# Ligentia Group Limited

## Details

- **Company number:** [06569662](https://find-and-update.company-information.service.gov.uk/company/06569662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2008
- **Registered office:** 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Equistone LLP](/group/104288) (99 companies)


## Previous names

- Imco (72008) Limited (until 5 Nov 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Nicholas Rostron Jones | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Mar 2017 |
| Ligentia Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2017 |  |




## Owned by

Ligentia Group Limited → [Ligentia Group Holdings Limited](/company/10650773) → [Project Hawk Bidco Limited](/company/13037426) → [Project Hawk Finco Limited](/company/13037403) → [Project Hawk Midco Limited](/company/13037385) → [Project Hawk Topco 1 Limited](/company/13037364)



## Controls

- [Ligentia Americas Holdings Limited](/company/13876050) (13876050)
- [Ligentia Group Services Limited](/company/06569723) (06569723)
- [Ligentia Holdings Limited](/company/07879896) (07879896)
- [Ligentia Investments Limited](/company/06569675) (06569675)




## Companies at the same address

- [Ligentia Air Limited](/company/07077253) (07077253)
- [Ligentia Americas Holdings Limited](/company/13876050) (13876050)
- [Ligentia Ebt Limited](/company/14490465) (14490465)
- [Ligentia Group Holdings Limited](/company/10650773) (10650773)
- [Ligentia Group Services Limited](/company/06569723) (06569723)
- [Ligentia Holdings Limited](/company/07879896) (07879896)
- [Ligentia Investments Limited](/company/06569675) (06569675)
- [Ligentia Logistics Limited](/company/00196850) (00196850)
- [Ligentia UK Limited](/company/03216358) (03216358)
- [Project Como Midco Limited](/company/14127351) (14127351)