1
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
227,336 GBP2024-12-31
Officer
2003-01-17 ~ 2003-12-31IIF 23 - Director → ME
2
ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1994-11-18 ~ 2002-01-17IIF 33 - Director → ME
2002-09-06 ~ 2003-12-31IIF 32 - Director → ME
3
INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1999-02-26 ~ 2002-01-17IIF 15 - Director → ME
4
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
60 London Wall, 2nd Floor, London, EnglandActive Corporate (4 parents)
Officer
2000-02-17 ~ 2002-01-17IIF 17 - Director → ME
5
BIE INTERIM EXECUTIVE LIMITED - 2010-03-23
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-12 ~ 2009-08-31IIF 11 - Director → ME
6
TCP REALISATIONS 2010 LIMITED - 2011-04-05
THE CORNHILL PARTNERSHIP LIMITED - 2010-04-12
CORRELATE SEARCH LIMITED - 2008-09-26
The Old Bank 205-207 High Street, Cottenham, Cambridge, CambsDissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2009-08-31IIF 16 - Director → ME
7
HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
BCOMP 351 LIMITED - 2008-05-27
The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-07 ~ 2009-08-31IIF 18 - Director → ME
8
HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
BCOMP 350 LIMITED - 2008-05-27
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)
Officer
2008-04-07 ~ 2009-08-31IIF 12 - Director → ME
9
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2011-01-26 ~ 2012-05-31IIF 9 - Director → ME
10
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2011-01-26 ~ 2012-05-31IIF 7 - Director → ME
11
SELECTOR INFORMATION CONSULTANTS LIMITED - 2002-03-26
WINCHESTER SEARCH LIMITED - 1996-04-16
The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
11,113 GBP2024-09-30
Officer
1996-02-05 ~ 1997-03-11IIF 26 - Director → ME
12
EUROMEDICA LTD - 2010-03-23
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-17 ~ 2009-08-31IIF 19 - Director → ME
13
FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
F.D.M. GROUP PLC - 2005-03-24
THE LONGUEVILLE GROUP PLC - 1998-11-23
TEAMSQUARE PLC - 1991-02-04
FDM GROUP PLC - 2010-02-19
3rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (6 parents)
Officer
2005-01-01 ~ 2006-05-19IIF 25 - Director → ME
14
17 Bevis Marks, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-03-24 ~ 2022-08-01IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
WHCO HALMED LIMITED - 2021-08-20
2nd Floor Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
2,600,978 GBP2023-05-01 ~ 2024-04-30
Officer
2020-10-20 ~ 2023-04-26IIF 27 - Director → ME
16
2nd Floor Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,136,227 GBP2024-04-30
Officer
2020-10-20 ~ 2023-04-26IIF 3 - Director → ME
17
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2010-05-26 ~ 2012-05-31IIF 6 - Director → ME
18
HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-05-19 ~ 2009-08-31IIF 13 - Director → ME
2004-05-19 ~ 2005-06-08IIF 34 - Secretary → ME
19
HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
BCOMP 274 LIMITED - 2006-04-11
Bd0 Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-22 ~ 2009-08-31IIF 20 - Director → ME
20
6th Floor, Landmark House, 69 Leadenhall Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
194,527 GBP2024-06-30
Officer
2019-02-25 ~ 2019-04-11IIF 24 - Director → ME
Person with significant control
2019-02-25 ~ 2019-04-09IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2011-01-26 ~ 2012-05-31IIF 8 - Director → ME
22
OXYGEN EXECUTIVE SEARCH LIMITED - 2010-03-23
MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-12 ~ 2009-08-31IIF 14 - Director → ME
23
HB RETINUE LIMITED - 2014-12-10
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)
Officer
2011-08-24 ~ 2012-04-30IIF 5 - Director → ME
2011-08-25 ~ 2012-04-30IIF 10 - Director → ME
24
SPRING GROUP PLC - 2012-05-16
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
CRT GROUP PLC - 1998-06-30
10 Bishops Square, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2006-05-19 ~ 2009-10-19IIF 21 - Director → ME