1
140a Tachbrook Street, London, England
Active Corporate (12 parents)
Equity (Company account)
91,531 GBP2024-06-30
Officer
2006-06-08 ~ 2009-09-14
IIF 17 - Director → ME
2
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-19 ~ 2022-04-30
IIF 13 - Director → ME
3
AGHOCO 2040 LIMITED - 2021-04-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
3,484,999 GBP2022-07-31
Officer
2022-06-06 ~ now
IIF 1 - Director → ME
4
AGHOCO 2039 LIMITED - 2021-04-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
34,611,560 GBP2022-07-31
Officer
2022-06-06 ~ dissolved
IIF 4 - Director → ME
5
HR ASSESSMENT SOLUTIONS LIMITED
05782859 First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 12 - Director → ME
6
RAYMOND REED EXECUTIVE SERVICES LIMITED
- now 02085623HECTICTINT LIMITED - 1987-02-10
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2018-09-19 ~ 2022-04-30
IIF 14 - Director → ME
7
RSM UK TAX AND ADVISORY SERVICES LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (841 parents)
Officer
2014-03-01 ~ 2015-10-31
IIF 16 - LLP Member → ME
8
HC1234 LIMITED - 2012-01-06
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
20,101,556 GBP2022-07-31
Officer
2022-06-06 ~ dissolved
IIF 5 - Director → ME
9
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Equity (Company account)
1,057,424 GBP2022-07-31
Officer
2022-06-06 ~ now
IIF 2 - Director → ME
10
THOMAS INTERNATIONAL HOLDINGS LIMITED
10135241 First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2018-09-19 ~ 2022-04-30
IIF 9 - Director → ME
11
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
BERTBURNT LIMITED - 1981-12-31
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-19 ~ 2022-04-30
IIF 11 - Director → ME
12
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-09-19 ~ 2022-04-30
IIF 10 - Director → ME
13
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-09-19 ~ 2022-04-30
IIF 8 - Director → ME
14
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-17 ~ 2022-04-30
IIF 7 - Director → ME
15
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-17 ~ 2022-04-30
IIF 6 - Director → ME
16
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE