1
Burns Carlton, 288 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 25 - Director → ME
2
BURNS CARLTON (CONTRACTING) LIMITED
08184431 Terry Ellis/goodall Brazier, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-11-28
IIF 26 - Director → ME
3
BURNS CARLTON EXECUTIVE SEARCH LIMITED
- now 07479002HLW 419 LIMITED
- 2011-02-10
07479002 07434105, 07228989, 07435570Warning 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) 288 Bishopgate, London
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ dissolved
IIF 23 - Director → ME
4
HLW 372 LIMITED - 2011-04-01
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ dissolved
IIF 24 - Director → ME
5
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
CONCILIUM SEARCH AND SELECT LIMITED
12778061 168 City Road, Cardiff., Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CONCILLIUM SEARCH LIMITED
- 2015-01-13
09337792 168 City Road, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2014-12-02 ~ now
IIF 11 - Director → ME
8
168 City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-14 ~ 2022-12-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
31 Bury Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-09-01 ~ 2025-12-10
IIF 10 - Director → ME
2025-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-23 ~ now
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
2017-09-01 ~ 2025-12-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Bury House, 31 Bury Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 20 - Director → ME
12
INFINITUS PROFESSIONAL SERVICES LTD
- now 15073278INFINITUS HOLDINGS LTD
- 2024-01-18
15073278 168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
168 City Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 12 - Director → ME
14
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
168 City Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
SIMPLY EXECUTIVE CONTRACTING LIMITED
08507552 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-29 ~ 2014-03-03
IIF 27 - Director → ME
18
Bury House, 31 Bury Street, London, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE