1
58 Wardour Street, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-12 ~ 2018-02-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-15 ~ 2021-01-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGELA MORTIMER LIMITED
- 2022-02-03
01205549ANGELA MORTIMER PLC
- 2022-01-24
01205549 7 St Petersgate, Stockport, Cheshire
In Administration Corporate (20 parents, 32 offsprings)
Officer
~ 2024-04-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGELA MORTIMER AND PATHFINDERS LIMITED
06504877 58 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 13 - Director → ME
4
ANGELA MORTIMER INTERNATIONAL LIMITED
06504693 42 Berners Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2009-02-15 ~ 2024-04-24
IIF 6 - Director → ME
5
BURNE MORTIMER LIMITED
- 2022-02-03
04072696QUO VADIS RECRUITMENT LIMITED
- 2021-02-05
04072696TOP POTENTIAL LIMITED
- 2001-02-20
04072696 58 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2000-11-27 ~ 2024-04-24
IIF 7 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED
- now 05628331LUCY CHAMBERLAIN ASSOCIATES LIMITED
- 2009-07-13
05628331 58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2005-11-18 ~ 2024-04-24
IIF 1 - Director → ME
7
ANGELA MORTIMER NORTH WEST REGION LIMITED
06504827 42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 14 - Director → ME
8
ANGELA MORTIMER PA SEARCH LIMITED
- now 13169241 42 Berners Street, London, England, England
Active Corporate (4 parents)
Officer
2021-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Cavendish Bond, Bentinck House, 3-8 Bolsover Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
42 Berners Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2024-04-24
IIF 19 - Director → ME
11
CARMEL STEINER ASSOCIATES LIMITED
- now 04048346FRESHNAME NO.288 LIMITED
- 2000-12-05
04048346 42 Berners Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2000-11-27 ~ 2024-04-24
IIF 12 - Director → ME
12
42 Berners Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2008-03-14 ~ 2024-04-24
IIF 8 - Director → ME
13
CHAMELEON PAYROLL LIMITED
- now 06504864ANGELA MORTIMER PA SEARCH LIMITED
- 2021-02-09
06504864 42 Berners Street, London, England, England
Active Corporate (7 parents)
Officer
2009-02-16 ~ 2021-01-15
IIF 11 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ 2024-04-24
IIF 5 - Director → ME
15
ENT DIVISION LIMITED
- 2025-09-26
15979026 58 Wardour Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-25 ~ 2026-01-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42 Berners Street, London, England, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-04-11 ~ 2024-04-24
IIF 23 - Director → ME
17
42 Berners Street, London, England, England
Active Corporate (9 parents)
Person with significant control
2021-01-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
58 Wardour Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 St Mary Ann Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2021-02-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
KNIGHTSBRIDGE RECRUITMENT LIMITED
- now 03753880KNIGHTSBRIDGE SECRETARIES LIMITED
- 2007-04-10
03753880HIGHER HEIGHTS LIMITED - 1999-06-28
58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ 2024-04-24
IIF 20 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LOUISA ROBERTSON ASSOCIATES LIMITED
- now 03968198NICKY EDMUNDS ASSOCIATES LIMITED
- 2017-04-04
03968198HIGH PROGRESSION LIMITED
- 2001-03-28
03968198 42 Berners Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2017-07-17
IIF 22 - Director → ME
22
MELE AND ASSOCIATES PARIS LTD
- now 03631430PROGRESSIS LIMITED
- 2006-05-15
03631430 42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
1998-09-15 ~ 2024-04-24
IIF 15 - Director → ME
23
METRONOMICS CONSULTING LIMITED
- now 05628228RACHEL JONES ASSOCIATES LIMITED
- 2021-03-03
05628228 2nd Floor 58 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2005-11-18 ~ 2021-01-15
IIF 16 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
PATHFINDERS MEDIA RECRUITMENT LIMITED
- now 03753879 42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
1999-07-05 ~ 2024-04-24
IIF 21 - Director → ME
25
MELE AND ASSOCIATES PARIS LTD
- 2006-05-15
05694239 42 Berners Street, London, England, England
Active Corporate (8 parents)
Officer
2006-02-01 ~ 2024-04-24
IIF 10 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
76 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-07 ~ 2024-04-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
RUTH HALLIDAY ASSOCIATES LIMITED
03134278 42 Berners Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2024-04-24
IIF 17 - Director → ME
28
76 Wardour Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-04-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VALAD PROFESSIONALS LIMITED
- now 06504833ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED
- 2015-05-20
06504833ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
42 Berners Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2024-04-24
IIF 9 - Director → ME
30
58 Wardour Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE