1
AD SALES SERVICES LIMITED
- now 06029812BAVERSTOCK NUMBER SEVENTEEN LIMITED
- 2007-01-30
06029812 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ 2010-01-26
IIF 2 - Director → ME
2
AUDACIOUS CAPITAL LIMITED
- now 05688691BAVERSTOCK NUMBER ELEVEN LIMITED - 2006-07-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ dissolved
IIF 10 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ 2010-02-03
IIF 11 - Director → ME
4
CENTURY HOUSE (MANCHESTER) LIMITED
02936703 23 Kingsand Road, London
Dissolved Corporate (5 parents)
Officer
1994-06-08 ~ dissolved
IIF 4 - Director → ME
5
CITY PARTNERSHIP HOMES LIMITED
- now 02476427 6 Princess Way, Euxton, Chorley, England
Active Corporate (4 parents)
Officer
(before 1992-03-02) ~ 1993-01-12
IIF 18 - Director → ME
6
ENDEAVOUR HUMAN CAPITAL SOLUTIONS LLP
OC358366 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
7
HEALTHCARE RESOURCES LIMITED
- now 06155716HEALTHCARE RESOURCES PLC
- 2007-05-31
06155716 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ dissolved
IIF 6 - Director → ME
8
INTEGRATED HEALTHCARE SOLUTIONS LIMITED
- now SC209983Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-06 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control
INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ dissolved
IIF 15 - Director → ME
9
INTEGRATED SALES SOLUTIONS LIMITED
- now SC199411Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-10-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control
HBJ 477 LIMITED - 1999-09-27
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ dissolved
IIF 17 - Director → ME
10
35 Swiss Gardens, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2012-02-08
IIF 21 - LLP Designated Member → ME
12
META CORPORATE FINANCE LIMITED
- now 03766866RETROSHIELD LIMITED - 1999-06-24
The Old Mill House Zenon, The Stream, Ditton, Aylesford, England
Active Corporate (9 parents)
Officer
2006-06-22 ~ 2008-02-07
IIF 13 - Director → ME
13
BAVERSTOCK NUMBER SIXTEEN LIMITED - 2007-02-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 7 - Director → ME
14
UPPER RICHMOND (NO.20) LIMITED - 2012-03-16
VPG LIMITED - 2011-08-23
UPPER RICHMOND (NO.20) LIMITED - 2010-05-10
Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 23 - Director → ME
15
LUDGATE 295 LIMITED - 2003-03-17
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ dissolved
IIF 5 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-09-11 during the appointment or period of control
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-01 ~ dissolved
IIF 8 - Director → ME
17
PREMIER HOSPITALITY AND EVENTS LIMITED
05470143 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ 2010-02-03
IIF 9 - Director → ME
18
RESOURCING CAPITAL PARTNERS LLP
OC359433 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
19
BAVERSTOCK NUMBER FIFTEEN LIMITED - 2006-07-27
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ dissolved
IIF 1 - Director → ME
20
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
00226200 The Club House, Court Road, Eltham, London
Active Corporate (29 parents)
Officer
2003-10-09 ~ 2005-02-10
IIF 12 - Director → ME
21
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Officer
2009-04-11 ~ 2012-04-28
IIF 22 - Director → ME
22
SSC STAFF CONSULTANTS LIMITED
- now 02187708Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-10-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2015-10-08 during the appointment or period of control
SSC CONSULTANCY AND TRAINING SERVICES LIMITED - 1996-01-22
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-01 ~ dissolved
IIF 16 - Director → ME
23
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (14 parents)
Officer
2001-10-17 ~ 2006-02-28
IIF 14 - Director → ME
24
BEARBULL ACTIVE STRATEGIC INVESTMENT COMPANY PLC
- 1998-11-30
03097364BRITISH TAXPAYERS ASSOCIATION SELF ASSESSMENT PLC
- 1998-05-20
03097364 42-44 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
1998-05-06 ~ dissolved
IIF 3 - Director → ME