1
Burns Carlton, 288 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 8 - 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 9 - Director → ME
3
BURNS CARLTON EXECUTIVE SEARCH LIMITED
- now 07479002HLW 419 LIMITED
- 2011-02-10
07479002 07229014, 07793480, 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 6 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
HLW 372 LIMITED - 2011-04-01
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-12-05 ~ dissolved
IIF 7 - Director → ME
5
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → 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 27 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – 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 19 - Director → ME
8
168 City Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-14 ~ 2022-12-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
31 Bury Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 24 - Director → ME
2017-09-01 ~ 2025-12-10
IIF 28 - Director → ME
Person with significant control
2017-09-01 ~ 2025-12-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2025-12-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 30 - 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 25 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 20 - Director → ME
14
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
168 City Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
168 City Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 10 - Director → ME
18
Bury House, 31 Bury Street, London, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE