1
DISCREET EXECUTIVE RECRUITMENT LTD
11603221 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
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
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
DISCREET LEADERSHIP RECRUITMENT LTD
11602794 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
METZGER BUSINESS SEARCH HOLDINGS LIMITED
09316021 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2019-03-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-28 ~ 2019-03-28
IIF 4 - Director → ME
7
EMPIRIC GROUP LIMITED
- 2003-06-24
04480192 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2002-07-08 ~ 2019-03-28
IIF 10 - Director → ME
Person with significant control
2018-04-17 ~ 2019-03-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
METZGER HUMAN RESOURCES LIMITED
- now 04207137DEVELOPING HORIZONS LTD.
- 2003-07-28
04207137 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2002-02-08 ~ 2019-03-28
IIF 12 - Director → ME
9
METZGER SEARCH & SELECTION LIMITED
- now 02972530METZGER RECRUITMENT CONSULTANTS LIMITED
- 2003-10-03
02972530 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-09-30 ~ 2019-03-28
IIF 9 - Director → ME
10
SIGNET RESOURCE SERVICES LIMITED
- 1999-08-27
03589378 5 Tylorstown, Caversham, Reading, England
Active Corporate (7 parents)
Officer
1998-06-29 ~ 2003-10-31
IIF 19 - Director → ME
11
Moorbridge Court, 29-41 Moorbridge Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ dissolved
IIF 7 - Director → ME
12
Waterfront House, 35 Station Street, Nottingham, England
Active Corporate (13 parents)
Officer
2003-03-20 ~ 2020-06-26
IIF 11 - Director → ME
13
THE ULTIMATE SPACE COMPANY BRITAIN LIMITED
12788448 78 High Street, Hurstpierpoint, Hassocks, England
Active Corporate (4 parents)
Officer
2020-08-03 ~ 2022-07-11
IIF 3 - Director → ME