1
AI RECRUITMENT TECHNOLOGIES LIMITED
- now 07651107JOBS THE WORD LIMITED
- 2019-01-18
07651107 Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
Active Corporate (11 parents)
Officer
2012-06-01 ~ 2023-03-06
IIF 7 - Director → ME
2
AMEY IT SERVICES LIMITED - now
I.T. COUNSEL LIMITED
- 2001-12-05
02785512OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-01-05 ~ 1999-12-30
IIF 9 - Director → ME
3
BLUE OAR ASSET MANAGEMENT LLP - now
GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2008-04-21
OC303534 20 Phillimore Gardens, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-02 ~ 2008-03-31
IIF 32 - LLP Member → ME
4
CIRCLE 8 HOLDINGS LIMITED
- now 04934511BLUECUBE HOLDINGS LIMITED
- 2003-10-31
04934511 Basepoint Centre C/o Novatia Plc, 1 Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-10-16 ~ 2015-07-22
IIF 21 - Director → ME
2003-10-16 ~ 2014-06-16
IIF 55 - Secretary → ME
5
CIRCLE EXECUTIVE SEARCH LIMITED
- now 03653445CIRCLE CONTRACTING LIMITED
- 2007-07-11
03653445 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ dissolved
IIF 33 - Director → ME
2001-02-16 ~ 2003-07-03
IIF 28 - Director → ME
2003-12-19 ~ dissolved
IIF 52 - Secretary → ME
6
CIRCLE RESOURCING LIMITED
- 2008-11-25
02745428CAMERON HOUSE LIMITED
- 2003-10-29
02745428YEARNMAJOR LIMITED
- 1992-11-20
02745428 Peel House, The Downs, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1992-09-28 ~ dissolved
IIF 27 - Director → ME
7
1, Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
DPS REALISATIONS LIMITED - now
DATAPLEX SYSTEMS LIMITED
- 2011-01-07
03273228DATAPLEX SYSTEMS PLC
- 2004-11-30
03273228DATAPLEX SYSTEMS LIMITED
- 2003-10-20
03273228 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2002-07-03 ~ 2004-12-10
IIF 18 - Director → ME
9
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-11-02
IIF 24 - Director → ME
Person with significant control
2020-07-28 ~ 2022-11-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ 2022-11-02
IIF 25 - Director → ME
11
The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ 2022-11-02
IIF 23 - Director → ME
12
Peel House, The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2020-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
LC AND SW HOLDING LIMITED - now
2-3 Winckley Court, Chapel Street, Preston
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-06-26 ~ 2022-11-02
IIF 14 - Director → ME
Person with significant control
2019-06-26 ~ 2022-11-02
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
LION RECRUITMENT SOLUTIONS LIMITED
- now 05299844TALLER PROJECTS LIMITED
- 2018-05-29
05299844 6 Whitegate Drive, Swinton, Manchester, England
Dissolved Corporate (6 parents)
Officer
2004-11-30 ~ 2018-07-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
CIRCLE PEOPLE (LONDON) LIMITED
- 2010-06-08
06825648 1 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
16
MAGELLAN CONSULTANCY SERVICES LTD
- now 04651188MAGELLAN PROFESSIONAL SERVICES LIMITED - 2003-03-26
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Officer
2021-08-02 ~ now
IIF 47 - Director → ME
2020-12-14 ~ 2021-02-01
IIF 48 - Director → ME
2003-12-23 ~ 2014-03-31
IIF 17 - Director → ME
2020-12-01 ~ now
IIF 57 - Secretary → ME
2005-01-25 ~ 2014-03-31
IIF 53 - Secretary → ME
Person with significant control
2020-12-14 ~ 2021-02-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2001-09-01 ~ 2003-02-01
IIF 16 - Director → ME
18
1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Active Corporate (3 parents)
Officer
2019-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
1 Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2015-07-22
IIF 20 - Director → ME
2003-02-05 ~ 2015-07-22
IIF 54 - Secretary → ME
20
NEWCO123 LTD
- 2019-12-06
12290471 11817114, 09788474, 06206855Warning 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) The Hive 4th Floor, 51 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ 2022-11-02
IIF 29 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-02
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
RED VENTURES RECRUITMENT LIMITED
06823111 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2010-06-13
IIF 1 - Director → ME
2009-02-18 ~ 2010-07-08
IIF 30 - Secretary → ME
22
Peel House, The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2020-08-03 ~ now
IIF 13 - Director → ME
2020-08-03 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-08-03 ~ now
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
23
1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
RECRUITMENT VENTURE CAPITAL LIMITED
- 2023-09-27
10541000 1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-28 ~ now
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
25
VELOCITY GROUP LIMITED
- 2018-09-24
07762230INTELLIGNOSIS LIMITED - 2012-11-26
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Hive 4th Floor, 51 Lever Street, Manchester, England
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2022-11-02
IIF 8 - Director → ME
Person with significant control
2017-03-29 ~ 2022-11-02
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
27
VL REALISATIONS HOLDINGS LIMITED - now
VENTURI HOLDINGS LIMITED
- 2025-05-19
12323910 Wpp Manchester Campus, 1st Floor, 1 New Quay Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-09 ~ 2020-06-18
IIF 56 - Secretary → ME
28
VL REALISATIONS LIMITED - now
The Lexicon 10-12 Mount Street, Manchester, Manchester
In Administration Corporate (5 parents)
Officer
2009-06-01 ~ 2020-03-09
IIF 4 - Director → ME
2009-06-01 ~ 2017-06-20
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Gleneagles Drive, Brockhall Village, Old Langho, Lancashire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Upper Floor, The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside
Active Corporate (13 parents, 2 offsprings)
Officer
2013-07-10 ~ 2023-03-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
SERVICEMARQ LIMITED
- 2013-03-15
04138049TATEWELL LTD - 2001-02-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2009-12-21 ~ 2023-03-06
IIF 3 - Director → ME
32
XAYCE LIMITED - now
XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29
03531958 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
2000-11-07 ~ 2003-07-03
IIF 22 - Director → ME