1
12 Adelaide Crescent, Hove, East Sussex
Active Corporate (17 parents)
Officer
1999-06-25 ~ 2008-09-08
IIF 13 - Director → ME
2
ALTITUDE36 LIMITED
- now 07602332 16120344, 06552191, NI731276Warning 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)PROCO VENTURES LIMITED
- 2016-03-22
07602332 45 Gloucester Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 20 - Director → ME
2011-04-13 ~ dissolved
IIF 24 - Secretary → ME
3
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-08 ~ now
IIF 4 - Director → ME
4
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-01-23 ~ now
IIF 12 - LLP Designated Member → ME
5
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-01-16 ~ now
IIF 2 - Director → ME
2009-01-16 ~ 2018-02-19
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
KAIL INTERIM LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-05-20
KINSEY ALLEN INTERIM LIMITED - 2010-06-03
Insolvency (Case 1) In administration
Administration started on 2010-06-01
GLOBAL INTERIM SOLUTIONS LIMITED
- 2009-12-24
05040766GLOBAL SOFTWARE SOLUTIONS CONSULTANCY LIMITED
- 2004-10-13
05040766 Kpmg, Sailsbury Square House, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2004-02-13 ~ 2008-05-02
IIF 9 - Director → ME
8
KAIL RECRUITMENT LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-05-20
KINSEY ALLEN INTERNATIONAL LIMITED - 2010-06-03
Insolvency (Case 1) In administration
Administration started on 2010-06-01
GLOBAL RESOURCE SOLUTIONS GROUP LTD
- 2009-12-24
04351634GLOBAL SOLUTIONS GROUP LTD
- 2004-09-09
04351634GRS CONSULTING LIMITED
- 2004-04-20
04351634 C/o Kpmg, Salisbury Square House 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2002-01-11 ~ 2008-05-02
IIF 8 - Director → ME
9
LITTLE PEOPLE CHILDCARE LIMITED
07092896 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 10 - Director → ME
10
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 17 - Director → ME
11
OPS PEOPLE SOLUTIONS LIMITED
- now 05040767GLOBAL SALES SOLUTIONS LIMITED
- 2007-02-01
05040767 Nile House, Nile Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2004-02-13 ~ 2008-05-02
IIF 7 - Director → ME
12
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-30 ~ 2021-08-03
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
13
P GLOBAL REALISATIONS LIMITED
- now 06149503Insolvency (Case 1) In administration
Administration ended on 2021-06-07 during the appointment or period of control
PROCO GLOBAL LIMITED
- 2020-06-09
06149503Insolvency (Case 1) In administration
Administration started on 2020-05-29 during the appointment or period of control
PROCO EXECUTIVE LIMITED
- 2008-03-06
06149503 45 Gloucester Street, Brighton, England
Dissolved Corporate (12 parents)
Officer
2007-03-09 ~ dissolved
IIF 19 - Director → ME
14
PG GROUP REALISATIONS LIMITED
- now 06690658Insolvency (Case 1) In administration
Administration ended on 2021-06-07 during the appointment or period of control
PROCO GLOBAL GROUP LIMITED
- 2020-06-09
06690658Insolvency (Case 1) In administration
Administration started on 2020-05-29 during the appointment or period of control
45 Gloucester Street, Brighton
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
15
CAIRN CONSULTANTS LIMITED
- 2020-06-09
10346211 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-26 ~ 2021-02-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
45 Gloucester Street, Brighton, England
Active Corporate (8 parents)
Officer
2012-02-10 ~ now
IIF 1 - Director → ME
17
PROCO RECRUITMENT GROUP LIMITED
12791983 45 Gloucester Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
18
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 5 - Director → ME
19
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (7 parents)
Officer
2009-11-18 ~ 2024-06-06
IIF 11 - Director → ME
2009-11-18 ~ 2024-06-06
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
45 Gloucester Street, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2021-04-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ dissolved
IIF 21 - Director → ME