1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
OCHRE HOUSE LIMITED
- 2014-05-22
05755182LAWGRA (NO. 1240) LIMITED
- 2006-04-25
05755182 02689940, 05949049, 06039492Warning 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) 30a Great Sutton St., London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-04-25 ~ 2019-07-31
IIF 13 - Director → ME
3
CIELO TALENT MANAGEMENT LIMITED
- now 03723978OCHRE HOUSE TALENT MANAGEMENT LIMITED
- 2014-05-22
03723978PROFILES RESOURCE MANAGEMENT LIMITED
- 2008-10-30
03723978 30a Great Sutton St., London, United Kingdom
Active Corporate (19 parents)
Officer
2005-07-28 ~ 2006-01-20
IIF 2 - Director → ME
2006-08-10 ~ 2019-07-31
IIF 11 - Director → ME
4
4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-15 ~ now
IIF 22 - Director → ME
5
FIVETEN GROUP FINANCE LIMITED
- now 06314337GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-12-15 ~ 2019-02-15
IIF 25 - Director → ME
6
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-12-15 ~ 2019-02-15
IIF 23 - Director → ME
7
GREYTHORN GROUP LIMITED - 2007-12-31
JACTAG HOLDINGS LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-12-15 ~ 2019-02-15
IIF 24 - Director → ME
8
FLEXI OFFICES (HOLDCO) LIMITED
- now 11307838FOXTROT (HOLDCO) LIMITED - 2018-06-05
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 26 - Director → ME
9
Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents)
Officer
2014-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
HAMSARD 3701 LIMITED - 2023-02-17
2 Babmaes Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2024-03-04 ~ now
IIF 27 - Director → ME
11
INTERNATIONAL TEACHERS NETWORK LIMITED
04135218 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (18 parents)
Officer
2005-05-10 ~ 2006-02-01
IIF 14 - Director → ME
2006-08-10 ~ 2011-05-23
IIF 9 - Director → ME
12
36 Scotts Road, Bromley, England
Active Corporate (15 parents)
Officer
2016-06-23 ~ 2020-09-11
IIF 19 - Director → ME
13
LONGBRIDGE RECRUITMENT (LAW) LIMITED - now
AUDIO SECRETARIES AGENCY LIMITED
- 2009-09-09
01022604 3a London Wall Buildings, London Wall, London, England
Dissolved Corporate (19 parents)
Officer
2005-05-10 ~ 2006-01-20
IIF 16 - Director → ME
2006-08-10 ~ 2010-10-01
IIF 5 - Director → ME
14
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (26 parents)
Officer
2006-08-10 ~ 2011-05-23
IIF 6 - Director → ME
2005-05-10 ~ 2006-01-20
IIF 17 - Director → ME
15
MELVILLE CRAIG GROUP LIMITED
- now SC102898MELVILLE CRAIG LIMITED - 1992-04-01
NASLARCH LIMITED - 1988-04-25
130 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2004-05-31
IIF 1 - Director → ME
16
MK REALISATIONS LTD - now
ITNMARK EDUCATION LIMITED
- 2019-08-09
04560248 1 Fetter Lane, London, United Kingdom
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2006-08-10 ~ 2011-05-23
IIF 7 - Director → ME
17
MORGAN PHILIPS UK LIMITED - now
HUDSON GLOBAL RESOURCES LIMITED
- 2019-01-08
03206355T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
- 2003-03-31
03206355MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
Summit House, Red Lion Square, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1997-02-28 ~ 2004-09-15
IIF 12 - Director → ME
18
OCHRE HOUSE TRUSTEE COMPANY LIMITED
- now 04239440THE BUZZ ELITE LIMITED - 2002-12-16
SPEED 8838 LIMITED - 2001-07-18
Gray’s Inn House, 127 Clerkenwell Road, London
Dissolved Corporate (15 parents)
Officer
2006-08-10 ~ dissolved
IIF 10 - Director → ME
19
K.P. ASSOCIATES LIMITED - 1989-02-08
DELTA ENTERPRISES LIMITED - 1983-06-09
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (18 parents, 1 offspring)
Officer
2006-08-10 ~ 2011-07-18
IIF 3 - Director → ME
2005-05-10 ~ 2006-01-20
IIF 15 - Director → ME
20
OCHRE HOUSE SERVICES LIMITED
- 2010-10-21
05707227CHERRIN LIMITED - 2006-07-21
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (14 parents)
Officer
2006-08-10 ~ 2011-07-18
IIF 4 - Director → ME
21
Gray's Inn House, 127 Clerkenwell Road, London
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 8 - Director → ME
22
THE HOTGROUP LIMITED - now
HOT GROUP PLC - 2004-05-05
REXONLINE PLC - 2002-06-10
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
2005-05-10 ~ 2005-10-26
IIF 18 - Director → ME