1
40 Grosvenor Gardens, London, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 25 - Director → ME
2023-12-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 18 - Director → ME
3
24 Redington Road, London
Active Corporate (6 parents)
Officer
2019-04-09 ~ 2022-06-02
IIF 28 - Director → ME
4
33 Soho Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-11 ~ 2015-06-04
IIF 26 - Director → ME
5
33 Soho Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-05-07 ~ 2015-06-04
IIF 19 - Director → ME
6
792 Wickham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 27 - 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 16 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → 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 11 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Universe House Merus Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2021-01-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-04 ~ 2024-11-28
IIF 1 - 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 20 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
SFG REALISATIONS LIMITED - now
STAFFGROUP LIMITED
- 2020-08-29
07817905BCOMP 439 LTD
- 2011-11-03
07817905 09777969, 07741572, 12677162Warning 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 15 - Director → ME
13
131 Sydenham Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 31 - Director → ME
2018-04-27 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 3 - 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 30 - Director → ME
Person with significant control
2019-12-23 ~ 2023-06-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 13 - Director → ME
16
80 Rutland Street, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Premier House, 29 Rutland Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 14 - Director → ME
18
80 Rutland Street, Leicester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-14
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 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 12 - 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 29 - Director → ME
2018-04-24 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 21 - Has significant influence or control → OE
21
131 Sydenham Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 17 - Director → ME