1
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Officer
2005-05-25 ~ 2006-01-02
IIF 24 - Director → ME
2
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ 2005-09-08
IIF 30 - Secretary → ME
3
CENTRAL COMPANY FORMATIONS LIMITED - now
SIMPLE COMPANY FORMATIONS LIMITED - 2010-05-04
UK AND OFFSHORE COMPANY FORMATIONS LIMITED - 2009-07-31
ACG BUSINESS AND MANAGEMENT LTD
- 2008-10-17
05031906PROFILER PLUS LIMITED
- 2005-01-19
05031906 Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-08-01 ~ 2007-07-16
IIF 23 - Director → ME
2004-02-02 ~ 2005-08-01
IIF 31 - Secretary → ME
4
COCOON DIGITAL STUDIO LTD
- now 11644072 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2018-10-26 ~ 2023-10-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
ELLITH AUDIT & TAX CONSULTANCY LIMITED
- now 07963003GLOBO AUDIT & TAX CONSULTANCY LIMITED
- 2012-08-09
07963003 49 Station Road, Polegate, East Sussex, Station Road 49, Polegate, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-06-08 ~ 2014-02-21
IIF 42 - Director → ME
6
GLOBO EUROPE (UK) LIMITED
- 2012-08-16
06492679GLOBO TECHNOLOGIES (UK) LIMITED
- 2010-09-30
06492679 3rd Floor 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-17 ~ 2014-04-09
IIF 35 - Director → ME
2008-05-05 ~ 2012-09-21
IIF 43 - Director → ME
7
Suite B 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 34 - Director → ME
2012-02-06 ~ dissolved
IIF 36 - Secretary → ME
8
EURO -SPEED LIMITED - now
EUROPEENNE SOCIETE PRIVEE D'EXPLOITATION EXPRESS DEPRESSE - EURO-SPEEDLIMITED
- 2003-02-26
04095739 Tenbury I Brenchley House, School Road, Charing, Kent
Dissolved Corporate (8 parents)
Officer
2000-10-24 ~ 2000-10-27
IIF 32 - Secretary → ME
9
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-24 ~ 2001-07-25
IIF 37 - Secretary → ME
10
GLOBALESS & MOBILITY HR MANAGEMENT LTD
15193783 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
GLOBALESS & MOBILITY HR SERVICES INTERNATIONAL LIMITED
14582820 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2023-01-10 ~ 2024-09-12
IIF 6 - Right to appoint or remove directors → OE
12
GLOBALESS & MOBILITY HR SERVICES UK LTD
- now 11606750MOBILITY HR INTERNATIONAL LTD
- 2021-12-08
11606750CD HOME & RELOCATION LTD
- 2019-09-25
11606750 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2018-10-05 ~ 2022-01-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 38 - Director → ME
14
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 40 - Director → ME
15
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 41 - Director → ME
16
Suite 14 First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 39 - Director → ME
17
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-26
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2025-10-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
HOP AGENCY LIMITED
- 2013-09-13
08601883 49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 33 - Director → ME
20
Tenbury I - Brenchley House, School Road, Charing, Kent
Dissolved Corporate (8 parents)
Officer
2001-01-08 ~ 2001-01-11
IIF 1 - Director → ME
21
EMPLOYMENT OUTSOURCING MANAGEMENT (EOM) LTD
- 2025-01-14
15587325 Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
22
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-09 ~ 2023-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2025-09-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
23
50b Duke Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-21 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2019-03-21 ~ 2025-09-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE