1
161-163 Victoria Street, Belfast, County Antrim
Dissolved Corporate (3 parents)
Officer
2010-03-17 ~ dissolved
IIF 45 - Director → ME
2010-03-17 ~ dissolved
IIF 63 - Secretary → ME
2
POLARIS PRS LIMITED
- 2018-10-29
11505366 Landmark, 2 Portman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-08 ~ 2020-10-14
IIF 27 - Director → ME
Person with significant control
2018-08-08 ~ 2020-10-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
BEEKEN REEVES LIMITED - now
PM RESOURCING LIMITED
- 2018-12-06
09349414 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-10-31 ~ 2016-08-10
IIF 12 - Director → ME
2015-10-26 ~ 2015-11-23
IIF 39 - Director → ME
4
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-11-14 ~ 2019-06-11
IIF 28 - Director → ME
5
11 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 25 - Director → ME
6
CADOGAN FINANCIAL SERVICES IFA LIMITED
- 2009-09-23
NI066645LOUGH & QUAY DEVELOPMENTS LTD
- 2009-09-14
NI066645 161 - 163, Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-10-16 ~ dissolved
IIF 49 - Director → ME
2009-05-20 ~ dissolved
IIF 61 - Secretary → ME
7
CADOGAN PRIVATE EQUITY LIMITED
- 2009-02-06
NI069620 161 - 163, Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ dissolved
IIF 42 - Director → ME
2009-05-20 ~ dissolved
IIF 59 - Secretary → ME
8
7 Chester Court, 563 Chester Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-01 ~ 2006-08-01
IIF 52 - Director → ME
9
CASTLE ESPIE CONSULTING LIMITED
- now 11685673UNITING CLOUD LIMITED
- 2022-03-16
11685673 11 Ducketts Wharf, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
161-163 Victoria Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ 2016-04-06
IIF 44 - Director → ME
11
27 Kew Gardens Road, Richmond, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-26 ~ now
IIF 26 - Director → ME
12
60 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-10-26 ~ 2015-11-23
IIF 38 - Director → ME
2015-10-31 ~ 2016-08-10
IIF 16 - Director → ME
13
4 Heron Road, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-20 ~ 2016-04-06
IIF 55 - Director → ME
14
CYBERR LIMITED - now
ELITE GROUPE RECRUITMENT LIMITED
- 2024-12-11
09390519AVANT PREMIERE RECRUITMENT LIMITED - 2015-08-05
52 Grosvenor Gardens, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-24 ~ 2016-08-10
IIF 14 - Director → ME
15
161-163 Victoria Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 32 - Director → ME
2009-05-20 ~ dissolved
IIF 64 - Secretary → ME
16
C12 Marquis Court Marquisway, Team Valley, Gateshead, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-26 ~ 2015-11-23
IIF 36 - Director → ME
2015-10-31 ~ dissolved
IIF 8 - Director → ME
17
GRANGE MEWS DEVELOPMENTS LIMITED
NI065715 161-163 Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 48 - Director → ME
2009-05-20 ~ dissolved
IIF 57 - Secretary → ME
18
60 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-12-03 ~ 2016-08-10
IIF 53 - Director → ME
19
161-163 Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 54 - Director → ME
20
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED
09095236 3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-03-22 ~ 2016-08-10
IIF 15 - Director → ME
21
LOUGH & QUAY (MANAGEMENT SERVICES) LTD
NI067799 161-163 Victoria Street, Belfast
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 29 - Director → ME
2009-07-08 ~ dissolved
IIF 56 - Secretary → ME
22
161-163 Victoria Street, Belfast
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ dissolved
IIF 43 - Director → ME
23
161 - 163, Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 31 - Director → ME
2009-05-20 ~ dissolved
IIF 60 - Secretary → ME
24
4 Heron Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-01-21 ~ 2016-04-06
IIF 46 - Director → ME
2009-05-20 ~ 2013-08-31
IIF 65 - Secretary → ME
25
Rsm Mcclure Watters, Number One Lanyon Quay, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 47 - Director → ME
2009-07-08 ~ dissolved
IIF 62 - Secretary → ME
26
161-163 Victoria Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2011-09-27
IIF 30 - Director → ME
2006-12-01 ~ dissolved
IIF 58 - Secretary → ME
27
C/o Bridgewood Financial Solutions Limited Cumberland House 35, Park Row, Nottingham
Liquidation Corporate (4 parents)
Officer
2017-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RESOURCING CAPITAL VENTURES LIMITED
08785522 60 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents, 33 offsprings)
Officer
2014-04-14 ~ 2015-11-23
IIF 37 - Director → ME
2015-11-23 ~ 2016-08-10
IIF 10 - Director → ME
29
67 Wingate Square, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2006-08-01
IIF 51 - Director → ME
30
SPITFIRE CAPITAL ADVISORS LIMITED
09174790 1 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2014-08-14 ~ 2014-11-17
IIF 41 - Director → ME
2014-12-12 ~ 2015-07-21
IIF 40 - Director → ME
31
Staffco House 5 Copperhouse Court, Caldecotte, Milton Keynes, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-26 ~ 2015-11-23
IIF 35 - Director → ME
2015-10-31 ~ 2016-08-10
IIF 13 - Director → ME
32
11 Ducketts Wharf, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2019-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-19 ~ 2020-11-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
TEMPTING VENTURES HOLDINGS LIMITED
15755381 11 Ducketts Wharf, Bishop's Stortford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
34
TEMPTING VENTURES LIMITED
- now 10374650 Tempting Ventures Limited, Pearl Assurance House 319 Ballards Ln, 319 Ballards Ln, London
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2016-09-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-14 ~ 2024-08-28
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
35
11 Ducketts Wharf, Bishop's Stortford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-30 ~ now
IIF 18 - Director → ME
36
11 Ducketts Wharf, Bishop's Stortford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-12 ~ now
IIF 19 - Director → ME
37
11 Ducketts Wharf, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
2019-08-19 ~ now
IIF 21 - Director → ME
38
60 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-26 ~ 2015-11-23
IIF 34 - Director → ME
2015-10-31 ~ 2016-08-10
IIF 11 - Director → ME
39
PURCON INTERNATIONAL RECRUITMENT LTD - 2015-06-16
45 Whitfield Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-31 ~ 2016-08-10
IIF 9 - Director → ME
2015-10-26 ~ 2015-11-23
IIF 33 - Director → ME
40
11 Tokenhouse Yard, London
Dissolved Corporate (5 parents)
Officer
2005-12-06 ~ 2006-08-01
IIF 50 - Director → ME