazars House Gelderd Road Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2007-10-15 ~ dissolved
IIF 5 - Secretary → ME
20
SKELTON TRANSPORT LIMITED - now
SKELTON TRANSPORT GROUP PLC
- 2005-09-22
02530676SKELTON TRANSPORT SERVICES (NORTHERN) LIMITED - 1994-02-09
C/o Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2003-05-08
IIF 16 - Director → ME
21
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2009-07-17 ~ dissolved
IIF 13 - Director → ME
2008-04-23 ~ dissolved
IIF 3 - Secretary → ME
22
WELLINGTON MARKET COMPANY PLC - 2014-10-01
WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 10 - Director → ME