1
AB INTER HOLDINGS LIMITED
- now 14591469 3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
2
ALBANY BECK HOLDINGS LIMITED
- now 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 2 - Director → ME
4
2 Roxburgh Place, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1999-11-29 ~ 2007-03-24
IIF 44 - 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 19 - 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 41 - Director → ME
7
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ dissolved
IIF 16 - 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 37 - 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 13 - Director → ME
10
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2013-11-26 ~ dissolved
IIF 31 - 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 32 - 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 40 - 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 38 - 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 7 - 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 24 - Director → ME
16
PINCO 2007 LIMITED
- 2003-09-16
04888294 04997052, 04888316, 04865599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-18 Kirby Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 18 - 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 35 - Director → ME
18
16-18 Kirby Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 39 - 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 12 - 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 33 - Director → ME
21
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2001-11-26 ~ 2015-09-24
IIF 23 - 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 1 - 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 4 - Director → ME
2023-10-20 ~ dissolved
IIF 10 - Director → ME
24
MIGHTYMATCH 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 21 - 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 9 - 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 15 - 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 14 - 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 30 - 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 17 - Director → ME
30
16-18 Kirby Street, London, London, England
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 34 - 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 20 - Director → ME
32
18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2014-03-12 ~ 2015-03-31
IIF 28 - Director → ME
2014-03-01 ~ now
IIF 11 - 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 29 - Director → ME
34
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2015-09-24
IIF 36 - Director → ME
35
16-18 Kirby Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 45 - Director → ME
36
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 27 - 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 6 - Director → ME
38
Bockmer House Bockmer Lane, Bockmer Lane, Marlow, Bucks
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 42 - 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 5 - Director → ME
40
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2006-06-08 ~ 2015-09-24
IIF 25 - Director → ME
41
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2015-09-24
IIF 22 - Director → ME
42
3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-05-15 ~ now
IIF 8 - 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 43 - Director → ME
44
Bockmer House, Bockmer Lane, Medmenham Nr Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1998-06-15 ~ dissolved
IIF 26 - Director → ME