1
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2003-01-17 ~ 2003-12-31
IIF 23 - Director → ME
2
ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-09-06 ~ 2003-12-31
IIF 32 - Director → ME
1994-11-18 ~ 2002-01-17
IIF 33 - Director → ME
3
ALEXANDER MANN GROUP LIMITED
- now 03560679 60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1999-02-26 ~ 2002-01-17
IIF 15 - Director → ME
4
AMIQUS LIMITED - now
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED
- 2003-02-07
03930954 60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2000-02-17 ~ 2002-01-17
IIF 17 - Director → ME
5
BL REALISATIONS 2010 LIMITED - now
BIE INTERIM EXECUTIVE LIMITED
- 2010-03-23
03152172B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-12 ~ 2009-08-31
IIF 11 - Director → ME
6
CHP SEARCH LIMITED - now
TCP REALISATIONS 2010 LIMITED - 2011-04-05
THE CORNHILL PARTNERSHIP LIMITED
- 2010-04-12
06662061CORRELATE SEARCH LIMITED
- 2008-09-26
06662061 The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2009-08-31
IIF 16 - Director → ME
7
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653HEXAGON FINANCIAL MARKETS LIMITED
- 2008-12-16
06548653 The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ 2009-08-31
IIF 18 - Director → ME
8
CORRELATE UK SEARCH LIMITED
- now 06548660HEXAGON FINANCIAL MARKETS (UK) LIMITED
- 2008-09-25
06548660 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2009-08-31
IIF 12 - Director → ME
9
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-01-26 ~ 2012-05-31
IIF 9 - Director → ME
10
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-01-26 ~ 2012-05-31
IIF 3 - Director → ME
11
DAMIA GROUP LTD - now
SELECTOR INFORMATION CONSULTANTS LIMITED
- 2002-03-26
02571619WINCHESTER SEARCH LIMITED
- 1996-04-16
02571619 The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (14 parents)
Officer
1996-02-05 ~ 1997-03-11
IIF 26 - Director → ME
12
EL REALISATIONS 2010 LIMITED - now
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-17 ~ 2009-08-31
IIF 19 - Director → ME
13
FDM GROUP LIMITED - now
THE LONGUEVILLE GROUP PLC - 1998-11-23
FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
TEAMSQUARE PLC - 1991-02-04
3rd Floor, Cottons Centre, Cottons Lane, London
Active Corporate (23 parents)
Officer
2005-01-01 ~ 2006-05-19
IIF 25 - Director → ME
14
17 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-24 ~ 2022-08-01
IIF 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
9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-03 ~ dissolved
IIF 22 - Director → ME
16
HALLAM MEDICAL HOLDINGS LIMITED
- now 12886045WHCO HALMED LIMITED
- 2021-08-20
12886045 2nd Floor Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-20 ~ 2023-04-26
IIF 27 - Director → ME
17
2nd Floor Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-10-20 ~ 2023-04-26
IIF 5 - Director → ME
18
CHOW HEMLAD LIMITED
- 2021-08-23
10885938HALLAM MEDICAL HOLDINGS LIMITED
- 2021-08-17
10885938 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-06 ~ dissolved
IIF 28 - Director → ME
19
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-05-26 ~ 2012-05-31
IIF 8 - Director → ME
20
HEXAGON HUMAN CAPITAL (SERVICES) LIMITED
- now 05133270HEXAGON HUMAN CAPITAL LIMITED
- 2006-04-11
05133270 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-19 ~ 2009-08-31
IIF 13 - Director → ME
2004-05-19 ~ 2005-06-08
IIF 34 - Secretary → ME
21
HEXAGON HUMAN CAPITAL PLC
- now 05663191HEXAGON HUMAN CAPITAL LIMITED
- 2007-02-05
05663191 Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-22 ~ 2009-08-31
IIF 20 - Director → ME
22
6th Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-25 ~ 2019-04-11
IIF 24 - Director → ME
Person with significant control
2019-02-25 ~ 2019-04-09
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
JONATHAN WRIGHT MANAGEMENT LIMITED
- now 07412783JW EXECUTIVE SERVICES LIMITED
- 2012-04-20
07412783 C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 6 - Director → ME
2010-10-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-01-26 ~ 2012-05-31
IIF 4 - Director → ME
26
OES REALISATIONS 2010 LIMITED - now
OXYGEN EXECUTIVE SEARCH LIMITED
- 2010-03-23
03878885MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-12 ~ 2009-08-31
IIF 14 - Director → ME
27
RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10
07664187 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-25 ~ 2012-04-30
IIF 10 - Director → ME
2011-08-24 ~ 2012-04-30
IIF 7 - Director → ME
28
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2006-05-19 ~ 2009-10-19
IIF 21 - Director → ME
29
STAGE-2 CONSULTING LIMITED
- now 10251720ELITE CAPITAL PARTNERS LIMITED
- 2017-09-06
10251720 Rivers Lodge, West Common, Harpenden, Herts
Active Corporate (3 parents)
Officer
2016-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE