1
AB INTER HOLDINGS LIMITED
- now 14591469INTERQUEST HOLDINGS LIMITED
- 2024-02-21
14591469 3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
2
ALBANY BECK HOLDINGS LIMITED
- now 10451963INTERQUEST HOLDINGS LIMITED
- 2022-09-22
10451963CHISBRIDGE LIMITED
- 2018-10-04
10451963 3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2016-10-28 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-06 ~ now
IIF 3 - Director → ME
4
2 Roxburgh Place, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1999-11-29 ~ 2007-03-24
IIF 31 - Director → ME
5
ASTRAEUS CONSULTING LIMITED
- now 10483595ALBANY BECK CONSULTANCY SERVICES LTD
- 2023-08-17
10483595INTERQUEST HOLDINGS LIMITED - 2018-05-16
Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-04 ~ 2024-01-09
IIF 21 - Director → ME
6
BUBBLE THEATRE COMPANY LIMITED (THE)
01058397 3 & 5 Elephant Lane, London
Active Corporate (70 parents)
Officer
2022-01-13 ~ 2022-12-07
IIF 44 - Director → ME
7
CAPITAL CARE SERVICES (UK) LIMITED
04682196 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-07-01
IIF 40 - Director → ME
9
Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (13 parents)
Officer
2011-06-21 ~ now
IIF 14 - Director → ME
10
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2013-11-26 ~ dissolved
IIF 34 - Director → ME
11
CAPITAL CARE UK LTD - 2011-09-06
C12 Marquis Court Marquis Way, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Officer
2016-06-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
12
FIRST HOSPITALITY LONDON LIMITED
09175956 Bockmer House, Bockmer End, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
13
HALLCO 419 PLC - 2000-05-23
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-04-12 ~ dissolved
IIF 41 - Director → ME
14
CFM VENTURES LIMITED
- 2021-04-06
09101686 Bockmer House, Bockmer End, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
GENESIS COMPUTER RESOURCES LIMITED
03000342 Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ 2015-09-24
IIF 26 - Director → ME
16
PINCO 2007 LIMITED
- 2003-09-16
04888294 16-18 Kirby Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 20 - Director → ME
17
GOLDCREST PAYROLL SOLUTIONS LIMITED
07111397 3rd Floor, Cannon Green, 27 Bush Lane, London, England
Active Corporate (7 parents)
Officer
2009-12-22 ~ 2015-09-24
IIF 38 - Director → ME
18
16-18 Kirby Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 42 - Director → ME
19
IMS WORLDWIDE HOLDINGS LIMITED
- now 05306132ALBANY BECK CONSULTING LIMITED
- 2022-12-07
05306132NOKOMIS & BOR ENTERPRISES LIMITED - 2005-03-22
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-03-11 ~ now
IIF 13 - Director → ME
20
INTERNAL PARTNERS LIMITED
- now 03856874CONTRACTS ONLINE LIMITED
- 2012-03-09
03856874 16-18 Kirby Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-21 ~ dissolved
IIF 36 - Director → ME
21
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2001-11-26 ~ 2015-09-24
IIF 25 - Director → ME
22
INTERQUEST ACCELERATED DEVELOPMENT LIMITED
- now 13142023INTERQUEST ECM LIMITED - 2021-02-22
3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 2 - Director → ME
23
INTERQUEST FINANCIAL MARKETS LIMITED
- now 04381183INTERQUEST CONSULTING LIMITED
- 2003-09-16
04381183PINCO 1733 LIMITED - 2002-03-19
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2002-03-22 ~ 2015-09-24
IIF 5 - Director → ME
2023-10-20 ~ dissolved
IIF 11 - Director → ME
24
INTERQUEST GROUP (UK) LIMITED
- now 03990043MIGHTYMATCH LIMITED
- 2004-04-28
03990043 Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2000-08-18 ~ 2024-01-09
IIF 23 - Director → ME
25
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (18 parents, 23 offsprings)
Officer
2001-11-15 ~ now
IIF 10 - Director → ME
26
FULCRUM TELECOM LIMITED - 2014-11-27
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2011-04-07 ~ 2015-09-24
IIF 16 - Director → ME
27
KORUS IT RECRUITMENT (LONDON) LIMITED
- now 06920731KORUS IT RECRUITMENT (S.E) LIMITED - 2011-02-03
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 15 - Director → ME
28
KORUS RECRUITMENT GROUP LIMITED
06759509 Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2009-08-05 ~ dissolved
IIF 33 - Director → ME
29
LIGHTHOUSE TEST RESOURCES LIMITED
- now 04142005F.J.B. (CONTRACTS) LIMITED
- 2010-07-21
04142005 16-18 Kirby Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ dissolved
IIF 19 - Director → ME
30
16-18 Kirby Street, London, London, England
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 37 - Director → ME
31
MINT RECRUITMENT SOLUTIONS LIMITED
- now 03512673INTERQUEST GLOBAL RECRUITMENT LIMITED
- 2012-07-09
03512673 Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ dissolved
IIF 22 - Director → ME
32
POSITIVE MENTAL HEALTH LIMITED
- 2025-06-24
08905035POSITIVE HEALTHCARE LIMITED
- 2015-11-09
08905035 18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2014-03-12 ~ 2015-03-31
IIF 30 - Director → ME
2014-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
33
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED
- now 02533052INTERQUEST GLOBAL LIMITED
- 2012-07-10
02533052INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12
02533052MARONBRIDGE LIMITED - 1991-04-03
16-18 Kirby Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ dissolved
IIF 32 - Director → ME
34
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2015-09-24
IIF 39 - Director → ME
35
16-18 Kirby Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 45 - Director → ME
36
POSITIVE MENTAL HEALTH PLC
- 2015-11-09
09852871 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
37
3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-02 ~ now
IIF 7 - Director → ME
38
RECRUITMENT CAPITAL PARTNERS LLP
OC386776 Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
39
RDW FIRST LIMITED - 2002-10-08
OAKBAY INITIATIVES LIMITED - 2002-08-12
3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-02 ~ now
IIF 6 - Director → ME
40
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ 2015-09-24
IIF 27 - Director → ME
41
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2015-09-24
IIF 24 - Director → ME
42
RECRUITMENT CAPITAL PARTNERS LTD
- 2013-07-22
08530630 3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
43
UNICARE SERVICES LIMITED - now
INDIGO SELECTION LIMITED - 2007-08-20
ABACUS RECRUITMENT PLC
- 2000-11-03
01601618 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
~ 1999-03-29
IIF 18 - Director → ME
44
Bockmer House, Bockmer Lane, Medmenham Nr Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1998-06-15 ~ dissolved
IIF 28 - Director → ME