1
40 Grosvenor Gardens, London, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
2023-12-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-12-14 ~ 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
2
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 11 - Director → ME
3
24 Redington Road, London
Active Corporate (6 parents)
Officer
2019-04-09 ~ 2022-06-02
IIF 19 - Director → ME
4
33 Soho Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-11 ~ 2015-06-04
IIF 17 - Director → ME
5
33 Soho Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-05-07 ~ 2015-06-04
IIF 12 - Director → ME
6
792 Wickham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 18 - Director → ME
7
HALIAN INTERNATIONAL LIMITED - now
STAFFGROUP INTERNATIONAL LIMITED - 2023-06-01
EUROSTAFF GROUP LIMITED
- 2021-03-31
04632754EUROPEAN STAFFING SOLUTIONS LIMITED
- 2007-10-22
04632754 33 Soho Square, London, England
Active Corporate (19 parents)
Officer
2004-02-06 ~ 2015-06-04
IIF 9 - Director → ME
8
ADDCOUNSEL LIMITED
- 2024-07-01
09968368 40 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
INTERWORLD CAPITAL LIMITED
- now 09672980INTERWORLD CAPITAL
- 2025-02-13
09672980 131 Sydenham Hill, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Universe House Merus Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2021-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ 2024-11-28
IIF 27 - Has significant influence or control → OE
11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
SFG REALISATIONS LIMITED - now
STAFFGROUP LIMITED
- 2020-08-29
07817905BCOMP 439 LTD
- 2011-11-03
07817905 07741669, 07754911, 07676872Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-11-01 ~ 2015-06-04
IIF 8 - Director → ME
13
131 Sydenham Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 22 - Director → ME
2018-04-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 28 - Has significant influence or control → OE
14
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-23 ~ 2024-07-26
IIF 21 - Director → ME
Person with significant control
2019-12-23 ~ 2023-06-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Premier House, 29 Rutland Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 6 - Director → ME
16
80 Rutland Street, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Premier House, 29 Rutland Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 7 - Director → ME
18
80 Rutland Street, Leicester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-14
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
Premier House, 29 Rutland Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 5 - Director → ME
20
UV LIMITED (UK) LIMITED
- 2018-05-18
11326707 131 Sydenham Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 20 - Director → ME
2018-04-24 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 34 - Has significant influence or control → OE
21
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 10 - Director → ME