CAVENDISH DIRECTORS LIMITED

Parent entities and officers 49

1
Lodge, Mark Kl
Managing Director born in March 1974
Individual (3 offsprings)
Officer
2010-04-30 ~ 2012-08-31
OF - Director → CIF 0
2
Thurston, Adrian
Head Of Legal born in June 1969
Individual (11 offsprings)
Officer
2019-05-16 ~ 2020-09-30
OF - Director → CIF 0
3
Crisp, Dougal James
Company Director born in October 1971
Individual (3 offsprings)
Officer
2009-03-12 ~ 2016-05-12
OF - Director → CIF 0
4
Bridgeman, June Helen
Company Director born in May 1959
Individual (3 offsprings)
Officer
2009-04-03 ~ 2012-07-26
OF - Director → CIF 0
5
Anderson, Sarah
Director born in October 1977
Individual (207 offsprings)
Officer
2008-03-04 ~ 2022-04-06
OF - Director → CIF 0
6
Watson, Jason
Accountant born in December 1974
Individual (2 offsprings)
Officer
2010-07-22 ~ 2013-07-26
OF - Director → CIF 0
7
Fitzgerald, Anthony
Company Director born in July 1966
Individual (1 offspring)
Officer
2010-05-26 ~ 2014-10-31
OF - Director → CIF 0
8
Cullen, Michelle
Property Director born in March 1964
Individual (2 offsprings)
Officer
2013-09-27 ~ 2019-02-01
OF - Director → CIF 0
9
Lomas, Paul
Company Director born in January 1962
Individual (10 offsprings)
Officer
2008-09-03 ~ 2011-07-13
OF - Director → CIF 0
10
Clarke-tidey, Natasha Kristine
Born in December 1971
Individual (7 offsprings)
Officer
2008-01-03 ~ 2018-11-30
OF - Director → CIF 0
11
Hornbuckle, Steven Colin
Chartered Secretary born in July 1967
Individual (68 offsprings)
Officer
2007-01-12 ~ 2021-04-21
OF - Director → CIF 0
Hornbuckle, Steven Colin
Individual (68 offsprings)
Officer
2010-04-29 ~ 2021-04-21
OF - Secretary → CIF 0
12
Lorenzi, Richard Vincent Pierre
Company Director born in November 1972
Individual (2 offsprings)
Officer
2008-09-03 ~ 2011-05-31
OF - Director → CIF 0
13
Hughes, Edward Justin
Company Director born in July 1969
Individual (6 offsprings)
Officer
2010-04-30 ~ 2019-07-01
OF - Director → CIF 0
14
Danson, Katharine
Born in July 1980
Individual (3 offsprings)
Officer
2021-04-21 ~ now
OF - Director → CIF 0
Danson, Katharine
Individual (3 offsprings)
Officer
2021-04-21 ~ now
OF - Secretary → CIF 0
15
Smith, Michael Raymond
Managing Director born in January 1968
Individual (8 offsprings)
Officer
2010-04-30 ~ 2016-08-31
OF - Director → CIF 0
16
Smith, Alex
Company Director born in September 1965
Individual (27 offsprings)
Officer
2008-07-14 ~ 2021-07-15
OF - Director → CIF 0
17
Koh, Yap Hin
Director born in April 1948
Individual (2 offsprings)
Officer
2007-08-01 ~ 2008-09-05
OF - Director → CIF 0
18
Lunn, Stephanie Barbara
Director born in November 1962
Individual (7 offsprings)
Officer
2008-11-03 ~ 2009-04-14
OF - Director → CIF 0
19
Borstal, Jason
Director born in August 1970
Individual (2 offsprings)
Officer
2018-09-12 ~ 2020-03-17
OF - Director → CIF 0
20
Walker, Michael
Managing Director born in June 1971
Individual (8 offsprings)
Officer
2013-09-24 ~ 2019-11-30
OF - Director → CIF 0
21
Rees, Nicholas Peter
Managing Director born in October 1969
Individual (3 offsprings)
Officer
2011-09-12 ~ 2012-03-12
OF - Director → CIF 0
22
Mackay, David
Born in May 1971
Individual (23 offsprings)
Officer
2016-02-19 ~ now
OF - Director → CIF 0
23
Bowers, Tania Louise
Solicitor born in February 1970
Individual (3 offsprings)
Officer
2007-08-01 ~ 2008-04-04
OF - Director → CIF 0
2009-06-22 ~ 2013-06-30
OF - Director → CIF 0
24
Warner, William
Born in July 1968
Individual (260 offsprings)
Officer
2024-12-01 ~ now
OF - Director → CIF 0
25
Quinn, Steven Maurice
Company Director born in October 1970
Individual (12 offsprings)
Officer
2010-04-30 ~ 2017-09-30
OF - Director → CIF 0
26
Wickremeratne, Sunil
Company Director born in July 1964
Individual (30 offsprings)
Officer
2004-09-14 ~ 2010-11-29
OF - Director → CIF 0
27
Munif, Mohammed
Group Finance Controller born in February 1975
Individual (2 offsprings)
Officer
2013-08-28 ~ 2019-02-01
OF - Director → CIF 0
28
Cameron, Sandra
Hr Director born in April 1968
Individual (2 offsprings)
Officer
2012-07-17 ~ 2014-01-31
OF - Director → CIF 0
29
Fuellberg, Andrik Johannes
Financial Controller born in March 1971
Individual (42 offsprings)
Officer
2007-04-03 ~ 2008-03-04
OF - Director → CIF 0
30
Olsen, Kelly Julia
Born in April 1966
Individual (5 offsprings)
Officer
2020-05-21 ~ 2021-10-18
OF - Director → CIF 0
31
Clements, Russell John
Company Director born in February 1965
Individual (43 offsprings)
Officer
2002-02-18 ~ 2012-12-31
OF - Director → CIF 0
32
Baxi, Kalpesh
Regional Director born in September 1974
Individual (10 offsprings)
Officer
2013-09-24 ~ 2019-12-17
OF - Director → CIF 0
33
Elden, Gary Paul
Company Director born in September 1967
Individual (19 offsprings)
Officer
2007-01-12 ~ 2019-03-18
OF - Director → CIF 0
34
Doe, Lawrence
Sales Director born in February 1972
Individual (3 offsprings)
Officer
2013-09-24 ~ 2024-12-01
OF - Director → CIF 0
35
Benham, Matthew David
Business Analyst born in November 1973
Individual (12 offsprings)
Officer
2007-01-12 ~ 2008-09-22
OF - Director → CIF 0
36
Maloney, Victoria
Director born in January 1972
Individual (3 offsprings)
Officer
2013-09-25 ~ 2016-07-31
OF - Director → CIF 0
37
Laird, Lesley Ann
Company Director born in December 1965
Individual (17 offsprings)
Officer
2018-09-12 ~ 2020-07-07
OF - Director → CIF 0
38
Hallett, Andrew Stephen
Commercial Director born in September 1976
Individual (10 offsprings)
Officer
2013-09-23 ~ 2020-02-29
OF - Director → CIF 0
39
Blake, Matthew Charles
Chief People Officer born in April 1970
Individual (2 offsprings)
Officer
2020-09-11 ~ 2022-11-04
OF - Director → CIF 0
40
Nelson, Michael John
Company Director born in October 1954
Individual (51 offsprings)
Officer
2006-08-30 ~ 2007-12-20
OF - Director → CIF 0
41
Wallace, Helen
Head Of Human Resources born in February 1975
Individual (2 offsprings)
Officer
2014-01-31 ~ 2024-12-01
OF - Director → CIF 0
42
Bottriell, William Frederick
Director born in July 1957
Individual (52 offsprings)
Officer
2002-02-18 ~ 2007-01-12
OF - Director → CIF 0
43
Sood, Sanjiy
Regional Director born in April 1972
Individual (7 offsprings)
Officer
2013-09-24 ~ 2018-03-31
OF - Director → CIF 0
44
Armstrong, Justin Mls
Associate Partner born in July 1970
Individual (3 offsprings)
Officer
2013-09-24 ~ 2017-08-16
OF - Director → CIF 0
45
Aldrich, Nicholas
Director born in March 1984
Individual (3 offsprings)
Officer
2019-04-06 ~ 2023-04-07
OF - Director → CIF 0
46
VERSEC NOMINEES LIMITED
04326794
39 Alma Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents, 21 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-11-22 ~ 2002-02-18
OF - Director → CIF 0
47
STHREE PLC
- now 03805979
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16, 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2019-05-16
PE - Ownership of shares – 75% or more → CIF 0
48
VERSEC SECRETARIES LIMITED
04330725
39 Alma Road, St. Albans, Hertfordshire
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-11-22 ~ 2002-02-18
OF - Secretary → CIF 0
49
CAVENDISH SERVICES LIMITED
- now 04196546
ARNAL LIMITED - 2001-06-05
41-44 Great Windmill Street, London
Dissolved Corporate (43 offsprings)
Officer
2002-02-18 ~ 2010-04-29
OF - Secretary → CIF 0

Company in focus

Previous name

AVERCO NO 1 LIMITED - 2002-02-20 05813003, 05025126

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2017-11-30

1 GBP2016-11-30

Net assets/liabilities including pension asset/liability

1 GBP2017-11-30

1 GBP2016-11-30

Number of shares allotted

Class 1 ordinary share

1 shares2017-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-12-01 ~ 2017-11-30

Paid-up share capital

Class 1 ordinary share

1 GBP2017-11-30

1 GBP2016-11-30

Shareholder's fund

1 GBP2017-11-30

1 GBP2016-11-30

Related profiles found in government register

CAVENDISH DIRECTORS LIMITED
Info
AVERCO NO 1 LIMITED - 2002-02-20
Registered number 04326888
Level 16 8 Bishopsgate, London EC2N 4BQ
PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0
CAVENDISH DIRECTORS LIMITED
S
Registered number missing
1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE
CIF 1 CIF 2 CIF 3
CAVENDISH DIRECTORS LIMITED
S
Registered number missing
1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE
CIF 4 CIF 5 CIF 6
CAVENDISH DIRECTORS LIMITED
S
Registered number missing
5th Floor, 215 Great Portland Street, London, United Kingdom, W1W 5PN
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
CAVENDISH DIRECTORS LIMITED
S
Registered number 4326888
1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE
CIF 37 CIF 38
UNITED KINGDOM
CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
CAVENDISH DIRECTORS LIMITED
S
Registered number 4326888
1st Floor, King William Street, London, England, EC4N 7BE
CIF 45 CIF 46 CIF 47
CAVENDISH DIRECTORS LIMITED
S
Registered number 4326888
5th Floor, 215 Great Portland Street, London, United Kingdom, W1W 5PN
UNITED KINGDOM
CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
CAVENDISH DIRECTORS LIMITED
S
Registered number 4326888
City Place House, 8th Floor, 55 Basinghall Street, London, United Kingdom, EC2V 5DX
CIF 77 CIF 78 CIF 79
CAVENDISH DIRECTORS LIMITED
S
Registered number 4326888
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103

(more)

Offspring entities and appointments 51

1
03927290 LIMITED
- now 03927290
RECRUIT FIRST LIMITED - 2003-05-27
1st Floor 75 King William Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-01-12 ~ dissolved
CIF 11 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 65 - Secretary → ME
2
COMPUTER FUTURES SOLUTIONS (BE) LIMITED
- now 04048744 02071875
COMPUTER FUTURES (BE) LIMITED - 2002-06-20
5th Floor 215, Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
CIF 17 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 57 - Secretary → ME
3
COMPUTER FUTURES SOLUTIONS DEUTSCHLAND LIMITED
- now 03969213
COMPUTER FUTURES DEUTSCHLAND LIMITED - 2002-06-20
5th Floor 215, Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
CIF 14 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 55 - Secretary → ME
4
COMPUTER FUTURES SOLUTIONS FRANCE LIMITED
- now 03903107
COMPUTER FUTURES (FRANCE) LIMITED - 2002-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-12 ~ dissolved
CIF 9 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 50 - Secretary → ME
5
COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED
- now 03968724 05509771
COMPUTER FUTURES NEDERLAND LIMITED - 2002-06-20
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
CIF 13 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 54 - Secretary → ME
6
COMPUTER FUTURES SOLUTIONS NETHERLANDS LIMITED
05509771 03968724
5th Floor 215, Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ dissolved
CIF 31 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 60 - Secretary → ME
7
DICE CAREERS LIMITED - now
JOBBOARD ENTERPRISES LIMITED
- 2016-11-17 04056153
LIFESUPPORTAL.COM LIMITED - 2002-11-25
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-12 ~ 2013-07-20
CIF 18 - Director → ME
Officer
2010-04-29 ~ 2013-07-20
CIF 67 - Secretary → ME
8
ELEVIZE LIMITED
- now 03561279
PROGRESSIVE GE LIMITED
- 2021-02-10 03561279
REAL STAFFING GROUP LIMITED
- 2015-06-11 03561279
REAL RESOURCING LIMITED
- 2009-12-11 03561279 05303936
REAL I.T. RESOURCING LIMITED
- 2007-02-20 03561279 05303936
Level 16 8 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2007-01-12 ~ 2024-12-01
CIF 98 - Director → ME
Officer
2010-04-30 ~ now
CIF 92 - Secretary → ME
9
HIREFIRST LIMITED
- now 11050648
HIRESTREAM LIMITED
- 2018-01-29 11050648
1st Floor 75 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ dissolved
CIF 77 - Director → ME
Officer
2021-04-21 ~ dissolved
CIF 47 - Secretary → ME
10
HUXLEY ASSOCIATES BANKING & FINANCE LIMITED
05151722
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-11 ~ dissolved
CIF 5 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 43 - Secretary → ME
11
HUXLEY ASSOCIATES BELGIUM LIMITED
- now 03640781
THE IT RECRUITMENT GROUP LIMITED
- 2007-03-29 03640781
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-06-11 ~ dissolved
CIF 34 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 64 - Secretary → ME
12
HUXLEY ASSOCIATES DEUTSCHLAND LIMITED
05773735
5th Floor 215 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-07 ~ dissolved
CIF 24 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 74 - Secretary → ME
13
HUXLEY ASSOCIATES GLOBAL LIMITED
- now 05908145
PATHWAY RESOURCING DUBAI LIMITED
- 2010-11-05 05908145
STHREE MIDDLE EAST LIMITED
- 2010-03-12 05908145
PATHWAY RESOURCING DUBAI LIMITED
- 2009-12-11 05908145
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2006-08-16 ~ 2011-10-19
CIF 21 - Director → ME
Officer
2010-04-30 ~ 2011-10-17
CIF 62 - Secretary → ME
2021-04-21 ~ now
CIF 81 - Secretary → ME
14
HUXLEY ASSOCIATES INTERNATIONAL LIMITED
- now 04146471
HUXLEY INTERNATIONAL LIMITED - 2004-12-02
HUXLEY EUROPE LIMITED - 2002-02-08
HUXLEY INTERNATIONAL LIMITED - 2001-08-07
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-01-12 ~ dissolved
CIF 19 - Director → ME
15
HUXLEY ASSOCIATES LIMITED
03093651 05720745, 05720770, 05720780
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-12 ~ dissolved
CIF 2 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 40 - Secretary → ME
16
HUXLEY ASSOCIATES M LIMITED
05720770 05720745, 05720780, 03093651
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-24 ~ dissolved
CIF 26 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 72 - Secretary → ME
17
HUXLEY ASSOCIATES N LIMITED
05720780 05720745, 05720770, 03093651
5th Floor, 215 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-24 ~ dissolved
CIF 27 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 73 - Secretary → ME
18
HUXLEY ASSOCIATES S LIMITED
05720745 05720770, 05720780, 03093651
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-24 ~ dissolved
CIF 25 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 71 - Secretary → ME
19
J P GRAY LIMITED
- now 04039052
MERCER GRAY LIMITED - 2004-08-27
RECITEL LIMITED - 2001-11-27
5th Floor, Gps House, 215-227, Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-12 ~ dissolved
CIF 16 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 66 - Secretary → ME
20
JP GRAY BELGIUM LIMITED
- now 02989862
INDEPENDENT RECRUITERS LIMITED
- 2008-07-21 02989862
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-11 ~ dissolved
CIF 33 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 63 - Secretary → ME
21
ORGTEL CONTRACT LIMITED
05720779
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-24 ~ dissolved
CIF 4 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 44 - Secretary → ME
22
ORGTEL LIMITED
- now 04137353
ORGTEL COMMUNICATIONS LIMITED - 2002-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-12 ~ dissolved
CIF 3 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 41 - Secretary → ME
23
PATHWAY RESOURCING LIMITED
- now 03285710
PATHWAY I.T. RESOURCING LIMITED - 2004-07-08
5th Floor, Gps House, 215-227 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-12 ~ dissolved
CIF 8 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 49 - Secretary → ME
24
PROGRESSIVE EUROPE LIMITED
- now 04274220
PROGRESSIVE COMPUTER RECRUITMENT EUROPE LIMITED
- 2007-11-30 04274220
5th Floor 215 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-12 ~ dissolved
CIF 20 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 68 - Secretary → ME
25
PROGRESSIVE FRANCE LIMITED
- now 05624361
PROGRESSIVE COMPUTER RECRUITMENT FRANCE LIMITED
- 2007-11-30 05624361 05839301
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ dissolved
CIF 30 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 69 - Secretary → ME
26
PROGRESSIVE GERMANY LIMITED
- now 05839301
PROGRESSIVE COMPUTER RECRUITMENT GERMANY LIMITED
- 2007-11-30 05839301 05624361
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-07 ~ dissolved
CIF 22 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 75 - Secretary → ME
27
PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED
- now 08286247
NEWINGTON INTERNATIONAL PARTNERS LIMITED
- 2014-01-15 08286247
1st Floor 75 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
CIF 37 - Director → ME
Officer
2012-11-08 ~ dissolved
CIF 38 - Secretary → ME
28
PROGRESSIVE GLOBAL ENERGY LIMITED
- now 04883344
PROGRESSIVE GLOBAL LIMITED
- 2012-11-15 04883344
STHREE UK LIMITED
- 2011-02-16 04883344
AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED
- 2009-01-30 04883344
Level 16 8 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2003-09-01 ~ 2012-11-15
CIF 32 - Director → ME
Officer
2010-04-30 ~ 2012-11-15
CIF 59 - Secretary → ME
2021-04-21 ~ now
CIF 80 - Secretary → ME
29
PROGRESSIVE NEDERLAND LIMITED
- now 05839302
PROGRESSIVE COMPUTER RECRUITMENT NEDERLAND LIMITED
- 2007-11-30 05839302
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-07 ~ dissolved
CIF 23 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 76 - Secretary → ME
30
PROGRESSIVE RECRUITMENT LIMITED
- now 02541611
PROGRESSIVE COMPUTER RECRUITMENT LIMITED
- 2007-11-30 02541611
5th Floor, Gps House, 215-227 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
CIF 7 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 48 - Secretary → ME
31
REAL RESOURCING DEUTSCHLAND LIMITED
- now 03967929
FAR2GOOD LIMITED
- 2008-10-14 03967929
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-06-11 ~ dissolved
CIF 35 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 53 - Secretary → ME
32
SHOWCASER LIMITED
- now 10873444
SHOCASER LIMITED
- 2017-09-14 10873444
1st Floor 75 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-19 ~ dissolved
CIF 78 - Director → ME
Officer
2021-04-21 ~ dissolved
CIF 46 - Secretary → ME
33
STAFF SEARCH GROUP LIMITED
- now 03908860
IT STAFF SEARCH LIMITED - 2003-05-08
5th Floor, 215, Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-12 ~ dissolved
CIF 10 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 51 - Secretary → ME
34
STHREE DOLLAR UK LIMITED
11740244
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2021-04-21 ~ 2024-12-01
CIF 85 - Director → ME
Officer
2021-04-21 ~ now
CIF 86 - Secretary → ME
35
STHREE EURO UK LIMITED
- now 04632138
STHREE CONSULTANCY SERVICES LIMITED
- 2018-12-20 04632138
STHREE FINANCE LIMITED
- 2016-12-08 04632138
THINK MARKETING LIMITED
- 2009-01-29 04632138
Level 16 8 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2003-01-09 ~ 2024-12-01
CIF 103 - Director → ME
Officer
2010-04-29 ~ now
CIF 97 - Secretary → ME
36
STHREE IP LIMITED
- now 03682824
EXECTECH LIMITED
- 2007-10-01 03682824
PALMER-CROFT LIMITED - 2005-04-22
EDISON KNIGHT LIMITED - 2002-09-06
Level 16 8 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2007-01-12 ~ 2024-12-01
CIF 99 - Director → ME
Officer
2010-04-29 ~ now
CIF 95 - Secretary → ME
37
STHREE MANAGEMENT SERVICES LIMITED
- now 04255086
S THREE MANAGEMENT SERVICES LIMITED
- 2018-04-18 04255086
Level 16 8 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2006-11-30 ~ 2024-12-01
CIF 100 - Director → ME
Officer
2010-04-29 ~ now
CIF 96 - Secretary → ME
38
STHREE OVERSEAS HOLDINGS LIMITED
- now 03247281
MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED
- 2007-01-15 03247281
Level 16 8 Bishopsgate, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2003-06-11 ~ 2024-12-01
CIF 101 - Director → ME
Officer
2010-04-29 ~ now
CIF 94 - Secretary → ME
39
STHREE OVERSEAS MANAGEMENT LIMITED
- now 07846499
OWLCOVE LIMITED
- 2012-01-11 07846499
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2021-04-21 ~ 2024-12-01
CIF 83 - Director → ME
Officer
2012-01-11 ~ now
CIF 91 - Secretary → ME
40
STHREE STAFFING BELGIUM LIMITED
- now 05685104
PROGRESSIVE BELGIUM LIMITED
- 2010-11-29 05685104
PROGRESSIVE COMPUTER RECRUITMENT BELGIUM LIMITED
- 2007-11-30 05685104
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ dissolved
CIF 28 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 61 - Secretary → ME
41
STHREE STAFFING FRANCE LIMITED
- now 04603598
HUXLEY ASSOCIATES FRANCE LIMITED
- 2010-11-29 04603598
ACROMA PARTNERSHIP LIMITED
- 2008-01-16 04603598
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-28 ~ dissolved
CIF 6 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 42 - Secretary → ME
42
STHREE STAFFING GERMANY LIMITED
- now 05681285
PROGRESSIVE DEUTSCHLAND LIMITED
- 2010-11-29 05681285
PROGRESSIVE COMPUTER RECRUITMENT DEUTSCHLAND LIMITED
- 2007-11-30 05681285
PCR EUROPE LIMITED
- 2006-01-23 05681285 04160418
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-20 ~ dissolved
CIF 29 - Director → ME
Officer
2010-04-29 ~ dissolved
CIF 70 - Secretary → ME
43
STHREE STAFFING NEDERLAND LIMITED
- now 04022407
PROGRESSIVE RECRUITMENT INTERNATIONAL LIMITED
- 2010-11-29 04022407
PROGRESSIVE COMPUTER RECRUITMENT INTERNATIONAL LIMITED
- 2007-11-30 04022407
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-12 ~ dissolved
CIF 15 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 56 - Secretary → ME
44
STHREE STAFFING UK LIMITED
- now 02071875
COMPUTER FUTURES SOLUTIONS LIMITED
- 2010-09-01 02071875 04048744
COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITED - 2002-06-24
COMPUTER FUTURES SOLUTIONS LIMITED - 2001-11-28
COMPUTER FUTURES RECRUITMENT CONSULTANTS LIMITED - 2001-11-27
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
CIF 1 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 39 - Secretary → ME
45
STHREE UK HOLDINGS LIMITED
- now 03804468
BELIEVE IT RECRUITMENT LIMITED
- 2007-01-15 03804468
Level 16 8 Bishopsgate, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2003-06-11 ~ 2024-12-01
CIF 102 - Director → ME
Officer
2010-04-30 ~ now
CIF 93 - Secretary → ME
46
STHREE UK MANAGEMENT LIMITED
- now 07509542
SNAKEFIELD LIMITED
- 2012-01-11 07509542
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2021-04-21 ~ 2024-12-01
CIF 82 - Director → ME
Officer
2012-01-11 ~ now
CIF 90 - Secretary → ME
47
STHREE UK OPERATIONS LIMITED
08628611
Level 16 8 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-29 ~ 2024-12-01
CIF 89 - Director → ME
Officer
2013-07-29 ~ now
CIF 88 - Secretary → ME
48
STHREE VENTURES LIMITED
11047674
Level 16 8 Bishopsgate, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-11-06 ~ dissolved
CIF 87 - Director → ME
Officer
2021-04-21 ~ dissolved
CIF 84 - Secretary → ME
49
STRATEGIC RESOURCE GROUP LIMITED
03963319
5th Floor 215 Great Portland Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-12 ~ dissolved
CIF 12 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 52 - Secretary → ME
50
TACTICAL RESOURCE LIMITED
04586754
5th Floor 215 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ dissolved
CIF 36 - Director → ME
Officer
2010-04-30 ~ dissolved
CIF 58 - Secretary → ME
51
TALENT DECK LIMITED
10841039
1st Floor 75 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolved
CIF 79 - Director → ME
Officer
2021-04-21 ~ dissolved
CIF 45 - Secretary → ME

VERSEC NOMINEES LIMITED

STHREE PLC

VERSEC SECRETARIES LIMITED

CAVENDISH SERVICES LIMITED

CAVENDISH DIRECTORS LIMITED

Previous name

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Net assets/liabilities including pension asset/liability

Number of shares allotted

Par Value of Share

Paid-up share capital

Shareholder's fund

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED

03927290 LIMITED

COMPUTER FUTURES SOLUTIONS (BE) LIMITED

COMPUTER FUTURES SOLUTIONS DEUTSCHLAND LIMITED

COMPUTER FUTURES SOLUTIONS FRANCE LIMITED

COMPUTER FUTURES SOLUTIONS NEDERLAND LIMITED

COMPUTER FUTURES SOLUTIONS NETHERLANDS LIMITED

JOBBOARD ENTERPRISES LIMITED

ELEVIZE LIMITED

PROGRESSIVE GE LIMITED

REAL STAFFING GROUP LIMITED

REAL RESOURCING LIMITED

REAL I.T. RESOURCING LIMITED

HIREFIRST LIMITED

HIRESTREAM LIMITED

HUXLEY ASSOCIATES BANKING & FINANCE LIMITED

HUXLEY ASSOCIATES BELGIUM LIMITED

THE IT RECRUITMENT GROUP LIMITED

HUXLEY ASSOCIATES DEUTSCHLAND LIMITED

HUXLEY ASSOCIATES GLOBAL LIMITED

PATHWAY RESOURCING DUBAI LIMITED

STHREE MIDDLE EAST LIMITED

PATHWAY RESOURCING DUBAI LIMITED

HUXLEY ASSOCIATES INTERNATIONAL LIMITED

HUXLEY ASSOCIATES LIMITED

HUXLEY ASSOCIATES M LIMITED

HUXLEY ASSOCIATES N LIMITED

HUXLEY ASSOCIATES S LIMITED

J P GRAY LIMITED

JP GRAY BELGIUM LIMITED

INDEPENDENT RECRUITERS LIMITED

ORGTEL CONTRACT LIMITED

ORGTEL LIMITED

PATHWAY RESOURCING LIMITED

PROGRESSIVE EUROPE LIMITED

PROGRESSIVE COMPUTER RECRUITMENT EUROPE LIMITED

PROGRESSIVE FRANCE LIMITED

PROGRESSIVE COMPUTER RECRUITMENT FRANCE LIMITED

PROGRESSIVE GERMANY LIMITED

PROGRESSIVE COMPUTER RECRUITMENT GERMANY LIMITED

PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED

NEWINGTON INTERNATIONAL PARTNERS LIMITED

PROGRESSIVE GLOBAL ENERGY LIMITED

PROGRESSIVE GLOBAL LIMITED

STHREE UK LIMITED

AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED

PROGRESSIVE NEDERLAND LIMITED

PROGRESSIVE COMPUTER RECRUITMENT NEDERLAND LIMITED

PROGRESSIVE RECRUITMENT LIMITED

PROGRESSIVE COMPUTER RECRUITMENT LIMITED

REAL RESOURCING DEUTSCHLAND LIMITED

FAR2GOOD LIMITED

SHOWCASER LIMITED

SHOCASER LIMITED

STAFF SEARCH GROUP LIMITED

STHREE DOLLAR UK LIMITED

STHREE EURO UK LIMITED

STHREE CONSULTANCY SERVICES LIMITED