1
ATTENTI LTD - 2018-02-02
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-03-03 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-10 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
EDEN BROWN HOLDINGS LIMITED - 2001-07-18
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
VISIR RECRUITMENT LIMITED - 2014-01-10
5th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
9
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-18 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-20 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-12-05 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
12
MONTROSE RECRUITMENT LIMITED - 2013-11-18
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
13
MATCHESTALENT LTD - 2019-06-14
NSR NEWCO LIMITED - 2018-06-06
5th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-03 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
14
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
15
MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
LEHMAN AMBROSE LIMITED - 2011-05-09
HCIG OPERATIONS LIMITED - 2015-10-16
HBHC OPERATIONS LIMITED - 2013-09-02
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED - 2014-04-07
EDUCATION ONE LIMITED - 2009-07-16
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
5th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
PEOPLE TODAY LIMITED - 2022-11-10
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2023-03-31
Person with significant control
2017-10-16 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
19
5th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-22 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
20
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-20 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
21
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-08-03 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
22
5th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-90,000 GBP2017-03-31
Person with significant control
2017-04-04 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
23
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-02 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
24
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
25
RECTIFI LIMITED - 2019-09-05
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-19 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
26
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-03-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
27
CLOUDFORCE TALENT LIMITED - 2023-11-08
CLOUD 4 SOLUTIONS LIMITED - 2025-06-24
5th Floor 4 Coleman Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-06-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
28
HBHC SYNERGY LIMITED - 2014-12-09
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
29
3 BLUE DOTS VENTURES LIMITED - 2014-10-02
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
30
5th Floor 4 Coleman Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE