1
ANDERS, WILLS LIMITED - 1983-10-31
Capital House, Houndwell Place, SouthamptonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 38 - Secretary → ME
2
LORNGORN LIMITED - 2002-01-04
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-03-30 ~ dissolvedIIF 29 - Director → ME
3
Old Gas Works, Knotts Lane, Colne, LancashireActive Corporate (2 parents)
Equity (Company account)
1,684,004 GBP2024-10-31
Officer
2002-09-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
Grange Cottage, Thornthwaite, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
2009-10-08 ~ dissolvedIIF 22 - Director → ME
5
POTENSIS LIMITED - 2000-09-21
TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
CDI ENGINEERING LIMITED - 2000-07-17
Capital House, 1 Houndwell Place, SouthamptonDissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 39 - Secretary → ME
6
HONEYCOMBE 81 LIMITED - 1998-07-27
Capital House, Houndwell Place, Southampton HampshireDissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 40 - Secretary → ME
7
10th Floor Houndwell Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 37 - Secretary → ME
8
24 Eversholt Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-9,961,914 GBP2022-12-31
Officer
2023-04-13 ~ dissolvedIIF 12 - Director → ME
9
ESG1 LIMITED - 2013-04-16
24 Eversholt Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-12,376,638 GBP2024-12-31
Officer
2023-04-13 ~ nowIIF 20 - Director → ME
10
EARTHSTREAM GLOBAL LIMITED - 2013-04-16
24 Eversholt Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2023-04-13 ~ nowIIF 4 - Director → ME
11
24 Eversholt Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
132,428 GBP2018-12-31
Officer
2023-04-13 ~ dissolvedIIF 10 - Director → ME
12
24 Eversholt Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,618,658 GBP2022-12-31
Officer
2023-04-13 ~ dissolvedIIF 9 - Director → ME
13
Q.C. CONSULTANTS LIMITED - 1989-10-09
EURO ELITE PLC - 2013-08-28
EURO ELITE CONSULTANTS LIMITED - 1991-12-20
EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
EURO ELITE CONSULTANTS LTD - 1996-06-28
Capital House Houndwell Place, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-09-26 ~ dissolvedIIF 36 - Secretary → ME
14
Capital House, Houndwell Place, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 41 - Secretary → ME
15
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-03-30 ~ dissolvedIIF 30 - Director → ME
16
HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
CONSTELLATION CONSULTING LIMITED - 2009-09-02
CONSTELLATION SERVICES LIMITED - 2000-09-12
CONSTELLATION CORPORATION LIMITED - 2000-11-06
MULLFARM LIMITED - 1988-08-25
GARNER HR LTD - 2011-03-17
BRITTAINS OF ROTHERHAM LTD - 1998-06-05
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-03-30 ~ dissolvedIIF 28 - Director → ME
17
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-03-30 ~ dissolvedIIF 25 - Director → ME
18
ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
A G P (N B) LIMITED - 2016-09-30
NBBI LIMITED - 2013-01-07
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-03-30 ~ dissolvedIIF 26 - Director → ME
19
CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
24 Eversholt Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2023-04-13 ~ nowIIF 8 - Director → ME
20
First Floor, 3-8 Carburton Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-04-13 ~ dissolvedIIF 13 - Director → ME
21
TECHSTREAM IGH LIMITED - 2022-12-08
WHCORIVER MIDCO LIMITED - 2020-12-15
24 Eversholt Street, London, EnglandActive Corporate (4 parents)
Officer
2023-04-13 ~ nowIIF 3 - Director → ME
22
TECHSTREAM EBT LIMITED - 2022-12-08
24 Eversholt Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-13 ~ nowIIF 6 - Director → ME
23
TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED - 2022-12-08
WHCORIVER LIMITED - 2020-12-15
24 Eversholt Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2023-04-13 ~ nowIIF 7 - Director → ME
24
WHCO5 LIMITED - 2017-11-14
24 Eversholt Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-04-13 ~ nowIIF 2 - Director → ME
25
TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
24 Eversholt Street, London, EnglandDissolved Corporate (5 parents)
Officer
2023-04-13 ~ dissolvedIIF 11 - Director → ME
26
TECHSTREAM IGHB LIMITED - 2022-12-08
WHCORIVER BIDCO LIMITED - 2020-12-15
24 Eversholt Street, London, EnglandActive Corporate (6 parents)
Officer
2023-04-13 ~ nowIIF 5 - Director → ME
27
XCEDE RECRUITMENT SOLUTIONS LIMITED - 2021-10-13
24 Eversholt Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,590,611 GBP2024-12-31
Officer
2023-04-13 ~ nowIIF 24 - Director → ME